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Online Resumes with "Genpact Ge Capital Master Cards "
Analyst - 5 Years of Experience - Near 60090
Dedicated professional with over 5 years of experience working in banking and financial services. Working knowledge of Anti Money Laundering Compliance (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Risk Assessment, OFAC Bridger alerts, Onboarding Clients and Sanctions.
Ideal Companies: Discover, Amazon, Interactive brokers
Tags for this Online Resume: Due Diligence, KYC, Management, Aml (Macro Lang), Bloomberg, Compliance, Forth Programming Language, Fraud, Lexis Nexis, Microsoft Exchange
