| Resume alert | Resumes 1 - 10 of 107 |
Customer Service Mortgage Loan
Charlotte, NC
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
Business Analyst
Charlotte, NC
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
Customer Service Operations Center
Charlotte, NC
... cases of alerts with awareness of all timelines and directed by relative to financial Crimes Function • • Participate in BSA, AML,OFAC Trained oncoming New Hires for CFC and CFO Department • • Assist with Check Fraud/ Investigation Interact with ... - Mar 17
... cases of alerts with awareness of all timelines and directed by relative to financial Crimes Function • • Participate in BSA, AML,OFAC Trained oncoming New Hires for CFC and CFO Department • • Assist with Check Fraud/ Investigation Interact with ... - Mar 17
Fraud investigations,Customer Service,Financial Crimes
Huntersville, NC
Brenda Sándigo Contact Tel : 786-***-**** E-mail : ad3ewg@r.postjobfree.com Summary Of Qualifications • 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience • 6+ years of experience with Regulation E and Regulation Z • ... - Feb 06
Brenda Sándigo Contact Tel : 786-***-**** E-mail : ad3ewg@r.postjobfree.com Summary Of Qualifications • 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience • 6+ years of experience with Regulation E and Regulation Z • ... - Feb 06
Scrum Master Business Analyst
Charlotte, NC
... • Quality Assurance • AML Manager WORK EXPERIENCE Wells Fargo Feb 2023 - July 2023 Senior Scrum Master (Short Contract) Managed scrum teams using JIRA Align to promote prioritization, team readiness, and delivery of work products for each sprint. ... - Feb 05
... • Quality Assurance • AML Manager WORK EXPERIENCE Wells Fargo Feb 2023 - July 2023 Senior Scrum Master (Short Contract) Managed scrum teams using JIRA Align to promote prioritization, team readiness, and delivery of work products for each sprint. ... - Feb 05
Specialist Ii Due Diligence
Denver, NC
... Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify deposit transactional fraud, identity theft, money laundering and external fraud trends, via PREVENT, ... - Jan 27
... Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify deposit transactional fraud, identity theft, money laundering and external fraud trends, via PREVENT, ... - Jan 27
North Carolina Back Office
Charlotte, NC
... Senior Securities Operations Service Specialist III 06/2006 to 01/2016 Wells Fargo Bank, Charlotte, NC Identified, researched, and analyzed financial transactions related to Anti-Money Laundering (AML) and reported violations or suspicions of any ... - Jan 26
... Senior Securities Operations Service Specialist III 06/2006 to 01/2016 Wells Fargo Bank, Charlotte, NC Identified, researched, and analyzed financial transactions related to Anti-Money Laundering (AML) and reported violations or suspicions of any ... - Jan 26
Customer Service Property Manager
Charlotte, NC, 28202
... Client meetings, Account Applications, Documentation, Know-Your-Customer(KYC), AML, etc. Accomplishments: Grew customer base over 800%. Increased gross sales over 1000%. CHICAGO BOARD OF TRADE. Local trader in the US Treasury Bond pit. LOCKHEED ... - Jan 11
... Client meetings, Account Applications, Documentation, Know-Your-Customer(KYC), AML, etc. Accomplishments: Grew customer base over 800%. Increased gross sales over 1000%. CHICAGO BOARD OF TRADE. Local trader in the US Treasury Bond pit. LOCKHEED ... - Jan 11
Financial Crimes Lead Business
Gastonia, NC
... Wells Fargo Business Risk and Control Senior Associate Charlotte, NC February 2020 – May2021 -Supports the CRE line of business with the offboarding of customers while reviewing the AML/BSA risks they present the company. -Manage multiple projects ... - 2023 Dec 23
... Wells Fargo Business Risk and Control Senior Associate Charlotte, NC February 2020 – May2021 -Supports the CRE line of business with the offboarding of customers while reviewing the AML/BSA risks they present the company. -Manage multiple projects ... - 2023 Dec 23
Customer Service Fraud Analyst
Charlotte, NC
... incoming and outgoing USD funds transfer Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations Education B.S.. Business Administration Livingstone College - Salisbury, NC - 2023 Dec 18
... incoming and outgoing USD funds transfer Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations Education B.S.. Business Administration Livingstone College - Salisbury, NC - 2023 Dec 18