Aml resumes in Harrison, NY

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Manager Program

Ossining, NY
... Int’l Corporate Loan Officer, KYC, BSA-AML, Fair Lending, Option Greeks PROFESSIONAL EXPERIENCE ABC Bank - Compliance Department, New York, New York Feb 2018 - Mar 2018 Senior Model Validator- Consultant Part 504 validation, model validation SME. ... - Jul 05

Credit & Risk

Pomona, NY
... In addition to stress testing, risk rating review, ALLL, AML regulatory compliance (OCC and FDIC), asset protection reviews for New York and New Jersey regional commercial and De Novo banks. Private Banking - Credit analyst for “High Net Worth” Bank ... - Jun 25

Project Manager

New York City, NY
... Foundation, Hedge Fund Operation Risk and Due Diligence, AML Foundations, Certified Scrum Master PROFESSIONAL EXPERIENCE Financial Business Analyst/Project Manager (07/2017-Present) Evercore is a premier independent investment banking advisory firm. ... - Jun 13

Project Management

North Bergen, NJ
... Worked directly with finance leaders across core finance functions in financial and managerial reporting, planning and analysis, KYC and AML operations to identify KPI’s and drive continuous improvement. Leveraging Technology, Systems and Data ... - Jun 13

Customer Service Representative

Great Neck, NY
... I have strong concept of AML, BSA, UAR, and KYC Due Diligence. Professional with extensive knowledge of business operations and government policy. Now Seeking to contribute my experiences, and skills to the team in practice. Experience Mortgage ... - May 17

Financial Analyst Manager

Union City, NJ, 07087
... AML Analysis and recommendations, Preparation of Suspicious Activity Reports (SARs) Conducted fraud investigation of Ponzi scheme and forensic analysis in regards to international arbitrage transaction. Effectively manage fraud investigations, ... - Apr 04

Sales Management

Westwood, NJ
... Risk Management(KYC/AML): Production of detailed daily reports on P&L, unsettled trades and portfolio holdings. Spearheaded initiatives to improve new account opening processes, trade day confirmation and automated allocations. Lead Associate for ... - Mar 25

Microsoft Office Sales

Bronx County, NY
... Through the GoldTier initiative, participated in building the system’s AML/Compliance documentation matrix. Subject matter expert in proper documentation requirements for multiple entity types such as Registered IA’s, Broker-Dealers, Insurance ... - Mar 09

Manager Management

White Plains, NY
... Processes cover front to back con- trols, including Operational risk, Market Risk, Credit Risk, Liquidity Risk, P&L Attribution, Loan Operations, Independence Price Valuation (IPV), Business Unit Control (BUC), and Client Onboarding (AML). Products ... - Feb 19

Customer Service Manager

Jamaica, NY, 11426
... Areas of Expertise Client Acquisition Relationship Management Elevating Customer Experience Team Development P/L Analysis Hiring/Training/Retaining Bank Operations Bank Regulations Loan Consultant Creating Action Plans Mitigating Losses KYC/BSA/AML ... - Feb 15
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