| Resume alert | Resumes 21 - 30 of 87 |
Money Laundering Aml Compliance
McShann Estates, TX, 75240
... 2022– Present KYC/AML Compliance Analyst SAR writes up on account with confirmed suspicious activities using AML parameters as a yardstick. Detect money laundering trend and mitigate such trend from reoccurring by escalation or termination ... - 2023 Oct 28
... 2022– Present KYC/AML Compliance Analyst SAR writes up on account with confirmed suspicious activities using AML parameters as a yardstick. Detect money laundering trend and mitigate such trend from reoccurring by escalation or termination ... - 2023 Oct 28
Post Closing Loan Closer
Frisco, TX
... COMPLETED ALL BANKING COMPLIANCE REQUIRED COURSES AND OBTAIN CERTIFICATIONS: KYC/AML, AUDITS ON TRID, RESPA/TILA, SCAR, ECOA, HMDA AND OCC. TECHNICAL PROFICIENCY AML/KYC, SAR, RFI AND EDD INVESTIGATIONS, ENCOMPASS, ACER, EQUATOR, CRM, CALYX, LPS, ... - 2023 Sep 21
... COMPLETED ALL BANKING COMPLIANCE REQUIRED COURSES AND OBTAIN CERTIFICATIONS: KYC/AML, AUDITS ON TRID, RESPA/TILA, SCAR, ECOA, HMDA AND OCC. TECHNICAL PROFICIENCY AML/KYC, SAR, RFI AND EDD INVESTIGATIONS, ENCOMPASS, ACER, EQUATOR, CRM, CALYX, LPS, ... - 2023 Sep 21
Business analyst
Upper Greenville, TX, 75206
... Strong working background in Investment Banking, Wealth Management, Asset Management, KYC (know your customer), Compliance, Legal and Risk management. Expertise in Agile Scrum methodology including the creation of User story maps and User stories, ... - 2023 Aug 22
... Strong working background in Investment Banking, Wealth Management, Asset Management, KYC (know your customer), Compliance, Legal and Risk management. Expertise in Agile Scrum methodology including the creation of User story maps and User stories, ... - 2023 Aug 22
Bank Syndication Professional
Dallas, TX
... & Bookings LIBOR Cessation QA & QC Debt Service Coverage Ratios & Financial Covenants Collateral & Know Your Customer (KYC) Federal Reserve Exception Reporting Financial Reporting & Credit Monitoring Borrowing Base Calculations & Borrowing Base ... - 2023 Jul 21
... & Bookings LIBOR Cessation QA & QC Debt Service Coverage Ratios & Financial Covenants Collateral & Know Your Customer (KYC) Federal Reserve Exception Reporting Financial Reporting & Credit Monitoring Borrowing Base Calculations & Borrowing Base ... - 2023 Jul 21
Set Up Azure Devops
Allen, TX
... Advise and conduct EDD, CDD, KYC Research & Investigations Detecting Potential Money Laundering Red Flags. TECHNOLOGY SUMMARY Cloud platforms: Azure, AWS Framework/DevOps tools: JIRA, SonarQube, Snyk, Selenium, Nexus, Artifactory, Jenkins, Slack, ... - 2023 Jul 19
... Advise and conduct EDD, CDD, KYC Research & Investigations Detecting Potential Money Laundering Red Flags. TECHNOLOGY SUMMARY Cloud platforms: Azure, AWS Framework/DevOps tools: JIRA, SonarQube, Snyk, Selenium, Nexus, Artifactory, Jenkins, Slack, ... - 2023 Jul 19
Salesforce Administrator, Certified with Salesforce Admin
Plano, TX
... Ltd., Thane - Officer July 2021- June 2022 Assist more than 50+ clients money management, bank products, accounts, plans, kyc, manually and in system, quick servicing, opening & closing transactions Co-operative Sector - LIC OF INDIA - Thane June ... - 2023 Jun 30
... Ltd., Thane - Officer July 2021- June 2022 Assist more than 50+ clients money management, bank products, accounts, plans, kyc, manually and in system, quick servicing, opening & closing transactions Co-operative Sector - LIC OF INDIA - Thane June ... - 2023 Jun 30
Mortgage Underwriter Fraud Investigator
Royse City, TX
... KYC. Review Automated Underwriting System (AUS) findings for accuracy and completeness. Proficient in identifying misrepresentation/fraud throughout process. Flagstar Bank, FSB, Dallas, TX 2012 Type of Business: Mortgage Real Estate Lending ... - 2023 Jun 19
... KYC. Review Automated Underwriting System (AUS) findings for accuracy and completeness. Proficient in identifying misrepresentation/fraud throughout process. Flagstar Bank, FSB, Dallas, TX 2012 Type of Business: Mortgage Real Estate Lending ... - 2023 Jun 19
Service Representative Administrative Assistant
Dallas, TX
... • Customer Identification Program (CIP), Know Your Customer (KYC), customer monitoring. • Assist clients with their online banking account: (Password reset, place account on hold if unauthorized transactions were made. • Provide transaction, ... - 2023 May 16
... • Customer Identification Program (CIP), Know Your Customer (KYC), customer monitoring. • Assist clients with their online banking account: (Password reset, place account on hold if unauthorized transactions were made. • Provide transaction, ... - 2023 May 16
Music Registrar
Carrollton, TX
... ANTI-MONEY LAUNDERING (AML) KNOW YOUR CUSTOMER/CLIENT DUE DILIGENCE (KYC/CDD) IS PART OF THE GLOBAL OPERATIONS ORGANIZATION AND IS RESPONSIBLE FOR CLIENT AML/KYC REFRESH GLOBALLY. THE ASSOCIATE WILL WORK WITHIN THE AML OPERATIONS ORGANIZATION AS A ... - 2023 Apr 14
... ANTI-MONEY LAUNDERING (AML) KNOW YOUR CUSTOMER/CLIENT DUE DILIGENCE (KYC/CDD) IS PART OF THE GLOBAL OPERATIONS ORGANIZATION AND IS RESPONSIBLE FOR CLIENT AML/KYC REFRESH GLOBALLY. THE ASSOCIATE WILL WORK WITHIN THE AML OPERATIONS ORGANIZATION AS A ... - 2023 Apr 14
Aml Analyst Customer Service
Dallas, TX
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12