| Resume alert | Resumes 21 - 30 of 37 |
Test Cases Analyst
Burlington, NJ, 08016
... Bank of America, Hopewell, NJ 05/11 - 08/11 Senior QA Analyst Writing test cases, test scenarios and test approach Worked in a UAT environment Worked on GAML/KYC (Global Anti Money Laundering/Know your client). ACS a Xerox Company, Richmond, VA 11 ... - 2018 Jun 15
... Bank of America, Hopewell, NJ 05/11 - 08/11 Senior QA Analyst Writing test cases, test scenarios and test approach Worked in a UAT environment Worked on GAML/KYC (Global Anti Money Laundering/Know your client). ACS a Xerox Company, Richmond, VA 11 ... - 2018 Jun 15
Business Analyst
Washington Township, NJ
... corporate SDLC, Sarbanes-Oxley, Patriot Act (OFAC), GLBA, HMDA, TILA, FACTA, KYC/AML and other relevant rules and regulations published by various entities, such as the OCC, SEC, FCC, OTS, Treasury Department, CFPB and HUD. ●Led enterprise ... - 2018 May 16
... corporate SDLC, Sarbanes-Oxley, Patriot Act (OFAC), GLBA, HMDA, TILA, FACTA, KYC/AML and other relevant rules and regulations published by various entities, such as the OCC, SEC, FCC, OTS, Treasury Department, CFPB and HUD. ●Led enterprise ... - 2018 May 16
Recruiting Coordinator
Philadelphia, PA
... documents to submit new accounts to Underwriting Update Sales Force account with Providers information for preparation for KYC calls Create templates and or cover sheets to input into Pass or Fail Application folders for contracting department ... - 2017 Dec 06
... documents to submit new accounts to Underwriting Update Sales Force account with Providers information for preparation for KYC calls Create templates and or cover sheets to input into Pass or Fail Application folders for contracting department ... - 2017 Dec 06
Project Manager Professional Experience
Philadelphia, PA
... Collaboration and Relationship Building Manage Multiple Priorities Compliance Experience: BSA/AML, SAR/No SAR Memo’s, OFAC, KYC, EDD, counterterrorism practices, Anti-fraud experience Professional Experience Leveraging my legal and entrepreneurial ... - 2017 Nov 29
... Collaboration and Relationship Building Manage Multiple Priorities Compliance Experience: BSA/AML, SAR/No SAR Memo’s, OFAC, KYC, EDD, counterterrorism practices, Anti-fraud experience Professional Experience Leveraging my legal and entrepreneurial ... - 2017 Nov 29
Project Manager
Wilmington, DE
... SKILLS Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel ... - 2017 Jun 05
... SKILLS Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel ... - 2017 Jun 05
Customer Service Professional Experience
Wilmington, DE
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
Customer Service Manager
Wilmington, DE
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
Project Management
Media, PA, 19063
... DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and check activities to see trends regarding AML ... - 2016 Jul 23
... DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and check activities to see trends regarding AML ... - 2016 Jul 23
Developer Project
Philadelphia, PA
... The common important services it provides include (not full list): • Account Lookup, Account Selection • Account Info, Account History, Account Comments • KYC Data Maintenance • Offers, Rates, Charges & Fees • Payoff Estimator • Plastic Request • ... - 2015 May 14
... The common important services it provides include (not full list): • Account Lookup, Account Selection • Account Info, Account History, Account Comments • KYC Data Maintenance • Offers, Rates, Charges & Fees • Payoff Estimator • Plastic Request • ... - 2015 May 14
Investment Management Operations Analyst
Philadelphia, PA
... Citigroup – Consultant Princeton Information Ltd 07/12 – 02/13, New York, NY KYC Analyst - Remediation / Refresh Specialist Institutional Clients Review KYC entries / records and validate accuracy of data in KYC platforms Verify documentation ... - 2014 Sep 11
... Citigroup – Consultant Princeton Information Ltd 07/12 – 02/13, New York, NY KYC Analyst - Remediation / Refresh Specialist Institutional Clients Review KYC entries / records and validate accuracy of data in KYC platforms Verify documentation ... - 2014 Sep 11