| Resume alert | Resumes 41 - 45 of 45 |
Sales Service
San Francisco, CA
... Adhered to and initiated due diligence on anti-money laundering and know your client (KYC) activities and regulations. Worked collaboratively with the KYC Team in recognizing irregularities in the transaction. Maintained direct involvement with ... - 2014 Jul 06
... Adhered to and initiated due diligence on anti-money laundering and know your client (KYC) activities and regulations. Worked collaboratively with the KYC Team in recognizing irregularities in the transaction. Maintained direct involvement with ... - 2014 Jul 06
Senior Java Developer 7+Years Experience
Union City, CA
... Have worked on multiple products in the financial services industry like KYC tool, AML compliance workflow system, Business Rule Management System(BRMS). > Experience in working on complete lifecycle of software development and different models like ... - 2014 Jan 27
... Have worked on multiple products in the financial services industry like KYC tool, AML compliance workflow system, Business Rule Management System(BRMS). > Experience in working on complete lifecycle of software development and different models like ... - 2014 Jan 27
Customer Service Manager
San Francisco, CA, 94122
... -Clear understanding of the AML legislation and hands-on experience with AML compliance (OFAC, SAR, KYC, CTR, CIP, etc). -Detect, monitor and research suspicious financial transactions. -Maintain a database of customers and applying the Anti- Money ... - 2010 Dec 09
... -Clear understanding of the AML legislation and hands-on experience with AML compliance (OFAC, SAR, KYC, CTR, CIP, etc). -Detect, monitor and research suspicious financial transactions. -Maintain a database of customers and applying the Anti- Money ... - 2010 Dec 09
Real Estate Manager
San Francisco, CA, 94105
... o Conducted due diligence on client identity, Know Your Customer (KYC) forms, source of wealth, business relationships and financial transactions for a large U.S. bank. Analyzed data, documented findings, and completed audit to confirm compliance ... - 2010 Oct 27
... o Conducted due diligence on client identity, Know Your Customer (KYC) forms, source of wealth, business relationships and financial transactions for a large U.S. bank. Analyzed data, documented findings, and completed audit to confirm compliance ... - 2010 Oct 27
Assistant Sales
San Francisco, CA, 94102
... - Consultant • Managed the On-Site Investigator Task Force that assisted the Affluent Markets (Private Bank) Group with the remediation of customer KYC (Know Your Client) information for compliance to BSA and Anti-Money Laundering (AML) acts. ... - 2010 Mar 12
... - Consultant • Managed the On-Site Investigator Task Force that assisted the Affluent Markets (Private Bank) Group with the remediation of customer KYC (Know Your Client) information for compliance to BSA and Anti-Money Laundering (AML) acts. ... - 2010 Mar 12