| Resume alert | Resumes 1 - 10 of 5386 |
Anti-Money Laundering Service Manager
Union Center Four Corners, NJ, 07083
Leye Oyelami P: 347-***-**** Union,, New Jersey E: ad6mn5@r.postjobfree.com Objective: To secure a challenging role in the field of KYC/Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and ... - Jun 21
Leye Oyelami P: 347-***-**** Union,, New Jersey E: ad6mn5@r.postjobfree.com Objective: To secure a challenging role in the field of KYC/Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and ... - Jun 21
Customer Service Client Accounts
Pittsburgh, PA
... Citizens Bank - Pittsburgh, PA Jun 2020 – Aug 2020 Customer Services & Fraud AML/Document review Assisted customers in all their needs for credit cards awarded points took payments put items in dispute. Charge expenses to accounts and cost centers ... - Jun 21
... Citizens Bank - Pittsburgh, PA Jun 2020 – Aug 2020 Customer Services & Fraud AML/Document review Assisted customers in all their needs for credit cards awarded points took payments put items in dispute. Charge expenses to accounts and cost centers ... - Jun 21
Machine Learning Power Bi
San Francisco, CA
... Aug 2015 - May 2019 SKILLS Database: Access, Oracle, MS SQL Server, MySQL, MS Excel AML and KYC Compliance: AML, ABC, Sanctions Framework, Policies, Standards, Conformance Monitoring, Regulatory Risks, Regulatory Compliance Compliance & Regulatory: ... - Jun 21
... Aug 2015 - May 2019 SKILLS Database: Access, Oracle, MS SQL Server, MySQL, MS Excel AML and KYC Compliance: AML, ABC, Sanctions Framework, Policies, Standards, Conformance Monitoring, Regulatory Risks, Regulatory Compliance Compliance & Regulatory: ... - Jun 21
Operations Manager
Abu Dhabi, United Arab Emirates
... Internet usage, Books Reading TRAINING Fair Treatment to Customers (FTC) Aspire Operations Manager Certification Creative Stress Management Program Gender Diversity AML/CFT Cash Officer Training ATM Management Anti-Bribery and Corruption IFTIKHAR ... - Jun 21
... Internet usage, Books Reading TRAINING Fair Treatment to Customers (FTC) Aspire Operations Manager Certification Creative Stress Management Program Gender Diversity AML/CFT Cash Officer Training ATM Management Anti-Bribery and Corruption IFTIKHAR ... - Jun 21
KYC, EDD Professional
Queens, NY
... Subject matter expert within various AML functions such as: KYC, USA Patriot Act, and OFAC. Risk Analysis Account Review EDD/CDD Investigative Skills Data Mining Customer Risk Scores PROFESSIONAL EXPERIENCE Royal Business Bank New York, NY ... - Jun 20
... Subject matter expert within various AML functions such as: KYC, USA Patriot Act, and OFAC. Risk Analysis Account Review EDD/CDD Investigative Skills Data Mining Customer Risk Scores PROFESSIONAL EXPERIENCE Royal Business Bank New York, NY ... - Jun 20
Project Manager Risk Management
Montreal, QC, Canada
... Developedprojectscope,projectedandmonitoredbudgets,and led several implementationprojects within the MENA region focusing on compliance, AML, and risk management for public and private sector entities. Directed diverse client steering committees, ... - Jun 19
... Developedprojectscope,projectedandmonitoredbudgets,and led several implementationprojects within the MENA region focusing on compliance, AML, and risk management for public and private sector entities. Directed diverse client steering committees, ... - Jun 19
Team Lead Risk Management
Boston, MA
... Trained in AML, KYC, CDD Position: Team Lead, Legal Services Dept (July 2010– December 2014) Drafted and reviewed of credit documents for complex transactions and generated documents such as offer letters, loan agreement, perfection documents and ... - Jun 19
... Trained in AML, KYC, CDD Position: Team Lead, Legal Services Dept (July 2010– December 2014) Drafted and reviewed of credit documents for complex transactions and generated documents such as offer letters, loan agreement, perfection documents and ... - Jun 19
Financial Services C++
Plainview, NY
... On another project, developed Nice Actimize product for Risk Management Procedures and AML, Customer Due Diligence for on-boarding clients. Worked on all levels such as Design Architecture, Coding, Testing, Production support with cloud computing ... - Jun 19
... On another project, developed Nice Actimize product for Risk Management Procedures and AML, Customer Due Diligence for on-boarding clients. Worked on all levels such as Design Architecture, Coding, Testing, Production support with cloud computing ... - Jun 19
Business Analyst Service
Mooresville, NC
... Coordinating between various business units Tracking, monitoring, and escalation of risk, defects and issues Business Analyst (KYC/AML) - JP Morgan Chase, Phoenix US (Contract Apr 2015- Dec 2015) Perform and document research on customer file & due ... - Jun 19
... Coordinating between various business units Tracking, monitoring, and escalation of risk, defects and issues Business Analyst (KYC/AML) - JP Morgan Chase, Phoenix US (Contract Apr 2015- Dec 2015) Perform and document research on customer file & due ... - Jun 19
E-Commerce Fraud Analyst
St. Louis, MO
... * ***** ** *-****erce, Payment Fraud, Risk Analysis, AML & KYC. 4 years in CSBB – Automated Clearing House (ACH) & (ADCC) as a Senior Fraud Analyst, AML & KYC -FCM Operations. An accomplished SME with experience in Fraud Analysis, ACH Claims, cheque ... - Jun 19
... * ***** ** *-****erce, Payment Fraud, Risk Analysis, AML & KYC. 4 years in CSBB – Automated Clearing House (ACH) & (ADCC) as a Senior Fraud Analyst, AML & KYC -FCM Operations. An accomplished SME with experience in Fraud Analysis, ACH Claims, cheque ... - Jun 19