CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "KYC "

Auditor - 11 Years of Experience - Near 91307

SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...

Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP

Banking/Insurance Investigations- 20 Years of Experience - Near 28105

Tags for this Online Resume: Security, Services, Compliance, Aml (Macro Lang), Fraud, KYC, Management, Business Acumen, Compensation, Financial, AML Investigation/Compliance

Financial Analyst - 2 Years of Experience - Near 19713

I am a highly organized, detail-oriented, self-motivated, multi-tasked, analytical, and quality focused AML investigator pursuing new opportunities in AML Investigations/Compliance/Finance related positions. I am authorized to work in the US for any employer and also willing to relocate.

Tags for this Online Resume: Filing, Management, Monitoring, Sar, Accounting, Computer Aided Software Engineering, Credit Card, Data Entry, KYC, AML, KYC, Alert Analyst, Compliance, SAR, Mandarin,

Vice President - 20 Years of Experience - Near 34655

Tags for this Online Resume: Payment System, Pricing, Project Management, Project Manager, SDLC, KYC, Management

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

Financial Services - 20 Years of Experience - New York

Accomplishments * Accomplished Functional Business Analyst / Project Manager / Program Manager with expertise in conversions and managing integration, while utilizing System Develop Life Cycle (SDLC) * Extensive knowledge of SDLC based on Agile and Waterfall methodologies * Strong emphasis on developing and implementing Project Management processes, standards and methodologies across financial services enterprise * Created ...

Tags for this Online Resume: Management, Capital markets, Documentation, Swift, Banking Industry, Mergers, Messaging, Business Analysis, Business Analyst, Project Management

Accounting Specialist

Seeking an opportunity in an organization where I can utilize my skills and develop professionally while being able to provide value and meaningful contributions to the organization

Tags for this Online Resume: Accounting, Audit, Back Office, Banking Industry, Billing, Complaints, Customer Service, Due Diligence, KYC, Lotus

Financial Specialist - 15 Years of Experience - Near 60130

PROFILE Well qualified and results oriented Banking Professional with over 15 years of successful experience in positions of increasing responsibilities and duties. Top performer with a track record of meeting job expectations and exceeding client expectations. Skilled at educating internal partners and clients on banking and investment products that will assist them in meeting their short-term and long-term needs. Team pla...

Tags for this Online Resume: Compliance, Acceptance Testing, Accounting, Custody, Fund Accounting, Pricing, Test, User Acceptance Testing, Investment Management, Management

Administrative Assistant - 15 Years of Experience - Near 00612

SUMMARY Over 16 years of experience in the banking/financial services industry. Very strong investment, wealth management, treasury services, credit and deposit knowledge to successfully support a team with portfolios of 1-5MM dollars. High proficiency with loan documentation handling due to high loan volume. Excellent oral and written communication skills and organizational ability to work on numerous tasks simultaneously....

Tags for this Online Resume: Financial, Support, Written Communication, Aml (Macro Lang), Documentation, KYC, Management, Risk Management, Banking Industry, Banking or Financial

Administrative Services Manager

Tags for this Online Resume: Management, Microsoft PowerPoint, Planning, Strategic Planning, Call Center, Policies and Procedures, KYC, Quality Assurance, Test, Assessments, management, retail manager, ase certified, assistant manager, store manager, manager, sales

Auditor

Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Email, KYC, Referrals, Securities, Policies and Procedures, RIA, Licensing, Aml (Macro Lang), Series 24, audit, Series 4, Series 7

Financial Manager, Branch or Department - 18 Years of Experience - Near 11735

PROFESSIONAL SUMMARY * A very focused financial professional with strong analytical skills and extensive experience across the Financial Services Industry. * Over 18 years of trading & brokerage experience in front, middle and back office, from financial sales, compliance, operations, equity & options trading, and customer service. Managed, trained and supervised a team of registered financial professionals on risk, complia...

Tags for this Online Resume: Complaints, Compliance, Customer Accounts, Customer Service, Equity, Financial, Pricing, Securities, KYC, Management, accounting, accountant, finance, audit, tax