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Resume alert |
Resumes 31 - 40 of 176 |
Carrollton, TX
... - Aston Carter Staffing - Remote July 2023 - December 2023 • In depth knowledge of Bank Secrecy Act and Anti Money Laundering (BSA/AML) • Review Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) to ensure member’s financial ...
- Jan 19
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ...
- Jan 16
Frisco, TX
... Professional Experience: Client : Scotiabank (Sep.’20- Present) Project : AML-R/AML-C/EDL/FINRAC Role : Sr Software Engineer Responsibilities: Involved in gathering requirement specifications by having Interactive Sessions with the business. ...
- Jan 09
Rowlett, TX
... Time Management, with the ability to prioritize communication and proficient work load balance References Khendra Hunter 469-***-**** Treasury Accountant, Camden Homes Simba Kwesha 469-***-**** AML Analyst, M/I Homes Lindsey Sizer 713-***-**** ...
- Jan 06
McKinney, TX
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ...
- 2023 Dec 18
Dallas, TX, 75247
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ...
- 2023 Dec 12
Dallas, TX
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ...
- 2023 Dec 11
McKinney, TX
... State Street Corporation – Clifton, NJ AML/KYC Compliance Intern June 2016 – December 2016 Collaborated along with multiple State Street groups in order to complete internal AML Remediation Project. Performed KYC analysis to thousands of Private ...
- 2023 Dec 08
Dallas, TX
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ...
- 2023 Dec 04
Lewisville, TX
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ...
- 2023 Nov 29