Bohemia, NY
... VANTAGE POINT ADIVISORS, LLC 2018 – 2019 Financial Due Diligence Senior Manager: West coast based financial consulting firm who forged a presence in New York City in 2018 – shut down office in late 2019. • Sourced and performed acquisition and ...
- Apr 17
Perrysburg, OH
... Due diligence on mandatory documentation (inclusive of KYC) so that applications are 100% compliant. Demographic segmentation and encoding of application data to enable credit scoring and NBSM decision. Document and profile checks to mitigate fraud. ...
- Apr 17
Charlotte, NC
... Expertise at managing luxury multi-family, commercial, high rise, lease-up, new construction, building renovation rehab, property acquisitions, and due-diligence projects. Proven expertise in overseeing multifaceted property operations, driving ...
- Apr 17
Washington, DC
... SKILLS Vendor Assessment Risk Identification Due Diligence Risk Mitigation Threat Intelligence Security Incident Response Vulnerability Management Regulatory Compliance Policy Development Audit and Assessment Training and Awareness Logistics ...
- Apr 17
Queens, NY
... Updated Line of Business Policies and Procedures Coordinated, created, and published departmental Policies and Procedures on SharePoint Performed due diligence and oversight functionalities to improve workflow and reduce errors. Managed a staff of ...
- Apr 17
North Royalton, OH
... I manage projects directly to include site investigation, due diligence, site investigations, sourcing, hiring and supervising architects and civil engineers, building codes and permits, writing scopes of work, sourcing, hiring, bidding, selecting ...
- Apr 17
Chicago, IL
... I have worked with clients based in Europe, including a software development center and a software initiative where I conducted due diligence. I was responsible for creating a feasibility analysis for a Wealth Management Application for a Private ...
- Apr 17
Quezon City, Philippines
... Quickly adjusts to changes in schedule, environment and organizational objectives High energy level, positive attitude, and excellent interpersonal skills Strictly secured confidential information and conduct business with utmost due diligence. ...
- Apr 17
Chennai, Tamil Nadu, India
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ...
- Apr 17
El Abbaseyah El Gharbeyah, Cairo, 11, Egypt
... Responsibilities include Financing Structure, Budgeting/Planning, Forecasting, Planning, Cash-Flow, establishing comprehensive set of operating policies and procedures, measuring Productivity and Efficiency, Participation on due diligence exercise ...
- Apr 17