| Resume alert | Resumes 1 - 10 of 139 |
Risk Assessment Aml Compliance
Mississauga, ON, Canada
... Profile oHighly experienced in Internal Audit, Fraud Investigation, Prevention, Deterrence and Control, implementation, AML/ATF Compliance, KYC/CDD and COSO framework implementation. oExperienced in Data Analysis, Report generation, Investigations, ... - May 16
... Profile oHighly experienced in Internal Audit, Fraud Investigation, Prevention, Deterrence and Control, implementation, AML/ATF Compliance, KYC/CDD and COSO framework implementation. oExperienced in Data Analysis, Report generation, Investigations, ... - May 16
Gas Engineering Technical Support
Etobicoke, ON, Canada
... ASSISTANT KYC (KNOW YOUR CUSTOMER) OFFICER - ABSA BANK GHANA ACCRA, GHANA - November 2022 – September 2023 Updated account information to maintain customer records. Collaborated with staff members to enhance customer service experience and exceed ... - May 16
... ASSISTANT KYC (KNOW YOUR CUSTOMER) OFFICER - ABSA BANK GHANA ACCRA, GHANA - November 2022 – September 2023 Updated account information to maintain customer records. Collaborated with staff members to enhance customer service experience and exceed ... - May 16
Enterprise / Security Architect
Toronto, ON, Canada
... Supported banking software (T24), AML, KYC. Resolved Akamai configuration problems. Supported Tanium end point protection solution. Metsuke, Toronto, Canada. Security Consultant / Architect. Main clients were Deloitte, IBM, TD Bank, Seneca College, ... - May 13
... Supported banking software (T24), AML, KYC. Resolved Akamai configuration problems. Supported Tanium end point protection solution. Metsuke, Toronto, Canada. Security Consultant / Architect. Main clients were Deloitte, IBM, TD Bank, Seneca College, ... - May 13
Performance Engineering Cloud Platform
Toronto, ON, Canada
... Bot) Led and Managed test automation / continuous testing / functional testing for Digital wealth online Ebanking /Avaloq / KYC / Client onboarding for Bank-Wealth Domain Developed Parasoft SOATest & Rest assured framework for API using WSDL / WADL ... - May 06
... Bot) Led and Managed test automation / continuous testing / functional testing for Digital wealth online Ebanking /Avaloq / KYC / Client onboarding for Bank-Wealth Domain Developed Parasoft SOATest & Rest assured framework for API using WSDL / WADL ... - May 06
Security Supervisor Risk Management
Toronto, ON, Canada
... •Assessment of compliance formation particularly Know your Customers (KYC) and anti-money laundering (AML) •Assessment cap[ital. adequacy in line with Basel Capital Accord guidelines and the liquidity position of the Bank. •Preparing Comprehensive ... - Apr 08
... •Assessment of compliance formation particularly Know your Customers (KYC) and anti-money laundering (AML) •Assessment cap[ital. adequacy in line with Basel Capital Accord guidelines and the liquidity position of the Bank. •Preparing Comprehensive ... - Apr 08
Customer Service Client
Brampton, ON, Canada
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
Project Manager Senior
Scarborough, ON, Canada
... ●Key projects included: Online Banking for Business (OLBB), Anti-Money Laundering (AML KYC) and Diners Customer Contact Centre – CCSR Phase 1 introducing a new telephony platform. ●Call Centre Applications – Managed the delivery of Technology ... - Mar 28
... ●Key projects included: Online Banking for Business (OLBB), Anti-Money Laundering (AML KYC) and Diners Customer Contact Centre – CCSR Phase 1 introducing a new telephony platform. ●Call Centre Applications – Managed the delivery of Technology ... - Mar 28
Quality Assurance Team Leader
Markham, ON, Canada
... WORK EXPERIENCE Advisory(Supervisor), Financial Crime Unit, Price Waterhouse Coopers Jan 2022 - Nov 2023 Toronto, ON Handled a team of 8 Analysts and 1 Team Leader Worked on Internal KYC Project for Onboarding Client and Enhanced Due Digilence ... - Mar 20
... WORK EXPERIENCE Advisory(Supervisor), Financial Crime Unit, Price Waterhouse Coopers Jan 2022 - Nov 2023 Toronto, ON Handled a team of 8 Analysts and 1 Team Leader Worked on Internal KYC Project for Onboarding Client and Enhanced Due Digilence ... - Mar 20
Data Analyst Business
Stouffville, ON, Canada
... Also, identify and implement on-boarding process and standards for third-party engagements /relationships based on KYC, due diligence and risk assessments. Engaged data owners in defining business rules for inventory definition and extraction. ... - Mar 07
... Also, identify and implement on-boarding process and standards for third-party engagements /relationships based on KYC, due diligence and risk assessments. Engaged data owners in defining business rules for inventory definition and extraction. ... - Mar 07
Customer Service Guest Services
Mississauga, ON, Canada
... - Account Administration Assistant, Kabul Afghanistan * Accounts data admin * KYC data admin * Cheque book admin * Accounts Maintenance * Card printing Wrapped, dated, and stored food in refrigerators under standardized temperature for future uses. ... - Feb 21
... - Account Administration Assistant, Kabul Afghanistan * Accounts data admin * KYC data admin * Cheque book admin * Accounts Maintenance * Card printing Wrapped, dated, and stored food in refrigerators under standardized temperature for future uses. ... - Feb 21