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Resume alert |
Resumes 11 - 20 of 202 |
Allen, TX
... Worked with AML risk management models, including the customer score risk, review, risk management policy and governance model. Also, an innovative meticulous professional with expertise in regulatory compliance & audit, risk measurement and ...
- Apr 02
Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ...
- Mar 27
Allen, TX
... consistently cross-sells bank products at every client opportunity Adhere to branch policies and procedure when it came to BSA, CTRs, OFAC listing and Patriot ACT Submitted SAR reporting to prevent any types of Anti-Money Laundering (AML), monitor ...
- Mar 26
Plano, TX
... • Banking and Financial Services Experience: Develop an anomaly detection model for Financial Risk analytics for UBS bank, New York, Anti-money laundry (AML) prediction. • Citi-Bank Group, Irving, TX, conducting NLP for Mortgage Contract documents ...
- Mar 16
Richardson, TX
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ...
- Mar 11
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
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
Fort Worth, TX
... Intelligence/Financial Market/Big Data Analytics/Cyber Security Managing the recruiting process for Risk Intelligence, SAP, Cyber, Risk Advisory, Project Teams, USDC, (Delivery/CORE), Big Data Analytics, AML Projects, Financial Markets programs. ...
- Mar 05
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
Fort Worth, TX
... Daily assessment of AML and SWIFT reports for potential suspicious activity. Reviews documents for accuracy, investor guidelines and requirements for their specific product code and verifies all loan approval conditions have been satisfied. ...
- Feb 25