Upper Darby Township, PA
... Possess strong experience in capturing/analyzing system business processes, Strong working knowledge and understanding of Anti-Money Laundering (AML), Suspicious Activity Reports (SARs), Bank Secrecy Act (BSA), Know Your Customer (KYC), USA PATRIOT ...
- Mar 27
... AML JPMorgan Chase - Newark, DE January 2017 to Present •Disposition and fully document all alerts, cases and SARs, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner and in ...
- Mar 24
Penns Grove, NJ, 08069
... from callers to ensure account safety Resolve customer issues in an effective and timely manner Assisted in the procedures that follow an occurrence of discovery of a Fraud Ring or possible AML FRAUD DETECTION ANALYST Review customer accounts; ...
- Feb 19
... Developed the company's first AML, allowing for time savings in procurement, engineering and inspection. Member of SIMEC, a corporate team dedicated to negotiating pricing agreements with major component suppliers. Savings average $1 million per ...
- Jan 21
Wyncote, PA, 19095
... (Cell) 267-***-**** HOME: ** *** ********** ** *******, PA 19095 Email: email@example.com PROFESSIONAL PROFILE: Banking Compliance experience - AML/BSA II/III Specialist (4yrs), New Business Case Manager (1yr), Data Analyst Biotech ...
- 2018 Oct 29
... Professional History Robert Half International, Philadelphia, PA KYC/AML Contractor, March 2018 to Present Review and identify potential risk indicators among banking clients at TD Bank (customer). Summarize previous Suspicious Activity Reports ...
- 2018 Oct 14
West Chester, PA
... RDC a financial technology company (FINTECH) which provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range ...
- 2018 Aug 26
... conditions and issued a clear to close on the file Worked in DU/DO, LP, CLOUT, CLUES Skills & Abilities Certification in AML, Fair Lending, QM/ATR and Appraisal Review Education The Art Institute of Philadelphia, Commercial Art, and Advertising
- 2018 Aug 02
... Other Projects include 2015 ATM Security, T24 R14 and previously ATM AFS for revenue generation fees, NetBank Enhancements, AML and Transition of 4-digit Numbers at branches and units Mentoring and coaching of Project Managers and Business Analysts ...
- 2018 Jun 19
Washington Township, NJ
... corporate SDLC, Sarbanes-Oxley, Patriot Act (OFAC), GLBA, HMDA, TILA, FACTA, KYC/AML and other relevant rules and regulations published by various entities, such as the OCC, SEC, FCC, OTS, Treasury Department, CFPB and HUD. ●Led enterprise ...
- 2018 May 16