| Resume alert | Resumes 61 - 70 of 87 |
Manager Customer
Plano, TX
... CITIBANK-IRVING, TX AML COMPLIANCE ANALYST AUGUST 2017-MARCH 2018 • Investigated cases and mitigated risk to bank on KYC remediation project by conducting due diligence research and negative news screenings on high risk retail customers, credit card ... - 2018 Oct 14
... CITIBANK-IRVING, TX AML COMPLIANCE ANALYST AUGUST 2017-MARCH 2018 • Investigated cases and mitigated risk to bank on KYC remediation project by conducting due diligence research and negative news screenings on high risk retail customers, credit card ... - 2018 Oct 14
Data Engineer
Plano, TX
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
Sales Customer Service
Dallas, TX
... transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures • Assist in branch opening and closing procedures as needed • ... - 2018 Jan 22
... transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures • Assist in branch opening and closing procedures as needed • ... - 2018 Jan 22
Technical Support Manager
Mesquite, TX
... Institutional Accounting, Custody, Scheduler) Corporate Action application Infopay (Benefit Payments) Society for Worldwide Interbank Financial Telecommunication (SWIFT) Know Your Customer (KYC) Antitrust / Money Laundering (AML) Mullin ... - 2018 Jan 16
... Institutional Accounting, Custody, Scheduler) Corporate Action application Infopay (Benefit Payments) Society for Worldwide Interbank Financial Telecommunication (SWIFT) Know Your Customer (KYC) Antitrust / Money Laundering (AML) Mullin ... - 2018 Jan 16
Treasury Operations, Cash Management, Cash Projections
Coppell, TX
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28
Quality Assurance Management
Dallas, TX
... Summary Management Consultant and Subject Matter Expert in: Default servicing Operational Risk Management Internal Audit/Compliance Credit Risk OFAC HUD 1 Forensic Review AML(KYC) Business Process Improvements TILA RESPA Fair Lending FDCPA HMDA ... - 2017 May 19
... Summary Management Consultant and Subject Matter Expert in: Default servicing Operational Risk Management Internal Audit/Compliance Credit Risk OFAC HUD 1 Forensic Review AML(KYC) Business Process Improvements TILA RESPA Fair Lending FDCPA HMDA ... - 2017 May 19
Management Training
Dallas, TX
... treasury -Risk Management/ KYC Analyst - Wells Fargo Securities, NY, NY 06/2013-12/2013 Responsible for reviewing and ensuring all AML/KYC Regulatory requirements for new clients are met. (i.e. executed USA Patriot Act, Section 312, etc). Perform ... - 2017 Jan 10
... treasury -Risk Management/ KYC Analyst - Wells Fargo Securities, NY, NY 06/2013-12/2013 Responsible for reviewing and ensuring all AML/KYC Regulatory requirements for new clients are met. (i.e. executed USA Patriot Act, Section 312, etc). Perform ... - 2017 Jan 10
aml
Dallas, TX
... Detection, Prevention, including Regulatory agencies/guidelines and/or recommendation from FACTA, Basel Committee, Wolfsberg Statement, OFAC/ Office of the Comptroller of the Currency/Anti Money Laundering/Bank Secrecy Act, KYC, CDD and EDD etc. ... - 2016 Dec 31
... Detection, Prevention, including Regulatory agencies/guidelines and/or recommendation from FACTA, Basel Committee, Wolfsberg Statement, OFAC/ Office of the Comptroller of the Currency/Anti Money Laundering/Bank Secrecy Act, KYC, CDD and EDD etc. ... - 2016 Dec 31
Quality Data
Dallas, TX
... Skills: Forensic Compliance and Audits, Fraud Detection Risk, Infrastructure, SMTP- PHP, BSA, AML, SAR, KYC, OFAC, FCRA, UDAAD, TRID, HELOC, M/I, Claims, Life/ Mutual Funds, Security, ISO, Life, Annuities Insurance, Cyber Life, Microsoft, PeopleSoft ... - 2016 Dec 02
... Skills: Forensic Compliance and Audits, Fraud Detection Risk, Infrastructure, SMTP- PHP, BSA, AML, SAR, KYC, OFAC, FCRA, UDAAD, TRID, HELOC, M/I, Claims, Life/ Mutual Funds, Security, ISO, Life, Annuities Insurance, Cyber Life, Microsoft, PeopleSoft ... - 2016 Dec 02
Manager Microsoft Office
Rowlett, TX
... advisory and assurance support for client on-boarding and due diligence - Advise businesses on the impact of pertinent KYC, CIP and Due Diligence issues - Advise and support business lines, client on-boarding, enhanced due diligence ("EDD"), ... - 2016 Nov 02
... advisory and assurance support for client on-boarding and due diligence - Advise businesses on the impact of pertinent KYC, CIP and Due Diligence issues - Advise and support business lines, client on-boarding, enhanced due diligence ("EDD"), ... - 2016 Nov 02