| Resume alert | Resumes 21 - 30 of 92 |
Money Laundering Aml Compliance
McShann Estates, TX, 75240
... 2022– Present KYC/AML Compliance Analyst SAR writes up on account with confirmed suspicious activities using AML parameters as a yardstick. Detect money laundering trend and mitigate such trend from reoccurring by escalation or termination ... - 2023 Oct 28
... 2022– Present KYC/AML Compliance Analyst SAR writes up on account with confirmed suspicious activities using AML parameters as a yardstick. Detect money laundering trend and mitigate such trend from reoccurring by escalation or termination ... - 2023 Oct 28
Post Closing Loan Closer
Frisco, TX
... COMPLETED ALL BANKING COMPLIANCE REQUIRED COURSES AND OBTAIN CERTIFICATIONS: KYC/AML, AUDITS ON TRID, RESPA/TILA, SCAR, ECOA, HMDA AND OCC. TECHNICAL PROFICIENCY AML/KYC, SAR, RFI AND EDD INVESTIGATIONS, ENCOMPASS, ACER, EQUATOR, CRM, CALYX, LPS, ... - 2023 Sep 21
... COMPLETED ALL BANKING COMPLIANCE REQUIRED COURSES AND OBTAIN CERTIFICATIONS: KYC/AML, AUDITS ON TRID, RESPA/TILA, SCAR, ECOA, HMDA AND OCC. TECHNICAL PROFICIENCY AML/KYC, SAR, RFI AND EDD INVESTIGATIONS, ENCOMPASS, ACER, EQUATOR, CRM, CALYX, LPS, ... - 2023 Sep 21
Quality Assurance Data Entry
Roanoke, TX
... July 2017 - Oct 2019 VP Industry Risk Officer for Third Party Payment Processors (TPPP), Commercial Bank Know Your Customer (KYC) Program • Identify and evaluate the business, operational and financial crimes risks associated with TPPPs (Such as ... - 2023 Sep 07
... July 2017 - Oct 2019 VP Industry Risk Officer for Third Party Payment Processors (TPPP), Commercial Bank Know Your Customer (KYC) Program • Identify and evaluate the business, operational and financial crimes risks associated with TPPPs (Such as ... - 2023 Sep 07
Business analyst
Upper Greenville, TX, 75206
... Strong working background in Investment Banking, Wealth Management, Asset Management, KYC (know your customer), Compliance, Legal and Risk management. Expertise in Agile Scrum methodology including the creation of User story maps and User stories, ... - 2023 Aug 22
... Strong working background in Investment Banking, Wealth Management, Asset Management, KYC (know your customer), Compliance, Legal and Risk management. Expertise in Agile Scrum methodology including the creation of User story maps and User stories, ... - 2023 Aug 22
Bank Syndication Professional
Dallas, TX
... & Bookings LIBOR Cessation QA & QC Debt Service Coverage Ratios & Financial Covenants Collateral & Know Your Customer (KYC) Federal Reserve Exception Reporting Financial Reporting & Credit Monitoring Borrowing Base Calculations & Borrowing Base ... - 2023 Jul 21
... & Bookings LIBOR Cessation QA & QC Debt Service Coverage Ratios & Financial Covenants Collateral & Know Your Customer (KYC) Federal Reserve Exception Reporting Financial Reporting & Credit Monitoring Borrowing Base Calculations & Borrowing Base ... - 2023 Jul 21
Set Up Azure Devops
Allen, TX
... Advise and conduct EDD, CDD, KYC Research & Investigations Detecting Potential Money Laundering Red Flags. TECHNOLOGY SUMMARY Cloud platforms: Azure, AWS Framework/DevOps tools: JIRA, SonarQube, Snyk, Selenium, Nexus, Artifactory, Jenkins, Slack, ... - 2023 Jul 19
... Advise and conduct EDD, CDD, KYC Research & Investigations Detecting Potential Money Laundering Red Flags. TECHNOLOGY SUMMARY Cloud platforms: Azure, AWS Framework/DevOps tools: JIRA, SonarQube, Snyk, Selenium, Nexus, Artifactory, Jenkins, Slack, ... - 2023 Jul 19
Salesforce Administrator, Certified with Salesforce Admin
Plano, TX
... Ltd., Thane - Officer July 2021- June 2022 Assist more than 50+ clients money management, bank products, accounts, plans, kyc, manually and in system, quick servicing, opening & closing transactions Co-operative Sector - LIC OF INDIA - Thane June ... - 2023 Jun 30
... Ltd., Thane - Officer July 2021- June 2022 Assist more than 50+ clients money management, bank products, accounts, plans, kyc, manually and in system, quick servicing, opening & closing transactions Co-operative Sector - LIC OF INDIA - Thane June ... - 2023 Jun 30
Customer Service Services Representative
Grand Prairie, TX
... Barksdale Federal Credit Union - Shreveport, LA February 2020 to October 2020 • Assist Site Manager in center KPI goals and KYC information intake • Financial Services Representative team lead • Back Office Operations Specialization • Account ... - 2023 May 29
... Barksdale Federal Credit Union - Shreveport, LA February 2020 to October 2020 • Assist Site Manager in center KPI goals and KYC information intake • Financial Services Representative team lead • Back Office Operations Specialization • Account ... - 2023 May 29
Service Representative Administrative Assistant
Dallas, TX
... • Customer Identification Program (CIP), Know Your Customer (KYC), customer monitoring. • Assist clients with their online banking account: (Password reset, place account on hold if unauthorized transactions were made. • Provide transaction, ... - 2023 May 16
... • Customer Identification Program (CIP), Know Your Customer (KYC), customer monitoring. • Assist clients with their online banking account: (Password reset, place account on hold if unauthorized transactions were made. • Provide transaction, ... - 2023 May 16
Compliance Analyst Customer Service
Grand Prairie, TX
... Performed reviews on completed KYC screenings on customers to determine whether they were done per the global KYC procedures and related laws, rules and regulations. Effectively conducted reviews on AML /KYC formality reports on questionable ... - 2023 Apr 26
... Performed reviews on completed KYC screenings on customers to determine whether they were done per the global KYC procedures and related laws, rules and regulations. Effectively conducted reviews on AML /KYC formality reports on questionable ... - 2023 Apr 26