Resumes
Resumes
Software Engineer
View pageLocation:
1019 Riverton Dr, San Carlos, CA 94070
Industry:
Computer Software
Work:
Airbnb
Software Engineer
Newfield Wireless Sep 2014 - Jun 2017
Software Engineer
Software Engineer
Newfield Wireless Sep 2014 - Jun 2017
Software Engineer
Education:
Syracuse University 2012 - 2014
Master of Science, Masters, Computer Science Xidian University 2008 - 2012
Bachelor of Engineering, Bachelors, Software Engineering
Master of Science, Masters, Computer Science Xidian University 2008 - 2012
Bachelor of Engineering, Bachelors, Software Engineering
Skills:
C++
C
Linux
Sql
Software Development
Mysql
R
Vb
C
Linux
Sql
Software Development
Mysql
R
Vb
Tingting Ma
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Tingting Ma
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Tingting Ma
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Aml/Kyc Quality Control Team Lead
View pagePosition:
AML/KYC Quality Control Lead at The Royal Bank of Scotland Plc
Location:
Fairfield, Connecticut
Industry:
Financial Services
Work:
The Royal Bank of Scotland Plc - Stamford, CT since Nov 2011
AML/KYC Quality Control Lead
China Merchants Bank - New York, New York Oct 2012 - Nov 2012
KYC Renewal Analyst
The Royal Bank of Scotland Plc - Stamford, CT Aug 2011 - Nov 2011
AML Compliance Senior Analyst -- KYC Remediation
Polaris Title, Inc. - Fairfield County, Connecticut May 2009 - Jun 2011
Real Estate Property Title Abstractor
UBS - Stamford, CT Jun 2006 - Mar 2009
AML/KYC Analyst
AML/KYC Quality Control Lead
China Merchants Bank - New York, New York Oct 2012 - Nov 2012
KYC Renewal Analyst
The Royal Bank of Scotland Plc - Stamford, CT Aug 2011 - Nov 2011
AML Compliance Senior Analyst -- KYC Remediation
Polaris Title, Inc. - Fairfield County, Connecticut May 2009 - Jun 2011
Real Estate Property Title Abstractor
UBS - Stamford, CT Jun 2006 - Mar 2009
AML/KYC Analyst
Education:
University of Bridgeport 2004 - 2007
Master of Business Administration (M.B.A.), Finance, General Dalian University of Technology 2000 - 2004
Bachelor of Economics, Finance and Banking
Master of Business Administration (M.B.A.), Finance, General Dalian University of Technology 2000 - 2004
Bachelor of Economics, Finance and Banking
Skills:
AML
Business Analysis
Client Onboarding
Customer Due Diligence
Investment Banking
KYC
OFAC
Risk Management
USA PATRIOT Act
Bank Secrecy Act
Anti Money Laundering
Due Diligence
Risk Assessment
Financial Risk
Business Analysis
Client Onboarding
Customer Due Diligence
Investment Banking
KYC
OFAC
Risk Management
USA PATRIOT Act
Bank Secrecy Act
Anti Money Laundering
Due Diligence
Risk Assessment
Financial Risk
Interests:
Jogging, baking, reading and spending time with awesome people : )
Languages:
Mandarin
English
English
Tingting Ma Castro Valley, CA
View pageWork:
Livermore Outlets/Columbia Sports outerwears.
Aug 2013 to 2000
Sales Associate
Twintree LLC
Castro Valley, CA
Jan 2013 to Oct 2013
Accounting Clerk
Aug 2013 to 2000
Sales Associate
Twintree LLC
Castro Valley, CA
Jan 2013 to Oct 2013
Accounting Clerk
Education:
Castro Valley Adult School
Castro Valley, CA
2003 to 2014
High School Diploma; 2 semesters at Los Positas College, Livermore CA in Accounting
Castro Valley, CA
2003 to 2014
High School Diploma; 2 semesters at Los Positas College, Livermore CA in Accounting
Skills:
Proficient in Microsoft Word and Excel programs. Attend to details, neat, well organized and reliable person. Friendly and good with customers, dependable, flexible with work schedule and punctual. I am a team player.