| Resume alert | Resumes 31 - 40 of 93 |
Manager Executive Assistant
Miami, FL
... BSA/AML, KYC - reviewing accounts activity, contacting customers to validate account transactions, validation of supporting documentation jointly with the account officer. KYC re-profiling and update. Perform OFAC/AMS for CDD/EDD update. Ensure that ... - 2018 May 23
... BSA/AML, KYC - reviewing accounts activity, contacting customers to validate account transactions, validation of supporting documentation jointly with the account officer. KYC re-profiling and update. Perform OFAC/AMS for CDD/EDD update. Ensure that ... - 2018 May 23
Information Security Technology
Miami Beach, FL
... / Digital Wallet Technology / Mobile Payments and E-Commerce Regulatory Compliance USA Financial (SOX/GLBA/CFPB/OFAC/BSA-AML/FACTA/FCR /EFTA/RFPA) USA Health (HIPAA/HITECH/OMNIBUS) Global (GDPR/PIPEDA/EU Data Protection Act/EU-US Privacy Shield) ... - 2018 Mar 05
... / Digital Wallet Technology / Mobile Payments and E-Commerce Regulatory Compliance USA Financial (SOX/GLBA/CFPB/OFAC/BSA-AML/FACTA/FCR /EFTA/RFPA) USA Health (HIPAA/HITECH/OMNIBUS) Global (GDPR/PIPEDA/EU Data Protection Act/EU-US Privacy Shield) ... - 2018 Mar 05
Sales Marketing
Miami, FL
... IT Security and Compliance, Information Security Auditor Negotiations, Regulatory Compliance, BSA, AML, Client Relations Financial Consulting Corporate Contributions Worked with "C" level executives in financial institutions to above $10B in assets. ... - 2017 Jul 21
... IT Security and Compliance, Information Security Auditor Negotiations, Regulatory Compliance, BSA, AML, Client Relations Financial Consulting Corporate Contributions Worked with "C" level executives in financial institutions to above $10B in assets. ... - 2017 Jul 21
Relationship Manager
Miami, FL, 33137
... markets with focus throughout Central America Developed and trained a team of five consultants, in charge of coordinating AML consulting projects specifics for mid-size banks in Florida Held responsibility in preparing BSA and credit risk analysis ... - 2017 Jul 11
... markets with focus throughout Central America Developed and trained a team of five consultants, in charge of coordinating AML consulting projects specifics for mid-size banks in Florida Held responsibility in preparing BSA and credit risk analysis ... - 2017 Jul 11
Business Administration- Marketing
Miami, FL
... I made the most profitable office of the company in 2012 Responsible for performing CIP (Customer identification Program), KYC (Know Your Customer), and AML (Anti-Money Laundering) compliance functions as a Review the financial transactions to ... - 2017 Jun 02
... I made the most profitable office of the company in 2012 Responsible for performing CIP (Customer identification Program), KYC (Know Your Customer), and AML (Anti-Money Laundering) compliance functions as a Review the financial transactions to ... - 2017 Jun 02
Sales Customer Service
Miami, FL
... Worked with company-wide, heavily regulated internal controls and compliance program, CIP, KYC, AML with accountability for auditing processes and regulatory proceedings. Selected accomplishments: Exceeded established revenue growth year-over-year ... - 2017 May 21
... Worked with company-wide, heavily regulated internal controls and compliance program, CIP, KYC, AML with accountability for auditing processes and regulatory proceedings. Selected accomplishments: Exceeded established revenue growth year-over-year ... - 2017 May 21
Sales Manager
Miami, FL
... Closely work with Director of AML to ensure proper vetting of every international client passes OFAC screening prior to approval of account and conducting any business. Act as liaison between NTR and client to ensure proper and clear communication ... - 2017 Mar 06
... Closely work with Director of AML to ensure proper vetting of every international client passes OFAC screening prior to approval of account and conducting any business. Act as liaison between NTR and client to ensure proper and clear communication ... - 2017 Mar 06
Manager Professional Experience
Miami, FL
... Significantly addressed high-priority problems relating to BSA/AML (Bank Secrecy Act/Anti-Money Laundering) compliance, recognizing the Bank as the positive model for South Florida territory. Conceptualized and developed numerous cost-effective ... - 2016 Dec 07
... Significantly addressed high-priority problems relating to BSA/AML (Bank Secrecy Act/Anti-Money Laundering) compliance, recognizing the Bank as the positive model for South Florida territory. Conceptualized and developed numerous cost-effective ... - 2016 Dec 07
Customer Service Sales
Miami, FL
... adhered to not merely high standards, but complied to KYC guidelines and regulations Prepared suspicious activity reports for BSA/AML management Documented and monitored risk mitigation activities Surveillance of account activities and monitoring of ... - 2016 Nov 04
... adhered to not merely high standards, but complied to KYC guidelines and regulations Prepared suspicious activity reports for BSA/AML management Documented and monitored risk mitigation activities Surveillance of account activities and monitoring of ... - 2016 Nov 04
Sales Microsoft Office
Miami, FL, 33147
... - Trained in KYC, AML, and EDD for the international clientele and high balance accounts. - Partnered with private wealth, private banking, and business banking to develop suitable strategies. Morgan Stanley, Miami, FL Financial Advisor Associate 02 ... - 2016 Sep 07
... - Trained in KYC, AML, and EDD for the international clientele and high balance accounts. - Partnered with private wealth, private banking, and business banking to develop suitable strategies. Morgan Stanley, Miami, FL Financial Advisor Associate 02 ... - 2016 Sep 07