| Resume alert | Resumes 61 - 70 of 168 |
Manager Project
Danbury, CT
... Streamlined AML/KYC by integrating Actimize into Workflow, eliminating multiple systems/redundant processes. Senior Risk Manager – Risk Controllership (2006 – 2014) Served as a Risk owner for data accuracy within the underwriting and account ... - 2019 Feb 12
... Streamlined AML/KYC by integrating Actimize into Workflow, eliminating multiple systems/redundant processes. Senior Risk Manager – Risk Controllership (2006 – 2014) Served as a Risk owner for data accuracy within the underwriting and account ... - 2019 Feb 12
Project Life Insurance
Bronx, NY, 10463
... conducted market research to determine ways to competitively enhance product capabilities US regulatory requirements analysis (EFTA, CIP, KYC, AML, GLBA) Facilitated data-driven market and user research Reported directly to the company management JP ... - 2018 Dec 13
... conducted market research to determine ways to competitively enhance product capabilities US regulatory requirements analysis (EFTA, CIP, KYC, AML, GLBA) Facilitated data-driven market and user research Reported directly to the company management JP ... - 2018 Dec 13
Data Scientist/Data Analyst/Data Engineer
Syosset, NY
... , Kochi, India Customer accounts tracking for accounts without proper identification, dormant and inactive account holders for KYC Customer clustering according to income, education, professional status, geography and other attributes, and market ... - 2018 Jun 22
... , Kochi, India Customer accounts tracking for accounts without proper identification, dormant and inactive account holders for KYC Customer clustering according to income, education, professional status, geography and other attributes, and market ... - 2018 Jun 22
Customer Service Representative
Great Neck, NY
... I have strong concept of AML, BSA, UAR, and KYC Due Diligence. Professional with extensive knowledge of business operations and government policy. Now Seeking to contribute my experiences, and skills to the team in practice. Experience Mortgage ... - 2018 May 17
... I have strong concept of AML, BSA, UAR, and KYC Due Diligence. Professional with extensive knowledge of business operations and government policy. Now Seeking to contribute my experiences, and skills to the team in practice. Experience Mortgage ... - 2018 May 17
Customer Service Accounting Data Entry Telecommunications
Oakland Gardens, NY, 11364
... FLEET BANK, Port Jefferson Station, NY 03/2003 – 01/2004 Teller Responsible for processing deposits, withdrawals, account transfers, KYC information checks, monetary exchanges and product/service referrals. Balanced opening and closing cash position ... - 2018 Apr 28
... FLEET BANK, Port Jefferson Station, NY 03/2003 – 01/2004 Teller Responsible for processing deposits, withdrawals, account transfers, KYC information checks, monetary exchanges and product/service referrals. Balanced opening and closing cash position ... - 2018 Apr 28
Sales Management
Westwood, NJ
... Risk Management(KYC/AML): Production of detailed daily reports on P&L, unsettled trades and portfolio holdings. Spearheaded initiatives to improve new account opening processes, trade day confirmation and automated allocations. Lead Associate for ... - 2018 Mar 25
... Risk Management(KYC/AML): Production of detailed daily reports on P&L, unsettled trades and portfolio holdings. Spearheaded initiatives to improve new account opening processes, trade day confirmation and automated allocations. Lead Associate for ... - 2018 Mar 25
Customer Service Manager
Jamaica, NY, 11426
... Areas of Expertise Client Acquisition Relationship Management Elevating Customer Experience Team Development P/L Analysis Hiring/Training/Retaining Bank Operations Bank Regulations Loan Consultant Creating Action Plans Mitigating Losses KYC/BSA/AML ... - 2018 Feb 15
... Areas of Expertise Client Acquisition Relationship Management Elevating Customer Experience Team Development P/L Analysis Hiring/Training/Retaining Bank Operations Bank Regulations Loan Consultant Creating Action Plans Mitigating Losses KYC/BSA/AML ... - 2018 Feb 15
VP - Account Opening Manager
Greenlawn, NY
... SELECTED ACCOMPLISHMENTS Specific Duties: KYC/CIP: Provide rigorous and robust investigation processes that seek to verify and validate the customer’s identity and understand the customer’s profile, business and account activity. Responsible for ... - 2018 Feb 08
... SELECTED ACCOMPLISHMENTS Specific Duties: KYC/CIP: Provide rigorous and robust investigation processes that seek to verify and validate the customer’s identity and understand the customer’s profile, business and account activity. Responsible for ... - 2018 Feb 08
Executive Assistant Customer Service
Bronx County, NY
... Park Avenue Financial Division New York, NY- Investment Operations Specialist Client servicing for New Accounts, including KYC, ACAT, 401K, 529 accounts Daily in force serving, Fed wires, contributions, distributions, journals and check request ... - 2018 Jan 22
... Park Avenue Financial Division New York, NY- Investment Operations Specialist Client servicing for New Accounts, including KYC, ACAT, 401K, 529 accounts Daily in force serving, Fed wires, contributions, distributions, journals and check request ... - 2018 Jan 22
Manager Professional Experience
Greenwich, CT, 06807
... • Oversaw remediation plans and closure of FED exam findings related to KYC-EDD, OFAC, AML and Surveillance. Established metrics and KRI to manage regulatory findings and work plans. UBS INVESTMENT BANK, Stamford, CT 2006 – 2008 Director - US Head ... - 2017 Nov 11
... • Oversaw remediation plans and closure of FED exam findings related to KYC-EDD, OFAC, AML and Surveillance. Established metrics and KRI to manage regulatory findings and work plans. UBS INVESTMENT BANK, Stamford, CT 2006 – 2008 Director - US Head ... - 2017 Nov 11