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Online Resumes with "Officer Assoc Ops Supp Analyst Fraud Analyst"
Not Listed - 0 Years of Experience
Professional Officer Assoc Ops Supp Analyst with overall 7+ years of proven experience in Account preparation to meet all AML and KYC governing policies (including documentation review and comparative analysis) * Responsible for the timeliness and satisfactory execution of new and Existing Consumer and Small Business * Utilize social media to research and obtain information about customer identity in conjunction with Enhan...
Tags for this Online Resume: Aml (Macro Lang), Analytical Skills, Complaints, Data Entry, Documentation, Due Diligence, Fdr, Fraud, KYC, Microsoft PowerPoint
