(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...
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Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor
SUMMARY OF QUALIFICATIONS * Global Resource Planning and Management with focus on moving from reactive to data-driven and proactive for an IT Organization in the size of 200+ resources * Lead software engineering teams through new technology selection as well as multiple and frequent iterative release cycles. Develop testing modules, manage tight schedules, coordinate tasks, create requirements and define dependencies, revi...
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Information Technology, Architectural, Best Practices, CIO, Engineering, Focus, Infrastructure, Integrate, Itil, Management, Windows, MS Office, SDLC, Team Leader, Collaboration, Enterprise Applications, Vendor Management, Solution Engineering, Software Integration & Deployment
Areas of Expertise * Revenue and Market Growth * Call Center Operations Management * Sales and Marketing Leadership * CSR Coaching and Staff Development * Strategic Market Planning * Technology Selection and Applications * Project Development and Management * Site Selection and New Center Start-ups CAREER HIGHLIGHTS * Delivered the best performing financial year in Ameridial's 23 year history and over five years, grew annua...
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Call Center, Customer Service, Program Management, Site Design, Site Selections, Start-ups, Voice, Email, Leadership, Management
ACCOMPLISHMENTS * Turned $50M loss into $150M profit. North Pole was in the red. Consolidated EU, Asia and US data centers in China. Established MPLS network, reducing data costs 80%. Implemented Six-Sigma and ISO 9001 projects. Led business process reengineering steps, increasing productivity140% and reducing outsourcing costs 70%. * Spearheaded $150M growth for global tech startup. Recruited to lead IT and manufacturing f...
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Infrastructure, POS, Retail, Manufacturing, SAP, Handheld Computer, Interface Design, J.D. Edwards, POS, Retail, Infrastructure, Manufacturing, SAP, Interface Design, J.D. Edwards, Wireless
Summary I have been involved in the new product development process for most of the almost 30 years of my career. Whether the product or feature is PC based, or it is an embedded application, I have the experience required in order to carry out the development to a satisfactory completion. My usual role is as a member of a product development team, whether in a lead position or contributing member. I can step into a project...
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Firmware, C Programming Language, C++ Programming Language, Test, Embedded Systems, Firmware Design, Management, Engineering, Entertainment, Support, c#, agile, c++, software, embedded
Summary of Qualifications Innovative, growth-oriented executive with strong leadership skills. Able to build strategic and competitive organizations, establish positive business relationships and lead operations toward higher productivity and increased profitability. High-impact, highly-regarded and respected visionary with a proven track record of achievement in exceeding expectations. Particularly effective in directing t...
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CIO, Consulting, Management, Project Management, Therapy, Accounting, Accounting Software, Billing, Customer Relationship Management, Financial, strategic planning, global, international, technology, science
Areas of Expertise * Revenue and Market Growth * Call Center Operations Management * Sales and Marketing Leadership * CSR Coaching and Staff Development * Strategic Market Planning * Technology Selection and Applications * Project Development and Management * Site Selection and New Center Start-ups CAREER HIGHLIGHTS Sales * During my five years as President of Ameridial, annual revenue grew from $22M to $40M delivered the b...
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Call Center, Leadership, Management, Program Management, Retail, Site Selections, Start-ups, Voice, Pricing, sales, management, CRM, Coaching, Customer Service, Business Development, Outsourcing, Contact Center
I am a senior project leader with extensive expertise in telecommunications and information technology (IT)
responsibilities. Proficient in bringing in projects on time and on budget and balancing shareholder, customer and
employee needs. I am expert at managing technical and business projects including telecom technology, billing
implementation, revenue assurance, business process reengineering, systems implementation, and...
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3G, 4G, WiMax, WCDMA, Technology Selection, Integrate, Management, Program Management, SDLC, Software
comprise of * Possess well proven knowledge & experience about the all aspects of Engineering and running the Petrochemical Business. * Preparation of DFR. (Gas Cracker & Down Stream PTA Plant). Developing and implementing the business strategy. Technology selection and tie-ups. (Polymer plants LLDPE HDPE & Butene-1. PTA & Propane Dehydrogenation.). Headed technology transfer process. Headed & Conducted design conferences. ...
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Management, Petrochemical, Lotus, Lotus Notes, Project Management, Support, Technical Support, Engineering, EPC, Plastics
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
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Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist