| Resume alert | Resumes 31 - 40 of 365 |
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Financial Services Investor Reporting
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
Attorney
Hackettstown, NJ
... •Developed and executed Sanctions Compliance QA framework for Trade Finance, Trust business, Correspondent banking, KYC, Vendor Management, Securities Trading etc. that lead into overall improvement of efficiency in sanctions review and regulatory ... - 2023 Dec 17
... •Developed and executed Sanctions Compliance QA framework for Trade Finance, Trust business, Correspondent banking, KYC, Vendor Management, Securities Trading etc. that lead into overall improvement of efficiency in sanctions review and regulatory ... - 2023 Dec 17
Qa Analyst Api Testing
Paterson, NJ
... OneSource is a web-based system that streamlines our existing on boarding process and introduces an innovative KYC approach that will set transparent risk-based information requirements for client risk assessment. Job Responsibilities: Analyzed ... - 2023 Dec 15
... OneSource is a web-based system that streamlines our existing on boarding process and introduces an innovative KYC approach that will set transparent risk-based information requirements for client risk assessment. Job Responsibilities: Analyzed ... - 2023 Dec 15
Business Analyst Data Analysis
Piscataway, NJ, 08854
... America Business Analyst May 2019 – Dec 2019 Data Conversion of legacy system which performs AML (Anti –Money Laundering) / KYC (Know Your Customer) for clients • Coordinated with various stakeholders to gather requirements for decommissioning the ... - 2023 Dec 12
... America Business Analyst May 2019 – Dec 2019 Data Conversion of legacy system which performs AML (Anti –Money Laundering) / KYC (Know Your Customer) for clients • Coordinated with various stakeholders to gather requirements for decommissioning the ... - 2023 Dec 12
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Business Development Customer Service
New York, NY
... and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided analysis on ... - 2023 Nov 20
... and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided analysis on ... - 2023 Nov 20
Fraud Analyst United States
Princeton, NJ
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18
Aml Kyc Compliance Officer
Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13