| Resume alert | Resumes 81 - 90 of 93 |
Analyst Customer
Miami, FL, 33182
... Patriot Act, KYC and AML regulations. Employment SunTrust Bank, Miami FL 03/09 to 08/09 and 11/09 to present Compliance Analyst- Temporary assignment (International Wealth Management) . Assist IWM Line of Business (LOB) in gathering and preparing ... - 2010 Mar 09
... Patriot Act, KYC and AML regulations. Employment SunTrust Bank, Miami FL 03/09 to 08/09 and 11/09 to present Compliance Analyst- Temporary assignment (International Wealth Management) . Assist IWM Line of Business (LOB) in gathering and preparing ... - 2010 Mar 09
Administrative Assistant High School
Hialeah, FL, 33015
... Also knowledgeable in QuickBooks, and X-Pert AML Languages: Some Spanish Licenses: Florida Life and Variable Annuities. Florida Mortgage Broker. Education Florida International University December, 2007 Bachelors of Business Administration; Major: ... - 2010 Mar 09
... Also knowledgeable in QuickBooks, and X-Pert AML Languages: Some Spanish Licenses: Florida Life and Variable Annuities. Florida Mortgage Broker. Education Florida International University December, 2007 Bachelors of Business Administration; Major: ... - 2010 Mar 09
Customer Service Sales
Hollywood, FL, 33025
... Regulatory Compliance /AML PROFESSIONAL EXPERIENCE Citibank N.A, Fort Lauderdale, Florida January 2009 - December 2009 Sr. Documentation Specialist, American Cash and Securities Hub (ACASH) Managed the implementation of global projects of cash ... - 2010 Mar 09
... Regulatory Compliance /AML PROFESSIONAL EXPERIENCE Citibank N.A, Fort Lauderdale, Florida January 2009 - December 2009 Sr. Documentation Specialist, American Cash and Securities Hub (ACASH) Managed the implementation of global projects of cash ... - 2010 Mar 09
Customer Service Manager
Hollywood, FL, 33027
... SPECIAL SKILLS Proficient with BSA/AML compliance and banking software; Word, Excel, AS- 400, Lotus Notes, Globus, Quest, ECS (Ocean Systems), BSA Radar and others. Extensive experience in Remediation (Look-back) environment. KYC and AML review of ... - 2010 Mar 09
... SPECIAL SKILLS Proficient with BSA/AML compliance and banking software; Word, Excel, AS- 400, Lotus Notes, Globus, Quest, ECS (Ocean Systems), BSA Radar and others. Extensive experience in Remediation (Look-back) environment. KYC and AML review of ... - 2010 Mar 09
Customer Service Manager
Miami, FL, 33175
... Perez **** ** *** *****, ***** Florida **175 305-***-**** abneq7@r.postjobfree.com [pic] EXECUTIVE SUMMARY BSA/AML/KYC professional with solid background in account documentation for individual and corporate accounts, experience with the USA PATRIOT ... - 2010 Mar 09
... Perez **** ** *** *****, ***** Florida **175 305-***-**** abneq7@r.postjobfree.com [pic] EXECUTIVE SUMMARY BSA/AML/KYC professional with solid background in account documentation for individual and corporate accounts, experience with the USA PATRIOT ... - 2010 Mar 09
Customer Service Manager
Miami, FL, 33176
... 2006 WACHOVIA BANK N.A./PLUM RHINO CONSULTING AML/BSA Senior Underwriter MIAMI, FL . Responsible for the underwriting of existing and new Private Bank clients, documentation, profiles, referrals, and correspondence. . Conducted and analyzed findings ... - 2010 Mar 09
... 2006 WACHOVIA BANK N.A./PLUM RHINO CONSULTING AML/BSA Senior Underwriter MIAMI, FL . Responsible for the underwriting of existing and new Private Bank clients, documentation, profiles, referrals, and correspondence. . Conducted and analyzed findings ... - 2010 Mar 09
Manager Accounting
Miami, FL, 33137
... 33137 abnku1@r.postjobfree.com 786-***-**** PROFESSIONAL EXPERIENCE Continental National Bank of Miami Miami, Florida BSA/AML Officer November 2007 - Present Monitor new accounts for comp liance with BSA requirements, assign risk ratings. Using ... - 2010 Mar 09
... 33137 abnku1@r.postjobfree.com 786-***-**** PROFESSIONAL EXPERIENCE Continental National Bank of Miami Miami, Florida BSA/AML Officer November 2007 - Present Monitor new accounts for comp liance with BSA requirements, assign risk ratings. Using ... - 2010 Mar 09
Customer Service Project
Miami, FL, 33132
... Anti Money Laundering/BSA Analyst May 2004 – December 2004 The International Bank of Miami, Coral Gables, Florida • Guaranteed outstanding Customer Service handling BSA/AML inquiries for correspondent banks. • Reduced project completion time from ... - 2010 Mar 09
... Anti Money Laundering/BSA Analyst May 2004 – December 2004 The International Bank of Miami, Coral Gables, Florida • Guaranteed outstanding Customer Service handling BSA/AML inquiries for correspondent banks. • Reduced project completion time from ... - 2010 Mar 09
Marketing Manager
Hialeah, FL, 33016
... MARKETING MANAGER, 2008 – 2009 FORTENT – Miami, Florida Responsible for marketing campaigns for anti-money laundering conferences worldwide targeted to AML, compliance and risk- management officers at banks and other financial institutions. ... - 2010 Mar 09
... MARKETING MANAGER, 2008 – 2009 FORTENT – Miami, Florida Responsible for marketing campaigns for anti-money laundering conferences worldwide targeted to AML, compliance and risk- management officers at banks and other financial institutions. ... - 2010 Mar 09
Sales Customer Service
Hollywood, FL, 33027
... inquiries BHI PRIVATE BANK, Aventura, FL March, 2008-December, 2008 Assistant Vice President, AML Officer Reviewed of new accounts opening packages to ensure compliance with Bank’s CIP, KYC, account opening procedures and risk rating assigned. ... - 2010 Mar 09
... inquiries BHI PRIVATE BANK, Aventura, FL March, 2008-December, 2008 Assistant Vice President, AML Officer Reviewed of new accounts opening packages to ensure compliance with Bank’s CIP, KYC, account opening procedures and risk rating assigned. ... - 2010 Mar 09