| Resume alert | Resumes 51 - 60 of 87 |
Paralegal, Managerial and Risk Management
Anna, TX
... 2019-2020 SENIOR CREDENTIALING SPECIALIST As a Senior Credentialing Specialist primary responsibilities focus on authentication for potential and current clients based on KYC compliance due diligence requirements. Specializing in risk management ... - 2020 Jul 07
... 2019-2020 SENIOR CREDENTIALING SPECIALIST As a Senior Credentialing Specialist primary responsibilities focus on authentication for potential and current clients based on KYC compliance due diligence requirements. Specializing in risk management ... - 2020 Jul 07
Business Risk and Controls
Dallas, TX
... LANGUAGES - SPANISH · LexisNexis · Mantas SME · AML Typologies · BSA/SAR Knowledge · SharePoint · Nice Actimize · KYC · Enhanced Due Diligence · SharePoint · World Check · OFAC · Sanctions/Subpoenas · Fraud schemes · Quality Assurance · Sanctions - 2020 May 16
... LANGUAGES - SPANISH · LexisNexis · Mantas SME · AML Typologies · BSA/SAR Knowledge · SharePoint · Nice Actimize · KYC · Enhanced Due Diligence · SharePoint · World Check · OFAC · Sanctions/Subpoenas · Fraud schemes · Quality Assurance · Sanctions - 2020 May 16
Manager Analyst
Plano, TX
... Performed requests for information and modification of KYC documentation if applicable, including the confirmation of licensing etc. This contract required remote work access (work from home) for the contract. Hanmi Bank, Los Angeles, CA May 2017 – ... - 2020 Apr 15
... Performed requests for information and modification of KYC documentation if applicable, including the confirmation of licensing etc. This contract required remote work access (work from home) for the contract. Hanmi Bank, Los Angeles, CA May 2017 – ... - 2020 Apr 15
Venture Capitalist
Dallas, TX
... Microsoft vendor, GN Group, acquiring Altia Systems at 21x revenue multiple o Hyperverge: Helped team pivot from B2C image recognition-based startup to B2B platform applying deep learning to applications in financial services, satellites, and E-KYC. ... - 2020 Apr 03
... Microsoft vendor, GN Group, acquiring Altia Systems at 21x revenue multiple o Hyperverge: Helped team pivot from B2C image recognition-based startup to B2B platform applying deep learning to applications in financial services, satellites, and E-KYC. ... - 2020 Apr 03
Analyst Data
The Colony, TX
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10
AML Project Consultant
Dallas, TX
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24
Information Security Financial
Plano, TX
... Processing & Monitoring 08/2012-02/2014 Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. ... - 2019 Aug 17
... Processing & Monitoring 08/2012-02/2014 Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. ... - 2019 Aug 17
Manager Hr
Coppell, TX
... ETL & Reporting Technologies: Informatica, DataStage, Ab Initio, SSIS, Talend, MicroStrategy, BusinessObjects, SSRS, and NICE ACTIMIZE, ERCM, CDD (KYC) & SAM QA Tools used: IBM Rational Tools "ClearQuest", HP ALM(QC), UFT (QTP), WinRunner, ... - 2019 Jul 18
... ETL & Reporting Technologies: Informatica, DataStage, Ab Initio, SSIS, Talend, MicroStrategy, BusinessObjects, SSRS, and NICE ACTIMIZE, ERCM, CDD (KYC) & SAM QA Tools used: IBM Rational Tools "ClearQuest", HP ALM(QC), UFT (QTP), WinRunner, ... - 2019 Jul 18
COMPLIANCE MANAGER
The Colony, TX
... Compliance Regulatory Consulting and Advisory Staff Training and Development Audit and Quality Assurance Project Management KYC On-Boarding UDAAP Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti ... - 2019 Jun 20
... Compliance Regulatory Consulting and Advisory Staff Training and Development Audit and Quality Assurance Project Management KYC On-Boarding UDAAP Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti ... - 2019 Jun 20
Manager Customer Service
Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27