| Resume alert | Resumes 151 - 160 of 186 |
Quality Assurance Microsoft Office
Irving, TX, 75061
STEPHANIE SURRATT, JD CAMS **** ****** **** **** #**** Irving, TX 75061 678-***-**** Cell acw7x9@r.postjobfree.com CAREER SUMMARY Experienced professional with over twelve years of legal and compliance experience in the areas of AML/BSA, EEO and ... - 2016 Oct 24
STEPHANIE SURRATT, JD CAMS **** ****** **** **** #**** Irving, TX 75061 678-***-**** Cell acw7x9@r.postjobfree.com CAREER SUMMARY Experienced professional with over twelve years of legal and compliance experience in the areas of AML/BSA, EEO and ... - 2016 Oct 24
Data Entry Microsoft Office
Irving, TX
... DATA Analysis •Top Performer in a project management role for a Top 4 US Bank •AML/BSA Compliance subject matter expert •Reviewed and analyzed high level clients in Mortgage Servicing business unit •Extensive data enrichment and remediation based ... - 2016 Sep 16
... DATA Analysis •Top Performer in a project management role for a Top 4 US Bank •AML/BSA Compliance subject matter expert •Reviewed and analyzed high level clients in Mortgage Servicing business unit •Extensive data enrichment and remediation based ... - 2016 Sep 16
Sales Manager
Lewisville, TX
... Faulks 972-***-**** acwma3@r.postjobfree.com Mortgage Professional Underwriter III / Compliance Auditor / AML AuditorSeasoned real estate professional with 10 years of expertise; specializing in loss mitigation, loan modification, default servicing, ... - 2016 Sep 14
... Faulks 972-***-**** acwma3@r.postjobfree.com Mortgage Professional Underwriter III / Compliance Auditor / AML AuditorSeasoned real estate professional with 10 years of expertise; specializing in loss mitigation, loan modification, default servicing, ... - 2016 Sep 14
Data Analyst
Plano, TX
... and resolved issues with production data causing discrepancies in reporting at downstream systems like Anti-Money Laundering (AML), Customer Analytics (CA) and Decision Support Automated the data migration from one database to another via dB link ... - 2016 Aug 23
... and resolved issues with production data causing discrepancies in reporting at downstream systems like Anti-Money Laundering (AML), Customer Analytics (CA) and Decision Support Automated the data migration from one database to another via dB link ... - 2016 Aug 23
Project Manager Management
Frisco, TX
... ●Native redaction ●Field redaction ●Tiff redaction Burke and Herbert Bank, Alexandria, VA September 2015-March 2016 AML Investigator, Contract (Remote with some travel) ●Review and investigate transaction patterns utilizing the BSA Yellow Hammer ... - 2016 Jul 27
... ●Native redaction ●Field redaction ●Tiff redaction Burke and Herbert Bank, Alexandria, VA September 2015-March 2016 AML Investigator, Contract (Remote with some travel) ●Review and investigate transaction patterns utilizing the BSA Yellow Hammer ... - 2016 Jul 27
Project Manager
Frisco, TX
... Highly proficient in Microsoft Office Suite, Visio, AML, MS Project, COBOL, and RPG ACCOMPLISHED: Successfully saved the Project and IT staff members at Computrex, while stepping in as the Manager from a programmer role. Successfully regenerated the ... - 2016 Jul 05
... Highly proficient in Microsoft Office Suite, Visio, AML, MS Project, COBOL, and RPG ACCOMPLISHED: Successfully saved the Project and IT staff members at Computrex, while stepping in as the Manager from a programmer role. Successfully regenerated the ... - 2016 Jul 05
Office Project Manager
Texas
... Gather sample trades, pricing methods of products, accounting entries, hedge accounting of asset classes, month end processes, operational reports, AML, KYC, and management reports. Gathered client configuration data requirements through meetings ... - 2016 Jun 03
... Gather sample trades, pricing methods of products, accounting entries, hedge accounting of asset classes, month end processes, operational reports, AML, KYC, and management reports. Gathered client configuration data requirements through meetings ... - 2016 Jun 03
Bigdata/Hadoop Admin
Plano, TX
... Defect fix 5.PROJECT PROFILE: Keybank-Anti Money Laundering (Mantas AML) Client Keybank, Ohio, USA Business Area Banking – (Mantas) Anti Money Laundering (AML), Know your customer Duration Jul-2008 to Jul-2010 Role Maintenance and Enhancement of the ... - 2016 May 24
... Defect fix 5.PROJECT PROFILE: Keybank-Anti Money Laundering (Mantas AML) Client Keybank, Ohio, USA Business Area Banking – (Mantas) Anti Money Laundering (AML), Know your customer Duration Jul-2008 to Jul-2010 Role Maintenance and Enhancement of the ... - 2016 May 24
Quality Control Assistant
Dallas, TX
... Kaplan Humanities Award for Academic Excellence Humanities and Justice Award for Outstanding Senior Thesis Paper EXPERIENCE Integreon New York, NY AML Compliance Consultant Feb 2016-Current Consultant for the Wealth Management Global Financial ... - 2016 May 04
... Kaplan Humanities Award for Academic Excellence Humanities and Justice Award for Outstanding Senior Thesis Paper EXPERIENCE Integreon New York, NY AML Compliance Consultant Feb 2016-Current Consultant for the Wealth Management Global Financial ... - 2016 May 04
Sales Customer Service
Irving, TX
... Ensure that KYC/AML and other compliance norms are strictly adhered to. Enhancement of new Commercial bank products like Payment gateway, E-collect and CMS to augment CA float and revenue. Designed specification documents for the reports that are ... - 2016 Apr 06
... Ensure that KYC/AML and other compliance norms are strictly adhered to. Enhancement of new Commercial bank products like Payment gateway, E-collect and CMS to augment CA float and revenue. Designed specification documents for the reports that are ... - 2016 Apr 06