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Diligence Resumes

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Financial Advisor and financial investment industry service

Overland Park, KS
... Conducted due diligence research before recommending any product or service • to a client. Educated clients about the importance of diversification when investing across multiple asset classes. • Monitored the performance of investments and provided ... - Jun 20

KYC, EDD Professional

Queens, NY
... Make sure documents and/ or information is accurate to satisfy the Bank's KYC due diligence policies and processes. Make sure timely updates are given to the Team Lead during the KYC review. Avidia Bank New York, NY Consultant, KYC Specialist 05 ... - Jun 20

Project Management Program Management Director Information Technology

Upper Southampton Township, PA, 18966
... • Extensive experience in managing IT aspects of divestitures, mergers, and acquisitions, including due diligence processes. • Hold USA citizenship with a previous DoD SECRET Clearance, ensuring compliance with government regulations and security ... - Jun 20

Management Analyst Issues

Philadelphia, PA
... Areas of Expertise ● Client Relationship Management ● Regulatory Compliance & Due Diligence ● Loss Mitigation Underwriting ● Project & Pipeline Management ● Quality Assurance & Control ● Mortgage Operations & Documentation ● Risk Analysis & ... - Jun 20

Registered Nurse Patient Care

Mersin, Turkey
... to providing evidence-based care according to each patient's circumstances and treatment objectives, providing patient education and upholding strict infection prevention measures while actively demonstrating dedication and diligence in my approach. ... - Jun 20

Customer Service Executive Assistant

Chesapeake, VA, 23324
... • Supported executive tasks with diligence, handling correspondence, arranging travel accommodations, and executing significant special projects in conjunction with other teams. EDUCATION Oscar F. Smith High School Advanced Studies Diploma in ... - Jun 20

R D Clinical Operations

Basking Ridge, NJ
... clarity on priorities, and resolved resource constraints ●Influenced the development portfolio by completing > 30 due diligence exercises and financial scenario developments to support KEMs and cost-to-launch ●Instituted use of Data Sciences and ... - Jun 20

Regional Director of Operations

Phoenix, AZ
... duties, contributing to organizational efficiency • Developed a strong work ethic, emphasizing the importance of diligence and commitment 2012-2013 General Courses Paradise Valley College Current Fingerprint Clearance Card, CPR & First Aid ... - Jun 20

Continuous Improvement Financial Data

Johns Creek, GA
... • Coordinated investors' due diligence requests for $1B raised and placed in managed funds. ANTHONY FINANCIAL MANAGEMENT, LLC, Johns Creek, GA 2013 – Present Consulting firm that performs interim and project assignments. Representative assignments ... - Jun 20

Project Manager United States

Truth or Consequences, NM
... Responsible for on-site maintenance contracts which require diligence with regard to ensuring contractor’s follow LANL’s quality assurance, safety, security and insurance requirements. 9/2003 to 10/2004, Los Alamos National Laboratory (LANL), Los ... - Jun 20
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