| Resume alert | Resumes 41 - 50 of 658 |
Social Media Digital Marketing
Queens, NY
... Perform also international compliance review using anti money laundering and KYC protocols on potential investment targets of clients. Drafted professional service agreements including MSAs for international and US based clients; Authored reports ... - Jan 19
... Perform also international compliance review using anti money laundering and KYC protocols on potential investment targets of clients. Drafted professional service agreements including MSAs for international and US based clients; Authored reports ... - Jan 19
Experienced Hands-On Chief Technology Officer
Brooklyn, NY
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Vice President Customer Service
Queens, NY
... Crime and Head of FI Coverage/ Regional heads within high risk forums as necessary Chair resolution meetings between KYC Operations, Coverage, and Fin Crime and bring innovative creative solutions Barclays New York, New York Client Onboarding ... - Jan 10
... Crime and Head of FI Coverage/ Regional heads within high risk forums as necessary Chair resolution meetings between KYC Operations, Coverage, and Fin Crime and bring innovative creative solutions Barclays New York, New York Client Onboarding ... - Jan 10
Due Diligence Risk Management
Yonkers, NY
... Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High risk review, Transaction monitoring, KYC (Know Your Customer), and OFAC stripping. Highly skilled in Risk management, ... - Jan 10
... Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High risk review, Transaction monitoring, KYC (Know Your Customer), and OFAC stripping. Highly skilled in Risk management, ... - Jan 10
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Financial Services Investor Reporting
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
Business Analyst Software Engineer
Ridgewood, NJ
... -Participated in redesign and migration of Customer Portfolio and KYC (Know Your Customer) systems from mainframe platform to the new platform (PowerBuilder and Sybase database). January 1996 Company: TSR Consulting Services, Inc., New York, NY - ... - 2023 Dec 29
... -Participated in redesign and migration of Customer Portfolio and KYC (Know Your Customer) systems from mainframe platform to the new platform (PowerBuilder and Sybase database). January 1996 Company: TSR Consulting Services, Inc., New York, NY - ... - 2023 Dec 29
Compliance Analyst
Queens, NY
... to create new processes or procedures to remediate findings noted in Firm Regulatory Exams for NYDFS and FINRA Conducted KYC and EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer ... - 2023 Dec 22
... to create new processes or procedures to remediate findings noted in Firm Regulatory Exams for NYDFS and FINRA Conducted KYC and EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer ... - 2023 Dec 22