| Distance: | Resume alert | Resumes 1 - 10 of 2738 |
Business Analyst Senior
Dartmouth, MA
... WORK EXPERIENCE Citi New York City, NY Senior Business Analyst May 2024 – Apr 2025 • Steered requirement engineering for Citi’s global KYC remediation system, aligning processes with AML regulations; employed SQL, JIRA, and Visio to redefine data ... - Sep 03
... WORK EXPERIENCE Citi New York City, NY Senior Business Analyst May 2024 – Apr 2025 • Steered requirement engineering for Citi’s global KYC remediation system, aligning processes with AML regulations; employed SQL, JIRA, and Visio to redefine data ... - Sep 03
Legal Specialist - Contracts, Regulatory Compliance, Business Operati
Bristol, PA
... Lexis Diligence) and writing SAR reports, in keeping with AML/BSA, KYC, EDD, OFAC. Parx Casino and Racetrack, Bensalem, PA November 2010 – October 2016 Casino Dealer/Table Games Supervisor Supervised live casino games while maintaining the integrity ... - Sep 03
... Lexis Diligence) and writing SAR reports, in keeping with AML/BSA, KYC, EDD, OFAC. Parx Casino and Racetrack, Bensalem, PA November 2010 – October 2016 Casino Dealer/Table Games Supervisor Supervised live casino games while maintaining the integrity ... - Sep 03
Stack Developer Software Development
Ohio City, OH
... Huntington National Bank December 2022 – January 2024 Java Full Stack Developer Responsibilities: Designed and developed enterprise-grade microservices using Spring Boot and JPA to manage customer profiles, integrating third-party KYC and fraud ... - Sep 03
... Huntington National Bank December 2022 – January 2024 Java Full Stack Developer Responsibilities: Designed and developed enterprise-grade microservices using Spring Boot and JPA to manage customer profiles, integrating third-party KYC and fraud ... - Sep 03
Software Engineer .Net Core
Floral Park, NY
... ●Designed REST APIs and implemented secure authentication with Azure Identity and AI-driven KYC. ●Integrated MSSQL/Oracle databases with Entity Framework, improving query performance by 40%. ●Automated deployments with Azure DevOps CI/CD pipelines ... - Sep 03
... ●Designed REST APIs and implemented secure authentication with Azure Identity and AI-driven KYC. ●Integrated MSSQL/Oracle databases with Entity Framework, improving query performance by 40%. ●Automated deployments with Azure DevOps CI/CD pipelines ... - Sep 03
Data Analyst Business
Scranton, PA, 18510
... Analysis, Deployment Optimization Financial/FinTech Expertise: Basel III, CCAR, Trade Lifecycle (Front to Back Office), KYC/AML, Investment & Asset Management, Financial Instruments (Equities, Fixed Income, Derivatives) EXPERIENCE Business Data ... - Sep 02
... Analysis, Deployment Optimization Financial/FinTech Expertise: Basel III, CCAR, Trade Lifecycle (Front to Back Office), KYC/AML, Investment & Asset Management, Financial Instruments (Equities, Fixed Income, Derivatives) EXPERIENCE Business Data ... - Sep 02
Data Engineer Senior
Virginia
... ●Developed Synapse Analytics marts and views for AML/KYC reporting, enabling fast analytical queries for compliance and business users. ●Automated CI/CD deployments using GitLab + Azure DevOps pipelines, ensuring smooth version control, testing, and ... - Sep 02
... ●Developed Synapse Analytics marts and views for AML/KYC reporting, enabling fast analytical queries for compliance and business users. ●Automated CI/CD deployments using GitLab + Azure DevOps pipelines, ensuring smooth version control, testing, and ... - Sep 02
Quality Control Anti-Money Laundering
Silver Spring, MD
... • Conducted enhanced due diligence (EDD) on high-risk customers and performed KYC/KYB assessments to verify identities and assess potential risks. . . • Prepared and filed Suspicious Activity Reports (SARs) with regulatory authorities in a timely ... - Sep 01
... • Conducted enhanced due diligence (EDD) on high-risk customers and performed KYC/KYB assessments to verify identities and assess potential risks. . . • Prepared and filed Suspicious Activity Reports (SARs) with regulatory authorities in a timely ... - Sep 01
Data Analyst Supply Chain
Chicago, IL
... Implementing KYC requirements. ● Financial research, portfolio presentations, bank negotiation, authoring letters of credit to back credit applications. ● Business development in international logistics, transportation and farming enterprises. ... - Aug 28
... Implementing KYC requirements. ● Financial research, portfolio presentations, bank negotiation, authoring letters of credit to back credit applications. ● Business development in international logistics, transportation and farming enterprises. ... - Aug 28
Java Developer Spring Boot
Naperville, IL
... • Created a Webform Prefilling tool using TypeScript, auto-filling 15% of registration fields with KYC data, achieving an 88.7% retention rate and reducing manual input effort. • Diagnosed and resolved high-latency issues on the Sign-up page, ... - Aug 27
... • Created a Webform Prefilling tool using TypeScript, auto-filling 15% of registration fields with KYC data, achieving an 88.7% retention rate and reducing manual input effort. • Diagnosed and resolved high-latency issues on the Sign-up page, ... - Aug 27
Edgar Quiroz
New York City, NY
... • Integrated zero-knowledge proof (ZKP)-based identity verification flows, tied to blockchain-anchored KYC frameworks for secure borrower onboarding and regulatory compliance. • Developed intelligent AI-Agents powered by transformer-based NLP Models ... - Aug 26
... • Integrated zero-knowledge proof (ZKP)-based identity verification flows, tied to blockchain-anchored KYC frameworks for secure borrower onboarding and regulatory compliance. • Developed intelligent AI-Agents powered by transformer-based NLP Models ... - Aug 26