| Resume alert | Resumes 21 - 30 of 40 |
Marketing Sales
West Chester, PA
... RDC a financial technology company (FINTECH) which provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range ... - 2018 Aug 26
... RDC a financial technology company (FINTECH) which provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range ... - 2018 Aug 26
Customer Service Representative
Wilmington, DE
DAVID BITNER Wilmington, DE ***** ac5w8c@r.postjobfree.com 302-***-**** SUMMARY Experienced background in the KYC Services Department. Worked on both production and Quality Assurance sides of KYC Services. Extensive Customer Service Representative, ... - 2018 Jun 18
DAVID BITNER Wilmington, DE ***** ac5w8c@r.postjobfree.com 302-***-**** SUMMARY Experienced background in the KYC Services Department. Worked on both production and Quality Assurance sides of KYC Services. Extensive Customer Service Representative, ... - 2018 Jun 18
Test Cases Analyst
Burlington, NJ, 08016
... Bank of America, Hopewell, NJ 05/11 - 08/11 Senior QA Analyst Writing test cases, test scenarios and test approach Worked in a UAT environment Worked on GAML/KYC (Global Anti Money Laundering/Know your client). ACS a Xerox Company, Richmond, VA 11 ... - 2018 Jun 15
... Bank of America, Hopewell, NJ 05/11 - 08/11 Senior QA Analyst Writing test cases, test scenarios and test approach Worked in a UAT environment Worked on GAML/KYC (Global Anti Money Laundering/Know your client). ACS a Xerox Company, Richmond, VA 11 ... - 2018 Jun 15
Business Analyst
Washington Township, NJ
... corporate SDLC, Sarbanes-Oxley, Patriot Act (OFAC), GLBA, HMDA, TILA, FACTA, KYC/AML and other relevant rules and regulations published by various entities, such as the OCC, SEC, FCC, OTS, Treasury Department, CFPB and HUD. ●Led enterprise ... - 2018 May 16
... corporate SDLC, Sarbanes-Oxley, Patriot Act (OFAC), GLBA, HMDA, TILA, FACTA, KYC/AML and other relevant rules and regulations published by various entities, such as the OCC, SEC, FCC, OTS, Treasury Department, CFPB and HUD. ●Led enterprise ... - 2018 May 16
Recruiting Coordinator
Philadelphia, PA
... documents to submit new accounts to Underwriting Update Sales Force account with Providers information for preparation for KYC calls Create templates and or cover sheets to input into Pass or Fail Application folders for contracting department ... - 2017 Dec 06
... documents to submit new accounts to Underwriting Update Sales Force account with Providers information for preparation for KYC calls Create templates and or cover sheets to input into Pass or Fail Application folders for contracting department ... - 2017 Dec 06
Project Manager Professional Experience
Philadelphia, PA
... Collaboration and Relationship Building Manage Multiple Priorities Compliance Experience: BSA/AML, SAR/No SAR Memo’s, OFAC, KYC, EDD, counterterrorism practices, Anti-fraud experience Professional Experience Leveraging my legal and entrepreneurial ... - 2017 Nov 29
... Collaboration and Relationship Building Manage Multiple Priorities Compliance Experience: BSA/AML, SAR/No SAR Memo’s, OFAC, KYC, EDD, counterterrorism practices, Anti-fraud experience Professional Experience Leveraging my legal and entrepreneurial ... - 2017 Nov 29
Project Manager
Wilmington, DE
... SKILLS Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel ... - 2017 Jun 05
... SKILLS Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel ... - 2017 Jun 05
Customer Service Professional Experience
Wilmington, DE
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
Management Financial Services
Doylestown, PA, 18901
... Effectively worked with Global CFO to generate Sarbanes-Oxley (SOX) and Know Your Customer (KYC) strategic business plans, and helped reduce expenses via Product Six Sigma Black Belts projects. 8/2000 - BEARINGPOINT CONSULTING (formerly KPMG ... - 2016 Dec 05
... Effectively worked with Global CFO to generate Sarbanes-Oxley (SOX) and Know Your Customer (KYC) strategic business plans, and helped reduce expenses via Product Six Sigma Black Belts projects. 8/2000 - BEARINGPOINT CONSULTING (formerly KPMG ... - 2016 Dec 05
Customer Service Manager
Wilmington, DE
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10