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Online Resumes with "KYC "



Compliance Officer - 20 Years of Experience - Near 19720

Tags for this Online Resume: Management, Aml (Macro Lang), Banking Industry, Distribution, Filing, Intranet, Retail, Training, Support, Compliance

Project Manager - 13 Years of Experience - Near 44011

Tags for this Online Resume: Fraud, Management, Retail, Wholesale, KYC, Product Management, Strategic Initiatives, Assessments, Banking Industry, Business Requirements

Featured Profile

Business-to-Business Marketer

Ideal Companies: Kyriba, ION Group, FIS

Tags for this Online Resume: Cash Management, Financial, Management, Consultative Sales, Sales, Microsoft Exchange, Process Improvement, KYC, Presentation Skills, Documentation

Manager

Tags for this Online Resume: Support, Teller, Teller Application, Triage, 5 year plan, Agile, Application Support, Information Technology, IT Manager, KYC

Financial Manager - 20 Years of Experience - Near 11697

Tags for this Online Resume: Back Office, Pricing, Retail, Swaps, Commodities, Fixed Income, KYC, Security, Management, Equity

Financial Analyst

Tags for this Online Resume: Aml (Macro Lang), Policies and Procedures, Banking Industry, Deposits, Insurance, KYC, Retail, Scheduling, Compliance, Billing

Waiter/Waitress - 10 Years of Experience - Near 410206

Tags for this Online Resume: Audit, Documentation, Dos, Microsoft DOS, CL (Command Language for AS/400), Data Processing, KYC, Services, Adobe PageMaker, Adobe Photoshop

Compliance Officer

Tags for this Online Resume: Quality, Quality Assurance, Retail, Quality Control, Complaints, Credit and Collections, Customer Service, Documentation, Government, Management

Auditor

Tags for this Online Resume: Policies and Procedures, Audit, KYC, Training, Aml (Macro Lang), Bankruptcy, Quality, Quality Assurance, Quality of Service, Compliance

Treasurer

Tags for this Online Resume: Cash Management, Financial, Management, Consultative Sales, Sales, Microsoft Exchange, Process Improvement, KYC, Presentation Skills, Documentation

Manager - 15 Years of Experience

My name is Diana Hernandez Reyes I am a Senior Mainframe Developer (Scrum Master) I have more than 18 years of experience in mainframe Cobol, I was employed by the major banks in Mexico City, I managed and developer a lot of systems that they are using today in this platform, I have also managed projects of testing and RPA or Robotic Process Automaton The mainframe and COBOL I like them very much after knowing that the dev...

Tags for this Online Resume: Infrastructure, Integrate, KYC, Leadership, Microsoft Windows, Microsoft Windows XP, Municipals, Telemarketing, Windows XP, software, sql, java, agile, mainframe