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Online Resumes with "Bridger"
Financial Analyst - 17 Years of Experience - Near 60645
(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor
System Administrator - 20 Years of Experience - Near 78263
Tags for this Online Resume: Customer Relationship Management, Disaster Recovery, Help Desk, Information Technology, Licensing, Management, Microsoft, Microsoft Enterprise, Microsoft Outlook, Networking
Procurement clerk - 12 Years of Experience - Near 20607
Tags for this Online Resume: Pricing, Nursing, Operating Room, Procurement, Research, Microsoft Excel, Microsoft Word, Pc, PeopleSoft, Personal Computer
Financial Analyst - 18 Years of Experience - Near 60645
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
Accountant - 20 Years of Experience - Near 84123
Tags for this Online Resume: Ad Hoc Reports, Billing, Coding, Distribution, Forecast, Imaging, Journal Entries, Statistics, General Ledger, Reconciliations
CAD Engineer
Tags for this Online Resume: Revit, Welding, Aerospace, Autocad, Autodesk AutoCAD, CNC, Lathes, Leadership, Manufacturing, Matlab
