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Online Resumes with "AML"



BSA Admin seeks new Job

Ideal Companies: Banks, Financial Institutions, Wealth Management

Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering

Sr. Compliance Officer

Professional, Analytical, Personable, Reasonable, resourceful.

Ideal Companies: US Bank, Wells Fargo, Transamerica, Securian, Varde, Deephaven (knight), any invesment bank etc.

Manager

As Assistant Vice President, Operations Division, for Lehman Brothers Miami for over 16 years, I held a variety of positions, most recently, Surveillance (pre-audit) and Training. In this position, I was responsible for reviewing branch procedures prior to audits to ensure they were following policies and procedures and where necessary, recommended changes. I worked with internal audit, Compliance, and input from the ...

Tags for this Online Resume: Compliance, Trainer, Operations Manager

Business Analyst - 8yrs exp

Dhana Somu Objective: Highly analytical, results-oriented Business Analyst with over 7 years of experience in exercising Business and System analysis, Data analysis and Project Management to deliver Distributed and Web Applications in Software, Technology a...

Tags for this Online Resume: Uml, Rup, MySql

Data Entry/Research

Senior GIS Specialist

* Outstanding GIS Specialist with extensive background in all aspects of GIS including analysis, development, maintenance, training, and support. * Strong experience in wide range of ESRI technologies from ArcInfo Desktop to ArcGIS Server, ArcPad and ArcObjects. * Recognized for providing thorough system and end-user documentation. * Received financial award for creating and executing ArcGIS training program for over 70 ...

Tags for this Online Resume: GIS, ESRI, ArcObject, ArcGIS, ArcObjects, ArcPad, ArcInfo, C#.NET, Visual Basic Applications

AML KYC SPECIALIST

To obtaine a position as the AML/KYC specialist

Fraud Analyst and AML Investigator

AML Investigator, Fraud Analyst and Loss Prevention (Banks, Financial Institutions)and Risk Analyst

Tags for this Online Resume: AML, BSA, Fraud, Risk Analyst

Anti-Money Laundering Investigator

To provide BSA/AML investigative services to a financial institution on a contract basis.

Chief Finance Officer - 18 years experience - United Bank for Africa (UBA) Plc

A very passionate Chartered Accountant with MBA in Business Administration and BSc (Hons) in Accounting; also an ISO 9000: 2000 Standards Quality Management System Auditor with over 18 years cognate experience in commercial banks covering Financial Control & Strategy, Internal Control & Audit, Operations and AML / KYC Compliance Functions. Worked in Nairobi, Kenya in year 2009 and successfully set up three branches and head...

Tags for this Online Resume: ISO 9000: 2000 Standards Quality Management System Auditor, Excellent Computer & Communication Skills, Strong Execution & Operational Skills , Team Player & Leader with advanced people management skills, Strong Strategic & Thinking Skills, Persuasive Personality with Excellent Customer Service Skills, Recorded very impressive results out of passion brought to bear on the job, Very flexible manager who works with very minimal supervision, Ever willing to learn new ideas on the job, Highly disciplined person & stickler for internal controls & due process.

Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.

Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Finance and Banking

Tags for this Online Resume: Compliance; KYC Analyst, Banking:Back office Operations, Trade Support, Operations Manager, AML Analyst, Securities Lending Ops