| Resume alert | Resumes 1 - 10 of 53 |
Oracle Dba Database Administration
Norwood, MA
... EDUCATION AND CERTIFICATIONS: ●Bachelor of Administration from Gujarat University ●Oracle Certified Associate 12g (OCA) ●AWS Cloud Quest : Cloud Practitioner PROFESSIONAL EXPERIENCE: Sr Oracle DBA / AML(Anti Money Laundering) DBA Santander Bank, ... - Apr 30
... EDUCATION AND CERTIFICATIONS: ●Bachelor of Administration from Gujarat University ●Oracle Certified Associate 12g (OCA) ●AWS Cloud Quest : Cloud Practitioner PROFESSIONAL EXPERIENCE: Sr Oracle DBA / AML(Anti Money Laundering) DBA Santander Bank, ... - Apr 30
Business Partner Operations Manager
Franklin, MA, 02038
... BANK OF AMERICA Jan 2019 - Nov 2022 Senior Internal Auditor Global Financial Crimes ● My responsibilities included expertise in BSA/AML and fraud-related risks with a focus on data, data quality, data flows, and a solid business understanding of the ... - Apr 25
... BANK OF AMERICA Jan 2019 - Nov 2022 Senior Internal Auditor Global Financial Crimes ● My responsibilities included expertise in BSA/AML and fraud-related risks with a focus on data, data quality, data flows, and a solid business understanding of the ... - Apr 25
Real Estate Property Manager
Boston, MA
... Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior Design • CAD • Fair Housing Regulations • Adobe ... - Apr 06
... Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior Design • CAD • Fair Housing Regulations • Adobe ... - Apr 06
Team Lead Risk Management
Newton, MA
... Trained in AML, KYC, CDD Position: Team Lead, Legal Services Dept (July 2010– December 2014) Drafted and reviewed of credit documents for complex transactions and generated documents such as offer letters, loan agreement, perfection documents and ... - Mar 08
... Trained in AML, KYC, CDD Position: Team Lead, Legal Services Dept (July 2010– December 2014) Drafted and reviewed of credit documents for complex transactions and generated documents such as offer letters, loan agreement, perfection documents and ... - Mar 08
Business Transformation Vice President
Brookline, MA
... •Strengthened Compliance in Forex Capital Markets: Instilled a culture of robust risk management and compliance, meticulously aligning with global regulatory standards (KYC, AML) and policies by notable bodies (FCA, CFTC, MSA, IIROC, etc.). •Led ... - Feb 29
... •Strengthened Compliance in Forex Capital Markets: Instilled a culture of robust risk management and compliance, meticulously aligning with global regulatory standards (KYC, AML) and policies by notable bodies (FCA, CFTC, MSA, IIROC, etc.). •Led ... - Feb 29
agriculture farming animals and work visa immigration
Boston, MA
... & 2 O .A aD A ANNOTATIONS Religion Previous NOT VALID WITHOUT ‘TURE OR THUMB IMPRESSION -— i EG rr eae ae ar Ns NR Ne Na i aml a Sk i a Pl en le es gl ~_ - ., - SWE E MVE L Lyre, THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD EXCEPT ISRAEL. - Jan 29
... & 2 O .A aD A ANNOTATIONS Religion Previous NOT VALID WITHOUT ‘TURE OR THUMB IMPRESSION -— i EG rr eae ae ar Ns NR Ne Na i aml a Sk i a Pl en le es gl ~_ - ., - SWE E MVE L Lyre, THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD EXCEPT ISRAEL. - Jan 29
Experienced operations professional looking for new opportunities.
Andover, MA
... •Account Management •Account Reconciliation •Management •Employee Orientation •Accounting •Patriot Act •Anti-money Laundering (AML) •Card Services •Payments •Regulation E •Regulation Z •Regulation E claims processing •Data Analysis •Currency ... - Jan 07
... •Account Management •Account Reconciliation •Management •Employee Orientation •Accounting •Patriot Act •Anti-money Laundering (AML) •Card Services •Payments •Regulation E •Regulation Z •Regulation E claims processing •Data Analysis •Currency ... - Jan 07
Business Analyst Quality Assurance
Medford, MA, 02155
... SAS Skills SAS/BASE–MACRO/SQL, SAS/STAT, SAS/ACCESS, SAS/CONNECT, SAS/MACROS, SAS/ODS, SAS/SHARE, SAS/STAT, SAS/ETL, SAS/AML, SAS/VUYA SAS/GRAPH, SAS ENTERPRISE GUIDE, SAS Customer Intelligence Fidelity Investment, Smithfield, RI Apr 22 – Present ... - 2023 Dec 26
... SAS Skills SAS/BASE–MACRO/SQL, SAS/STAT, SAS/ACCESS, SAS/CONNECT, SAS/MACROS, SAS/ODS, SAS/SHARE, SAS/STAT, SAS/ETL, SAS/AML, SAS/VUYA SAS/GRAPH, SAS ENTERPRISE GUIDE, SAS Customer Intelligence Fidelity Investment, Smithfield, RI Apr 22 – Present ... - 2023 Dec 26
Audit Manager/Consultant
Andover, MA
... revenue DISCOVER FINANCIAL SERVICES, Riverwoods, IL 2017-2019 Senior Compliance Tester Performed and executed Compliance Testing (AML, OFAC, ECOA, FCRA, HMDA, Privacy, Security Breach, Escheatment, MLA, SCRA) Identified a Tier one SCRA regulatory ... - 2023 Dec 12
... revenue DISCOVER FINANCIAL SERVICES, Riverwoods, IL 2017-2019 Senior Compliance Tester Performed and executed Compliance Testing (AML, OFAC, ECOA, FCRA, HMDA, Privacy, Security Breach, Escheatment, MLA, SCRA) Identified a Tier one SCRA regulatory ... - 2023 Dec 12
Director of Molecular Genetics dx
Boston, MA
... 16)(q24;q22), t(7;16)(q2 1;p13.1) and t(2;16)(q37;q22) in three cases of AML-M4EO. Cancer Genet Cytogenet. 116, 148-152. 34. Reddy K. S. and Sulcova V. (2000). A FISH study of variant Philadelphia rearrangements. Cancer Genet Cytogenet. 118, 121-131 ... - 2023 Nov 07
... 16)(q24;q22), t(7;16)(q2 1;p13.1) and t(2;16)(q37;q22) in three cases of AML-M4EO. Cancer Genet Cytogenet. 116, 148-152. 34. Reddy K. S. and Sulcova V. (2000). A FISH study of variant Philadelphia rearrangements. Cancer Genet Cytogenet. 118, 121-131 ... - 2023 Nov 07