| Resume alert | Resumes 61 - 70 of 161 |
Fraud Analyst Kyc
Allen, TX
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
Call Center Business Analyst
Richardson, TX
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
Fraud Analyst Data Entry
Irving, TX
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
Scrum Master Service Delivery
Irving, TX
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
Mortgage Processor Loan
Lewisville, TX
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
Compliance Analyst Customer
Dallas, TX, 75201
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
Compliance Investigator Aml Analyst
Plano, TX
Emmanuel Fru, AML ANALYST - REMOTE Lewisville, TX 75067 469-***-**** - adsum6@r.postjobfree.com Professional Summary Meticulous Compliance Investigator experienced in reviewing financial documents and digital records. Effective at directing, ... - 2022 Oct 03
Emmanuel Fru, AML ANALYST - REMOTE Lewisville, TX 75067 469-***-**** - adsum6@r.postjobfree.com Professional Summary Meticulous Compliance Investigator experienced in reviewing financial documents and digital records. Effective at directing, ... - 2022 Oct 03
Laundering Analyst Aml
Allen, TX
... Office tools Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX ... - 2022 Sep 24
... Office tools Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX ... - 2022 Sep 24
Aml Analyst Compliance Officer
Forney, TX
... Cell #- 804-***-**** adr704@r.postjobfree.com Highly experienced AML Analyst. Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and ... - 2022 Aug 20
... Cell #- 804-***-**** adr704@r.postjobfree.com Highly experienced AML Analyst. Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and ... - 2022 Aug 20
Business Analyst Process Engineer
Dallas, TX
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28