Aml resumes in Charlotte, NC

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Customer Service Sales

Fort Mill, SC
... o AML/KYC, Onboarding, Governance, Customer Service, Collections, Sales, Finance and Mortgage. • Bilingual, Fluent in Spanish - Served as an interpreter for both clients and internal departments. • Results oriented professional who works well with a ... - Jan 15

Electrical Technician

Charlotte, NC
... Some of these control systems included PLC and AML based programming. I also performed the installation and troubleshooting associated with these systems. I am associated with Indramat and various servo motion control systems. I fabricated pre ... - 2018 Nov 18

Sales Mortgage

Charlotte, NC, 28214
... Prepared suspicious activity reports for BSA/AML management. Identified training opportunities and developed, conducted, and assisted with a wide range of BSA/AML- related training. Conducted enhanced due diligence research of individuals through ... - 2018 Nov 08

Administrative Assistant Executive

Charlotte, NC
... Assist visiting executives with administrative services: building, tech, workstation accesses, etc Bank of America Global AML and Economic Sanctions Nov 2006 – Jun 2010 Executive Assistant Manage Senior Executive’s Daily and Weekly Work Flow and ... - 2018 Nov 01

Manager Test

Concord, NC
... SDLC, AML, NSE Training – Thomson learning. Professional experience: TIAA June 2017 – Till Date Senior Business Analyst Charlotte, NC Digital Metrics Responsibilities: Collaborates with stakeholders to define and decompose story level acceptance ... - 2018 Oct 14

Manager Management

Charlotte, NC
... FINANCIAL REGULATORY EXPERIENCE Citibank Compl AML KYC Assoc Analyst 2 Charlotte, NC December 2016 – Present -Reviewing and assessing risk for customer accounts in order for compliance with OCC Consent Order. -Review transactions, investigate ... - 2018 Jul 02

Banking Professional

Charlotte, NC
... • Executed AML Investigations utilizing several internal applications like Bridger Insight and Investigator Workbench, in addition to other supporting applications including search engines, social networks, and a proprietary database service like ... - 2018 Jun 20

Data Sales

Charlotte, NC
... FIU DATAMART Mar’2011 to Feb ‘2012 Client : Bank Of America Charlotte NC FIU Data Mart is a centralized data store to fulfill all Global Anti Money laundering (AML) Reporting, Analytic and Record Retention needs. It shall contain end-to-end ... - 2018 Mar 21

Data Sap

Charlotte, NC
... Bank of America Corporation (Apex Systems), Charlotte, NC AML Business Data Analyst (Consultant) 08/2016 – 12/2016 Established and communicated Enterprise Data Management (EDM) standards to business partners and track adherence. Leveraged Teradata ... - 2018 Mar 01

Customer Service Microsoft Office

Clover, SC, 29710
... Citibank-Consumer Banking (Mindlance contract ended) November 2015 – May 2016 Customer Outreach Analyst Customer outreach for Know Your Customer (KYC) and anti-money laundering information (AML) process. Call center with heavy phone volume, made ... - 2017 Dec 13
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