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Online Resumes with "kyc"
Financial Analyst - 18 Years of Experience - Near 60645
(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...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
Budget Analyst
PROFESSIONAL SUMMARY Accomplished Financial Services professional with proven ability to analyze key business drivers, implement performance strategies and increase efficiency. Strong initiative and experience in assessing needs and creating solutions. Adept in conducting business with small to mid-market clientele and extensive involvement in relationship building and process development. Consistently receive positive feed...
Tags for this Online Resume: Management, Account Manager, Audit, Budgeting, Financial, Financial Reporting, Logistics, P&L, Project Management, Social Media
Financial Specialist
Tags for this Online Resume: Benefits, Distribution, Services, Budgeting, Customer Service, Customer Service Center, ACH, Aml (Macro Lang), KYC, Payment Processing
Account Manager
More than 10 years of extensive experience with corporate, government and financial institution clients. Experience encompasses demonstrated success directing teams as a skilled assistant vice president with strong organizational, communication, and leadership qualities. Specific areas of expertise include client account management, problem solving, and decision making abilities with an outstanding track record of deliveri...
Tags for this Online Resume: Management, Product Management, Documentation, Filing, KYC, Policies and Procedures, Risk Management, Banking Industry, Cash Flow, Cash Management, management
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Pooja Biswal_9+ Yr Exp in QA/BA/Automation
Looking for a suitable position in a dynamic work environment, which will enable me to apply my quality inspection and problem solving skills gained through my academic background and work experience. An accomplished time manager, organizer and administrator capable of introducing and integrating innovative strategies to ensure maximum performance of high standard and quality. I am a highly motivated individual and a strong...
Tags for this Online Resume: Automation, IBM, IBM DB2 Database, Integrate, Mainframe Computer, Management, Test, Test Cases, Aml (Macro Lang), Business Requirements
Auditor - 20 Years of Experience - Near 10001
Ideal Companies: JP Morgan, Morgan Stanley, Deutsch Bank
Tags for this Online Resume: Documentation, Drafting, Aml (Macro Lang), Business Contingency Planning, Compliance, Equity, ERISA, Fixed Income, KYC, Liquidity
Auditor
Ideal Companies: BLACKROCK, SAN ANDER, PANTHEON, SOCIETE GENERALE, CREDIT AGRICOLE, NATIXIS, JP Morgan Chase, CitiBank, UBS, Credit Suisse, Goldman sachs, Blackstone
Tags for this Online Resume: Documentation, Drafting, Aml (Macro Lang), Business Contingency Planning, Compliance, Equity, ERISA, Fixed Income, KYC, Liquidity
Business Analyst - 4 Years of Experience - Near 61701
PROFESSIONAL SUMMARY Meticulous, organized and determined Business Analyst with almost 4 years of extensive experience in liaising with business and technical departments and personnel. Effectively able to translate and interpret business needs into technical requirements, along with analyzing the impact of changes as new solutions are introduced.
Tags for this Online Resume: Use Cases, Business Analysis, Business Analyst, Structured Query Language, Front Office, JIRA, KYC, Test, Test Cases, Agile
Financial Examiner
Tags for this Online Resume: Management, KYC, Banking Industry, Focus, Outside Sales, Policies and Procedures, Sales, Liquidity, Reviews, Aml (Macro Lang)
Customer Service Supervisor - 8 Years of Experience - Near 19701
Tags for this Online Resume: Complaints, Management, Aml (Macro Lang), Banking Industry, Documentation, Due Diligence, KYC, Process Improvements, Quality, Quality Assurance
Brokerage Clerk - 3 Years of Experience
Tags for this Online Resume: Audit, Capital markets, Derivatives, Distribution, Equity, Fixed Income, MIS, Operating Systems, Settlements, KYC
