| Resume alert | Resumes 21 - 30 of 45 |
Test Cases Data
Hayward, CA
... I was involved in various projects like Customer Due diligence -KYC, KYA Federal Edit Check and Decommissioning of DataMart, Migration and regional banking group projects along with Vendor company information upgrades. Responsibilities Involved in ... - 2017 Aug 04
... I was involved in various projects like Customer Due diligence -KYC, KYA Federal Edit Check and Decommissioning of DataMart, Migration and regional banking group projects along with Vendor company information upgrades. Responsibilities Involved in ... - 2017 Aug 04
Test Cases Project
Fremont, CA
... Performed testing on Online Account Opening and did KYA and KYC for the Individual and Business Customers using TouchPoint Service Application. Performed testing on Transfer/Deposit transactions for the Accounts/Cards via Teller Application. Worked ... - 2017 Mar 29
... Performed testing on Online Account Opening and did KYA and KYC for the Individual and Business Customers using TouchPoint Service Application. Performed testing on Transfer/Deposit transactions for the Accounts/Cards via Teller Application. Worked ... - 2017 Mar 29
JDE Finance Consultant
Mountain View, CA
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
Power Plant Manager
Mountain View, CA
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12
Real Estate Management
Fremont, CA
... Fairfax County, Virginia, USA (Franchised from Sheraton Hotel Group as the brand name of “Aloft Hotel”) - Established KYC Investments LLC with Korean Investors in California(Private real estate Investment Fund, Capital $600,000) and Invested ... - 2016 Aug 06
... Fairfax County, Virginia, USA (Franchised from Sheraton Hotel Group as the brand name of “Aloft Hotel”) - Established KYC Investments LLC with Korean Investors in California(Private real estate Investment Fund, Capital $600,000) and Invested ... - 2016 Aug 06
Customer Service Human Resources
San Francisco, CA
... Completed extensive training in federal and state regulations including AML, BSA, KYC, Patriot Act, OFAC, RESPA and other deposit and lending regulations. Completed compliance examinations to ensure that the Bank’s policies and procedures were ... - 2016 Apr 21
... Completed extensive training in federal and state regulations including AML, BSA, KYC, Patriot Act, OFAC, RESPA and other deposit and lending regulations. Completed compliance examinations to ensure that the Bank’s policies and procedures were ... - 2016 Apr 21
Project Manager Web Services
San Mateo, CA
... Environment: Java, Informatica IDE, JAX-WS Web Services Cognizant Technology Solutions India Pvt Ltd Feb’10 – Dec‘10 Associate-Projects GLOBAL KYC (Know Your Customer)-Credit Suisse GLOBAL KYC is the web application for relationship managers to ... - 2016 Feb 17
... Environment: Java, Informatica IDE, JAX-WS Web Services Cognizant Technology Solutions India Pvt Ltd Feb’10 – Dec‘10 Associate-Projects GLOBAL KYC (Know Your Customer)-Credit Suisse GLOBAL KYC is the web application for relationship managers to ... - 2016 Feb 17
Customer Service Manager
San Francisco, CA
... •Gather and provide CRF and KYC compliance documentation to the mortgage compliance department. Processor Great Northern Financial Corp - Rolling Meadows, IL - November 2006 to March 2008 •Open loan files and reviewed applications for accuracy and ... - 2015 Nov 23
... •Gather and provide CRF and KYC compliance documentation to the mortgage compliance department. Processor Great Northern Financial Corp - Rolling Meadows, IL - November 2006 to March 2008 •Open loan files and reviewed applications for accuracy and ... - 2015 Nov 23
Manager Sales
San Francisco, CA
... In charge of the branches KYC process insuring full documentation in place before on boarding new clients Maintained and controlled all loan, time deposit, and fund transfer documentation for North America. Head liaison between the firm and the ... - 2015 Oct 29
... In charge of the branches KYC process insuring full documentation in place before on boarding new clients Maintained and controlled all loan, time deposit, and fund transfer documentation for North America. Head liaison between the firm and the ... - 2015 Oct 29
Management Office Staff
San Francisco, CA
... Skilled in KYC, credit administration, portfolio management, loan closing, agency side in sovereign and domestic bank debt, participation, private banking loans to high net worth individuals from Latin America. Technical Skills: Loan IQ, MS Word, ... - 2015 Oct 03
... Skilled in KYC, credit administration, portfolio management, loan closing, agency side in sovereign and domestic bank debt, participation, private banking loans to high net worth individuals from Latin America. Technical Skills: Loan IQ, MS Word, ... - 2015 Oct 03