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Resumes 31 - 34 of 34 |
Newark, DE
... Researched banking guidelines and statutory requirements to stay updated on new laws and applications such as AML and KYC Quality Assurance Auditor (Contract) 03/2012 to 08/2012 Bank of America Dallas, TX Analyzed applicants' financial status, ...
- 2014 Feb 14
Wilmington, DE, 07840
... This was accomplished by using set parameters to identify individuals and/or companies that are considered risk relevant according to the Banking Secrecy Law, US Patriot Act and KYC regulations. Other responsibilities included performing quality ...
- 2013 May 09
Bear, DE, 19701
... and prospective Clients * Performed EDD for OFAC, PEP's, Fugitive,and AML violators * Comprehensive knowledge of AML, BSA and KYC requirements and procedures *Look backs reviews * Monitor global sanction lists * Responsible for ensuring compliance ...
- 2010 Oct 29
Wilmington, DE, 19803
... clients Compiled findings in a case format to submit to management for review Comprehensive knowledge of AML, BSA and KYC requirements BANK OF AMERICA, Newark, DE Fraud/Credit Analyst (September 2006 – November 2007) Analyzed business credit ...
- 2010 Oct 07