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Resume alert |
Resumes 31 - 40 of 135 |
Toronto, ON, Canada
... Expert experience leading the team to conduct compliance testing to ensure AML, KYC, Sanctions, and internal compliance procedures are duly followed on onboarded and existing clients. Sound knowledge of compliance programs including Sanctions, ...
- 2023 Jun 02
Toronto, ON, Canada
... • Performing financial account due diligence and KYC procedures by obtaining and validating tax documentation. • Analyzing accounts by reviewing activity for withhold able payments, dormancy, and assets. • Successfully created and managed financial ...
- 2023 Jun 01
Ajax, ON, Canada
... 2018 – Nov.2019 Review of new customer relationship to identify suspicious activities, weakness in KYC and CDD performed to for AML/CFT assurance Periodic review of transaction to ensure operational adherence and detection fraudulent transaction ...
- 2023 Mar 17
Brampton, ON, Canada
... Enhancement and Migration- Personal Banking Lending Products like o Digital Line of Credit and its enhancements- Selfie ID for KYC of non-authenticated customers & AML mitigation (involving with Risk and Compliance teams) o Pre-approved offers on ...
- 2023 Feb 27
Toronto, ON, Canada
... Areas of expertise Customer due diligence, AML, KYC HUB, Jade, L400 SCC, PEP Negative news and facts & Sanction screening EDUCATION • “Graduate Certificate in Global Business Management at Mohawk College Canada from Jan 2023 to Aug 2024 • “BA ...
- 2022 Dec 30
Toronto, ON, Canada
... Collaborated effectively with General Manager (Credit Management)/Compliance identifying areas for improvement in bank operations, implemented regulatory requirements specially for opening of new accounts to comply with AML/KYC/ CDD/EDD and review ...
- 2022 Dec 22
Brampton, ON, Canada
... Conducted KYC reviews, monitored and responded to client queries. Compliance Consultant 2004 - 2009 The Empire Life Insurance Company, Kingston, Ontario Accomplishments: Developed a Document Management Facility which tracked all marketing pieces, ...
- 2022 Dec 07
Scarborough, ON, Canada
Anuradha Devi Velicheti COMPLIANCE & KYC ANALYST * *****’ Experience * **** ****, ******* *****: adtvnf@r.postjobfree.com Canada – M1P4M4. Mobile: +1-647-***-**** CAREER OBJECTIVE Seeking a challenging assignment where I will be able to utilize my ...
- 2022 Dec 05
Toronto, ON, Canada
... IBM SPSS, Lotus notes, Bloomberg terminal, • Broadridge, Fenergo, Orbis, PEGA KYC and World Check EDUCATION Master of Business Administration, Business Management & Finance Sept 2017 – Apr 2019 Brock University - Goodman School of Business, St. ...
- 2022 Nov 06
Brampton, ON, Canada
... Proven experience in KYC, AML and customer onboarding in compliance testing. Dexterous in T24 configuration and parameters details, COB validation, Reports, Run Services both online & Files. Expertise in payments like Domestic and International ...
- 2022 Oct 18