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Resumes 41 - 50 of 231 |
Charlotte, NC, 28209
... 1 Lead the enterprise-wide Lean/Agile transformation for Ally’s Enterprise Data Analytics, Digital and Capital Markets / Treasury(CFO IT) Organizations to establish an Agile coaching practice and Agile Center of Excellence • Revived the Enterprise ...
- 2023 Feb 09
Concord, NC
... Treasury, Department.Office of Foreign Assets Control and Anti Money Laundering regulations. Identified unknown, foreign entities and/or adverse information in association with said entities by searching internal data, public domain, LexisNexis and ...
- 2023 Jan 25
Charlotte, NC
... Specialties: Certified Treasury Professional (CTP), Certified ACH Professional (AAP), Past member of the Federal Reserve Operations Advisory Committee 5th District, Past member of the Education Committee for EastPay, Speaker at various Professional ...
- 2023 Jan 10
Charlotte, NC
... Specializing in ● Anti-Money Laundering ● USA Patriot Act ● Bank Secrecy Act ● OFAC/US Treasury Guidelines ● Operational Compliance ● Risk Management ● Counter-terrorism ● Client Onboarding ● Customer Identification Program ● (CDD)/ Customer Due ...
- 2022 Nov 30
Charlotte, NC
... Experience in Financial and Treasury domain. Performed as the Scrum master for multiple Scrum/Kanban teams, with a focus on guiding the teams towards improving the way they work. Led teams in the delivery of software products using scrum frameworks. ...
- 2022 Sep 26
Charlotte, NC
... Goodwill University Microsoft Essentials For Business (March 2021) Goodwill University Advanced Microsoft Excel Specialist course (February 2022) Certiport/Microsoft Certified Treasury Professional (CTP/CCM) 2003-2016 Association for Financial ...
- 2022 Aug 25
Cornelius, NC
... Ensure that all Treasury Service and confirm jobs are processed and scanned in order to meet the midnight deadline. Ensure that all IP and Official checks are processed in a timely manner in order to meet the SLA for FEDEX/UPS pickups. Ensure that ...
- 2022 Jul 10
Charlotte, NC, 28210
... Identify and solve problems with minimal guidance Treasury Processes Facilitate the processing of corrections upon instruction from management. Addresses inbound inquiries from internal teams as well as external partners and clients Expert-level ...
- 2022 Jul 06
Charlotte, NC
... Reviewed data of thirteen (13) treasury service products for quality purposes; reviewed/verified legal documents. Recommended program modification for improvement when required. Prepared and generated bi-weekly management reports. Assisted with ...
- 2022 Jun 22
Charlotte, NC
... EDUCATION EASTERN CONNECTICUT STATE UNIVERSITY Bachelor Degree in Business/Concentration in Accounting CERTIFICATION / AFFILIATIONS Certified Treasury Professional (CTP) designation since 2004 AFP (Association of Financial Professionals) NCTMA (NC ...
- 2022 Jun 11