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Martin Sherwood is seeking a position as a BSA Analyst. He has over 5 years of experience as a BSA Analyst and Account Fraud Analyst at Hopewell Valley Community Bank where he monitored accounts and transactions for compliance, analyzed accounts for fraud and suspicious activity, and filed necessary reports. He is proficient in BSA and fraud software systems as well as Microsoft Office and the bank's core systems. Martin has a Bachelor's degree in History from the University of Vermont.
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Abhishek Kumar has over 12 years of experience in operations management, process management, credit risk management, and team leadership. He is currently a Team Leader at Tata Consultancy Services working on credit risk processes for Deutsche Bank in the UK. Previously he worked as an Account Assistant at Ravian Pharmaceuticals. He holds an MMS in Finance and a BCOM degree.
ASHISH SINGH
Ashish Singh is seeking a position in market research, investment servicing, or portfolio management. He has 3.5 years of experience in market research, client servicing, investment banking, and operations management in the financial services industry. Currently, he works as a business analyst at Markit conducting research on fixed income securities and maintaining reference data.
Alex Cassar CV November 2015
Alex Cassar has experience as an EDD/KYC manager and specialist at several banks including Barclays and RBC Europe. He holds a BSc in Sport and Exercise Management as well as qualifications in coaching and languages. His skills include client onboarding, KYC remediation, conducting due diligence reviews, and ensuring compliance with AML regulations. He is proficient in Microsoft Office, possesses strong analytical abilities, and enjoys keeping up with regulatory changes.
Vishakha Resume
Vishakha Christian is seeking an entry-level position in accounting and finance. She has over 4 years of experience in accounting and finance roles. Currently she works as a Cash Application Specialist at DHL Express Canada where she processes payments, reconciles accounts, and manages credit card chargebacks and intercompany transactions. Previously she held accounting roles at Zydex Industries and Banco Products India, where her responsibilities included account reconciliation, invoice processing, and audit work. She has a Bachelor's degree in Accounting and Finance and an MBA in Finance.
ADEM Paul Tomtser.
Tomtser Paul ADEM is an experienced accountant, auditor, and risk/credit manager seeking a new position. He has over 15 years of experience in accounting, auditing, risk management, and financial analysis across various roles in microfinance banks and other financial institutions. His areas of expertise include accounting, auditing, taxation, risk management, financial analysis and reporting, strategy planning, and banking operations including credit analysis.
Rajat.cv
Rajat Malhotra is a management professional with nearly 6 years of experience in banking operations. He currently works as the Manager - Branch Operations Head at Kotak Mahindra Bank in Yamuna Nagar. His experience includes spearheading retail banking operations, ensuring compliance with KYC and AML regulations, driving process improvements, and managing teams. He has a PGDM in Finance and is JAIIB certified. Previously he worked at HDFC Bank and ICICI Bank, where he successfully managed high-value accounts and contributed to maintaining records and processes.
Resume 2016
Keely Nafus has over 8 years of experience in the financial industry specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. She currently works as a BSA Analyst II at Bank of Hemet where she monitors accounts for suspicious activity, ensures reporting requirements are met, and maintains knowledge of regulations. Previously she held operations roles at Bank of Hemet and Union Bank where she oversaw branch functions and was responsible for BSA/AML compliance.
1191 RESUME
Brittany Winspear is seeking a position that utilizes her strong skills in customer service, communication, and accounting. She has over 10 years of experience in accounting roles, including accounts receivable, accounts payable, and financial reporting. She is proficient in Microsoft Office programs and QuickBooks. She is looking for a full-time role with a salary of $40,000 annually that allows her to use her abilities in customer relations, teamwork, and problem solving.
Resume2015
Alicia Rodriguez has over 10 years of experience in banking and finance. She has strong skills in loan processing, customer service, and office administration. She is bilingual in Spanish and English and is proficient in various software programs used in the banking industry such as ITI (Navigator), Director, Laser Pro, and CT Lien. She currently works as a Lending & Relationship Specialist at Torrey Pines Bank where she processes loans, provides customer service, and maintains loan files.
Faisal Resume 20062015
This document provides a summary of a senior management professional with over 12 years of experience in banking operations, process enhancement, and business development. The professional has experience managing banking functions, implementing strategies to enhance business growth, and developing procedures and service standards. Core competencies include ensuring timely transaction processing, handling cash management services, and maintaining client relationships. Organizational experience includes various supervisory roles overseeing operations, cash management, and an online banking platform at Emirates NBD Bank and Emirates Islamic in Dubai.
Social_Media_Resume_March 2015
This document provides a summary of Lovonia M. Cross's qualifications and experience as an accountant. She has over 20 years of experience in bookkeeping, accounting, financial reporting, and customer service. She has a Bachelor's degree in Business Administration and Accounting from CSU Los Angeles. Her most recent roles include Bookkeeper at Malibu Ralphs since 2014 and Finance Manager at Cross & Associates Consulting since 2011 where she handles accounts payable, accounts receivable, and payroll. She is proficient in accounting software such as QuickBooks, Peachtree, and MS Office applications.
Srinath_business_analyst1
Srinath is seeking a position as a business analyst with over 8 years of experience in banking and IT. He has worked as a senior business analyst at Cognizant Technology Solutions and has experience in requirements gathering, documentation, testing, and project management. His skills include Oracle, SQL, UML, testing methodologies, and banking/KYC processes.
Katrina M Bailey- Resume
The document provides a summary of a job candidate's objective, experience, and education. The candidate seeks a position that allows for growth and excellence, and provides self-development and achievement of personal and organizational goals. Their experience includes over 10 years in compliance and loss prevention roles at Space Coast Credit Union, investigating fraudulent activity, ensuring regulatory compliance, and developing relationships with law enforcement. They also have management experience at Regal Entertainment Group. Their education includes an Associate of Arts from Brevard Community College.
Subhash C.1
Subhash C has over 4 years of experience in compliance, operations, and finance roles. He has a MBA in finance and relevant experience at Herbalife India, DBOI Global Services, and ING Vysya Bank. His responsibilities have included KYC analysis, compliance monitoring, investigating transactions, and preparing reports. He is seeking new assignments where he can manage risk and help companies achieve profitable goals.
My profile cv ( venkatachakradhary )
Branch Banking Operations, Sales with Compliance & Marketing and Client Relationship Management
A keen planner, strategist & implementer in leading operations, devising marketing activities and accelerating the business growth
Proficient in handling all service activities, analyzing market trends & establishing healthy & prolonged business relations with clients.
• Competency in managing branch banking operations by ensuring that financials of the branch are under control and branch adhering to Audit & Compliance in all parameters, Know Your Customer (KYC) & Anti-Money Laundering (AML) norms at all times
• Pivotal in implementing strategies towards enhancing market penetration, business volumes & growth
• Demonstrated abilities in implementing various systems as per business needs (as-is & to-be analysis)
• Monitoring the overall functioning of process, identifying improvement areas and implementing adequate measures to maximize customer satisfaction level
• Formulated sales & marketing strategies & reached out to unexplored market segments/ customer groups for business expansion in those regions
• Experience in handling Branch Banking Operations, Cash transaction operations & Transaction Verifications & Authorizations, Account opening, Requests processing & Trade and Forex transactions including implementing risks management policies and controlling mechanisms, procedures & systems to detect transactions outside established parameters
• Achieved sales target and excellent audit rating for the branch compliance & service as per the regulatory guidelines of the Bank
• Effectuated business development plans for the purpose of achieving pre-designated revenue plans and equity & mutual fund investments and management
• Expertise in using Finacle (Core Banking Software) & Flexcube & mentored the team during implementation
• Proficient in building & maintaining healthy business relations with HNI corporate & institutional clients, ensuring maximum customer satisfaction
• Sound knowledge of implementing various systems as per business needs (as-is & to-be analysis) and reviewing processes
• An effective communicator with strong analytical & problem solving with skills in directing teams for running successful service & business operations
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Resume
- 1. Martin Sherwood 16 Navesink Drive Pennington, NJ 08534 609-730-1459 martinsherwood72@gmail.com OBJECTIVE: To acquire a career position as a BSA Analyst to further enhance my knowledge and render excellent service to meet objectives and goals of the company. Experience: Hopewell Valley Community Bank October 2014 - Present • BSA Analyst, Account Fraud Analyst • Offers support to BSA Manager and team through the monitoring of accounts and transactions of the customer base • Analyzes accounts through BSA software for CDD and EDD • Analyzes accounts for fraud through fraud software system • Recognizes and reports periodic Suspicious Activity Reports (SARs) created by BSA software and logs • Confirms Currency Transaction Reports (CTRs) Suspicious Activity Reports (SARs) have been completed, logged, and filed • Maintains filed wires, International ACH Transactions (IATs), Office of Foreign Assets Control Specially Designated Nationals (OFAC SDN) list alerts, and address changes • Remains current and adheres to all regulatory requirements and training • Direct liaison with branch staff to resolve all BSA and fraud matters • Account Representative • Accept retail and/or commercial deposits, loan payments, process checking and savings account withdrawals. • Provides banking services such as cashier's checks, traveler's checks, and other special services. • Balances and reconciles cash drawer in accordance with Bank procedures and regulations including periodic batching of cashed checks. • Promotes bank’s products and services • Ascertains customer needs and inquiries to provide optimum service • Complies with bank operations and security procedures by participating in all dual-control functions; maintaining customer traffic surveys; auditing other tellers' currency.
- 2. • Maintains customer confidence and protects bank operations by keeping information confidential. • Contribute to team effort by accomplishing related results as needed. Skills • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) • Proficient in Phoenix Core Systems, Image Center • Proficient in Patriot Officer (BSA Software) • Proficient in Guardian Officer (Fraud Software) • Capable academic writing, critical reading and thinking skills • Quick to learn new systems and programs • Punctual • Detail Oriented Education May 2013 University of Vermont, Burlington VT • Bachelor of the Arts in History, Minor in Psychology • Graduated with a 3.01 GPA • Course work included Sociology, Anthropology