| Resume alert | Resumes 11 - 20 of 92 |
Quality Assurance Life Cycle
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16
Team Member United States
Lewisville, TX
... EXPERIENCE KYC Analyst, First Bank Of Nigeria, Apr 2015 - Mar 2017 Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives. Researched and validated contract performance data and ... - Jan 08
... EXPERIENCE KYC Analyst, First Bank Of Nigeria, Apr 2015 - Mar 2017 Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives. Researched and validated contract performance data and ... - Jan 08
Quality Control Project Management
Hurst, TX
... Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County College and ... - Jan 02
... Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County College and ... - Jan 02
Escrow/ Quality Assurance/ Compliance
McKinney, TX
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ... - 2023 Dec 18
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ... - 2023 Dec 18
Professional summary
Dallas, TX
... ● Maintained KYC process of identifyingandverifying the client's identity when opening an account and periodically over time. General account maintenance, Specialty Pharmacist Remote, TX Caremark Pharmaceuticals/ Aug 2021 to Aug 2022 ● Facilitates ... - 2023 Dec 16
... ● Maintained KYC process of identifyingandverifying the client's identity when opening an account and periodically over time. General account maintenance, Specialty Pharmacist Remote, TX Caremark Pharmaceuticals/ Aug 2021 to Aug 2022 ● Facilitates ... - 2023 Dec 16
Mortgage Underwriter Qc Technician
Dallas, TX, 75247
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
Due Diligence Compliance Analyst
McKinney, TX
... Accessed internal and external data for relevant global and country specific KYC documentation and negative news. Review data and perform screenings to highlight any issues for escalation and enhanced due diligence. Maintained close relationship ... - 2023 Dec 08
... Accessed internal and external data for relevant global and country specific KYC documentation and negative news. Review data and perform screenings to highlight any issues for escalation and enhanced due diligence. Maintained close relationship ... - 2023 Dec 08
Operations Manager Financial Crimes
Dallas, TX
... • Comprehensive local governance framework to support International Coverage Executives (ICE) and ICE’s KYC responsibilities while acting as a point of contact for Compliance, GFCC, Legal and the CB Controls Group in partnership with Business ... - 2023 Nov 30
... • Comprehensive local governance framework to support International Coverage Executives (ICE) and ICE’s KYC responsibilities while acting as a point of contact for Compliance, GFCC, Legal and the CB Controls Group in partnership with Business ... - 2023 Nov 30
Human Resources Customer Service
Dallas, TX
... WORK EXPERIENCE S G Shana Senior Bank Professional PROFILE SUMMARY Gray TECHNICAL FORTE Microsoft Word, Excel, PowerPoint One Note, Teams Sales Force Lexis Nexis KYC SharePoint Data Scan Moxi OFAC Siebel Commercial Asset Management Oracle Loan IQ ... - 2023 Nov 05
... WORK EXPERIENCE S G Shana Senior Bank Professional PROFILE SUMMARY Gray TECHNICAL FORTE Microsoft Word, Excel, PowerPoint One Note, Teams Sales Force Lexis Nexis KYC SharePoint Data Scan Moxi OFAC Siebel Commercial Asset Management Oracle Loan IQ ... - 2023 Nov 05
Underwriter/Quality Assurance Control
Dallas, TX
... • Creating Suspicious Activity Reports (SAR), Know your Customer (KYC), Financial Action Task Force, Office of the Comptroller of Currency (OCC), Transaction Monitor Alerts (RED Flags), Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), ... - 2023 Oct 31
... • Creating Suspicious Activity Reports (SAR), Know your Customer (KYC), Financial Action Task Force, Office of the Comptroller of Currency (OCC), Transaction Monitor Alerts (RED Flags), Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), ... - 2023 Oct 31