| Resume alert | Resumes 41 - 50 of 110 |
Staff Attorney
Charlotte, NC, 28217
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Dec 25
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Dec 25
Data Analyst Business
Charlotte, NC
... Import Excel data to Pivot Table for additional analysis and visualizations Bank of America Nov 2016 – Dec 2016 Data Mapping of proprietary data to Teradata database to support AML/Fraud Investigations Division Data Analysis for support of ... - 2021 Dec 15
... Import Excel data to Pivot Table for additional analysis and visualizations Bank of America Nov 2016 – Dec 2016 Data Mapping of proprietary data to Teradata database to support AML/Fraud Investigations Division Data Analysis for support of ... - 2021 Dec 15
Contract Attorney Staff
Charlotte, NC, 28217
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Oct 19
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Oct 19
Qa Analyst Software Test
Charlotte, NC
... TECHNICAL EXPERIENCE: TOSCA Database Testing JIRA & Agile CERTICATIONS: ACAMS AML Foundations Certification Tricentis TOSCA Automation Specialist Level 1 Tricentis TOSCA Automation Specialist Level 2 Tricentis TOSCA Automation Engineer Level 1 ... - 2021 Jul 13
... TECHNICAL EXPERIENCE: TOSCA Database Testing JIRA & Agile CERTICATIONS: ACAMS AML Foundations Certification Tricentis TOSCA Automation Specialist Level 1 Tricentis TOSCA Automation Specialist Level 2 Tricentis TOSCA Automation Engineer Level 1 ... - 2021 Jul 13
Compliance Investigator Systems Consultant
Charlotte, NC
... SKILLS & CORE COMPETENCIES AML & Fraud Investigations Policy Analysis & Investigative Research Risk Assessment & Problem Solving Suspicious Activity Reporting (SAR) SAR Reviews & Filing Regulatory Compliance Currency Transactions Reports (CTRs) Data ... - 2021 Jun 16
... SKILLS & CORE COMPETENCIES AML & Fraud Investigations Policy Analysis & Investigative Research Risk Assessment & Problem Solving Suspicious Activity Reporting (SAR) SAR Reviews & Filing Regulatory Compliance Currency Transactions Reports (CTRs) Data ... - 2021 Jun 16
Social Media Data
Charlotte, NC
... Specialty skills include AML/BSA/KYC, Operational Risk/Compliance Risk, Quality Assurance Reviews and Data Analytics. SKILLS Certified Public Accountant Team player who works along all levels Detailed oriented Data Analytics Strong verbal and ... - 2021 Apr 16
... Specialty skills include AML/BSA/KYC, Operational Risk/Compliance Risk, Quality Assurance Reviews and Data Analytics. SKILLS Certified Public Accountant Team player who works along all levels Detailed oriented Data Analytics Strong verbal and ... - 2021 Apr 16
Scrum Life Insurance
Charlotte, NC, 28202
... Performed initial and annual BSA/AML/OFAC compliance risk analysis for high-risk customers. EDUCATION MBA- Management Information Systems - George Mason University, Fairfax, VA Bachelors of Business Administration - Finance - University of the ... - 2021 Mar 06
... Performed initial and annual BSA/AML/OFAC compliance risk analysis for high-risk customers. EDUCATION MBA- Management Information Systems - George Mason University, Fairfax, VA Bachelors of Business Administration - Finance - University of the ... - 2021 Mar 06
Manager Data
Charlotte, NC
... been deployed in a series of incremental projects (LEO 1.0 to LEO 4.0), replacing several legacy applications that performed Anti Money Laundering (AML)/Know Your Customer (KYC) legal entity on-boarding and were not well-aligned with BAC AML Policy. ... - 2021 Feb 20
... been deployed in a series of incremental projects (LEO 1.0 to LEO 4.0), replacing several legacy applications that performed Anti Money Laundering (AML)/Know Your Customer (KYC) legal entity on-boarding and were not well-aligned with BAC AML Policy. ... - 2021 Feb 20
Engineer Manager
Charlotte, NC
... Also performed XML validation and Tableau report testing like Anti Money Laundering (AML) reports etc. •Attended daily meetings to discuss the progress, issues and solutions to ensure the quality of the product. Wells Fargo Bank QA Engineer (Capital ... - 2021 Feb 01
... Also performed XML validation and Tableau report testing like Anti Money Laundering (AML) reports etc. •Attended daily meetings to discuss the progress, issues and solutions to ensure the quality of the product. Wells Fargo Bank QA Engineer (Capital ... - 2021 Feb 01
Recent College Graduate
Matthews, NC
... professional manner • Trained & coached a minimum of 10 new associates on Anti-Money Laundering policies while building & maintaining relationships with customers & team members • Processed wire transfers while abiding by AML policies and procedures - 2021 Jan 20
... professional manner • Trained & coached a minimum of 10 new associates on Anti-Money Laundering policies while building & maintaining relationships with customers & team members • Processed wire transfers while abiding by AML policies and procedures - 2021 Jan 20