| Resume alert | Resumes 61 - 70 of 110 |
Manager Pharmacy
Charlotte, NC
... Knowledge of Anti Money Laundering (AML) Guidelines, Bank Secrecy Act (BSA), OFAC and Patriot Act. Experience analyzing and debugging all areas of an EDI transaction data flow. Maintained EDI transaction tracking. Experience in conducting System ... - 2020 May 27
... Knowledge of Anti Money Laundering (AML) Guidelines, Bank Secrecy Act (BSA), OFAC and Patriot Act. Experience analyzing and debugging all areas of an EDI transaction data flow. Maintained EDI transaction tracking. Experience in conducting System ... - 2020 May 27
Social Media Data Analyst
Charlotte, NC
... Highlights of Expertise SAS/SQL Programming & Development Fraud Detection & AML Strategist IT processes & Software Testing Lifecycle Product & Campaign Analytics Member Behavior & Personalization Analytics Data Analysis & Modeling Reporting & Data ... - 2020 May 19
... Highlights of Expertise SAS/SQL Programming & Development Fraud Detection & AML Strategist IT processes & Software Testing Lifecycle Product & Campaign Analytics Member Behavior & Personalization Analytics Data Analysis & Modeling Reporting & Data ... - 2020 May 19
Consultant Executive
Charlotte, NC
... Bank: AML automation implementation for process enhancement and rule creation. o Created and maintained engagement finance materials, including budget, burn rate forecast and SOWs. • Top 50 U.S. Bank: Home Mortgage Disclosure Act (HMDA) compliance ... - 2020 Apr 10
... Bank: AML automation implementation for process enhancement and rule creation. o Created and maintained engagement finance materials, including budget, burn rate forecast and SOWs. • Top 50 U.S. Bank: Home Mortgage Disclosure Act (HMDA) compliance ... - 2020 Apr 10
Manager Data
Charlotte, NC
... by 36 global applications • 1000+ o user 3.5B base transactions across the per day globe are leveraging monitored global by AML solutions and Economic Sanctions systems Medikly October 2014 – October 2015 / October 2016 Director of Technology New ... - 2020 Feb 17
... by 36 global applications • 1000+ o user 3.5B base transactions across the per day globe are leveraging monitored global by AML solutions and Economic Sanctions systems Medikly October 2014 – October 2015 / October 2016 Director of Technology New ... - 2020 Feb 17
Manager Data
Charlotte, NC
... Managed Multiple Project Implementations – Static Data Project Portfolio for Securities processing - Instrument (Securities) & Entity (Account) programs (25 m annual) including securities New accounts, AML data interfaces as part of new account flow ... - 2020 Feb 12
... Managed Multiple Project Implementations – Static Data Project Portfolio for Securities processing - Instrument (Securities) & Entity (Account) programs (25 m annual) including securities New accounts, AML data interfaces as part of new account flow ... - 2020 Feb 12
Social Media Marketing Manager
Charlotte, NC
... EDUCATION 2009 – 2013 BACHELOR OF SCIENCE/ BUSINESS– South Carolina State University +NABA +Business administration +Marketing AWARDS/SKILS 2019 MEMBER OF ACAMS ASSOCIATION 2019 COMPLETION OF ONEMAIN FINANCIAL AML/LAUNDERING CERTIFICATE COURSES 2019 ... - 2019 Oct 28
... EDUCATION 2009 – 2013 BACHELOR OF SCIENCE/ BUSINESS– South Carolina State University +NABA +Business administration +Marketing AWARDS/SKILS 2019 MEMBER OF ACAMS ASSOCIATION 2019 COMPLETION OF ONEMAIN FINANCIAL AML/LAUNDERING CERTIFICATE COURSES 2019 ... - 2019 Oct 28
Manager Customer
Fort Mill, SC
... Products Implemented – ZELLE, Digital wallets, P2P Transfers, Remote Check Deposits, Bill Pay, Account opening, Sales, Customer and Account Data, Chat Bots, AML KYC. PROFESSIONAL EXPERIENCE Bank of America Corporation (Charlotte, NC, USA) Jan 2008 – ... - 2019 Apr 09
... Products Implemented – ZELLE, Digital wallets, P2P Transfers, Remote Check Deposits, Bill Pay, Account opening, Sales, Customer and Account Data, Chat Bots, AML KYC. PROFESSIONAL EXPERIENCE Bank of America Corporation (Charlotte, NC, USA) Jan 2008 – ... - 2019 Apr 09
Manager Financial Analyst
Waxhaw, NC
... Vendor Analytics is the policy and standards setting group for all vendor interaction across the bank Conduct analysis around specific risk topics including vendor AML risk, Low Risk Vendor analysis, and Rogue Spend analysis Produce monthly ... - 2019 Mar 27
... Vendor Analytics is the policy and standards setting group for all vendor interaction across the bank Conduct analysis around specific risk topics including vendor AML risk, Low Risk Vendor analysis, and Rogue Spend analysis Produce monthly ... - 2019 Mar 27
Customer Service Sales
Fort Mill, SC
... o AML/KYC, Onboarding, Governance, Customer Service, Collections, Sales, Finance and Mortgage. • Bilingual, Fluent in Spanish - Served as an interpreter for both clients and internal departments. • Results oriented professional who works well with a ... - 2019 Jan 15
... o AML/KYC, Onboarding, Governance, Customer Service, Collections, Sales, Finance and Mortgage. • Bilingual, Fluent in Spanish - Served as an interpreter for both clients and internal departments. • Results oriented professional who works well with a ... - 2019 Jan 15
Electrical Technician
Charlotte, NC
... Some of these control systems included PLC and AML based programming. I also performed the installation and troubleshooting associated with these systems. I am associated with Indramat and various servo motion control systems. I fabricated pre ... - 2018 Nov 18
... Some of these control systems included PLC and AML based programming. I also performed the installation and troubleshooting associated with these systems. I am associated with Indramat and various servo motion control systems. I fabricated pre ... - 2018 Nov 18