| Resume alert | Resumes 51 - 60 of 63 |
Project Engineer
Brampton, ON, Canada
... Participated in workshops on KYC – AML, Requirement Management. Completed PMI-ACP workshop. certifications Certified on banking and financial services from Indian Institute of Banking and Finance (IIBF). CSPO Certified by Scrum Alliance. - 2015 Jun 15
... Participated in workshops on KYC – AML, Requirement Management. Completed PMI-ACP workshop. certifications Certified on banking and financial services from Indian Institute of Banking and Finance (IIBF). CSPO Certified by Scrum Alliance. - 2015 Jun 15
Senior Business Analyst/Project Management
Toronto, ON, Canada
... Solution • Developed implementation strategy module by module in KYC and AML as per guidelines • Set up project and work breakdown structures as per change management • Prepared data migration strategy from legacy systems to change management i.e. ... - 2015 Apr 14
... Solution • Developed implementation strategy module by module in KYC and AML as per guidelines • Set up project and work breakdown structures as per change management • Prepared data migration strategy from legacy systems to change management i.e. ... - 2015 Apr 14
Management Data
Oakville, ON, Canada
... Developed data architecture framework in the transformation initiatives - Basel, AML/KYC, PeopleSoft - HR/Payroll to SuccessFactors SAP - HR/Payroll (SaaS offering), Capital Markets Securities Reference (Market Data) Data, SAP CRM & BW [Retail ... - 2015 Feb 04
... Developed data architecture framework in the transformation initiatives - Basel, AML/KYC, PeopleSoft - HR/Payroll to SuccessFactors SAP - HR/Payroll (SaaS offering), Capital Markets Securities Reference (Market Data) Data, SAP CRM & BW [Retail ... - 2015 Feb 04
Business Anayst
Mississauga, ON, Canada
... Good experience in Anti Money Laundry (AML) system. . Excellent experience in Extract, Transform & Load data from many sources into Oracle/ MS SQL databases. . Strong experience as AS/400 (I-series) RPG developer /analyst . Extensive exposure to ... - 2014 Jul 25
... Good experience in Anti Money Laundry (AML) system. . Excellent experience in Extract, Transform & Load data from many sources into Oracle/ MS SQL databases. . Strong experience as AS/400 (I-series) RPG developer /analyst . Extensive exposure to ... - 2014 Jul 25
Sales Customer Service
Hamilton, ON, Canada
... AML Communications, Hamilton. (September 2008 to September 2010) Sales Representative & Assistant Manager • Selling the Rogers brand to diverse client groups; Aiding regular and corporate clients with activations, upgrades, account maintenance and ... - 2014 Apr 23
... AML Communications, Hamilton. (September 2008 to September 2010) Sales Representative & Assistant Manager • Selling the Rogers brand to diverse client groups; Aiding regular and corporate clients with activations, upgrades, account maintenance and ... - 2014 Apr 23
Manager Customer Service
Mississauga, ON, Canada
... Trainings: -English language course, House of English, UK, years, 1993, 96, 98 -Ms Office 2000, Washington academy, Amman -AML, and anti-fraud, Citibank, and anti-fraud in The Association of Banks in Jordan/ 2004 4 Page -ISO 9001 implementation and ... - 2013 Dec 13
... Trainings: -English language course, House of English, UK, years, 1993, 96, 98 -Ms Office 2000, Washington academy, Amman -AML, and anti-fraud, Citibank, and anti-fraud in The Association of Banks in Jordan/ 2004 4 Page -ISO 9001 implementation and ... - 2013 Dec 13
Customer Service Analyst
Toronto, ON, Canada
... Applications: : MS Word, MS Excel, MS T-SQL 2008, Visio, Power- point, Bloomberg, Euclid, PTC, DTC, NSCC, CEDOM, ISCC, GSCC, World lend, Data Explorer, Intellimatch,, Reuters, ADP, Gloss, Global one, Smart stream, Trace, AML, KYC Risk compliance - 2013 Sep 16
... Applications: : MS Word, MS Excel, MS T-SQL 2008, Visio, Power- point, Bloomberg, Euclid, PTC, DTC, NSCC, CEDOM, ISCC, GSCC, World lend, Data Explorer, Intellimatch,, Reuters, ADP, Gloss, Global one, Smart stream, Trace, AML, KYC Risk compliance - 2013 Sep 16
Project Manager Supply Chain
Mississauga, ON, Canada
... Provided oversight, direction and facilitated ramp up and staffing for pilot engagements with financial clients (CIBC, TD Bank) for global testing services for banking applications and AML compliance. . Lead for global QA team for the Financial ... - 2013 Jun 25
... Provided oversight, direction and facilitated ramp up and staffing for pilot engagements with financial clients (CIBC, TD Bank) for global testing services for banking applications and AML compliance. . Lead for global QA team for the Financial ... - 2013 Jun 25
Management Sales
Mississauga, ON, L5V 2C6, Canada
... • Organizational Transformation – Culture & Change Management, § K ey Clients – F MCG - Cluett Peabody (Arrow), Lee, Wrangler, Deutche Bank, AML West Point AML Stevens, Alamac, Indian Express, Lauffernhmulle, AML, APL, AOL, GE, HDFC, Anagram Finance ... - 2013 Mar 29
... • Organizational Transformation – Culture & Change Management, § K ey Clients – F MCG - Cluett Peabody (Arrow), Lee, Wrangler, Deutche Bank, AML West Point AML Stevens, Alamac, Indian Express, Lauffernhmulle, AML, APL, AOL, GE, HDFC, Anagram Finance ... - 2013 Mar 29
Oracle Java
Toronto, ON, M9C 4Y7, Canada
... Trust’s RRIF functionality to meet government- mandated changes for calculating withholding taxes on payments exceeding the Annual Minimum, early 2007 • Implemented screening to flag and report potential terrorists, and for AML compliance, 2006. ... - 2013 Mar 13
... Trust’s RRIF functionality to meet government- mandated changes for calculating withholding taxes on payments exceeding the Annual Minimum, early 2007 • Implemented screening to flag and report potential terrorists, and for AML compliance, 2006. ... - 2013 Mar 13