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Resume alert |
Resumes 21 - 30 of 163 |
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
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
Carrollton, TX
... - Aston Carter Staffing - Remote July 2023 - December 2023 • In depth knowledge of Bank Secrecy Act and Anti Money Laundering (BSA/AML) • Review Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) to ensure member’s financial ...
- Jan 19
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ...
- Jan 16
Frisco, TX
... Professional Experience: Client : Scotiabank (Sep.’20- Present) Project : AML-R/AML-C/EDL/FINRAC Role : Sr Software Engineer Responsibilities: Involved in gathering requirement specifications by having Interactive Sessions with the business. ...
- Jan 09
Rowlett, TX
... Time Management, with the ability to prioritize communication and proficient work load balance References Khendra Hunter 469-***-**** Treasury Accountant, Camden Homes Simba Kwesha 469-***-**** AML Analyst, M/I Homes Lindsey Sizer 713-***-**** ...
- Jan 06
McKinney, TX
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ...
- 2023 Dec 18
Dallas, TX, 75247
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ...
- 2023 Dec 12
Dallas, TX
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ...
- 2023 Dec 11
McKinney, TX
... State Street Corporation – Clifton, NJ AML/KYC Compliance Intern June 2016 – December 2016 Collaborated along with multiple State Street groups in order to complete internal AML Remediation Project. Performed KYC analysis to thousands of Private ...
- 2023 Dec 08