| Resume alert | Resumes 41 - 50 of 71 |
Customer Service Manager
Bear, DE, 19701
... VALMOND Bear, DE ***** ac1akf@r.postjobfree.com 302-***-**** Summary Professional AML and OFAC Compliance Sanctions Screening Analyst, with extensive and diverse experience in Financial Industry. Knowledge in Anti Money Laundering Compliance, Online ... - 2017 Jul 13
... VALMOND Bear, DE ***** ac1akf@r.postjobfree.com 302-***-**** Summary Professional AML and OFAC Compliance Sanctions Screening Analyst, with extensive and diverse experience in Financial Industry. Knowledge in Anti Money Laundering Compliance, Online ... - 2017 Jul 13
Technical Support Microsoft Office
Newark, DE, 19702
... - Global Financial Crimes and Regulatory Compliance Mitchell Martin Inc./HSBC, New Castle, Delaware 2015- 2016 Performed AML/BSA Transaction Monitoring Processing daily AML and OFAC transactions against required lists to ensure all transactions ... - 2017 Jul 04
... - Global Financial Crimes and Regulatory Compliance Mitchell Martin Inc./HSBC, New Castle, Delaware 2015- 2016 Performed AML/BSA Transaction Monitoring Processing daily AML and OFAC transactions against required lists to ensure all transactions ... - 2017 Jul 04
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 Marketing
New Castle, DE, 19720
... Mar 1995-June 2002 Compliance/AMLAnalyst./KYC/ BSA Responsibilities: Highly knowledgeable in AML/KYC Investigation Dealt with Critical and Analytical Analysis Worked on Global Sanctions Determined, and Screened Regulatory Compliances Fraud Analysis. ... - 2017 May 09
... Mar 1995-June 2002 Compliance/AMLAnalyst./KYC/ BSA Responsibilities: Highly knowledgeable in AML/KYC Investigation Dealt with Critical and Analytical Analysis Worked on Global Sanctions Determined, and Screened Regulatory Compliances Fraud Analysis. ... - 2017 May 09
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
PowerBuilder, Pega developer
New Castle, DE, 19720
... Completed AML (Anti Money Laundering Training) in BACS. Completed Banking and Finance domain training in Capgemini. Completed Consumer Banking training in BACS. CCNA certified. Completed C, C++ language certification in the college certification ... - 2017 Jan 31
... Completed AML (Anti Money Laundering Training) in BACS. Completed Banking and Finance domain training in Capgemini. Completed Consumer Banking training in BACS. CCNA certified. Completed C, C++ language certification in the college certification ... - 2017 Jan 31
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
Financial Analyst
New Castle, DE, 19720
... • • Performed auditing task to limit any fraud and AML issues. • • Reviewed and analyze underlying data gathered to assess reasonable cause to advance an alert to investigations or to clear disposition and fully document all alerts. • • Conducted ... - 2016 Oct 07
... • • Performed auditing task to limit any fraud and AML issues. • • Reviewed and analyze underlying data gathered to assess reasonable cause to advance an alert to investigations or to clear disposition and fully document all alerts. • • Conducted ... - 2016 Oct 07
Maintenance Sales
Middletown, DE
... & CERTIFICATIONS Six Sigma, Certificate, Green Belt State of Delaware, License, Commercial Driver’s License (CDL) Class A AML 101 Certified Training Recruit Training, United States Marine Corps Marine Combat Training, United States Marine Corps ... - 2016 Aug 30
... & CERTIFICATIONS Six Sigma, Certificate, Green Belt State of Delaware, License, Commercial Driver’s License (CDL) Class A AML 101 Certified Training Recruit Training, United States Marine Corps Marine Combat Training, United States Marine Corps ... - 2016 Aug 30