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Technicien or Sav or Cdd or Cdi resumes in United States

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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

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

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

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

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

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

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

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

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

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
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