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Online Resumes with "Transaction Monitoring"
This is information of my support/service training and experience in providing world class customer service/support
Tags for this Online Resume: Technical Support Linux MSSQL MySQL DNS Quality Assurance Tier HTML ASP PHPMyAdmin Merchant Commerce Mcart 2005
To advance within the Healthcare IT field, specifically as it relates to Electronic Medical Record applications, processes, and workflow. Obtaining certification in one or more EMR applications is a priority for me.
Tags for this Online Resume: Epic, electronic medical record, electronic health record, deployment, implementation, healthcare, inpatient, workflow, software application support, application training, San Francisco Bay Area, subject matter expert, ICU, medsurg, respiratory therapy, clinical personnel, domain meetings, end-user training, problem resolution, communication, competency
To achieve highest degree of excellence in field of compliance in banking transactions.
I am looking for a job where I can implement my 20+ years of experience and skills in a new environment.
Instinctive and meticulous Banking Professional with over 30 years of experience in application support and customer care. Outstanding care provider distinguished for outstanding e-mail and phone support. Exceptional communicator with strong ability to partner with all levels of business and technology staff on all project phases.
Corporate Attorney with 15+ years experience, 11+ years in-house healthcare counsel, seeking assistant or associate general counsel position in pharmaceutical corporation or healthcare industry.
Experience is a teacher. We discover and learn about ourselves and the surrounding through various experience whether the experience is work related or family related. Just want to be in a better place for myself and the surrounding.
SUMMARY * Professional Services Consultant/Support Engineer / Solution Architect experienced in supporting proprietary financial software, ATM monitoring and Transaction monitoring/Social media and Enterprise IM compliance monitoring using Gasper ATM Management and Vantage.
SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...
Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...
securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...