Resumes
Resumes
Sanctions And Model Mgmt - Financial Crimes Compliance Lead
View pageLocation:
1003 I St, Reedley, CA 93654
Industry:
Banking
Work:
Cls Group.
Sanctions and Model Mgmt - Financial Crimes Compliance Lead
Bnp Paribas
Payments and Clearing Services - Data Analytics
Rabobank North America Wholesale May 2006 - Jul 2018
Bsa and Aml Systems and Data Analytics Manager
Ey Feb 2005 - Apr 2006
Senior Software Developer
Kumon Feb 2004 - Feb 2005
Senior Software Engineer
Sanctions and Model Mgmt - Financial Crimes Compliance Lead
Bnp Paribas
Payments and Clearing Services - Data Analytics
Rabobank North America Wholesale May 2006 - Jul 2018
Bsa and Aml Systems and Data Analytics Manager
Ey Feb 2005 - Apr 2006
Senior Software Developer
Kumon Feb 2004 - Feb 2005
Senior Software Engineer
Education:
Boston University 2011 - 2014
Master of Science, Masters, Information Systems
Master of Science, Masters, Information Systems
Skills:
Business Analysis
Banking
Management
Requirements Analysis
Sql
Finance
Business Intelligence
Risk Management
Vendor Management
Microsoft Office
Oracle
Integration
Software Project Management
Project Management
Agile Methodologies
Retail Banking
Aml
Bsa
Wire Transfers
Software Development
Banking
Management
Requirements Analysis
Sql
Finance
Business Intelligence
Risk Management
Vendor Management
Microsoft Office
Oracle
Integration
Software Project Management
Project Management
Agile Methodologies
Retail Banking
Aml
Bsa
Wire Transfers
Software Development
Certifications:
Microsoft .Net Framework 3.5, Ado.net Application Development
Microsoft, License 8264810
License 8264810
Microsoft, License 8264810
License 8264810
Sr Programmer Analyst At Rabobank
View pagePosition:
Sr Programmer Analyst at Rabobank
Location:
Greater New York City Area
Industry:
Banking
Work:
Rabobank since May 2006
Sr Programmer Analyst
Kumon 2004 - 2005
Programmer Analyst
InfoPro 2000 - 2002
Programmer
Sr Programmer Analyst
Kumon 2004 - 2005
Programmer Analyst
InfoPro 2000 - 2002
Programmer
Chetan Hemnani Edison, NJ
View pageWork:
RaboBank International
May 2006 to 2000
VP / Tech Lead
Ernst & Young
Lyndhurst, NJ
Jun 2005 to May 2006
Lead .Net Developer
Kumon North America Inc
Teaneck, NJ
Jun 2004 to Jun 2005
Sr. .Net Developer
Weight Watchers Inc
New York, NY
Feb 2004 to Jun 2004
Net Developer
Thomson Learning NETg
Naperville, IL
Oct 2003 to Feb 2004
Net Developer
Incubation Systems, Inc
Woodbridge, NJ
May 2002 to Oct 2003
Developer
InfoPro India Pvt. Ltd
Noida, Uttar Pradesh
Jan 2000 to Mar 2002
Developer
May 2006 to 2000
VP / Tech Lead
Ernst & Young
Lyndhurst, NJ
Jun 2005 to May 2006
Lead .Net Developer
Kumon North America Inc
Teaneck, NJ
Jun 2004 to Jun 2005
Sr. .Net Developer
Weight Watchers Inc
New York, NY
Feb 2004 to Jun 2004
Net Developer
Thomson Learning NETg
Naperville, IL
Oct 2003 to Feb 2004
Net Developer
Incubation Systems, Inc
Woodbridge, NJ
May 2002 to Oct 2003
Developer
InfoPro India Pvt. Ltd
Noida, Uttar Pradesh
Jan 2000 to Mar 2002
Developer
Education:
Boston University
Apr 2014
M.S in Computer Information Systems
Devry University
Feb 2005
B.S in Business Administration
Apr 2014
M.S in Computer Information Systems
Devry University
Feb 2005
B.S in Business Administration
Skills:
Technical Architect with Financial experience specializing in AML Monitoring