| Resume alert | Resumes 11 - 20 of 38 |
Quality Assurance Data Entry
Roanoke, TX
... July 2017 - Oct 2019 VP Industry Risk Officer for Third Party Payment Processors (TPPP), Commercial Bank Know Your Customer (KYC) Program • Identify and evaluate the business, operational and financial crimes risks associated with TPPPs (Such as ... - 2023 Sep 07
... July 2017 - Oct 2019 VP Industry Risk Officer for Third Party Payment Processors (TPPP), Commercial Bank Know Your Customer (KYC) Program • Identify and evaluate the business, operational and financial crimes risks associated with TPPPs (Such as ... - 2023 Sep 07
Loan Processor Customer Service
Dallas, TX, 75236
... SKILLS Mortgage Banking, DU/LP Automated and Manuel Underwriting Systems, Microsoft Word, Default Mortgage, Power Point, LSAMS, AS400, Cadence ELC, Encompass, Outlook, Bankruptcy, KYC Monarch, Lexis Nexis, and SQL, RESPA, HUD-1, GFE, HMDA, ... - 2023 Jun 21
... SKILLS Mortgage Banking, DU/LP Automated and Manuel Underwriting Systems, Microsoft Word, Default Mortgage, Power Point, LSAMS, AS400, Cadence ELC, Encompass, Outlook, Bankruptcy, KYC Monarch, Lexis Nexis, and SQL, RESPA, HUD-1, GFE, HMDA, ... - 2023 Jun 21
Customer Service Services Representative
Grand Prairie, TX
... Barksdale Federal Credit Union - Shreveport, LA February 2020 to October 2020 • Assist Site Manager in center KPI goals and KYC information intake • Financial Services Representative team lead • Back Office Operations Specialization • Account ... - 2023 May 29
... Barksdale Federal Credit Union - Shreveport, LA February 2020 to October 2020 • Assist Site Manager in center KPI goals and KYC information intake • Financial Services Representative team lead • Back Office Operations Specialization • Account ... - 2023 May 29
Aml Analyst Fraud Investigator
Fort Worth, TX
... Determine and implement additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity Responsible for SAR Prep/Filing - delivered consistent ... - 2023 Apr 27
... Determine and implement additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity Responsible for SAR Prep/Filing - delivered consistent ... - 2023 Apr 27
Compliance Analyst Customer Service
Grand Prairie, TX
... Performed reviews on completed KYC screenings on customers to determine whether they were done per the global KYC procedures and related laws, rules and regulations. Effectively conducted reviews on AML /KYC formality reports on questionable ... - 2023 Apr 26
... Performed reviews on completed KYC screenings on customers to determine whether they were done per the global KYC procedures and related laws, rules and regulations. Effectively conducted reviews on AML /KYC formality reports on questionable ... - 2023 Apr 26
Fraud Analyst Customer Service
Grand Prairie, TX
BALOGUN AKINLOLU DEJI • 682-***-**** • adwlbh@r.postjobfree.com • Midlothian, TX 76065 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/FRAUD/OFAC/KYC analyst with 3years of experience in the banking sector. Specializes in Anti-Money ... - 2023 Apr 17
BALOGUN AKINLOLU DEJI • 682-***-**** • adwlbh@r.postjobfree.com • Midlothian, TX 76065 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/FRAUD/OFAC/KYC analyst with 3years of experience in the banking sector. Specializes in Anti-Money ... - 2023 Apr 17
Fraud Analyst Data Entry
Irving, TX
... MUFG/KYC, COMPLIANCE AND RISK ANALYST, UNION BANK TEMPE, ARIZONA OCTOBER 2021 – APRIL 2022 •Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. •Creating SAR on each case worked if it’s needed on daily work ... - 2022 Dec 10
... MUFG/KYC, COMPLIANCE AND RISK ANALYST, UNION BANK TEMPE, ARIZONA OCTOBER 2021 – APRIL 2022 •Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. •Creating SAR on each case worked if it’s needed on daily work ... - 2022 Dec 10
Csr Data Entry
Irving, TX
... KYC (KNOW YOUR CUSTOMER) Data entry: Update missing information ex: DOB, Address and citizenship status etc. OFAC: Document collection for foreign residency April 2013-August 2015 Manager United Healthcare and Kaiser Permanente United States ... - 2022 Jul 21
... KYC (KNOW YOUR CUSTOMER) Data entry: Update missing information ex: DOB, Address and citizenship status etc. OFAC: Document collection for foreign residency April 2013-August 2015 Manager United Healthcare and Kaiser Permanente United States ... - 2022 Jul 21
AML Compliance, Fraud Investigations, Client Support, SAR Writer
Dallas, TX, 75249
... SAR Writing KYC Analyst MS Office Package Transactional Monitoring Customer Service Work History Client Relationship Support Manager- Onboarding 08/2018-Current HSBC USA N.A.- Dallas, TX US Commercial and Global client KYC initiator & reviewer. ... - 2021 Jun 14
... SAR Writing KYC Analyst MS Office Package Transactional Monitoring Customer Service Work History Client Relationship Support Manager- Onboarding 08/2018-Current HSBC USA N.A.- Dallas, TX US Commercial and Global client KYC initiator & reviewer. ... - 2021 Jun 14
Office Analyst
Bedford, TX
... SCAD Cameroon Distribution Corporation, Douala, Cameroon Financial Risk and Strategy Analyst MAR 2013- FEB 2018 ●Established and implemented Know-Your-Customer (KYC) process on the book of clients to avoid political risk and defaults from customers ... - 2021 Apr 06
... SCAD Cameroon Distribution Corporation, Douala, Cameroon Financial Risk and Strategy Analyst MAR 2013- FEB 2018 ●Established and implemented Know-Your-Customer (KYC) process on the book of clients to avoid political risk and defaults from customers ... - 2021 Apr 06