| Resume alert | Resumes 81 - 90 of 206 |
Fraud Analyst Kyc
Allen, TX
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
Software Engineer Java Developer
Flower Mound, TX
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
Human Resouces Administrator
Fort Worth, TX
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. Ensured supply of money for banking center needs were met based on cash limits and business demands Balanced and ... - 2022 Dec 28
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. Ensured supply of money for banking center needs were met based on cash limits and business demands Balanced and ... - 2022 Dec 28
Call Center Business Analyst
Richardson, TX
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
Fraud Analyst Data Entry
Irving, TX
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
Scrum Master Service Delivery
Irving, TX
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
Mortgage Processor Loan
Lewisville, TX
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
Service Representative Customer
Fort Worth, TX, 76102
... SharePoint Trained in banking policies and procedures such as TCPA, FDCPA, AML, ADA customers on simple interest loans and leasing contracts, welcoming the customers to the company, light mailing, emailing, and faxing to customers and gap companies. ... - 2022 Oct 08
... SharePoint Trained in banking policies and procedures such as TCPA, FDCPA, AML, ADA customers on simple interest loans and leasing contracts, welcoming the customers to the company, light mailing, emailing, and faxing to customers and gap companies. ... - 2022 Oct 08
Compliance Analyst Customer
Dallas, TX, 75201
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
Compliance Investigator Aml Analyst
Plano, TX
Emmanuel Fru, AML ANALYST - REMOTE Lewisville, TX 75067 469-***-**** - adsum6@r.postjobfree.com Professional Summary Meticulous Compliance Investigator experienced in reviewing financial documents and digital records. Effective at directing, ... - 2022 Oct 03
Emmanuel Fru, AML ANALYST - REMOTE Lewisville, TX 75067 469-***-**** - adsum6@r.postjobfree.com Professional Summary Meticulous Compliance Investigator experienced in reviewing financial documents and digital records. Effective at directing, ... - 2022 Oct 03