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Information Security Financial

Plano, TX
... Work Experiences: Credit Card Investigator- Capital One-(05/2018-04/2019) Review system generated alerts to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research ... - Aug 17

Manager Branch

Farmingdale, NY
... Proficient in AML, BSA, the USA Patriot Act, OFAC and Customer ID Program Compliance which mitigates AML risks. Extensive knowledge of the Securities Act, Investment Company Act and Advisers Act, etc. Professional Financial Services Experience ... - Aug 16

Credit Analyst, Mortgage Consultant

Richardson, TX
... 2 years of AML experience Investigated claim accuracy and reconciled loss analysis statements from the claims team. Composed written documentation to be sent to investors regarding Repurchase/Make Whole requests, not limited to: gathering data and ... - Aug 16

Internal Audit

Glen Head, NY
... Specialty skills include AML/BSA/KYC, Risk Assessments, Quality Assurance Reviews, Data Analytics and Documentation of Controls. SKILLS Certified Public Accountant Risk management processes and analysis Staff development Strong verbal communication ... - Aug 15

Data Management

Los Angeles, CA
... Business departments including BSA(AML),Risk Management,Loan operation,Branch Operation Administration,Treasury operation and Management,etc Life and Health Insurance: -Solicitation of Insurance products with cold call and Canvassing. -Insurance ... - Aug 13

ERP-PM-Workday/SAP/Oracle /Salesforce / CRM

Detroit, MI
... Developed project plans and worked with vendor for new product launch: Actimize 3.2-AML (Anti Money Laundering). Managed team of business analysts through transition to new billing system for vendor correspondents, Procure Pay PFIZER PHARMACEUTICAL ... - Aug 12

Clinical Research Medical

Seattle, WA
... Arthritis, Psoriatic Arthritis, and Osteoporosis Oncology: Head and Neck, Lung,Pituitary, Thyroid, Breast, Colon, Stomach, Cervical, Prostate, Renal Ca Hepatic, Lung (NSC) and Myelo Dysplastic Syndrome, AML, CML, Hodgkin’s Lymphoma and NHL. ... - Aug 12

Engineer Analyst

Chennai, Tamil Nadu, India
Padmapriya Prakash Component Engineer and Doc Control Analyst Component Engineer with 1 year experience in performing AML management, issuing Agile MCO for any AML changes and clarifying queries from Buyers for incomplete MPN, incorrect packing, PCN ... - Aug 12

Project Manager Business Analyst

The Bronx, NY
... Regulatory/Compliance (Anti-Money Laundering -- AML, Sarbanes, SEC regulations – WORM and 17a1-17a6) Methods: ITIL, PMBOK, SDLC, AGILE Experience Highlights: ZURICH Insurance 03/19 – 05/19 Project / Infrastructure / Migration Manager – temp ... - Aug 08

Maintenance Et

SEBAI Mohamed Amine Ingénieur Electromécanique/ Technicien Supérieur en Avionique Date et lieu de naissance : 26/09/1987 à TUNIS Adresse : Ariana Tunisie E-MAIL : Téléphone : +216-******** / +216-******** N de licence : AML ... - Aug 08
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