Aml resumes in Wilmington, DE

Wayne, PA
... Economics, International Economics, Intermediate Macroeconomics Group Project West Chester University Operations Analyst AML (anti money laundering) team Investigating accounts regarding their AML and PEP relationship issues Utilizing resources ... - 2021 Apr 13

West Chester, PA
... Management • Project Management • People Development • Report Writing and Analysis • Multitasking • Risk Management • Fraud/AML • Microsoft Office Suite Community Service/Volunteering • Veterans carry the load Walk for Army Veterans • Virtual Thank ... - 2021 Mar 17

Upper Darby Township, PA
... accounts payable/receivable, risk management, derivatives contracts etc Thorough understanding of Anti Money Laundering (AML) procedures and hands on experience of working to insure AML compliance at client’s place Experience in conducting due ... - 2020 Jul 12

Hockessin, DE
... JP Morgan, Newark, DE Mar 2015 – Aug 2015 Senior Project Manager - AML Manage re-engineering/cost-benefit analysis projects for Global AML Compliance. Key Challenges: Improve efficiency and quality of critical AML processes for Deposit, Credit, ... - 2020 Feb 02

Middletown, DE
... Utilizing knowledge of KYC and AML. ●Created reports on research findings adhering to strict reporting guidelines, as well as stay up to date on changes in the methodologies. ●Maintained weekly average production and quality goals. Tower Hill Legal, ... - 2019 Oct 15

Coatesville, PA
... Worked with Sub-Administrators to provide reports for Board Books and Meetings Fund Designations: AML Officer, Funds Board Member Accounting Analyst, 01/1999 – 01/2003 ING Variable Annuities – West Chester, Pa Calculate and analyze product ... - 2019 Mar 31

Newark, DE
... Coordinated with clients and client-facing teams optimizing accurate client data leveraged for compliant and regulatory requirements regarding KYC AML risk at the client level. Advised on Derivatives, FX, Debt Financing account onboarding requests ... - 2019 Mar 25

Newark, DE
... Experience J P Morgan Chase (AML/SAR Analyst) April 2018 to January 2019 Independently manage and disposition AML alert, including conducting investigations and research as needed. Manage Alert volume, including performing intake controls to ensure ... - 2019 Mar 18

Bear, DE
... Networking Quality Assurance (QA) Compliance Financial Crimes Analysis Anti-Money Laundering (AML) Suspicious Activity Reports (SAR) Training Currency Transaction Reports (CTR) Financial Management Professional Experience CITI, New Castle, DE 2015 ... - 2019 Mar 16

Penns Grove, NJ, 08069
... from callers to ensure account safety Resolve customer issues in an effective and timely manner Assisted in the procedures that follow an occurrence of discovery of a Fraud Ring or possible AML FRAUD DETECTION ANALYST Review customer accounts; ... - 2019 Feb 19