| Resume alert | Resumes 21 - 30 of 81 |
Front Office Information
Newark, CA
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18
BI Data Analyst
Oakland, CA
... Oracle/Mantas Insight Compliance and Risk Behavior Detection Application (Linux/Oracle/Webshpere) Support Supported pattern based detection regulatory application utilized for anti-fraud, AML (anti-money laundering), broker and customer monitoring, ... - 2018 Mar 16
... Oracle/Mantas Insight Compliance and Risk Behavior Detection Application (Linux/Oracle/Webshpere) Support Supported pattern based detection regulatory application utilized for anti-fraud, AML (anti-money laundering), broker and customer monitoring, ... - 2018 Mar 16
Sr. Java developer
San Francisco, CA
... -Technical Lead/ Offshore Manager Domain: BFS-Lloyds Banking Group: Payments Team Size: 3 Functionalities: -CAML (Controlling Anti Money Laundering) UK Project Description: - Customer Assurance, AML Assurance, Transaction monitoring and controlling. ... - 2018 Mar 05
... -Technical Lead/ Offshore Manager Domain: BFS-Lloyds Banking Group: Payments Team Size: 3 Functionalities: -CAML (Controlling Anti Money Laundering) UK Project Description: - Customer Assurance, AML Assurance, Transaction monitoring and controlling. ... - 2018 Mar 05
Customer Service Data Entry
Daly City, CA
... Experienced with KYC (Know your customer) and CDD (Customer Due Diligence) ODD (On Going Due Diligence),AML/BSA compliance OFAC, USPA, Regulatory reporting, gap analyst, analytical research. Determine risk to financial institution. Balance figures ... - 2017 Oct 26
... Experienced with KYC (Know your customer) and CDD (Customer Due Diligence) ODD (On Going Due Diligence),AML/BSA compliance OFAC, USPA, Regulatory reporting, gap analyst, analytical research. Determine risk to financial institution. Balance figures ... - 2017 Oct 26
Developer Engineer
Oakland, CA
... Banking –IT, AML, Compliance, treasury, card management etc. MPIC. Milpitas, CA Sr.IT Technical Recruiter August 2013 – October 2015 KEY PERFORMANCE AREAS Recruiting for big clients like Symantec, Cisco, CA Technologies, Polaris Wireless, Twitter ... - 2017 Aug 14
... Banking –IT, AML, Compliance, treasury, card management etc. MPIC. Milpitas, CA Sr.IT Technical Recruiter August 2013 – October 2015 KEY PERFORMANCE AREAS Recruiting for big clients like Symantec, Cisco, CA Technologies, Polaris Wireless, Twitter ... - 2017 Aug 14
Accounting Microsoft Office
Castro Valley, CA
... supervised AML/CFT compliance of the bank; reviewed and analyzed the structuring of loan/credit portfolios and drastically kept bad credit portfolios under 3%; ensured bank’s full compliance to micro-finance and corporate banking accounting ... - 2017 Apr 09
... supervised AML/CFT compliance of the bank; reviewed and analyzed the structuring of loan/credit portfolios and drastically kept bad credit portfolios under 3%; ensured bank’s full compliance to micro-finance and corporate banking accounting ... - 2017 Apr 09
Parts / BOM configuration management, Engineering change management
Hayward, CA
... • Proficient in Item types, AML’s, complex bill of material (BOM) structuring and managing from PC Boards, Mechanical, FRUs, ATO, XATOs, PTO, Outsource design models (ODM) And Joint Design Model (JDM), Verifying eCAD, mCAD and supplier Dwgs / Specs. ... - 2017 Mar 13
... • Proficient in Item types, AML’s, complex bill of material (BOM) structuring and managing from PC Boards, Mechanical, FRUs, ATO, XATOs, PTO, Outsource design models (ODM) And Joint Design Model (JDM), Verifying eCAD, mCAD and supplier Dwgs / Specs. ... - 2017 Mar 13
Manager Management
Oakland, CA
... Reviewed, abstracted and amended contracts for compliance with AML, OFAC, OCC, and FFIEC requirements Negotiated major software/telecom contracts, SOWs, NDA, and RFPs with high profile type vendors. Drafting of contract templates, contract ... - 2017 Feb 08
... Reviewed, abstracted and amended contracts for compliance with AML, OFAC, OCC, and FFIEC requirements Negotiated major software/telecom contracts, SOWs, NDA, and RFPs with high profile type vendors. Drafting of contract templates, contract ... - 2017 Feb 08
Management Six Sigma
Pacifica, CA
... tested, implemented Fraud hunting technologies from leading vendors Bank charter conversion team member focusing on BSA/CIP/AML/SAR requirements Created automated, empirical profitability metrics and reporting for Portfolio and Servicing Data-driven ... - 2017 Jan 29
... tested, implemented Fraud hunting technologies from leading vendors Bank charter conversion team member focusing on BSA/CIP/AML/SAR requirements Created automated, empirical profitability metrics and reporting for Portfolio and Servicing Data-driven ... - 2017 Jan 29
Manager Project
Mountain View, CA
... Party Apps Lawson, Ultipro, Bloomberg, ERP, Compliance Mgmt Suite, E-Learning, AML, WireTrasnf Mgmt System EDUCATION Keller Graduate School Of Management Master’s Business Administration Grad, 2011 DeVry University Bachelors Of Science Grad, 2009 - 2017 Jan 24
... Party Apps Lawson, Ultipro, Bloomberg, ERP, Compliance Mgmt Suite, E-Learning, AML, WireTrasnf Mgmt System EDUCATION Keller Graduate School Of Management Master’s Business Administration Grad, 2011 DeVry University Bachelors Of Science Grad, 2009 - 2017 Jan 24