| Resume alert | Resumes 51 - 60 of 92 |
Financial Analyst
Plano, TX
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
Employee Relations Manager
Irving, TX
... Exceeded company expectations on Know Your Customer (KYC) and customer service scores consistently. Project Manager (2005 - 2017) Managed multiple projects ensuring adherence to budgets, timelines, and goals. Supported new developments within Chase ... - 2020 Oct 09
... Exceeded company expectations on Know Your Customer (KYC) and customer service scores consistently. Project Manager (2005 - 2017) Managed multiple projects ensuring adherence to budgets, timelines, and goals. Supported new developments within Chase ... - 2020 Oct 09
Product Owner
Keller, TX
... Side Institutional Client Base for all CDS & IRS Products Worked directly with the new Client Account team on validation of KYC(Know Your Customer) and proper due diligence on Global Buy-Side Clients I-O for the firms Client Identification Program ... - 2020 Sep 17
... Side Institutional Client Base for all CDS & IRS Products Worked directly with the new Client Account team on validation of KYC(Know Your Customer) and proper due diligence on Global Buy-Side Clients I-O for the firms Client Identification Program ... - 2020 Sep 17
Manager Loan
Plano, TX
... Anti-Money Laundering (AML) Strategies Bank Secrecy Act (BSA) / USA Patriot Act Regulatory Examinations KYC / CDD Monitoring Suspicious/Unusual Transactions Risk Assessments Project Management Metric Analysis & Evaluation Policy/Procedure ... - 2020 Aug 04
... Anti-Money Laundering (AML) Strategies Bank Secrecy Act (BSA) / USA Patriot Act Regulatory Examinations KYC / CDD Monitoring Suspicious/Unusual Transactions Risk Assessments Project Management Metric Analysis & Evaluation Policy/Procedure ... - 2020 Aug 04
AML Analyst
Aubrey, TX
... Enhanced risk mitigation efforts with knowledge and professional skills in KYC, OFAC, OSFI, BSA/AML, USA PATRIOT Act, US Treasury and compliance. Able to identify suspicious transactions related to money laundering, fraud, corruption and terrorist ... - 2020 Jul 13
... Enhanced risk mitigation efforts with knowledge and professional skills in KYC, OFAC, OSFI, BSA/AML, USA PATRIOT Act, US Treasury and compliance. Able to identify suspicious transactions related to money laundering, fraud, corruption and terrorist ... - 2020 Jul 13
Business Risk and Controls
Dallas, TX
... LANGUAGES - SPANISH · LexisNexis · Mantas SME · AML Typologies · BSA/SAR Knowledge · SharePoint · Nice Actimize · KYC · Enhanced Due Diligence · SharePoint · World Check · OFAC · Sanctions/Subpoenas · Fraud schemes · Quality Assurance · Sanctions - 2020 May 16
... LANGUAGES - SPANISH · LexisNexis · Mantas SME · AML Typologies · BSA/SAR Knowledge · SharePoint · Nice Actimize · KYC · Enhanced Due Diligence · SharePoint · World Check · OFAC · Sanctions/Subpoenas · Fraud schemes · Quality Assurance · Sanctions - 2020 May 16
Manager Analyst
Plano, TX
... Performed requests for information and modification of KYC documentation if applicable, including the confirmation of licensing etc. This contract required remote work access (work from home) for the contract. Hanmi Bank, Los Angeles, CA May 2017 – ... - 2020 Apr 15
... Performed requests for information and modification of KYC documentation if applicable, including the confirmation of licensing etc. This contract required remote work access (work from home) for the contract. Hanmi Bank, Los Angeles, CA May 2017 – ... - 2020 Apr 15
Venture Capitalist
Dallas, TX
... Microsoft vendor, GN Group, acquiring Altia Systems at 21x revenue multiple o Hyperverge: Helped team pivot from B2C image recognition-based startup to B2B platform applying deep learning to applications in financial services, satellites, and E-KYC. ... - 2020 Apr 03
... Microsoft vendor, GN Group, acquiring Altia Systems at 21x revenue multiple o Hyperverge: Helped team pivot from B2C image recognition-based startup to B2B platform applying deep learning to applications in financial services, satellites, and E-KYC. ... - 2020 Apr 03
Analyst Data
The Colony, TX
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10
AML Project Consultant
Dallas, TX
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24