| Resume alert | Resumes 31 - 40 of 45 |
PowerBuilder, Pega developer
New Castle, DE, 19720
... Client Bank of America Duration January 2009 – Feb 2009 Objective TSS and CLMS Applications modified to capture CIP and KYC (Know your customer data) for Anti Money Laundering. Technical Skills Power Builder 10.0, Middleware (Tuxedo), Informix. Role ... - 2017 Jan 31
... Client Bank of America Duration January 2009 – Feb 2009 Objective TSS and CLMS Applications modified to capture CIP and KYC (Know your customer data) for Anti Money Laundering. Technical Skills Power Builder 10.0, Middleware (Tuxedo), Informix. Role ... - 2017 Jan 31
Customer Service Manager
Wilmington, DE
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
Financial Analyst
New Castle, DE, 19720
... • Reviewed transactions under AML/KYC procedures for any suspicious activity that required an SAR reporting. Bank of America Short Sale/Deed in Lieu Manager [5/11-8/12] • Coordinated short sales close with all parties, including the title company, ... - 2016 Oct 07
... • Reviewed transactions under AML/KYC procedures for any suspicious activity that required an SAR reporting. Bank of America Short Sale/Deed in Lieu Manager [5/11-8/12] • Coordinated short sales close with all parties, including the title company, ... - 2016 Oct 07
Project Management
Media, PA, 19063
... DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and check activities to see trends regarding AML ... - 2016 Jul 23
... DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and check activities to see trends regarding AML ... - 2016 Jul 23
Project Management
Middletown, DE
... ensure all clients have AML/KYC established, project to move the billing and cash provider to new bank, submit all billing for new projects, ensure that all clients are working properly after implementation and that there are no compliance issues. ... - 2016 Jul 19
... ensure all clients have AML/KYC established, project to move the billing and cash provider to new bank, submit all billing for new projects, ensure that all clients are working properly after implementation and that there are no compliance issues. ... - 2016 Jul 19
Developer Project
Philadelphia, PA
... The common important services it provides include (not full list): • Account Lookup, Account Selection • Account Info, Account History, Account Comments • KYC Data Maintenance • Offers, Rates, Charges & Fees • Payoff Estimator • Plastic Request • ... - 2015 May 14
... The common important services it provides include (not full list): • Account Lookup, Account Selection • Account Info, Account History, Account Comments • KYC Data Maintenance • Offers, Rates, Charges & Fees • Payoff Estimator • Plastic Request • ... - 2015 May 14
Project Manager Management
Elkton, MD
... Basel II, Dodd Frank, KYC, AML and CIP data management . Trade Surveillance, Monitor Trader/ Trade blotter, Blue Sheet reporting . Risk management reporting . Data Management and aggregation to feed applications and reporting . Customization of off ... - 2015 May 08
... Basel II, Dodd Frank, KYC, AML and CIP data management . Trade Surveillance, Monitor Trader/ Trade blotter, Blue Sheet reporting . Risk management reporting . Data Management and aggregation to feed applications and reporting . Customization of off ... - 2015 May 08
VP - Operational Risk Compliance Audit
New Castle, DE, 19720
... Continuity, • Internal Audit (performed audit and facilitated audit) and Regulatory inquiries (CIMA, FCA, CSSF), • AML/CIP-KYC/MLR/MLRO (interim), • New business acceptance (risk), • Vendor selection and management, • Global (FATCA) and local ... - 2015 Jan 20
... Continuity, • Internal Audit (performed audit and facilitated audit) and Regulatory inquiries (CIMA, FCA, CSSF), • AML/CIP-KYC/MLR/MLRO (interim), • New business acceptance (risk), • Vendor selection and management, • Global (FATCA) and local ... - 2015 Jan 20
Investment Management Operations Analyst
Philadelphia, PA
... Citigroup – Consultant Princeton Information Ltd 07/12 – 02/13, New York, NY KYC Analyst - Remediation / Refresh Specialist Institutional Clients Review KYC entries / records and validate accuracy of data in KYC platforms Verify documentation ... - 2014 Sep 11
... Citigroup – Consultant Princeton Information Ltd 07/12 – 02/13, New York, NY KYC Analyst - Remediation / Refresh Specialist Institutional Clients Review KYC entries / records and validate accuracy of data in KYC platforms Verify documentation ... - 2014 Sep 11
Summer Training Project
Philadelphia, PA
... 2) Krishna Securities - India June 2011 to November 2012 Role: BACK OFFICE EXECUTIVE (HR Practices) ROLE AND RESPONSIBILITIES:- I have to look after the KYC and documentation of a new client. Handling the DP, pay in and payout. To inform the client ... - 2014 Jul 08
... 2) Krishna Securities - India June 2011 to November 2012 Role: BACK OFFICE EXECUTIVE (HR Practices) ROLE AND RESPONSIBILITIES:- I have to look after the KYC and documentation of a new client. Handling the DP, pay in and payout. To inform the client ... - 2014 Jul 08