| Resume alert | Resumes 151 - 160 of 169 |
Quality Assurance Analyst
Pelham, NY, 10803
MARGARITA POZNYAK ablsx4@r.postjobfree.com *** ********* **, # *-* Cell: 508-***-**** Pelham Manor, NY 10803 Home: 914-***-**** PROFESSIONAL EXPERIENCE **** - ******* ****** ****, *******,PLC NY, New York AML/KYC Compliance Consultant . Reviewed ... - 2010 Aug 25
MARGARITA POZNYAK ablsx4@r.postjobfree.com *** ********* **, # *-* Cell: 508-***-**** Pelham Manor, NY 10803 Home: 914-***-**** PROFESSIONAL EXPERIENCE **** - ******* ****** ****, *******,PLC NY, New York AML/KYC Compliance Consultant . Reviewed ... - 2010 Aug 25
Sales Account Executive
Levittown, NY, 11756
... Research and review new accounts to meet Know Your Client (KYC) requirements. . Calculate daily and monthly P&L and trade summaries. . Work with technology and sales to satisfy client requests for end of day reports. . Train and supervise ... - 2010 Aug 23
... Research and review new accounts to meet Know Your Client (KYC) requirements. . Calculate daily and monthly P&L and trade summaries. . Work with technology and sales to satisfy client requests for end of day reports. . Train and supervise ... - 2010 Aug 23
Management Manager
Mount Vernon, NY, 10552
... AGENCY Compliance Officer - JPMorgan Chase, Brooklyn, NY October 2009 - December 2009 Researched clients and entered data into the SKYC database system in an effort to assist the TSS group with their global Know Your Customer (KYC) initiative. ... - 2010 Aug 19
... AGENCY Compliance Officer - JPMorgan Chase, Brooklyn, NY October 2009 - December 2009 Researched clients and entered data into the SKYC database system in an effort to assist the TSS group with their global Know Your Customer (KYC) initiative. ... - 2010 Aug 19
Customer Service Manager
Syosset, NY, 11791
... Ensure the accuracy of critical data (such as risk ratings, non-accurals, pricing, KYC, etc.) to effect timely processing and minimize bank credit and reputational risk. . Reconcile and ensure purity of reporting data for generation of call reports, ... - 2010 Aug 13
... Ensure the accuracy of critical data (such as risk ratings, non-accurals, pricing, KYC, etc.) to effect timely processing and minimize bank credit and reputational risk. . Reconcile and ensure purity of reporting data for generation of call reports, ... - 2010 Aug 13
Sales Manager
Williston Park, NY, 11596
... Ensured all KYC (Know Your Client) processes were properly implemented, which ensured clients received superior service. Spearheaded efforts to identify several opportunities for clients and the bank. Professional Citigroup, Inc. - New York, NY ... - 2010 Aug 12
... Ensured all KYC (Know Your Client) processes were properly implemented, which ensured clients received superior service. Spearheaded efforts to identify several opportunities for clients and the bank. Professional Citigroup, Inc. - New York, NY ... - 2010 Aug 12
Customer Service Management
Farmingdale, NY, 11735
... Patriot Act CIP and KYC regulations. . Develop operational processes supporting domestic and international trade executions as well as investment banking syndicate lead and co- managed deals. Coordinate trade break resolution with sales traders. . ... - 2010 Jul 12
... Patriot Act CIP and KYC regulations. . Develop operational processes supporting domestic and international trade executions as well as investment banking syndicate lead and co- managed deals. Coordinate trade break resolution with sales traders. . ... - 2010 Jul 12
Management Sales
Larchmont, NY, 10538
... linkedin.com/in/juliechateauvert Anti-Money Laundering Compliance Professional with world-class banking background Extensive real world expertise in Know Your Customer (KYC) and Anti-Money Laundering (AML) issues, Bank Secrecy and USA Patriot Acts. ... - 2010 Jul 02
... linkedin.com/in/juliechateauvert Anti-Money Laundering Compliance Professional with world-class banking background Extensive real world expertise in Know Your Customer (KYC) and Anti-Money Laundering (AML) issues, Bank Secrecy and USA Patriot Acts. ... - 2010 Jul 02
Insurance High School
New York, NY, 10034
... Participated in extensive Anti-Money Laundering ("AML") and Know Your Client ("KYC") training. . Produced financial analysis reports for clients, and quarterly marketing plans for the management. . Appeared as an expert on financial matters on ... - 2010 Jun 21
... Participated in extensive Anti-Money Laundering ("AML") and Know Your Client ("KYC") training. . Produced financial analysis reports for clients, and quarterly marketing plans for the management. . Appeared as an expert on financial matters on ... - 2010 Jun 21
Customer Service Sales
Bronx, NY, 10462
... external clients Lead liaison for development of proprietary tax software prototype utilized by tax operations department Utilized KYC, AML, and Account Vetting procedures before green-lighting accounts for trading Engaged in high level corporate ... - 2010 Jun 20
... external clients Lead liaison for development of proprietary tax software prototype utilized by tax operations department Utilized KYC, AML, and Account Vetting procedures before green-lighting accounts for trading Engaged in high level corporate ... - 2010 Jun 20
Project Manager Management
East Northport, NY, 11731
... Coordinated KYC setup. . Exceeded initial targets through new and cross-sales of securities services and cash management. . Proactively worked as the client advocate, ensuring quality, optimal service model, and their reference. . Created start-up ... - 2010 Jun 12
... Coordinated KYC setup. . Exceeded initial targets through new and cross-sales of securities services and cash management. . Proactively worked as the client advocate, ensuring quality, optimal service model, and their reference. . Created start-up ... - 2010 Jun 12