| Resume alert | Resumes 41 - 50 of 656 |
Financial Services Investor Reporting
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
Vice President Business Analyst
New York, NY
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
Attorney
Hackettstown, NJ
... CITI BANK, Long Island City, New York Assistant Vice President, AML Quality Control December 2013 - October 2014 •Developed quality control procedures and sampling methodology to ensure standardized and coherent AML monitoring for Citi Financial ... - 2023 Dec 17
... CITI BANK, Long Island City, New York Assistant Vice President, AML Quality Control December 2013 - October 2014 •Developed quality control procedures and sampling methodology to ensure standardized and coherent AML monitoring for Citi Financial ... - 2023 Dec 17
Business Analyst Data Analysis
Piscataway, NJ, 08854
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
Internal Audit Project Management
Fort Lee, NJ
... Tasks included risk assessments, investigations, audits, and UAE Central Bank AML screening of clients. Established the Compliance, Risk Management, and Internal Audit functions before formalizing the QMS management system across the Group of ... - 2023 Dec 04
... Tasks included risk assessments, investigations, audits, and UAE Central Bank AML screening of clients. Established the Compliance, Risk Management, and Internal Audit functions before formalizing the QMS management system across the Group of ... - 2023 Dec 04
Business Development Marketing Communications
Fort Lee, NJ
... • Outreach and developed relationships with local/ foreign projects such as digital payments, cyber security, AML/KYC, OTCs, MMs, Asset Managers, regulatory officials and blockchain professionals/advisors; to put Bitmart at a serious competitive ... - 2023 Nov 26
... • Outreach and developed relationships with local/ foreign projects such as digital payments, cyber security, AML/KYC, OTCs, MMs, Asset Managers, regulatory officials and blockchain professionals/advisors; to put Bitmart at a serious competitive ... - 2023 Nov 26
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Business Development Customer Service
New York, NY
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
Customer Service English Interpreter
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13