| Resume alert | Resumes 41 - 50 of 578 |
Real Estate Business Development
Edison, NJ
... Managing all operational and servicing issues (KYC). Notable Attainments: Achieved monthly revenue target month on month. Effectively lead a team of RM's and groomed them to achieve their targets. ACADEMIC CREDENTIALS 2006 Mithibai College Degree : ... - Jan 23
... Managing all operational and servicing issues (KYC). Notable Attainments: Achieved monthly revenue target month on month. Effectively lead a team of RM's and groomed them to achieve their targets. ACADEMIC CREDENTIALS 2006 Mithibai College Degree : ... - Jan 23
Business Development Strategic Initiatives
New York, NY
... of regional heads to deliver the Competitive Advantage and Positioning initiative HSBC (New York): Global Banking & Markets - KYC JP Morgan (New York): Asset Management - Private Banking Credit Suisse (New York): Credit Risk - Collateral Management ... - Jan 23
... of regional heads to deliver the Competitive Advantage and Positioning initiative HSBC (New York): Global Banking & Markets - KYC JP Morgan (New York): Asset Management - Private Banking Credit Suisse (New York): Credit Risk - Collateral Management ... - Jan 23
Project Management Business Analysis
Jersey City, NJ, 07302
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ... - Jan 22
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ... - Jan 22
Experienced Hands-On Chief Technology Officer
Brooklyn, NY
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
Financial Services Attorney Risk Management
Hoffman, NJ, 08831
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11
Financial Services Due Diligence
Princeton, NJ
Robert Jefferson Red Oak Row Princeton, NJ ***** 609-***-**** ad2oml@r.postjobfree.com AML/KYC Analyst Outstanding results-oriented hands-on professional with a successful record of accomplishments in the Banking industry. Solid background in ... - Jan 11
Robert Jefferson Red Oak Row Princeton, NJ ***** 609-***-**** ad2oml@r.postjobfree.com AML/KYC Analyst Outstanding results-oriented hands-on professional with a successful record of accomplishments in the Banking industry. Solid background in ... - Jan 11
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
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