| Resume alert | Resumes 1 - 10 of 4450 |
Customer Service Mortgage Loan
Charlotte, NC
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
Product Owner Data Analyst
Atlanta, GA
... Worked on customer onboarding by verifying lot of details like KYC and other information. Worked on Identity and Access Management project using Azure Active Directory for B2B and B2C. Worked on SSO as well as MFA for different vendors/business. ... - Apr 24
... Worked on customer onboarding by verifying lot of details like KYC and other information. Worked on Identity and Access Management project using Azure Active Directory for B2B and B2C. Worked on SSO as well as MFA for different vendors/business. ... - Apr 24
Team Lead Loan Officer
Winnipeg, MB, Canada
... have enough feed Supervised farmworkers and worked longer hours on the farm Operated on heavy farm tools and perform physical work Cleaned, graded, and packaged crops for marketing Training: Sales Customer Service Time Management Risk Management KYC - Apr 24
... have enough feed Supervised farmworkers and worked longer hours on the farm Operated on heavy farm tools and perform physical work Cleaned, graded, and packaged crops for marketing Training: Sales Customer Service Time Management Risk Management KYC - Apr 24
Credit Risk North America
El Castillo, Leon, Spain
... Sensitivity analysis on model portfolios to determine effect of changes in holdings on risk profile used to position portfolio according to client risk parametersControl of logs and reports, KYC Procedures. LLOYDS BANK PLC -Buenos Aires, ARGENTINA ... - Apr 23
... Sensitivity analysis on model portfolios to determine effect of changes in holdings on risk profile used to position portfolio according to client risk parametersControl of logs and reports, KYC Procedures. LLOYDS BANK PLC -Buenos Aires, ARGENTINA ... - Apr 23
Document Control System
Paducah, KY, 42003
... I input the data for KYC ‘know your customer and check for accuracy and I make sure it is updated daily. Farris Mcintosh & Tremper, Inc Paducah KY Sept. 2010 to Aug 2011 Contracted into Honeywell Document Control Specialist Maintained the document ... - Apr 23
... I input the data for KYC ‘know your customer and check for accuracy and I make sure it is updated daily. Farris Mcintosh & Tremper, Inc Paducah KY Sept. 2010 to Aug 2011 Contracted into Honeywell Document Control Specialist Maintained the document ... - Apr 23
Information Technology Relationship Manager
New Delhi, Delhi, India
... • KYC Module. • Empathizing with the customer. • Cyber Security - Prevention and measures to be taken after being a victim. • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager ... - Apr 23
... • KYC Module. • Empathizing with the customer. • Cyber Security - Prevention and measures to be taken after being a victim. • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager ... - Apr 23
Customer Service Project Management
Charlotte, NC
... (KYC) along with customer identification program (CIP) Processing /verifying Incoming and outgoing wires transfers Including wire returns Guard, non-post, loan payments, advances, research, and adjustments Ensuring required documentation retrieval ... - Apr 23
... (KYC) along with customer identification program (CIP) Processing /verifying Incoming and outgoing wires transfers Including wire returns Guard, non-post, loan payments, advances, research, and adjustments Ensuring required documentation retrieval ... - Apr 23
Software Developer Back-End
North Vancouver, BC, Canada
... & Tech, Montreal, Canada ● Implementing new CRM application with ReactJS and NodeJS ● Implementing RESTFUL APIs for KYC verification services ● Maintaining the current CRM application and helping with quality improvement ● Migrating the old ... - Apr 23
... & Tech, Montreal, Canada ● Implementing new CRM application with ReactJS and NodeJS ● Implementing RESTFUL APIs for KYC verification services ● Maintaining the current CRM application and helping with quality improvement ● Migrating the old ... - Apr 23
Software Engineer Stack
Palo Alto, CA
... -Design, develop and enhance KYC(Know Your Client) application in java/GWT ●MarkitServ, NYC Design and implement Java application for derivative products trading platform. Position responsibility including: design and implementation functions and ... - Apr 23
... -Design, develop and enhance KYC(Know Your Client) application in java/GWT ●MarkitServ, NYC Design and implement Java application for derivative products trading platform. Position responsibility including: design and implementation functions and ... - Apr 23
Business Analyst It
Jacksonville, FL
... • Drafted procedures to validate CDD & KYC policies, resulting in a 10% reduction in customer risk. • Achieved a 14% monthly enhancement of trade life cycle quality through careful analysis & process improvement. ACADEMIC PROJECTS / PERSONAL ... - Apr 22
... • Drafted procedures to validate CDD & KYC policies, resulting in a 10% reduction in customer risk. • Achieved a 14% monthly enhancement of trade life cycle quality through careful analysis & process improvement. ACADEMIC PROJECTS / PERSONAL ... - Apr 22