| Resume alert | Resumes 41 - 50 of 578 |
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
Customer Service Management Operations
Manalapan, NJ
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
Front Office Learning Solutions
Brooklyn, NY
... KYC Compliance Analyst 2014 - 2014 • Managed and executed Know Your Customer (KYC) compliance procedures for JP Morgan's Private Bank, including client identification, risk assessment, and legal documentation review, ensuring adherence to global ... - 2023 Nov 27
... KYC Compliance Analyst 2014 - 2014 • Managed and executed Know Your Customer (KYC) compliance procedures for JP Morgan's Private Bank, including client identification, risk assessment, and legal documentation review, ensuring adherence to global ... - 2023 Nov 27
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
York City Dispute Resolution
Brooklyn, NY
... Searched through 22 million cryptocurrency KYC documents. NERA Economic Consulting November 2022 to January 2023 Contract, Legal Researcher New York, New York Worked on a temporary assignment through First Choice Staffing as a legal researcher for ... - 2023 Nov 19
... Searched through 22 million cryptocurrency KYC documents. NERA Economic Consulting November 2022 to January 2023 Contract, Legal Researcher New York, New York Worked on a temporary assignment through First Choice Staffing as a legal researcher for ... - 2023 Nov 19