Aml resumes in San Bruno, CA

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Document Control Analyst

Mountain View, CA
... CA Documentation Specialist /Buyer Converted an Excel Item Master, AML & BOM's into Agile Agile and Arena PLM Administrator and Change Analyst Trained & assisted PLM users at all experience levels Created and modified Item Numbers, AML, BOMs, etc. ... - May 02

Project Data

Union City, CA
... Project #1: Project title : RTP (Real time payments) - AML Role : Team Lead Team Size : 8 Environment : Toad for Oracle, HP ALM, Autosys and HADOOP. Description : The RTP is a real-time payments platform that all federally insured U.S. depository ... - May 01

Customer Service Representative

San Bruno, CA
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - Mar 26

Front Office Information

Newark, CA
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - Mar 18

BI Data Analyst

Oakland, CA
... Oracle/Mantas Insight Compliance and Risk Behavior Detection Application (Linux/Oracle/Webshpere) Support Supported pattern based detection regulatory application utilized for anti-fraud, AML (anti-money laundering), broker and customer monitoring, ... - 2018 Mar 16

Sr. Java developer

San Francisco, CA
... -Technical Lead/ Offshore Manager Domain: BFS-Lloyds Banking Group: Payments Team Size: 3 Functionalities: -CAML (Controlling Anti Money Laundering) UK Project Description: - Customer Assurance, AML Assurance, Transaction monitoring and controlling. ... - 2018 Mar 05

Sales Account Executive

San Francisco, CA
... EXPERIENCE Negotiation, Persuasion, and Communication Portfolio Accounting Margin Physical Securities Problem Solving AML/KYC Morcom NETX360 SSAE 16 OTC Associate - Global Wealth Investment Management, Bank of America Merrill Lynch, San Francisco. ... - 2017 Nov 03

Customer Service Data Entry

Daly City, CA
... Experienced with KYC (Know your customer) and CDD (Customer Due Diligence) ODD (On Going Due Diligence),AML/BSA compliance OFAC, USPA, Regulatory reporting, gap analyst, analytical research. Determine risk to financial institution. Balance figures ... - 2017 Oct 26

Manager Computer Science

Alameda, CA
... Mcllroy, Manager, AML Projects at Western Union "As a developer of educational tools, we use in-house resources and rarely invest in outside consultants to optimize or improve our efforts. But (Jim) was highly recommended by one of our institutional ... - 2017 Aug 15

Developer Engineer

Oakland, CA
... Banking –IT, AML, Compliance, treasury, card management etc. MPIC. Milpitas, CA Sr.IT Technical Recruiter August 2013 – October 2015 KEY PERFORMANCE AREAS Recruiting for big clients like Symantec, Cisco, CA Technologies, Polaris Wireless, Twitter ... - 2017 Aug 14
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