| Distance: | Resume alert | Resumes 1 - 10 of 4173 |
Wealth Management Project
Manalapan, NJ
... ● Served as the Subject Matter Expert (SME) in Know-Your-Customer (KYC) standards, including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Specialized Due Diligence (SpDD) for higher-risk client types; completed/reviewed ... - Jun 13
... ● Served as the Subject Matter Expert (SME) in Know-Your-Customer (KYC) standards, including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Specialized Due Diligence (SpDD) for higher-risk client types; completed/reviewed ... - Jun 13
Business Operations Risk Management
Houston, TX
... Reduced regulatory risks by conducting thorough customer due diligence (CDD) reviews. Enhanced AML compliance by implementing risk-based monitoring systems and procedures. Monitored financial transactions and immediately reported suspicious activity ... - Jun 13
... Reduced regulatory risks by conducting thorough customer due diligence (CDD) reviews. Enhanced AML compliance by implementing risk-based monitoring systems and procedures. Monitored financial transactions and immediately reported suspicious activity ... - Jun 13
Quality Assurance Data Governance
Streamwood, IL
... 2017 Master of Science, Management Information Systems - Northern Illinois University, De Kalb, IL 2007 Paralegal - CDI College, Mississauga, Ontario, Canada 1988 Bachelor of Law - Gujarat University, India 1985 Bachelor of Commerce/Business ... - Jun 13
... 2017 Master of Science, Management Information Systems - Northern Illinois University, De Kalb, IL 2007 Paralegal - CDI College, Mississauga, Ontario, Canada 1988 Bachelor of Law - Gujarat University, India 1985 Bachelor of Commerce/Business ... - Jun 13
Engineering/Designer II
Virginia Beach, VA
... CDI MARINE COMPANY (Contract) Portsmouth, VA Engineering Technician I/ Drafter (Norfolk Naval Shipyard) Sept 2015-March 2016 Utilized AutoCAD 2012 to develop removal and installation foundation drawings for LHD Navy ships. Produced correct and ... - Jun 13
... CDI MARINE COMPANY (Contract) Portsmouth, VA Engineering Technician I/ Drafter (Norfolk Naval Shipyard) Sept 2015-March 2016 Utilized AutoCAD 2012 to develop removal and installation foundation drawings for LHD Navy ships. Produced correct and ... - Jun 13
Project Manager Support Specialist
Clinton Township, MI
... ADDITIONAL RELEVANT EXPERIENCE CDI Professional Services, Troy, MI NT 4.0 Administrator Integration Systems Technician lvl2 Knight Industries, Auburn Hills, MI Network Systems Administrator I.S.P. Consulting, Clinton Twp., MI Micro Systems Analyst D ... - Jun 13
... ADDITIONAL RELEVANT EXPERIENCE CDI Professional Services, Troy, MI NT 4.0 Administrator Integration Systems Technician lvl2 Knight Industries, Auburn Hills, MI Network Systems Administrator I.S.P. Consulting, Clinton Twp., MI Micro Systems Analyst D ... - Jun 13
Case Management Financial Crime
Lewisville, TX, 75067
Ebi Alabo 346-***-**** • ***.******@*****.*** • Lewisville, TX 75067 Experienced Financial Crime Specialist with 9+ years of success in mitigating risk and safeguarding financial institutions across KYC, CDD, and EDD functions. Skilled in leading ... - Jun 13
Ebi Alabo 346-***-**** • ***.******@*****.*** • Lewisville, TX 75067 Experienced Financial Crime Specialist with 9+ years of success in mitigating risk and safeguarding financial institutions across KYC, CDD, and EDD functions. Skilled in leading ... - Jun 13
Due Diligence Anti-Money Laundering
Aurora, IL
... Versed in Anti-Money Laundering, Customer Due Diligence (CDD), (Ongoing transaction monitoring, KYC (Know Your Customer), Fraud investigation, SAR drafting, BSA (Bank Secrecy Act), PEP screening, Policy and Procedure development, Negative news ... - Jun 12
... Versed in Anti-Money Laundering, Customer Due Diligence (CDD), (Ongoing transaction monitoring, KYC (Know Your Customer), Fraud investigation, SAR drafting, BSA (Bank Secrecy Act), PEP screening, Policy and Procedure development, Negative news ... - Jun 12
Wound Care Internal Medicine
Sugarloaf, PA
... root cause analysis and resolution Corrected CPT and ICD-10 coding errors and finalized encounters in EPIC Collaborated with CDI and billing teams to resolve documentation and denial trends Ensured compliance with Medicare, Medicaid, and commercial ... - Jun 12
... root cause analysis and resolution Corrected CPT and ICD-10 coding errors and finalized encounters in EPIC Collaborated with CDI and billing teams to resolve documentation and denial trends Ensured compliance with Medicare, Medicaid, and commercial ... - Jun 12
Information Technology Front-End
Minneapolis, MN
... Implemented the application using CDI technology (Context Dependency Injection). Involved in writing spring beans and IOC dependency injection for injecting the beans. Implemented JMS Message Queues to send Emails to the user. Implemented Rest API ... - Jun 12
... Implemented the application using CDI technology (Context Dependency Injection). Involved in writing spring beans and IOC dependency injection for injecting the beans. Implemented JMS Message Queues to send Emails to the user. Implemented Rest API ... - Jun 12
Process Safety Risk Management
Greenbrier, TN
... in Greenbrier, TN 37073 +1-615-***-**** Classified as Internal ● Reviewed the Global Technical Audits Program (THA – Terminal Health Assessment), aligning it with CDI-T (Chemical Distribution Institute – Terminals) and international standards. ... - Jun 11
... in Greenbrier, TN 37073 +1-615-***-**** Classified as Internal ● Reviewed the Global Technical Audits Program (THA – Terminal Health Assessment), aligning it with CDI-T (Chemical Distribution Institute – Terminals) and international standards. ... - Jun 11