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Online Resumes with "kyc"
In Between - 9 Years of Experience - Near 33327
Qualifications Credit Union Compliance Expert (CUCE): 2016 credit union national association (cuna), USA Certified Anti-Money Laundering Specialist (CAMS): 2015 Association of Certified Anti-Money Laundering Specialists (ACAMS), USA Certified Business Continuity Planner (CBCP): 2014 Associate Business Continuity Planner (ABCP): 2007 Disaster Recovery Institute for Continuity Management, USA
Tags for this Online Resume: KYC, Compliance, Integrate, Management, Project Management, Project Manager, Risk Management, Risk Manager, Continuity Management, Policy Development
Credit Analyst - 7 Years of Experience - Near 08075
Tags for this Online Resume: Documentation, Mortgage Loans, Banking Industry, Financial, Financial Statements, Underwriting, KYC, Deposits, Fraud, Internal Controls
Financial Services Sales Agent - 12 Years of Experience - Near 07306
Tags for this Online Resume: Management, Automation, Back Office, Book of business, Documentation, Drafting, Integrate, KYC, Liquidity, Pricing
Financial Specialist - 15 Years of Experience
Tags for this Online Resume: Fixed Income, Aml (Macro Lang), Benefits, Buying, Consulting, Equity, IDS, KYC, Securities, Support, Technical Support, Wire Transfers
Project Manager
Tags for this Online Resume: Audit, Management, Risk Management, Aml (Macro Lang), Consulting, Due Diligence, Front Office, Integrate, KYC, Project Management
Documentation Specialist / Quality Control
SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.
Tags for this Online Resume: Due Diligence, Aml (Macro Lang), Front Office, Lexis Nexis, Quality Control KYC, Quality Assurance, Quality Control, KYC, PEP (Pket Xchnge Protocol, Bank Do
Customer Service Representative - 19 Years of Experience - Near 60563
Aspiring for a challenging and demanding career that can provide an enriching experience and to work towards the realization of self and organizational goals. As a manager with 10 years background in Branch Management leads branch staff in exceeding sales goals while dealing excellent customer services. Furthermore I have obtained permanent residency in United States of America.
Tags for this Online Resume: banker, Aml (Macro Lang), Business Plan, Deposits, Documentation, Due Diligence, KYC, Management, Retail, Financial Industry
Loan Processor - 13 Years of Experience - Near 07726
Summary: A versatile Financial Professional with significant experience in banking operations with emphasis on Trade Services and Loans Administration. Ability to work in a fast paced environment, perform independently and also be a team player when needed. Extensive knowledge of Rules and Regulations governing Trade Finance products UCP600, URC, URR and all compliance regulations (OFAC, Anti-Boycott, AML, KYC etc..). Extra...
Tags for this Online Resume: Billing, Midas, General Ledger, Mortgage Loans, Services, Compliance, Financial, Management, Microsoft, Microsoft Word
Manager
Summary Over 15 years of experience at major financial institutions with an extensive background in client management and an exceptional track record of cultivating relationships with clients, supervising & motivating staff, and managing projects & product implementations. Established outstanding customer relationships through commitment to superior client service & conducting extensive client reviews with CFOs, treasurers,...
Tags for this Online Resume: Management, Prime, Reviews, Risk Management, Fixed Income, Inventory, P&L, Packaging, Compliance, Custody
Financial Examiner - 10 Years of Experience - Near 11210
Tags for this Online Resume: Management, Securities, Banking Industry, GAAP, Generally accepted accounting principles, Interest Rate, KYC, Liquidity, Microsoft Exchange, Monitoring
Executive Director
Tags for this Online Resume: Banking Industry, Business Strategies, Data Management, Data Quality, Data Warehouse, Enterprise Data Warehouse, Information Technology, Management, Outsourcing, Quality, Business Process Management, Performance Reporting, Client Reporting, Six Sigma, Finance, Regulatory, Big Data, Change Management, Transformation, Program Management, Project Management, System Requirements, Vendor Management, DOL Fiduciary, Cross Border, CRM, KYC, AML, Client Onboarding, Goals Based Plannng
Financial Analyst - 2 Years of Experience - Near 19713
Tags for this Online Resume: Accounting, Aml (Macro Lang), Documentation, Due Diligence, English Language, Front Office, Hindi Language, KYC, Management, Marathi Language
