| Resume alert | Resumes 41 - 45 of 45 |
Quality Assurance Real Estate
Newark, DE
... Researched banking guidelines and statutory requirements to stay updated on new laws and applications such as AML and KYC Quality Assurance Auditor (Contract) 03/2012 to 08/2012 Bank of America Dallas, TX Analyzed applicants' financial status, ... - 2014 Feb 14
... Researched banking guidelines and statutory requirements to stay updated on new laws and applications such as AML and KYC Quality Assurance Auditor (Contract) 03/2012 to 08/2012 Bank of America Dallas, TX Analyzed applicants' financial status, ... - 2014 Feb 14
Customer Service Quality Control
Wilmington, DE, 07840
... This was accomplished by using set parameters to identify individuals and/or companies that are considered risk relevant according to the Banking Secrecy Law, US Patriot Act and KYC regulations. Other responsibilities included performing quality ... - 2013 May 09
... This was accomplished by using set parameters to identify individuals and/or companies that are considered risk relevant according to the Banking Secrecy Law, US Patriot Act and KYC regulations. Other responsibilities included performing quality ... - 2013 May 09
Quality Assurance Analyst
Philadelphia, PA
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Management Analyst
Bear, DE, 19701
... and prospective Clients * Performed EDD for OFAC, PEP's, Fugitive,and AML violators * Comprehensive knowledge of AML, BSA and KYC requirements and procedures *Look backs reviews * Monitor global sanction lists * Responsible for ensuring compliance ... - 2010 Oct 29
... and prospective Clients * Performed EDD for OFAC, PEP's, Fugitive,and AML violators * Comprehensive knowledge of AML, BSA and KYC requirements and procedures *Look backs reviews * Monitor global sanction lists * Responsible for ensuring compliance ... - 2010 Oct 29
Project Manager/Business Analyst
Wilmington, DE, 19803
... clients Compiled findings in a case format to submit to management for review Comprehensive knowledge of AML, BSA and KYC requirements BANK OF AMERICA, Newark, DE Fraud/Credit Analyst (September 2006 – November 2007) Analyzed business credit ... - 2010 Oct 07
... clients Compiled findings in a case format to submit to management for review Comprehensive knowledge of AML, BSA and KYC requirements BANK OF AMERICA, Newark, DE Fraud/Credit Analyst (September 2006 – November 2007) Analyzed business credit ... - 2010 Oct 07