| Resume alert | Resumes 1 - 10 of 38 |
Quality Assurance Life Cycle
Southampton, PA
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
AML/BSA/COMPLIANCE Analyst
Philadelphia, PA
... Reporting • Fraud Detection • Analytical Skills • Continuous Learning • Decision-making • AML/BSA Compliance Monitoring • KYC (Know Your Customer) Due Diligence Education And Training Advanced Diploma: Marketing Management And Research Obafemi ... - Mar 12
... Reporting • Fraud Detection • Analytical Skills • Continuous Learning • Decision-making • AML/BSA Compliance Monitoring • KYC (Know Your Customer) Due Diligence Education And Training Advanced Diploma: Marketing Management And Research Obafemi ... - Mar 12
Project Management Financial Service
Magnolia, NJ, 08049
... Sanctions, Demarketing, KYC (Know Your Customer), CIP (Customer Identification Program) Exception Processing, PEPs (Politically Exposed Persons) • Connect data and create interactive, shareable dashboards for analyzing data and detecting trends. ... - Feb 15
... Sanctions, Demarketing, KYC (Know Your Customer), CIP (Customer Identification Program) Exception Processing, PEPs (Politically Exposed Persons) • Connect data and create interactive, shareable dashboards for analyzing data and detecting trends. ... - Feb 15
Data Analytics Regulatory Compliance
Philadelphia, PA
... data quality reviews of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements • Provided technical expertise by developing solutions for a ... - Feb 11
... data quality reviews of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements • Provided technical expertise by developing solutions for a ... - Feb 11
Quality Assurance Senior Software
Wilmington, DE
... In-depth knowledge of new technologies such as Information Architecture and Robotics, and excellent grasp of compliance requirements, industry best practices, and KYC norms. People leader, experienced in training, mentoring, and leading high ... - 2023 Nov 06
... In-depth knowledge of new technologies such as Information Architecture and Robotics, and excellent grasp of compliance requirements, industry best practices, and KYC norms. People leader, experienced in training, mentoring, and leading high ... - 2023 Nov 06
Business & Commercial Law Attorney, Contracts & Regulatory Compliance
Bristol, PA
... performing investigations of suspicious financial activity and utilizing industry standard investigative tools (e.g., Lexis Diligence) to produce an average of three SAR reports weekly, in keeping with Title 31, FinCEN, AML/BSA, KYC, EDD and OFAC. ... - 2023 Sep 14
... performing investigations of suspicious financial activity and utilizing industry standard investigative tools (e.g., Lexis Diligence) to produce an average of three SAR reports weekly, in keeping with Title 31, FinCEN, AML/BSA, KYC, EDD and OFAC. ... - 2023 Sep 14
Asset Management Account Representative
Philadelphia, PA
... •Certification of Bank Secrecy Act, AML, KYC, UFO filings, and Knowledge of Bankruptcy Laws. ADVANTA BANK February 2006 – November 2012 B2B Account Representative Primary Focus: Business to Business Account Receivable Management of commercial loan ... - 2023 Aug 10
... •Certification of Bank Secrecy Act, AML, KYC, UFO filings, and Knowledge of Bankruptcy Laws. ADVANTA BANK February 2006 – November 2012 B2B Account Representative Primary Focus: Business to Business Account Receivable Management of commercial loan ... - 2023 Aug 10
Service Representative Customer
Philadelphia, PA
... Know Your Customer (KYC). Assist in managing performance reviews for all employees, assist in coaching and developing the team for growth and succession planning. Maintains communication between the branch and management by preparing dat, weekly and ... - 2023 Jun 21
... Know Your Customer (KYC). Assist in managing performance reviews for all employees, assist in coaching and developing the team for growth and succession planning. Maintains communication between the branch and management by preparing dat, weekly and ... - 2023 Jun 21
AML Compliance Professional
Philadelphia, PA
... 2019) •Assisted in the implementation and writing of newly updated know your customer (KYC) policies and procedures. •Developed training materials and assisted in the on boarding of newly hired investigators. •Conducted quality assurance reviews and ... - 2023 Apr 30
... 2019) •Assisted in the implementation and writing of newly updated know your customer (KYC) policies and procedures. •Developed training materials and assisted in the on boarding of newly hired investigators. •Conducted quality assurance reviews and ... - 2023 Apr 30
Fraud Analyst Compliance
Philadelphia, PA
OLALEKAN ALEX OLATINSU Philadelphia, PA ***** 240-***-**** adtl02@r.postjobfree.com Astute AML/OFAC/KYC/Fraud analyst with 5years of experience in the financial industry. Highly skilled in Fraud detection, Anti -Money Laundering, OFAC stripping, ... - 2022 Nov 19
OLALEKAN ALEX OLATINSU Philadelphia, PA ***** 240-***-**** adtl02@r.postjobfree.com Astute AML/OFAC/KYC/Fraud analyst with 5years of experience in the financial industry. Highly skilled in Fraud detection, Anti -Money Laundering, OFAC stripping, ... - 2022 Nov 19