| Distance: | Resume alert | Resumes 1 - 10 of 4174 |
Licensed Mental Health Counselor
Marshalltown, IA
... July 2004- May 2005 Bilingual Family Advocate, CDI Head Start Omaha, Nebraska Supported and assisted families as they identified and achieved their own goals through a case management model using our program Family Partnership Agreements. Assisted ... - Jun 16
... July 2004- May 2005 Bilingual Family Advocate, CDI Head Start Omaha, Nebraska Supported and assisted families as they identified and achieved their own goals through a case management model using our program Family Partnership Agreements. Assisted ... - Jun 16
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 16
... 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 16
Project Manager Management
Hoffman, NJ, 08831
... Supported end-to-end implementation AML KYC process and platform transformation initiative to improve BOW’s AML Customer Due Diligence (CDD),Enhanced Due Diligence (EDD), Customer Risk Profiling. Worked with multiple agile project teams program ... - Jun 15
... Supported end-to-end implementation AML KYC process and platform transformation initiative to improve BOW’s AML Customer Due Diligence (CDD),Enhanced Due Diligence (EDD), Customer Risk Profiling. Worked with multiple agile project teams program ... - Jun 15
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
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