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Online Resumes with "CDD"
Bringing my 30 plus years of experience in the Financial Industry to the Real Estate Industry
Management Professional with proven success leading organizations to sustained profitability. Extensive experience across diverse Banking, Insurance, Financial Planning industries. Excellent, budgeting, financial modeling, management, customer relationships, negotiations and multi-functional team leadership and problem solving skills. Strong skills in QuickBooks, Excel and Outlook. An enthusiastic and innovative team le...
Tags for this Online Resume: Budgeting, Internal Controls, Financial Tools, Reporting, Monitoring, Operations, Insurance, Safety, Security, Building Maintenance
Sirarpi Armani - ACAMS Member, CIP, KYC, CDD, BSA, AML, EDD
Tags for this Online Resume: clientonboarding, AML, CDD, EDD, KYC, OFAC, BSA, OPERATION
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Manager - 13 Years of Experience - Near 37043
Advancing toward my career goals.
Ideal Companies: Companies that work on their strengths and weaknesses.
Tags for this Online Resume: Solicitor, Human Resource, Collections, Direct Support Professional, Manager, retail manager, assistant manager, management, manager
Customer Service Manager - 20 Years of Experience - Near 82001
Loyal customer service manager with 20 plus years in the field. Possess quick thinking, attention to detail, and old fashioned "customer always right" attitude while maintaining the company's bottom line.
Ideal Companies: Smile Train, Southwest Indian Foundation, Heifer International, Veterans related companies, Environmentally related companies
Tags for this Online Resume: customer service, management, call center, sales, office management, logistics, Quality, Monitoring, Support, Technical Support, Call Center, Coaching, Customer Service, Distribution
Biostatatician - 6 Years of Experience - Near 46802
Professional Summary: * SAS Certified Programmer with around 6 years of experience in clinical trials data analysis and reporting in Health care and Pharmaceutical fields. * Well-versed with clinical data analysis: analyzing clinical data, creating tables, listing and generating reports and graphs as per requirements, specifications and Statistical Analysis Plan (SAP). Experienced with SAS procedures such as Proc Format, Pr...
Tags for this Online Resume: Protocol, SAP, Clarify, Data Analysis, Documentation, ETL, Extensible Markup Language (XML), Extract Transform Load Tools
BSA Compliance Officer - 20 Years of Experience - Near 11358
Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...
Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card
Quality Engineer - 20 Years of Experience - Near 46032
Conduct Gage Repeatability and Reproducibility studies to confirm measurement capabilities. * Analyze erratic machine performance to resolve problems with measurements and processes saving $ 1.3 million in scrap. * Statistically evaluate measuring and manufacturing processes using Minitab for improvements and implement SPC on processes that demonstrate acceptable GRR results. * Review supplier Control Plans and PFMEA's to i...
Tags for this Online Resume: Creative Problem solver, Evaluate, Light Emitting Diode, Management, Manufacturing, SPC, Statistics, Kaizen, Planning, Process Improvements
Business Analyst - 20 Years of Experience - Near 10024
Summary * Mark-Andre Shiwolich is a hands-on project manager, business analyst and quality assurance testing manager focusing on financial application implementations (Compliance, Regulatory, AML, CDD, KYC, Trade Surveillance alerts, cases, SAR creation & submissions and related workflows & views) * Mr. Shiwolich's work experience has included: lead, coordinate and facilitate meetings create business and functional requirem...
Tags for this Online Resume: Data Mapping, Aml (Macro Lang), Compliance, Application Development, CIO, Equity, Management, Project Management, Project Management Office, Test
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
Tester - 4 Years of Experience - Near 80021
Experience Summary * Having 4+ years of product quality assurance and testing experience. * Executed manual testing based on test plans/test cases * Experienced working in an Agile/Scrum development process * Executed and evaluated manual/automated test cases and reported test results. * Created and analyzed product issues, documented appropriately using Enterprise Test bug tracking application. * Worked with Developers, Cl...
Tags for this Online Resume: Automation, broadband, Functional Testing, HP, HP QuickTest Professional, QTP, Test, Wholesale, Billing, Data Warehouse, Selenium,Oracle,SQL,Restful Service, SOAP, XML, TOAD
Business Analyst - 8 Years of Experience - Near 90503
Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...
Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email