| Resume alert | Resumes 1 - 8 of 8 |
Business Analyst Project Manager
Orlando, FL
... An expert in fraud examination, KYC analysis, and risk control. Proficient in various software applications and data analysis. Demonstrated ability to lead cross-functional collaboration and articulate complex issues with a solid commitment to ... - Jan 18
... An expert in fraud examination, KYC analysis, and risk control. Proficient in various software applications and data analysis. Demonstrated ability to lead cross-functional collaboration and articulate complex issues with a solid commitment to ... - Jan 18
Human Resources Talent Acquisition
Winter Springs, FL
... KYC, Operational Risk Management ADP Maitland, FL Program Manager/Military Recruiter 12/2017 - 08/2021 Established positive working relationships with Hiring Managers, Client Relationship Managers, Recruitment Operation Manager and Account Manager. ... - 2023 Nov 20
... KYC, Operational Risk Management ADP Maitland, FL Program Manager/Military Recruiter 12/2017 - 08/2021 Established positive working relationships with Hiring Managers, Client Relationship Managers, Recruitment Operation Manager and Account Manager. ... - 2023 Nov 20
Customer Service Mortgage Operations
Orlando, FL
... JP Morgan Chase Bank, Illinois/ Texas KYC Manager Jan. 1999 - Aug. 2014 (2014) VP Mortgage Operations (2012 – 2014) Mortgage Operations Team Manager (2006 - 2012) Mortgage Operations Team Leader (1999 – 2006) Successfully managed a team of Know Your ... - 2023 Nov 06
... JP Morgan Chase Bank, Illinois/ Texas KYC Manager Jan. 1999 - Aug. 2014 (2014) VP Mortgage Operations (2012 – 2014) Mortgage Operations Team Manager (2006 - 2012) Mortgage Operations Team Leader (1999 – 2006) Successfully managed a team of Know Your ... - 2023 Nov 06
Risk Management
Mount Dora, FL
... Researched and analyzed all KYC/CDD processes related to AML. Oversaw process improvement/efficiency project initiatives. Holland & Knight, LLP, Operations Center – Brandon, FL Conflicts Specialist Dec 2015 – Feb 2018 Daily tasks included project ... - 2022 May 13
... Researched and analyzed all KYC/CDD processes related to AML. Oversaw process improvement/efficiency project initiatives. Holland & Knight, LLP, Operations Center – Brandon, FL Conflicts Specialist Dec 2015 – Feb 2018 Daily tasks included project ... - 2022 May 13
Compliance Risk Managment Analyst
Kissimmee, FL
... new legal changes to staff and management, kept ICRM in compliance with all banking regulations including compliance with KYC, COPPA, GDPP (EU Data Security), CPPA (California Data Privacy), NYDFS Cyber Security, FFIEC, TCPA, TRID, HMDA, ECOA, AML ... - 2020 Jun 30
... new legal changes to staff and management, kept ICRM in compliance with all banking regulations including compliance with KYC, COPPA, GDPP (EU Data Security), CPPA (California Data Privacy), NYDFS Cyber Security, FFIEC, TCPA, TRID, HMDA, ECOA, AML ... - 2020 Jun 30
Banker,FAVP & Incharge International Trade service,Foreign Exchange .
Orlando, FL
... General Banking: Various types of Account opening with issuing cheque book, DD, P.O issue, OBC, OBL, IBP, Handling various types of Schemes, Issuing various types of FDR, Clearing formalities, KYC formalities, Anti Money Laundering program. ... - 2020 Jan 05
... General Banking: Various types of Account opening with issuing cheque book, DD, P.O issue, OBC, OBL, IBP, Handling various types of Schemes, Issuing various types of FDR, Clearing formalities, KYC formalities, Anti Money Laundering program. ... - 2020 Jan 05
Manager Management
Kissimmee, FL
... anti-money laundering procedures related to the Patriot Act /BSA/KYC, -(SAR/CTR) and OFAC, as well as Anti-boycott and FCPA, GLBA & Section 20 Firewalls; Abandoned Property and Investigation /Compensation under CIB Rules. Administration - Audit ... - 2013 Feb 12
... anti-money laundering procedures related to the Patriot Act /BSA/KYC, -(SAR/CTR) and OFAC, as well as Anti-boycott and FCPA, GLBA & Section 20 Firewalls; Abandoned Property and Investigation /Compensation under CIB Rules. Administration - Audit ... - 2013 Feb 12
Project Manager Service
Winter Garden, FL, 34787
... Principal interface with financial institutions (FIs) in North America, Europe and the Middle East, acquiring banks, MVNOs, MNOs, SMS aggregators, content providers, BIN sponsors, processors, KYC and AML institutions. . Responsible for developing ... - 2010 Jun 15
... Principal interface with financial institutions (FIs) in North America, Europe and the Middle East, acquiring banks, MVNOs, MNOs, SMS aggregators, content providers, BIN sponsors, processors, KYC and AML institutions. . Responsible for developing ... - 2010 Jun 15