| Resume alert | Resumes 31 - 40 of 41 |
Customer Service Management
United Kingdom
... AML - COMPLIANCE SKILLS • AML Regulations, Management Information, SARs/STRs drafting and reporting to NCA, Law Enforcement Agency enquiries, PEPs, Sanctions, EDD, CDD, KYC, Compliance, Anti Bribery and Corruption, Fraud Prevention and Anti- ... - 2015 Apr 27
... AML - COMPLIANCE SKILLS • AML Regulations, Management Information, SARs/STRs drafting and reporting to NCA, Law Enforcement Agency enquiries, PEPs, Sanctions, EDD, CDD, KYC, Compliance, Anti Bribery and Corruption, Fraud Prevention and Anti- ... - 2015 Apr 27
Know Your Customer (KYC) / Anti-Money Laundering (AML) Specialist
Gt Lon, United Kingdom
... Money Laundering (AML) Analysis, Know Your Customer (KYC), Customer Due Diligence, Sanctions, Anti-Bribery & Corruption (ABC), CFT/CTF, Financial Crime and Regulatory Compliance having worked in similar capacities in the Financial Services Sector. ... - 2014 May 19
... Money Laundering (AML) Analysis, Know Your Customer (KYC), Customer Due Diligence, Sanctions, Anti-Bribery & Corruption (ABC), CFT/CTF, Financial Crime and Regulatory Compliance having worked in similar capacities in the Financial Services Sector. ... - 2014 May 19
Project Analyst
London, United Kingdom
... • Perform KYC checks for the prevention and detection of Fraud. • Expert in recognizing changing fraud patterns i.e. fraud MO’s (Modus Operandi). • Expert in detecting “Credit Card fraud” and “Online Market Place FRAUD”. • Study and analyze the ... - 2014 Apr 09
... • Perform KYC checks for the prevention and detection of Fraud. • Expert in recognizing changing fraud patterns i.e. fraud MO’s (Modus Operandi). • Expert in detecting “Credit Card fraud” and “Online Market Place FRAUD”. • Study and analyze the ... - 2014 Apr 09
Management Customer
United Kingdom
... Core Qualifications Risk management Experience Nov 2009 to Nov 2010 Audit executive Audit executive Nov 2009 to Nov 2010 Axis bank - Coimbatore, Tamilnadu External auditing Microsoft office suite proficiency Record keeping Preaudited KYC Post ... - 2014 Apr 09
... Core Qualifications Risk management Experience Nov 2009 to Nov 2010 Audit executive Audit executive Nov 2009 to Nov 2010 Axis bank - Coimbatore, Tamilnadu External auditing Microsoft office suite proficiency Record keeping Preaudited KYC Post ... - 2014 Apr 09
KYC ANALYST
London, United Kingdom
... My key strength is experience in project management (Remediation schemes), KYC/AML analyses and team leadership. Banking operations and investigative skills in transactional/non-transactional information and account analysis bordering KYC - On ... - 2014 Apr 05
... My key strength is experience in project management (Remediation schemes), KYC/AML analyses and team leadership. Banking operations and investigative skills in transactional/non-transactional information and account analysis bordering KYC - On ... - 2014 Apr 05
Quality Assurance Project Manager
London, United Kingdom
... and Liquidity management, Mortgage / Asset backed securities, Interest rate products, Credit Risk, Market Risk, Operational Risk, Asset Management, Prop trading, Product Control, Independent Price Verification, Anti Money Laundering, KYC rules . ... - 2014 Mar 29
... and Liquidity management, Mortgage / Asset backed securities, Interest rate products, Credit Risk, Market Risk, Operational Risk, Asset Management, Prop trading, Product Control, Independent Price Verification, Anti Money Laundering, KYC rules . ... - 2014 Mar 29
Project Management
London, United Kingdom
... A proactive team player with excellent analytical, problem solving and organizational skills with a good working knowledge of various FCA rules and regulations including KYC, TCF, AML, CDD procedures and the Bribery Act. I have strong IT skills ... - 2014 Feb 11
... A proactive team player with excellent analytical, problem solving and organizational skills with a good working knowledge of various FCA rules and regulations including KYC, TCF, AML, CDD procedures and the Bribery Act. I have strong IT skills ... - 2014 Feb 11
Management Risk
London, United Kingdom
... implementation of KYC (Know Your Customer) process; conducting risk assessment of clients' products/services; assist clients in maintaining due diligence as a critical service offering within the operational portfolio of their various business ... - 2014 Feb 11
... implementation of KYC (Know Your Customer) process; conducting risk assessment of clients' products/services; assist clients in maintaining due diligence as a critical service offering within the operational portfolio of their various business ... - 2014 Feb 11
Project Quality Assurance
London, United Kingdom
... Financial Services knowledge and experiences: Mortgages, Insurance, Pensions, Investments, Compliance, Complaints Handling, Know-Your- Customer (KYC), Treating Customers Fairly (TCF), Anti-Money-Laundering (AML), Retail Banking, PPI, FOS, Quality ... - 2013 Dec 03
... Financial Services knowledge and experiences: Mortgages, Insurance, Pensions, Investments, Compliance, Complaints Handling, Know-Your- Customer (KYC), Treating Customers Fairly (TCF), Anti-Money-Laundering (AML), Retail Banking, PPI, FOS, Quality ... - 2013 Dec 03
PMO Lead
London, E16 1AX, United Kingdom
... Programmes and Projects ranged from Technology upgrades, Risk & Legal initiatives, Offshoring and implementing Regulatory programmes such as Basel II, KYC, AML & Sanctions improvements. The GRCB portfolio budget for 2009 was £25 million. Reporting ... - 2012 Aug 03
... Programmes and Projects ranged from Technology upgrades, Risk & Legal initiatives, Offshoring and implementing Regulatory programmes such as Basel II, KYC, AML & Sanctions improvements. The GRCB portfolio budget for 2009 was £25 million. Reporting ... - 2012 Aug 03