| Resume alert | Resumes 51 - 60 of 92 |
Kyc Fraud Analyst
McKinney, TX
... GEORGE AML/KYC Analyst Contact Address MCKINNEY, TEXAS, 75070 Phone 972-***-**** E-mail adqaoy@r.postjobfree.com Skills Regulatory Data Corp Escalated complex problems to level [10] analysts. AML Compliance, Leadership, Process Improvement, KYC, ... - 2022 Feb 21
... GEORGE AML/KYC Analyst Contact Address MCKINNEY, TEXAS, 75070 Phone 972-***-**** E-mail adqaoy@r.postjobfree.com Skills Regulatory Data Corp Escalated complex problems to level [10] analysts. AML Compliance, Leadership, Process Improvement, KYC, ... - 2022 Feb 21
Manager Test
Allen, TX
... • Performed cross browser testing, SEO optimization testing, parallel testing, features for KYC (Know your customer), Fraud, Risk Analsis • Acted as SME-Subject Matter Expert for the QA team for the Salesforce integration. Identified probable risks, ... - 2021 Apr 05
... • Performed cross browser testing, SEO optimization testing, parallel testing, features for KYC (Know your customer), Fraud, Risk Analsis • Acted as SME-Subject Matter Expert for the QA team for the Salesforce integration. Identified probable risks, ... - 2021 Apr 05
Financial Analyst
Plano, TX
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
Employee Relations Manager
Irving, TX
... Exceeded company expectations on Know Your Customer (KYC) and customer service scores consistently. Project Manager (2005 - 2017) Managed multiple projects ensuring adherence to budgets, timelines, and goals. Supported new developments within Chase ... - 2020 Oct 09
... Exceeded company expectations on Know Your Customer (KYC) and customer service scores consistently. Project Manager (2005 - 2017) Managed multiple projects ensuring adherence to budgets, timelines, and goals. Supported new developments within Chase ... - 2020 Oct 09
Manager Loan
Plano, TX
... Anti-Money Laundering (AML) Strategies Bank Secrecy Act (BSA) / USA Patriot Act Regulatory Examinations KYC / CDD Monitoring Suspicious/Unusual Transactions Risk Assessments Project Management Metric Analysis & Evaluation Policy/Procedure ... - 2020 Aug 04
... Anti-Money Laundering (AML) Strategies Bank Secrecy Act (BSA) / USA Patriot Act Regulatory Examinations KYC / CDD Monitoring Suspicious/Unusual Transactions Risk Assessments Project Management Metric Analysis & Evaluation Policy/Procedure ... - 2020 Aug 04
Paralegal, Managerial and Risk Management
Anna, TX
... 2019-2020 SENIOR CREDENTIALING SPECIALIST As a Senior Credentialing Specialist primary responsibilities focus on authentication for potential and current clients based on KYC compliance due diligence requirements. Specializing in risk management ... - 2020 Jul 07
... 2019-2020 SENIOR CREDENTIALING SPECIALIST As a Senior Credentialing Specialist primary responsibilities focus on authentication for potential and current clients based on KYC compliance due diligence requirements. Specializing in risk management ... - 2020 Jul 07
Business Risk and Controls
Dallas, TX
... LANGUAGES - SPANISH · LexisNexis · Mantas SME · AML Typologies · BSA/SAR Knowledge · SharePoint · Nice Actimize · KYC · Enhanced Due Diligence · SharePoint · World Check · OFAC · Sanctions/Subpoenas · Fraud schemes · Quality Assurance · Sanctions - 2020 May 16
... LANGUAGES - SPANISH · LexisNexis · Mantas SME · AML Typologies · BSA/SAR Knowledge · SharePoint · Nice Actimize · KYC · Enhanced Due Diligence · SharePoint · World Check · OFAC · Sanctions/Subpoenas · Fraud schemes · Quality Assurance · Sanctions - 2020 May 16
Manager Analyst
Plano, TX
... Performed requests for information and modification of KYC documentation if applicable, including the confirmation of licensing etc. This contract required remote work access (work from home) for the contract. Hanmi Bank, Los Angeles, CA May 2017 – ... - 2020 Apr 15
... Performed requests for information and modification of KYC documentation if applicable, including the confirmation of licensing etc. This contract required remote work access (work from home) for the contract. Hanmi Bank, Los Angeles, CA May 2017 – ... - 2020 Apr 15
Venture Capitalist
Dallas, TX
... Microsoft vendor, GN Group, acquiring Altia Systems at 21x revenue multiple o Hyperverge: Helped team pivot from B2C image recognition-based startup to B2B platform applying deep learning to applications in financial services, satellites, and E-KYC. ... - 2020 Apr 03
... Microsoft vendor, GN Group, acquiring Altia Systems at 21x revenue multiple o Hyperverge: Helped team pivot from B2C image recognition-based startup to B2B platform applying deep learning to applications in financial services, satellites, and E-KYC. ... - 2020 Apr 03
Analyst Data
The Colony, TX
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10