| Resume alert | Resumes 11 - 20 of 161 |
Due Diligence Front Office
Dallas, TX
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
Compliance Manager Follow Up
Lancaster, TX
... design/coordinate the development of training material ●Perform SQL queries and generate Tableau reports Officer, AML Analyst- Global Financial Crimes Compliance Bank of America - Hybrid January 2023 to October 2023 ●Transaction monitoring- Review ... - Mar 05
... design/coordinate the development of training material ●Perform SQL queries and generate Tableau reports Officer, AML Analyst- Global Financial Crimes Compliance Bank of America - Hybrid January 2023 to October 2023 ●Transaction monitoring- Review ... - Mar 05
Business System Systems
Wylie, TX
... Skilled professional in analyzing KYC and anti-money laundering (AML)requirements. Involved in all phases of the company new mortgage system: Encompasses new line of mortgage product projects. Participated in JAD sessions for requirement, ... - Mar 04
... Skilled professional in analyzing KYC and anti-money laundering (AML)requirements. Involved in all phases of the company new mortgage system: Encompasses new line of mortgage product projects. Participated in JAD sessions for requirement, ... - Mar 04
Java Developer Spring Boot
Irving, TX
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04
Scrum Master Agile Coach
McKinney, TX
... Professional Certifications and Skills Certified SAFe® 6 Practice Consultant Certified SAFE 5.0 AGILIST Certified Scrum Master (CSM) CSPO AWS Certified Cloud Practitioner Actimize Solutions for AML/CDD Microsoft Certified Azure Fundamentals ... - Feb 21
... Professional Certifications and Skills Certified SAFe® 6 Practice Consultant Certified SAFE 5.0 AGILIST Certified Scrum Master (CSM) CSPO AWS Certified Cloud Practitioner Actimize Solutions for AML/CDD Microsoft Certified Azure Fundamentals ... - Feb 21
Accounting, Finance, Fraud, Financial Analysis
Richardson, TX
... Conducted Anti- Money Laundering and Counter-Terrorism Financing (AML/CFT) risk-based investigative and compliance analyses. Finance and Accounting Manager: Team Leader and Supervising officer for the Finance Unit on matters which include, Budgeting ... - Feb 03
... Conducted Anti- Money Laundering and Counter-Terrorism Financing (AML/CFT) risk-based investigative and compliance analyses. Finance and Accounting Manager: Team Leader and Supervising officer for the Finance Unit on matters which include, Budgeting ... - Feb 03
Non Qm Co Op
Dallas, TX
... Areas of Expertise Due Diligence Financial Analytics Credit Risk Analysis Second Level Review Multifamily Review (MAP) Quality Control/Loss Mitigation New Construction & C-to-P Small Business Reviews AML/BSA/TILA GSE Lending Frontline Reviews Risk, ... - Feb 02
... Areas of Expertise Due Diligence Financial Analytics Credit Risk Analysis Second Level Review Multifamily Review (MAP) Quality Control/Loss Mitigation New Construction & C-to-P Small Business Reviews AML/BSA/TILA GSE Lending Frontline Reviews Risk, ... - Feb 02
Customer Service Data Entry
Dallas, TX
... March 2016 - September 2017 AML Financial Analyst/Quality Control Consultant/Remediation Liaison Specialist/Contingency Team (Wells Fargo & Chase) Overseer of a team up to 15 people Participates in and provides support for projects and initiatives ... - Jan 23
... March 2016 - September 2017 AML Financial Analyst/Quality Control Consultant/Remediation Liaison Specialist/Contingency Team (Wells Fargo & Chase) Overseer of a team up to 15 people Participates in and provides support for projects and initiatives ... - Jan 23
sr business Analyst
Frisco, TX
... SQL, Jenkins, FHA, Tableau, SOX, Snowflake, CIA, PowerBi, MSSQL, Salesforce, Collibra, Fatca, KYC, Claims, Azure, Agreements, Aml, SME, SCRUMMASTER, Data, Implentation, Healthcare, ETL, VLOOKUP, Automotive, Telecom, Airline industry, Ssrs, Mapping, ... - Jan 22
... SQL, Jenkins, FHA, Tableau, SOX, Snowflake, CIA, PowerBi, MSSQL, Salesforce, Collibra, Fatca, KYC, Claims, Azure, Agreements, Aml, SME, SCRUMMASTER, Data, Implentation, Healthcare, ETL, VLOOKUP, Automotive, Telecom, Airline industry, Ssrs, Mapping, ... - Jan 22
Customer Service Loss Mitigation
Plano, TX
... Decision loan with Automated Underwriting System Adherence to AML & KYC regulations Fair Lending Compliant Obtain and Advance Signing Authority Collection / Loss Mitigation Supervisor Chase 2006 – 2013 Lewisville, TX Oversaw Collections and Loss ... - Jan 20
... Decision loan with Automated Underwriting System Adherence to AML & KYC regulations Fair Lending Compliant Obtain and Advance Signing Authority Collection / Loss Mitigation Supervisor Chase 2006 – 2013 Lewisville, TX Oversaw Collections and Loss ... - Jan 20