| Resume alert | Resumes 41 - 50 of 70 |
Corporate/Non-Profit Event Planner
Philadelphia, PA
... the Global Financial Institution customer segments along with a full cycle customer review for existing and as well as new customers in identifying risk factors as per corporate procedures in accordance with BSA/AML/OFAC Regulatory compliance. ... - 2017 Sep 20
... the Global Financial Institution customer segments along with a full cycle customer review for existing and as well as new customers in identifying risk factors as per corporate procedures in accordance with BSA/AML/OFAC Regulatory compliance. ... - 2017 Sep 20
Customer Service Professional Experience
Wilmington, DE
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
Customer Service Microsoft Office
Philadelphia, PA
... of Phoenix Bachelors, Business Management 2012 - 2014 Diploma New Horizons Computer Center Microsoft Access 2000 2001 Certificate Firm Element AML Training Certificate Janney Montgomery Scott LLC June 2009 / October 2009 Wachovia June 2007 - 2017 Apr 12
... of Phoenix Bachelors, Business Management 2012 - 2014 Diploma New Horizons Computer Center Microsoft Access 2000 2001 Certificate Firm Element AML Training Certificate Janney Montgomery Scott LLC June 2009 / October 2009 Wachovia June 2007 - 2017 Apr 12
Regulatory Attorney
Philadelphia, PA
... Act, Community Reinvestment Act, Fair Debt Collection Practices Act, Truth in Lending Act, Equal Credit Opportunity Act, BSA/AML, Fair Credit Reporting Act, Unfair Deceptive Abusive Acts or Practices, Servicemembers Civil Relief Act, Home Mortgage ... - 2017 Jan 20
... Act, Community Reinvestment Act, Fair Debt Collection Practices Act, Truth in Lending Act, Equal Credit Opportunity Act, BSA/AML, Fair Credit Reporting Act, Unfair Deceptive Abusive Acts or Practices, Servicemembers Civil Relief Act, Home Mortgage ... - 2017 Jan 20
Customer Service Manager
Wilmington, DE
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
Project Management
Media, PA, 19063
... Risk Management WORK & LEADERSHIP EXPERIENCE DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and ... - 2016 Jul 23
... Risk Management WORK & LEADERSHIP EXPERIENCE DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and ... - 2016 Jul 23
Analyst
Philadelphia, PA
... HSBC (8/12 - 11/12) – AML Compliance Analyst - Prepared case files for review, investigate data alerts for potential “Political Exposed Person” globally. Researching World Check & other investigative systems for meticulous information concerning ... - 2016 Jun 09
... HSBC (8/12 - 11/12) – AML Compliance Analyst - Prepared case files for review, investigate data alerts for potential “Political Exposed Person” globally. Researching World Check & other investigative systems for meticulous information concerning ... - 2016 Jun 09
Test Cases Testing
Philadelphia, PA
... Regression testing of banking applications, Risk management testing including AML – Anti-money laundering system, IRS – Internal Revenue Service and PRIVACY – Customer’s choice for communication Was involved in functional, integration, regression ... - 2015 Dec 09
... Regression testing of banking applications, Risk management testing including AML – Anti-money laundering system, IRS – Internal Revenue Service and PRIVACY – Customer’s choice for communication Was involved in functional, integration, regression ... - 2015 Dec 09
Management Quality Assurance
Philadelphia, PA
... Highlights Federal/State regulations in GSEs Proficient in Microsoft Suites Proficient IRS compliance-Personal tax preparations Mortgage compliance Analysis AML/BSA Compliance Safe Act Compliance Goal-oriented Reliable Excellent communication skills ... - 2015 Sep 04
... Highlights Federal/State regulations in GSEs Proficient in Microsoft Suites Proficient IRS compliance-Personal tax preparations Mortgage compliance Analysis AML/BSA Compliance Safe Act Compliance Goal-oriented Reliable Excellent communication skills ... - 2015 Sep 04
Enovia and Windchill
Flourtown, PA
... like implementation of Per Regulation Compliance Management, CDCM (Compliance Definition Change Management), External Data Request (CDS & MLAR) and other modules (AML-ASL,CBOM,N-Tier) functionality in Materials Compliance Central on Enovia V6R2010x. ... - 2015 Apr 30
... like implementation of Per Regulation Compliance Management, CDCM (Compliance Definition Change Management), External Data Request (CDS & MLAR) and other modules (AML-ASL,CBOM,N-Tier) functionality in Materials Compliance Central on Enovia V6R2010x. ... - 2015 Apr 30