| Resume alert | Resumes 21 - 30 of 72 |
Transportation Security Special Agent
Mount Laurel, NJ
... Oversight of criminal programs to include Anti-Money Laundering (AML), Industrial Property Theft, Cyber Intrusions, Fraud (Health Care & Government), Violent Crime, gang enterprises, human trafficking, child exploitation, corruption; Safeguard ... - 2022 Dec 10
... Oversight of criminal programs to include Anti-Money Laundering (AML), Industrial Property Theft, Cyber Intrusions, Fraud (Health Care & Government), Violent Crime, gang enterprises, human trafficking, child exploitation, corruption; Safeguard ... - 2022 Dec 10
Fraud Analyst Compliance
Philadelphia, PA
OLALEKAN ALEX OLATINSU Philadelphia, PA ***** 240-***-**** adtl02@r.postjobfree.com Astute AML/OFAC/KYC/Fraud analyst with 5years of experience in the financial industry. Highly skilled in Fraud detection, Anti -Money Laundering, OFAC stripping, ... - 2022 Nov 19
OLALEKAN ALEX OLATINSU Philadelphia, PA ***** 240-***-**** adtl02@r.postjobfree.com Astute AML/OFAC/KYC/Fraud analyst with 5years of experience in the financial industry. Highly skilled in Fraud detection, Anti -Money Laundering, OFAC stripping, ... - 2022 Nov 19
Customer Service Representative
Marple Township, PA, 19008
... training classes for Customer Services, Teller, Loans and Contact Center Created testing for Customer Service and Teller New Hires AML Department Instructor and creator of classes, Face to Face, virtual, and on-line Trained employees bank wide from ... - 2022 May 23
... training classes for Customer Services, Teller, Loans and Contact Center Created testing for Customer Service and Teller New Hires AML Department Instructor and creator of classes, Face to Face, virtual, and on-line Trained employees bank wide from ... - 2022 May 23
Business Coordinator Analyst
Pitman, NJ
... order to meet the needs of the firm Work with the Finance (US)and Billing (UK) teams to ensure a timely turn around Working with AML staff in matters that need their review and action Send litigation matters for approval to the Heads of the Business ... - 2022 May 10
... order to meet the needs of the firm Work with the Finance (US)and Billing (UK) teams to ensure a timely turn around Working with AML staff in matters that need their review and action Send litigation matters for approval to the Heads of the Business ... - 2022 May 10
Financial Markets Operations, Customer Service
Wynnewood, PA
... Re-checked customer due diligence, liaise with line manager and compliance department on AML and terrorist financing issues. ·Drafted DOI, user manual and conducted process optimization for migration products. Provided training to new hires. DB ... - 2021 May 19
... Re-checked customer due diligence, liaise with line manager and compliance department on AML and terrorist financing issues. ·Drafted DOI, user manual and conducted process optimization for migration products. Provided training to new hires. DB ... - 2021 May 19
Analyst Consultant
Haddon Heights, NJ
... EXPERIENCE AML RIGHTSOURCE HIGHLAND HILLS, OH Senior Compliance Analyst (Consultant), Jan 2021- April 2021 •Perform investigation for potentially suspicious cases to determine file or no file status •Prepare detailed reports on investigations ... - 2021 May 16
... EXPERIENCE AML RIGHTSOURCE HIGHLAND HILLS, OH Senior Compliance Analyst (Consultant), Jan 2021- April 2021 •Perform investigation for potentially suspicious cases to determine file or no file status •Prepare detailed reports on investigations ... - 2021 May 16
Service Sales
Wayne, PA
... Economics, International Economics, Intermediate Macroeconomics Group Project West Chester University Operations Analyst AML (anti money laundering) team Investigating accounts regarding their AML and PEP relationship issues Utilizing resources ... - 2021 Apr 13
... Economics, International Economics, Intermediate Macroeconomics Group Project West Chester University Operations Analyst AML (anti money laundering) team Investigating accounts regarding their AML and PEP relationship issues Utilizing resources ... - 2021 Apr 13
Operations Manager
West Chester, PA
... Management • Project Management • People Development • Report Writing and Analysis • Multitasking • Risk Management • Fraud/AML • Microsoft Office Suite Community Service/Volunteering • Veterans carry the load Walk for Army Veterans • Virtual Thank ... - 2021 Mar 17
... Management • Project Management • People Development • Report Writing and Analysis • Multitasking • Risk Management • Fraud/AML • Microsoft Office Suite Community Service/Volunteering • Veterans carry the load Walk for Army Veterans • Virtual Thank ... - 2021 Mar 17
Software Developer Data
Camden, NJ
... Intern - Larsen & Toubro Infotech (LTI), Navi Mumbai, India May 17 – July 17 • Created a case study for anti-money laundering (AML) by doing qualitative risk analysis in transactional data through machine learning • Developed scripts using NumPy and ... - 2021 Feb 19
... Intern - Larsen & Toubro Infotech (LTI), Navi Mumbai, India May 17 – July 17 • Created a case study for anti-money laundering (AML) by doing qualitative risk analysis in transactional data through machine learning • Developed scripts using NumPy and ... - 2021 Feb 19
Engineer Developer
Norristown, PA
... Client: RBS – India (Royal Bank of Scotland) Employer: TCS (TATA Consultancy Services-India) Location: Gurgaon,India Role: Unix and Oracle PL/SQL Developer/ Systems Engineer Domain: Banking - AML (Anti Money Laundering) Duration:August 2015 – ... - 2021 Jan 06
... Client: RBS – India (Royal Bank of Scotland) Employer: TCS (TATA Consultancy Services-India) Location: Gurgaon,India Role: Unix and Oracle PL/SQL Developer/ Systems Engineer Domain: Banking - AML (Anti Money Laundering) Duration:August 2015 – ... - 2021 Jan 06