Keith Acosta resumes & CV records
Resumes

Deputy Division Manager
Location:
219-05 74Th Ave, Oakland Gardens, NY 11385
Industry:
Financial Services
Work:
Mega International Commercial Bank
Jun 2018 - Jan 2020
Aml and Bsa Analyst - Investigator Mega International Commercial Bank New York Nov 2017 - Jun 2018
Qa2 Aml and Bsa Case Investigator Levelup Formerly Star Solutions Aug 2017 - Nov 2017
Aml Alert Analyst Insys Group, Inc. Jan 2017 - Mar 2017
Aml Case Investigator Allsec Technologies Aug 2016 - Dec 2016
Aml Subject Matter Expert - Investigator Dixon Hughes Goodman Llp Nov 2015 - Jun 2016
Aml Analyst and Investigator Bank of Tokyo-Mitsubishi Ufj May 2015 - Sep 2015
Ofac and Aml and Transaction Monotoring Analyst and Investigator Bancorp Bank Delaware Jan 2015 - May 2015
Kyc and Aml and Bsa Analyst - Investigator  Case Investigation Regions Bank Feb 2014 - Oct 2014
Enhanced Due Diligence Analyst and Review Team Lead Jpmorgan Chase & Co. Sep 2013 - Jan 2014
Alert Reviewer and Case Investigator Jpmorgan Chase & Co. Sep 2012 - Jul 2013
Compliance Reviewer - Kyc Remediation Analyst Hsbc Jul 2012 - Aug 2012
Remediation Kyc and on Boarding Analyst Moneygram International Jan 2012 - Jul 2012
Senior Kyc and Aml and Kya Analyst and Investigator - Financial Intelligence Unit Associated Bank Nov 2011 - Jan 2012
Bsa and Aml Backlog Consultant Habib Bank Limited Aug 2011 - Nov 2011
Compliance Investigator and Analyst  Consultant Aug 2011 - Nov 2011
Deputy Division Manager
Aml and Bsa Analyst - Investigator Mega International Commercial Bank New York Nov 2017 - Jun 2018
Qa2 Aml and Bsa Case Investigator Levelup Formerly Star Solutions Aug 2017 - Nov 2017
Aml Alert Analyst Insys Group, Inc. Jan 2017 - Mar 2017
Aml Case Investigator Allsec Technologies Aug 2016 - Dec 2016
Aml Subject Matter Expert - Investigator Dixon Hughes Goodman Llp Nov 2015 - Jun 2016
Aml Analyst and Investigator Bank of Tokyo-Mitsubishi Ufj May 2015 - Sep 2015
Ofac and Aml and Transaction Monotoring Analyst and Investigator Bancorp Bank Delaware Jan 2015 - May 2015
Kyc and Aml and Bsa Analyst - Investigator  Case Investigation Regions Bank Feb 2014 - Oct 2014
Enhanced Due Diligence Analyst and Review Team Lead Jpmorgan Chase & Co. Sep 2013 - Jan 2014
Alert Reviewer and Case Investigator Jpmorgan Chase & Co. Sep 2012 - Jul 2013
Compliance Reviewer - Kyc Remediation Analyst Hsbc Jul 2012 - Aug 2012
Remediation Kyc and on Boarding Analyst Moneygram International Jan 2012 - Jul 2012
Senior Kyc and Aml and Kya Analyst and Investigator - Financial Intelligence Unit Associated Bank Nov 2011 - Jan 2012
Bsa and Aml Backlog Consultant Habib Bank Limited Aug 2011 - Nov 2011
Compliance Investigator and Analyst  Consultant Aug 2011 - Nov 2011
Deputy Division Manager
Education:
Erasmus Hall High School 1978
Skills:
Usa Patriot Act, Financial Services, Compliance, Private Investigations, Due Diligence, Aml, Financial Markets, Analysis, Securities, Regulations, Swift Payments, Anti Money Laundering, Payments, Actimize, Operational Risk Management, Investigation, Financial Institutions, Enterprise Risk Management, Internal Audit, Banking, Risk Management, Financial Risk

Keith H Acosta
Location:
47 Forest Rd, Stow, MA 01775
Industry:
Consumer Electronics
Work:
Bose Corporation
Senior Engineering Manager, Electrical , Home Entertainment Product Development
Senior Engineering Manager, Electrical , Home Entertainment Product Development
Skills:
Digital Signal Processors, Microcontrollers, Embedded Systems, Pcb Design, Product Management, Consumer Electronics, Engineering Management, Embedded Software, Management, Product Development, Electronics, Analog, Engineering, Acoustics, Electrical Engineering, Six Sigma, Testing, Cross Functional Team Leadership, Design For Manufacturing, Firmware, Mixed Signal, Signal Processing, Analog Circuit Design
Interests:
Exercise
Home Improvement
Donor
Reading
Shooting
Sports
Home Decoration
Cooking
Gardening
Outdoors
Electronics
Crafts
Music
Movies
Kids
Automobiles
Woodwork
Career
Investing
Home Improvement
Donor
Reading
Shooting
Sports
Home Decoration
Cooking
Gardening
Outdoors
Electronics
Crafts
Music
Movies
Kids
Automobiles
Woodwork
Career
Investing
Languages:
English