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United States
Find professionals and candidates
Edd

Edd professionals in United States

Explore 35 edd professionals in United States

|

Looking for a Edd?

I need a Edd servicePost your request and receive proposals from qualified professionals in your area.I want to hire: EddPost your job offer and receive applications from qualified people.

35people found for Edd

Mary Brinker

Register Nurse/Nurse Educator EDD

New Tripoli, Township of Lynn, Lehigh

Register Nurse/Nurse Educator EDD

Chrisalys McMillan

CDD/EDD, Risk Management & Fraud Investigations

Palm Beach Gardens, Palm Beach

CDD/EDD, Risk Management & Fraud Investigations

Abdul Khan

Dr. Hamid Khan, BSME, MSIE, MBA, EDD, PHD, PE

San Antonio, Bexar

Hamid Khan, BSME, MSIE, MBA, EDD, PHD, PE

Diane Gonzales

Program Technician

Arden-Arcade, Sacramento

State of California EDD processed all applications for all Benefits

Ademola Oyinlade

Positive Attitude and High Standards to Motivate

North Dallas, Dallas

AML expert with over 3 years' experience in EDD, conducting investigation, mitigating money laundering risks and drafting

Chuck Moma

AML Compliance Manager

Newark, New Castle

I have over 15 years experience in AML, KYC, EDD, Sanctions working with global banks in the US.

Shawna Renzine

Sr. Client Onboarding Analyst

New York City, New York

Knowledgable and experienced with requirements for KYC CDD EDD , Periodic Reviews etc

Adebimpe Adeoye

KYC/Aml Analyst

North East Dallas, Dallas

Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Investigation

Hope Holman

Freelance Researcher | Case Developer

New York City, New York$45/hour

Hire their serviceslegal researchfact-checkingreport writing+1

Key Skills & Past Experience: Business Research; Legal Research and Writing; EDD (Enhanced Due Diligence); PEPS

Ayodeji Jayeoba

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

I conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on PEPs and high-risk customers.

Armando Sandoval

Senior AML/BSA Analyst

Jurupa Valley, Riverside

Analytically and detail driven Senior AML/BSA Analyst with 10 years of experience focusing on alerts, enhanced due diligence (EDD

Luis Sepulveda

Leader/trainer and excellent customer service

Visalia, Tulare

During my tenure with the Employment Development Department (EDD), I was responsible for developing and providing statewide

Kathrin Havinis

Compliance Professional | ACAMS CRC

Concord, Contra Costa

Expertise in, quality assurance for EDD, KYC, AML, SARs, and CTRs, and comprehensive management of a 314(b) program.

Christopher Chandler

Professional musician and educator

Savannah, Chatham

I am a career educator holding an EdD in education.

Shamira Hill

BSA/ AML Risk Analyst

Houston, City of Houston, Houston

my most recent role as Senior BSA/AML Specialist at Stellar Bank, I reviewed alerts, conducted enhanced due diligence (EDD

Katherine Luciano

BSA AML analyst

Arizona City, Pinal

Skilled in BSA/AML compliance, EDD/KYC reviews, transaction monitoring, and sanctions screening.

Peter Shumba Shumba

AML Analyst

Charlotte, Mecklenburg

Strong background in BSA/AML, OFAC screening, KYC/CDD/EDD, and SAR preparation in compliance with FinCEN and global regulatory

Kelsey Hood Cattaneo

Social Enterprise Leadership

Cocoa Beach, Brevard

I hold a Doctor of Education (EdD) in International Policy Analysis from York St John University, along with advanced

Ishwarya Muddam

AML Investigator

Farmington Hills, City of Farmington Hills, Oakland

My expertise lies in AML regulations (including BSA, USA PATRIOT Act, and OFAC), CDD/EDD procedures, and sanctions screening

Rajender Ponnala

Solution Architect

Jersey City, City of Jersey City, Hudson$65/hour

Hire their servicescloud architectfull stack developerazure developer+2

Software development methods Waterfall, Agile, Scrum Methodologies ,Test Driven Development(TDD) and Event Driven Development (EDD

Dierdre de Gravina

Nurse Educator, leader and curricula creator

West Palm Beach, Palm Beach

nursing education I currently hold a PhD in research and nursing education and I am working towards a second doctorate EDD

Top locations

New york city, New york4 Charlotte, Mecklenburg2 North dallas, Dallas2 Arden-arcade, Sacramento1 Arizona city, Pinal1 Bronxdale, Bronx county1 Chicago, City of chicago, Cook1 Cocoa beach, Brevard1 Concord, Contra costa1 Corona, Riverside1 Duncanville, Dallas1 Farmington hills, City of farmington hills, Oakland1

Industries

Finance & Insurance14 Education5 Legal3 Administrative Services2 Technology & Media2 Healthcare2 Government2 Engineering1 Manufacturing1 Consulting1

Related profiles

Maruf Abdullah

Business Analyst

New York City, New York$65/hour

Hire their servicesregulatory reportingbusiness analystloan origination+2

1–21 of 35

Top locations

New york city, New york4 Charlotte, Mecklenburg2 North dallas, Dallas2 Arden-arcade, Sacramento1 Arizona city, Pinal1 Bronxdale, Bronx county1 Chicago, City of chicago, Cook1 Cocoa beach, Brevard1 Concord, Contra costa1 Corona, Riverside1 Duncanville, Dallas1 Farmington hills, City of farmington hills, Oakland1

Industries

Finance & Insurance14 Education5 Legal3 Administrative Services2 Technology & Media2 Healthcare2 Government2 Engineering1 Manufacturing1 Consulting1