| Resume alert | Resumes 11 - 20 of 107 |
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
Real Estate Financial Services
Clover, SC
... Fluent in AML, BSA, and KYC guidelines Adept in MS Word, Outlook, PowerPoint, Excel, Teams, Share point, Adobe and Google suite. Government Standards Financial Advisement Microsoft Office Client Interviews Customer Accounts Management Technically ... - 2023 Nov 16
... Fluent in AML, BSA, and KYC guidelines Adept in MS Word, Outlook, PowerPoint, Excel, Teams, Share point, Adobe and Google suite. Government Standards Financial Advisement Microsoft Office Client Interviews Customer Accounts Management Technically ... - 2023 Nov 16
Data Analyst Project Manager
Mooresville, NC
... Advanced knowledge of regulations to include BASEL I, II and III AML’s, company filings and disclosures. Bloomberg and Reuters. SPECIAL SKILLS SOFTWARE AND TECHNOLOGY Advanced Quantitative Methods and Mathematics to include Statistics (Inferential ... - 2023 Nov 08
... Advanced knowledge of regulations to include BASEL I, II and III AML’s, company filings and disclosures. Bloomberg and Reuters. SPECIAL SKILLS SOFTWARE AND TECHNOLOGY Advanced Quantitative Methods and Mathematics to include Statistics (Inferential ... - 2023 Nov 08
Project Manager Financial Services
Charlotte, NC
... Evalueserve, Raleigh, North Carolina AML Analyst August 2021 – January 2022 ●Utilized Fenergo to onboard 30+ new clients into international bank’s service and support platform. ●Communicated deadlines and project reports to upper management. ... - 2023 Nov 07
... Evalueserve, Raleigh, North Carolina AML Analyst August 2021 – January 2022 ●Utilized Fenergo to onboard 30+ new clients into international bank’s service and support platform. ●Communicated deadlines and project reports to upper management. ... - 2023 Nov 07
Customer Service Administrative Assistant
Charlotte, NC
... 2004-2006 Keller Graduate School of Management DeVry University Charlotte, NC Master of Human Resources Management Insurance AML Training Ethic Certification Risk Management Crisis Intervention Diversity and Inclusion Training Workforce Economic ... - 2023 Oct 02
... 2004-2006 Keller Graduate School of Management DeVry University Charlotte, NC Master of Human Resources Management Insurance AML Training Ethic Certification Risk Management Crisis Intervention Diversity and Inclusion Training Workforce Economic ... - 2023 Oct 02
Customer Service Financial Crimes
Charlotte, NC
... Knowledge of AML and mortgage lending compliance requirements to the diverse business of a large financial institute. Wells Fargo 09/09/2009 - 04/28/2013 Financial Crimes Specialist III Research and resolved cardholder transaction dispute while ... - 2023 Sep 14
... Knowledge of AML and mortgage lending compliance requirements to the diverse business of a large financial institute. Wells Fargo 09/09/2009 - 04/28/2013 Financial Crimes Specialist III Research and resolved cardholder transaction dispute while ... - 2023 Sep 14
Business Systems Analyst
Charlotte, NC
... EXPERIENCE: Business Analyst Bank of America 01/4/2023 - 02/08/2023 Supported AML, Persons at Risk and other compliance implementations. Gathered data related to each concern from the Business Owners to create User Stories for the project team and ... - 2023 Sep 13
... EXPERIENCE: Business Analyst Bank of America 01/4/2023 - 02/08/2023 Supported AML, Persons at Risk and other compliance implementations. Gathered data related to each concern from the Business Owners to create User Stories for the project team and ... - 2023 Sep 13
Become A Tax Reporting
Indian Trail, NC
... Wells Fargo Dec 2016- March 2018 Operations Analyst Charlotte, North Carolina Participation with onboarding efforts across wholesale Line of Business Integration with BSA/AML/KYC systems and processes Assistance in building out functionality for tax ... - 2023 Sep 06
... Wells Fargo Dec 2016- March 2018 Operations Analyst Charlotte, North Carolina Participation with onboarding efforts across wholesale Line of Business Integration with BSA/AML/KYC systems and processes Assistance in building out functionality for tax ... - 2023 Sep 06
Customer Service Office Manager
Fort Mill, SC
... Reviewing completed AML cases using policy requirements to ensure accuracy. Conducted quality assurance reviews for project team to ensure compliance with regulatory and policy requirements. Collaborated with client sales team to ensure customer ... - 2023 Aug 12
... Reviewing completed AML cases using policy requirements to ensure accuracy. Conducted quality assurance reviews for project team to ensure compliance with regulatory and policy requirements. Collaborated with client sales team to ensure customer ... - 2023 Aug 12
Sql Server C#
Charlotte, NC
... AML (Anti Money Laundering), Charlotte NC (Apr 2016 – Nov 2016). SQL, SSIS, VBScript, C#, WCF, REST – WireWatch & CheckWatch Team, With SQL Server, Oracle, Tera Data, C# - Team leadership, Design, Develop, test, migration of packages, stored ... - 2023 Aug 07
... AML (Anti Money Laundering), Charlotte NC (Apr 2016 – Nov 2016). SQL, SSIS, VBScript, C#, WCF, REST – WireWatch & CheckWatch Team, With SQL Server, Oracle, Tera Data, C# - Team leadership, Design, Develop, test, migration of packages, stored ... - 2023 Aug 07