Aml resumes in Plano, TX

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Information Security Mortgage

Dallas, TX
... WORK EXPERIENCE Strategic Staffing Solutions (Capital One) 8/2018-4/2019 AML Investigator ll Monitor and review subject’s transaction in business, personal, commercial and 360 Money Market accounts for possible Money Laundering and Fraud activity. ... - Aug 30

Information Security Financial

Plano, TX
... Work Experiences: Credit Card Investigator- Capital One-(05/2018-04/2019) Review system generated alerts to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research ... - Aug 17

Credit Analyst, Mortgage Consultant

Richardson, TX
... 2 years of AML experience Investigated claim accuracy and reconciled loss analysis statements from the claims team. Composed written documentation to be sent to investors regarding Repurchase/Make Whole requests, not limited to: gathering data and ... - Aug 16

Manager Customer Service

Irving, TX
... FDCPA, GLBA, UDAAP, FCRA and FACTA, Identity Theft, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules, E-Sign (etc.) Monitoring the Change Advisory Board meetings to assist the Internal Control department in keeping current ... - Aug 07

Manager Hr

Coppell, TX
... QA Analyst using AML Nice Actimize Modules "ERCM, SAM CDD & OFACMy job responsibilities include managing daily stand up meetings in-house and offshore QA teams. Resolve any roadblocks to enable all QA team members to manage their day to day tasks. ... - Jul 18

Information Security Manager

Celina, TX
... ●Assisting with the management of litigation processes related to BSA/AML/OFAC/Dodd-Frank laws and regulations and liaisons with outside counsel as required. ●Researching discrepancies in loan accounts and interpreting state laws and guidelines. ... - Jul 09

Sr.Business Analyst

Plano, TX
... Informatica 10.1 (PowerCenter/PowerMart) Reporting & Data Visualization Tools Business Objects, Crystal Reports, Cognos, Tableau Miscellaneous Amazon Web Services (AWS), Actimize (AML), JIRA, Bloomberg, IBM Rational Rose, Smart Draw EXPERIENCE P.F. ... - Jun 21


The Colony, TX
... Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Financial Intelligence Unit (FIU) Provide expert leadership to staff in delivering best-in ... - Jun 20

Manager Officer

Irving, TX
... Davis **** ********* ***** *********, ** 76016 Cell Number: 817-***-**** Email: Certified BSA AML Professional proficient in BSA administration, AML transaction monitoring and OFAC compliance. Team player ready to be part of ... - Jun 06

Loan Data

Garland, TX
... Task Empower-Unifi-Calyx-LPS FiServ-Velocity – Network Engineer -Windows Admin Loan IQ - BofA Complete Banking's annual BSA/AML/OFAC training 2018 Bank of the West Due Diligence Reviews LexisNexis-Black Knight AML- Anti Money Laundering SAR-OFAC ... - May 21
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