Aml resumes in Charlotte, NC

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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 ... - 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 ... - 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 ... - 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 ... - 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 ... - 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 ... - 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 ... - 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 ... - 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

Senior IT Business Analyst

Charlotte, NC
... Applied AML policies and procedures to screen and monitor customer accounts. Gathered and analyzed weekly reports via MS Excel and MS Access databases containing over 300 customer accounts for analysis. Applied Enhanced Due Diligence (EDD) ... - 2017 Nov 13
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