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Resume alert |
Resumes 31 - 40 of 683 |
Island Park, NY
... and accurate ●Effective communicator PROFESSIONAL EXPERIENCE Bank of Americas, NY 02/22-08/23 KYC Analyst ● Support the assigned Business groups to respond to Regulatory/Audit inquiries ●Liaison between our traders, clients & various brokers. ...
- Jan 31
Long Beach, NY
... • Due Diligence • Economics • KYC Verification Knowledge Acquisition • Lead Qualification • Reference Data Honors & Awards Best Selling Author - Amazon Mar 2023 Best Selling Book - Green Finance NCAA Division I Hockey Champion - NCAA May 1985
- Jan 29
Newark, NJ
... Siebel, SharePoint, TOAD, RALLY, IBM COGNOS TM1, TrackWise PROFESSIONAL EXPERIENCE BANK OF TOKYO, JERSEY CITY, NJ QA Lead Analyst/Test Manager/Project Lead (January, 2018 – Present) Project: The KYC/R Application actively used for KYC processes. ...
- Jan 27
New York, NY
... Led transactional and third-party due diligence Know Your Customer (KYC) and Customer Identification Programs (CIP), including anti-money laundering procedural assurances. Administered global training development and deployment programs on general ...
- Jan 26
Manhattan, NY, 10014
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH Operations ...
- Jan 26
Edison, NJ
... Managing all operational and servicing issues (KYC). Notable Attainments: Achieved monthly revenue target month on month. Effectively lead a team of RM's and groomed them to achieve their targets. ACADEMIC CREDENTIALS 2006 Mithibai College Degree : ...
- Jan 23
New York, NY
... of regional heads to deliver the Competitive Advantage and Positioning initiative HSBC (New York): Global Banking & Markets - KYC JP Morgan (New York): Asset Management - Private Banking Credit Suisse (New York): Credit Risk - Collateral Management ...
- Jan 23
Jersey City, NJ, 07302
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ...
- Jan 22
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
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