| Resume alert | Resumes 41 - 50 of 87 |
Aml Analyst Compliance Officer
Forney, TX
... Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and Research. I have excellent analytical, organizational and communication (verbal ... - 2022 Aug 20
... Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and Research. I have excellent analytical, organizational and communication (verbal ... - 2022 Aug 20
Csr Data Entry
Irving, TX
... KYC (KNOW YOUR CUSTOMER) Data entry: Update missing information ex: DOB, Address and citizenship status etc. OFAC: Document collection for foreign residency April 2013-August 2015 Manager United Healthcare and Kaiser Permanente United States ... - 2022 Jul 21
... KYC (KNOW YOUR CUSTOMER) Data entry: Update missing information ex: DOB, Address and citizenship status etc. OFAC: Document collection for foreign residency April 2013-August 2015 Manager United Healthcare and Kaiser Permanente United States ... - 2022 Jul 21
Compliance Analyst Kyc
Dallas, TX
... transactional activity for unusual patterns and typologies • Applied general knowledge of US Directives on Money Laundering, OFAC and USA Patriot ACT as it relates to KYC, AML, EDD, and Sanction as reflected in the Bank's AML/KYC Compliance policy. ... - 2022 May 30
... transactional activity for unusual patterns and typologies • Applied general knowledge of US Directives on Money Laundering, OFAC and USA Patriot ACT as it relates to KYC, AML, EDD, and Sanction as reflected in the Bank's AML/KYC Compliance policy. ... - 2022 May 30
Laundering Analyst Compliance
Dallas, TX
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
KYC Analyst
Dallas, TX
... TOSIN LUMEKO TEL: 469-***-**** adqviq@r.postjobfree.com EXPERIENCE Sept 2020 to Feb 2022 KYC Analyst United Bank for Africa – New York (Contract) Analyze customer to assess the money laundering, tax fraud and terrorist financing risk Analyze ... - 2022 Apr 24
... TOSIN LUMEKO TEL: 469-***-**** adqviq@r.postjobfree.com EXPERIENCE Sept 2020 to Feb 2022 KYC Analyst United Bank for Africa – New York (Contract) Analyze customer to assess the money laundering, tax fraud and terrorist financing risk Analyze ... - 2022 Apr 24
Kyc Fraud Analyst
McKinney, TX
... GEORGE AML/KYC Analyst Contact Address MCKINNEY, TEXAS, 75070 Phone 972-***-**** E-mail adqaoy@r.postjobfree.com Skills Regulatory Data Corp Escalated complex problems to level [10] analysts. AML Compliance, Leadership, Process Improvement, KYC, ... - 2022 Feb 21
... GEORGE AML/KYC Analyst Contact Address MCKINNEY, TEXAS, 75070 Phone 972-***-**** E-mail adqaoy@r.postjobfree.com Skills Regulatory Data Corp Escalated complex problems to level [10] analysts. AML Compliance, Leadership, Process Improvement, KYC, ... - 2022 Feb 21
Manager Test
Allen, TX
... • Performed cross browser testing, SEO optimization testing, parallel testing, features for KYC (Know your customer), Fraud, Risk Analsis • Acted as SME-Subject Matter Expert for the QA team for the Salesforce integration. Identified probable risks, ... - 2021 Apr 05
... • Performed cross browser testing, SEO optimization testing, parallel testing, features for KYC (Know your customer), Fraud, Risk Analsis • Acted as SME-Subject Matter Expert for the QA team for the Salesforce integration. Identified probable risks, ... - 2021 Apr 05
Financial Analyst
Plano, TX
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
Employee Relations Manager
Irving, TX
... Exceeded company expectations on Know Your Customer (KYC) and customer service scores consistently. Project Manager (2005 - 2017) Managed multiple projects ensuring adherence to budgets, timelines, and goals. Supported new developments within Chase ... - 2020 Oct 09
... Exceeded company expectations on Know Your Customer (KYC) and customer service scores consistently. Project Manager (2005 - 2017) Managed multiple projects ensuring adherence to budgets, timelines, and goals. Supported new developments within Chase ... - 2020 Oct 09
Manager Loan
Plano, TX
... Anti-Money Laundering (AML) Strategies Bank Secrecy Act (BSA) / USA Patriot Act Regulatory Examinations KYC / CDD Monitoring Suspicious/Unusual Transactions Risk Assessments Project Management Metric Analysis & Evaluation Policy/Procedure ... - 2020 Aug 04
... Anti-Money Laundering (AML) Strategies Bank Secrecy Act (BSA) / USA Patriot Act Regulatory Examinations KYC / CDD Monitoring Suspicious/Unusual Transactions Risk Assessments Project Management Metric Analysis & Evaluation Policy/Procedure ... - 2020 Aug 04