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Resume alert |
Resumes 1 - 10 of 635 |
Passaic, NJ
... Implementation *Project Management*Sales Team Development & Training Expert *Product & Team Development*Problem Solving*AML Compliance Officer (CERT-WU) *High-Impact Sales Presentations*Bilingual (English/Spanish) PROFESSIONAL EXPERIENCE L&J ...
- Apr 26
Hoffman, NJ, 08831
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ...
- Apr 24
Princeton, NJ
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ...
- Apr 18
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022
- Apr 09
Brooklyn, NY
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ...
- Mar 26
Newark, NJ
... Implemented procedures to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identified potential legal and regulatory issues related to commercial loan transactions and advised on risk mitigation strategies ...
- Mar 22
Marlboro, NJ, 07746
... with equity trading desk on a variety of topics that pertain to their business (i.e., changes to rules and regulations, AML and KYC updates, trade platform issues, monthly report cards) and prepare minutes of the meetings for upper management ...
- Mar 22
Morris Plains, NJ
... ● Preparing monthly compliant report like MSBs, BSA, AML, SAR. CTR file more than $ 10,000.00 ● File a Police complain against Return/ Bad check. If require then file a Court Case & appear in court for Return/Bad checks. ● For the growth of Business ...
- Mar 21
New York, NY
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ...
- Mar 16
Edison, NJ
... Knowledge of US and Global onboarding requirements due to being the head of US onboarding team with understanding AML, CDD and KYC obligations. Experience in engaging with regulatory agencies and SRO (FINRA and NFA) for SEC and CFTC respectively and ...
- Mar 09