| Resume alert | Resumes 51 - 60 of 106 |
Insurance Life
Huntersville, NC
... Tested and good experience in USA-PATRIOT Act requirements to operating Bank account and Customer’s - Customer Identification process(CIP), Know Your Customer (KYC) compliance, Bank Secrecy Act(GSMOS - BSA) Anti-Money laundering operations-AML ... - 2020 Nov 13
... Tested and good experience in USA-PATRIOT Act requirements to operating Bank account and Customer’s - Customer Identification process(CIP), Know Your Customer (KYC) compliance, Bank Secrecy Act(GSMOS - BSA) Anti-Money laundering operations-AML ... - 2020 Nov 13
AML Analyst
Charlotte, NC
... Summary of Skills An experienced banking professional specialized in the review and investigation of real-time sanction/AML screening alerts Strong team player with a keen eye for detail to able to make sound, logical and risk based decisions backed ... - 2020 Sep 21
... Summary of Skills An experienced banking professional specialized in the review and investigation of real-time sanction/AML screening alerts Strong team player with a keen eye for detail to able to make sound, logical and risk based decisions backed ... - 2020 Sep 21
Financial Crimes Specialist 4
Charlotte, NC
... or accept fraud claims for Personal Loan or Personal Line of Credit Account Claims Utilizes knowledge and understanding of CIP, AML, FCRA, IDTR, KYC, Bank Secrecy Act, USA PATRIOT Act and OFAC training to detect and prevent financial crimes Review ... - 2020 Aug 28
... or accept fraud claims for Personal Loan or Personal Line of Credit Account Claims Utilizes knowledge and understanding of CIP, AML, FCRA, IDTR, KYC, Bank Secrecy Act, USA PATRIOT Act and OFAC training to detect and prevent financial crimes Review ... - 2020 Aug 28
Manager Financial
Mint Hill, NC
... Wells Fargo, Charlotte, NC VP of Financial Crimes, Wholesale AML Control Assurance Manager (2/2019 – 12/2019) Demonstrate solid understanding of financial processes through expert data-driven analysis and review of high-risk client onboarding ... - 2020 Aug 28
... Wells Fargo, Charlotte, NC VP of Financial Crimes, Wholesale AML Control Assurance Manager (2/2019 – 12/2019) Demonstrate solid understanding of financial processes through expert data-driven analysis and review of high-risk client onboarding ... - 2020 Aug 28
Analyst Customer
Charlotte, NC
... ***** 908-***-**** add541@r.postjobfree.com PROFESSIONAL EXPERTISE Highly skilled Senior Analyst with extensive experience in Capital Markets, Fraud/AML and Compliance Risk Management. Compliance/Risk professional with extensive experience working ... - 2020 Jun 28
... ***** 908-***-**** add541@r.postjobfree.com PROFESSIONAL EXPERTISE Highly skilled Senior Analyst with extensive experience in Capital Markets, Fraud/AML and Compliance Risk Management. Compliance/Risk professional with extensive experience working ... - 2020 Jun 28
Vice President, Investor Relations and Business Development
Charlotte, NC
... • Developed new employee training on client onboarding, document review, and legal and regulatory compliance including Employee Retirement Income Security Act (ERISA) and anti-money-laundering mandates (AML). Citi Private Bank New York, NY Custody ... - 2020 Jun 22
... • Developed new employee training on client onboarding, document review, and legal and regulatory compliance including Employee Retirement Income Security Act (ERISA) and anti-money-laundering mandates (AML). Citi Private Bank New York, NY Custody ... - 2020 Jun 22
Manager Pharmacy
Charlotte, NC
... Knowledge of Anti Money Laundering (AML) Guidelines, Bank Secrecy Act (BSA), OFAC and Patriot Act. Experience analyzing and debugging all areas of an EDI transaction data flow. Maintained EDI transaction tracking. Experience in conducting System ... - 2020 May 27
... Knowledge of Anti Money Laundering (AML) Guidelines, Bank Secrecy Act (BSA), OFAC and Patriot Act. Experience analyzing and debugging all areas of an EDI transaction data flow. Maintained EDI transaction tracking. Experience in conducting System ... - 2020 May 27
Social Media Data Analyst
Charlotte, NC
... Highlights of Expertise SAS/SQL Programming & Development Fraud Detection & AML Strategist IT processes & Software Testing Lifecycle Product & Campaign Analytics Member Behavior & Personalization Analytics Data Analysis & Modeling Reporting & Data ... - 2020 May 19
... Highlights of Expertise SAS/SQL Programming & Development Fraud Detection & AML Strategist IT processes & Software Testing Lifecycle Product & Campaign Analytics Member Behavior & Personalization Analytics Data Analysis & Modeling Reporting & Data ... - 2020 May 19
Consultant Executive
Charlotte, NC
... Bank: AML automation implementation for process enhancement and rule creation. o Created and maintained engagement finance materials, including budget, burn rate forecast and SOWs. • Top 50 U.S. Bank: Home Mortgage Disclosure Act (HMDA) compliance ... - 2020 Apr 10
... Bank: AML automation implementation for process enhancement and rule creation. o Created and maintained engagement finance materials, including budget, burn rate forecast and SOWs. • Top 50 U.S. Bank: Home Mortgage Disclosure Act (HMDA) compliance ... - 2020 Apr 10
Manager Data
Charlotte, NC
... by 36 global applications • 1000+ o user 3.5B base transactions across the per day globe are leveraging monitored global by AML solutions and Economic Sanctions systems Medikly October 2014 – October 2015 / October 2016 Director of Technology New ... - 2020 Feb 17
... by 36 global applications • 1000+ o user 3.5B base transactions across the per day globe are leveraging monitored global by AML solutions and Economic Sanctions systems Medikly October 2014 – October 2015 / October 2016 Director of Technology New ... - 2020 Feb 17