- Montgomery Street, San Francisco, CA 94105
- (555) 432-1000
- resumesample@example.com
|
|
Charles Schwab Corporation – Winter Park, FL,
- Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
- Evaluate the circumstances under which the transactions are done .
- Identify and examine high-risk accounts and determine about account retention.
- Conduct research through various and reliable sources to judge authenticity of financial transactions.
- Investigated accounting documents of all departments and ensured compliance of each transaction with the set legal and ethical standards.
- Kept track of any suspicious money transfer, dealings or documents.
- Performed timely verification of suspicious transactions and took immediate action
- Evaluate the circumstances under which the transactions are done. Identify and examine high-risk accounts and determine about account retention.
- Conduct research through various and reliable sources to judge authenticity of financial transactionsConducted financial and legal research and analysis for high net-worth individuals and Entities.
Washington Federal – Wenatchee, WA,
Sourced a wide selection of client documentation from internal and external data sources in order to extract key information and validate client\'s identity and reputation in order that they meet KYC checks
Citizens Financial Group, Inc. – Belchertown, MA,
Analyzed transaction activity of overseas correspondent banking transactions.
Jdx Consulting – Dallas, TX,
Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC), USA Patriot Act and Bank Secrecy Act (BSA) standards.
Citizens Financial Group, Inc. – Bellingham, MA,
Performed enhanced due diligence on banks and other foreign financial institutions, especially domiciled in the emerging markets. Performed Lexis and OFAC searches.
Outsource Consulting Services, Inc – Austin, TX,
Analyze financial transactions of all accountsEvaluate the circumstances under which the transactions are conducted.
Jdx Consulting – Nashville, TN,
AML Look-Back involving investigating personal and business accounts, wire transactions, deciding whether or not to write a SAR.
Bank Of New York Mellon – City, STATE,
Midwestern University Glendale Campus - Glendale, AZ
By clicking Customize This Resume, you agree to our Terms of Use and Privacy Policy
Disclaimer
Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.
How this resume score
could be improved?
Many factors go into creating a strong resume. Here are a few tweaks that could improve the score of this resume:
resume Strength
- Personalization
- Strong Summary
- Target Job
Resume Overview
School Attended
- Midwestern University Glendale Campus
Job Titles Held:
- AML Investigator
- KYC Team Lead
- AML Analyst
- KYC Analyst
- AML Analyst
- EDD Analyst
- KYC/AML Analyst
- KYC Analyst
Degrees
- Bachelor of Science
By clicking Customize This Resume, you agree to our Terms of Use and Privacy Policy
