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Resumes 11 - 20 of 160 |
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
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
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
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
Hurst, TX
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ...
- Jan 02