| Resume alert | Resumes 1 - 10 of 4445 |
Business Analyst It
Jacksonville, FL
... • Drafted procedures to validate CDD & KYC policies, resulting in a 10% reduction in customer risk. • Achieved a 14% monthly enhancement of trade life cycle quality through careful analysis & process improvement. ACADEMIC PROJECTS / PERSONAL ... - Apr 22
... • Drafted procedures to validate CDD & KYC policies, resulting in a 10% reduction in customer risk. • Achieved a 14% monthly enhancement of trade life cycle quality through careful analysis & process improvement. ACADEMIC PROJECTS / PERSONAL ... - Apr 22
Program Manager, Vice President
Rocklin, CA
... Leveraged DevOps and automation tools to streamline technology changes, facilitating seamless integration of banking software, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations resulting in a 20% reduction ... - Apr 22
... Leveraged DevOps and automation tools to streamline technology changes, facilitating seamless integration of banking software, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations resulting in a 20% reduction ... - Apr 22
Quality Assurance Life Cycle
Southampton, PA
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
Transaction banking and Cash Management professional
Karachi, Sindh, Pakistan
... -2020 Team Building Techniques for Successful Negotiations -2017 Anti-Money Laundering / Combating Financing Terrorism / KYC/CDD-2013 Management Innovation Program – Facilitated by Fredrick Haren (Maintain & Boost your market share, growth and ... - Apr 21
... -2020 Team Building Techniques for Successful Negotiations -2017 Anti-Money Laundering / Combating Financing Terrorism / KYC/CDD-2013 Management Innovation Program – Facilitated by Fredrick Haren (Maintain & Boost your market share, growth and ... - Apr 21
Customer Service Bank Teller
Karachi, Sindh, Pakistan
... - 1986 Licenses & Certifications Tahseen Shahzad - page 1 Gender Diversity Training Program - HBL - Habib Bank Limited 422675 KYC/ANTI MONEY LAUNDERING - Management Development Institute - Karachi 422675 Collection Process (Clearing & Bills) - HBL - ... - Apr 21
... - 1986 Licenses & Certifications Tahseen Shahzad - page 1 Gender Diversity Training Program - HBL - Habib Bank Limited 422675 KYC/ANTI MONEY LAUNDERING - Management Development Institute - Karachi 422675 Collection Process (Clearing & Bills) - HBL - ... - Apr 21
Customer Service Sales Representative
Lagos, Nigeria
... and stock replenishment ● Collaboration and Communication ● Time management ● Leadership skills ● Conflict management CERTIFICATIONS Computer Literacy Cyconet Anti Money Laundering, KYC and Compliance (FCA ) Digital Marketing Future Learn Academy - Apr 20
... and stock replenishment ● Collaboration and Communication ● Time management ● Leadership skills ● Conflict management CERTIFICATIONS Computer Literacy Cyconet Anti Money Laundering, KYC and Compliance (FCA ) Digital Marketing Future Learn Academy - Apr 20
Account Executive Manager
Delray Beach, FL
... Your Customer (KYC), Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Salesforce) PROFESSIONAL EXPERIENCE 2020 – PRESENT: TRANSUNION, BOCA RATON, FL • ACCOUNT MANAGER Oversee products in Public Sector Market, consisting of 40K Employees. ... - Apr 20
... Your Customer (KYC), Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Salesforce) PROFESSIONAL EXPERIENCE 2020 – PRESENT: TRANSUNION, BOCA RATON, FL • ACCOUNT MANAGER Oversee products in Public Sector Market, consisting of 40K Employees. ... - Apr 20
Project-Portfolio Management, Digital Transformation, Service Delivery
Marikina, NCR, Philippines
... -Enterprise IT advisory and Program Consultant for RBT’s clients in the fintech and payment gateway sectors, overseeing projects such as legacy accounting system transformation, KYC system implementation, and IT security infrastructure assessments. ... - Apr 20
... -Enterprise IT advisory and Program Consultant for RBT’s clients in the fintech and payment gateway sectors, overseeing projects such as legacy accounting system transformation, KYC system implementation, and IT security infrastructure assessments. ... - Apr 20
Marketing Manager Customer Service
Windhoek, Khomas, Namibia
... and Finance Manager “Edgars Active (EDCON)” Okahandja 2014-2015 • Customer accounts • Financial advice to customer KYC’s (know your customers) • New business development • Profit and loss account • Stock room • Reconciliation Assistant/ ... - Apr 19
... and Finance Manager “Edgars Active (EDCON)” Okahandja 2014-2015 • Customer accounts • Financial advice to customer KYC’s (know your customers) • New business development • Profit and loss account • Stock room • Reconciliation Assistant/ ... - Apr 19
Key Accounts Administrator
Centurion, Gauteng, South Africa
... − Onboarding new customers and agents on Athena KYC and creating profile on ECW − Perform daily testing on all ECW features (cash-in, cash-out, airtime, bills, purchases, merchant payments) − Conduct Compliance Review, Analysis and Monitoring. ... - Apr 18
... − Onboarding new customers and agents on Athena KYC and creating profile on ECW − Perform daily testing on all ECW features (cash-in, cash-out, airtime, bills, purchases, merchant payments) − Conduct Compliance Review, Analysis and Monitoring. ... - Apr 18