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Resume alert |
Resumes 1 - 10 of 633 |
North Brunswick, NJ
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ...
- May 24
Princeton, NJ
... Gained extensive domain knowledge in Banking and Insurance, CRMS tools, Sales, Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH, SWIFT, FIX Protocol, Client Reference Data, Client Onboarding and General Insurance, P&C ...
- May 22
Manhattan, NY, 10022
... Hands - on experience in Corporate Project and Financial Planning and Analysis, Budgeting and Forecasting at enterprise and business unit levels Senior Business analyst for Trade surveillance and AML process with experience in Actimize platform ...
- May 20
Parsippany, NJ
... •Expertise in defect /Test management tools like JIRA, Zephyr scale, and HP AML. •Performed various testing types such as Smoke, Functional, System and Integration, Regression, and System and, User Acceptance testing on different applications. ...
- May 18
Piscataway, NJ
... Prepared strategy documents for ISO standards payments processing, testing, phased roll-out Analyzed the business requirements of the project by studying the Business Requirements Specification document & AML Rules and worked on Cash Edge, Mobile ...
- May 06
Manhattan, NY, 10019
... that policies and procedures are adhered to on a daily basis and have this evidenced ●Developing an understanding of AML/OFAC requirements and implications Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 ...
- May 06
Passaic, NJ
... Implementation *Project Management*Sales Team Development & Training Expert *Product & Team Development*Problem Solving*AML Compliance Officer (CERT-WU) *High-Impact Sales Presentations*Bilingual (English/Spanish) PROFESSIONAL EXPERIENCE L&J ...
- Apr 26
Hoffman, NJ, 08831
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ...
- Apr 24
Princeton, NJ
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ...
- Apr 18
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022
- Apr 09