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Aml or Fraud or Kyc or Cip resumes in Ashburn, VA, 20149

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Strategic Planning Chief Financial & Executive Officer

Reston, VA
... Areas of Expertise include: Accounting & Finance Functions Strategic Planning Fraud Detection Personnel Performance eCommerce Reporting Business Growth Compliance Leadership Continuous Improvement Financial Planning Financial Analysis Data-Driven ... - 2023 Jul 18

Customer Service Sales Associate

Washington, DC
... Monitored transactions to ensure that adhered to safety and security programs to mitigate fraud and robbery, led the resolution of transaction errors, and responded to client inquiries. Assessed the service effectiveness of the teller area and ... - 2023 Jul 15

Project Manager Business Analyst

Bethesda, MD
... to create test cases and workflow diagrams for the ServiceNow Integrated Work Management System Capital Impact Partner (CIP), Arlington, VA April 2015 – August 2019 Project Manager ● Managed day to day operational and technical aspects of ... - 2023 Jul 15

Project Manager Product

Tysons, VA
... •Led the creation of innovative financial solutions to provide an early view of credit risk assessment and fraud checks; collaborating with technical stakeholders and translating proposed solutions into user stories, and prioritizing product backlog ... - 2023 Jul 14

Java Developer

Herndon, VA
... Following proper security procedures to prevent theft and fraud. EDUCATION Northern Virginia Community College, VA 2022 Certificate in Web Design and Development On Dean’s List throughout the program Arab Open University, KUWAIT September 2016- June ... - 2023 Jul 13

Mid-Career Executive/Manager

Washington, DC
... Grinnell College, Grinnell, IA, 2010 Management Certificate & Multimedia Internship, DeVos Institute of Arts Management at the Kennedy Center, 2011 Certificate, Management Concepts, Detecting and Preventing Fraud on Federal Grant Projects, 2021 ... - 2023 Jul 10

Data Analyst Analysis

Downtown, DC, 20004
... ● Conducted exploratory data analysis to identify trends and patterns in insurance claims data, resulting in a 15% increase in the accuracy of fraud detection ● Collaborated with cross-functional teams to identify business requirements and develop ... - 2023 Jul 09

Senior Recruiter

Washington, DC
... Bank, New York, NY January 2015 - May 2017 Finance & Legal Recruiter GK Capital, New York, NY Scotia Bank : Hired across AML, Risk, Compliance, Corporate Finance, Corporate Accounting, Legal - Partnered with the CFO, Head of AML, and Heads of ... - 2023 Jul 06

Compliance Manager

Montgomery Village, MD
... CORE COMPETENCIES Risk Management Auditing and Consulting Quality Control Mortgage Fraud Prevention Management & Supervision Loan Servicing Underwriter Compliance Manager Credit Risk Management Mortgage Appraisal & Evaluation Regulatory Compliance ... - 2023 Jun 27

Front End Devops Engineer

Rockville, MD
... IoT Developing more personal skills on scripting languages like Python, Java, C#, .net, PowerShell and cloud technologies like AWS, Azure, GPC, etc… Build, architecture and deployed Azure Cloud security together with ADF, ADLS,ADB,AML components. ... - 2023 Jun 26
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