| Resume alert | Resumes 81 - 90 of 4461 |
Business Analyst Project Manager
Regina, SK, Canada
... of all bank customer and generated a unique identity which was used to track customers’ financial activities across the Nigerian banking industry to improve the Know Your Customer (KYC) process, further enhance traceability and help to reduce fraud. ... - Apr 08
... of all bank customer and generated a unique identity which was used to track customers’ financial activities across the Nigerian banking industry to improve the Know Your Customer (KYC) process, further enhance traceability and help to reduce fraud. ... - Apr 08
Sr Executive Customer Support
Mumbai, Maharashtra, India
... • Checking KYC details of vendor before receipting or delivering a shipment. Fone2Serve - (Jul 2019 – Aug 2022) (Client – Pidilite Industries Ltd, HO) Operations/Loyalty Sr Executive – • Providing analytical support to senior management bypreparing ... - Apr 08
... • Checking KYC details of vendor before receipting or delivering a shipment. Fone2Serve - (Jul 2019 – Aug 2022) (Client – Pidilite Industries Ltd, HO) Operations/Loyalty Sr Executive – • Providing analytical support to senior management bypreparing ... - Apr 08
Project Management Sioux Falls
Sioux Falls, SD
... KYC Project Management Lead/KYC Global Test Manager Citi: Sioux Falls 01/2016 - 01/2021 ■Responsible for developing new KYC (Know Your Customer) SharePoint forms for change management and project initiation, allowing businesses to enter requests in ... - Apr 07
... KYC Project Management Lead/KYC Global Test Manager Citi: Sioux Falls 01/2016 - 01/2021 ■Responsible for developing new KYC (Know Your Customer) SharePoint forms for change management and project initiation, allowing businesses to enter requests in ... - Apr 07
De La Des Ventes
Dakar, Senegal
... des comptes Déclinaison des stratégies de communication, sensibilisation et conseil Traiter de bout en bout les alertes KYC reçues, réalisation des Due Diligence préalables à l’approbation des dossiers KYC officer Oct 2016 - Avr 2017 Orange ... - Apr 06
... des comptes Déclinaison des stratégies de communication, sensibilisation et conseil Traiter de bout en bout les alertes KYC reçues, réalisation des Due Diligence préalables à l’approbation des dossiers KYC officer Oct 2016 - Avr 2017 Orange ... - Apr 06
Real Estate Property Manager
Boston, MA
... Warwick Area Career and Technical Center - Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior ... - Apr 06
... Warwick Area Career and Technical Center - Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior ... - Apr 06
Product Manager Business Intelligence
Portland, OR
... Analyst/ Production Support/Developer Responsibilities: Projects spanned Corporate BA Direct Portal, Mortgage applications, Global fraud, Bulk Foreign Exchange on Wires and Drafts, AML, and KYC operations impacting Direct-to-customer strategies. ... - Apr 05
... Analyst/ Production Support/Developer Responsibilities: Projects spanned Corporate BA Direct Portal, Mortgage applications, Global fraud, Bulk Foreign Exchange on Wires and Drafts, AML, and KYC operations impacting Direct-to-customer strategies. ... - Apr 05
Financial Analyst Risk Management
Hyattsville, MD
... KYC/AML Analyst United Bank for Africa – Victoria Island, Lagos. 05/2006-06/2016 Managed the AML compliance program, including developing and implementing policies, procedures, and controls. Conducted periodic reviews and audits of AML processes to ... - Apr 04
... KYC/AML Analyst United Bank for Africa – Victoria Island, Lagos. 05/2006-06/2016 Managed the AML compliance program, including developing and implementing policies, procedures, and controls. Conducted periodic reviews and audits of AML processes to ... - Apr 04
Executive Assistant Administration
Nairobi, Nairobi County, Kenya
... journals and compiled supporting documentation to review to maintain quality control standards, evaluated customer KYC to prepare realistic, balanced forecasts to inform sound economic decision-making, provided financial performance reports ... - Apr 04
... journals and compiled supporting documentation to review to maintain quality control standards, evaluated customer KYC to prepare realistic, balanced forecasts to inform sound economic decision-making, provided financial performance reports ... - Apr 04
Quality Assurance Customer Success
Kolkata, West Bengal, India
... Strong business acumen with working knowledge of RFPs, RFQs, Purchase Orders, Contract, SLA, KYC Documents. Competent in interdisciplinary teamwork, provided 60+ client’s with effective solutions, increased their satisfaction rate by 25%. Expertise ... - Apr 03
... Strong business acumen with working knowledge of RFPs, RFQs, Purchase Orders, Contract, SLA, KYC Documents. Competent in interdisciplinary teamwork, provided 60+ client’s with effective solutions, increased their satisfaction rate by 25%. Expertise ... - Apr 03
Regulatory Compliance Risk Management
Allen, TX
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02