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Online Resumes with "Anti Money Laundering"



Anti Money Laundering Specialist, Compliance Officer

I am currently seeking a challenging executive level position utilizing my extensive experience and skills. I am enthusiastic about new opportunities, and am confident I am a highly qualified candidate. My broad background with Optima Compass Group, Unicomer Group, Banco Agricola and Scotiabank as Anti-Money Laundering (AML) Specialist, Member of the Audit Committee, Corporate Compliance Manager, AML Compliance Manager and ...

Tags for this Online Resume: Compliance Management, Result-driven, Problem Solving, Project Management, Leadership, Team Building, Reporting, Integrity, Training

compliance analyst

Tags for this Online Resume: financial, compliance, anti-money laundering, kyc(know your client), usa patriot act

Featured Profile

20 years in the Brokerage Industry in the New Accounts Dept. I was manager and VP in my last two companies.

My career goals are to obtain a managerial position in the New Accounts Department or other back office operation area. I'm looking to work for a company I can growth with and have a long term relationship.

Ideal Companies: Broker Dealer Companies.

Tags for this Online Resume: Finance, Management, New Accounts, Leadership

Accountant

Tags for this Online Resume: AML, Compliance Consultant, CAMS, CFE, EXCEL, Anti-Money Laundering, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist

Manager

Tags for this Online Resume: Anti Money Laundering, Financial Intelligence Unit, Investigation, People Manager, Leading, Training

Anti-Money Laundering/ Counter Terrorist Financing

To obtain a management level compliance role.

Featured Profile

Mortgage Compliance

Looking to continue growing as a professional in the mortgage banking field

Tags for this Online Resume: Portfolio Manager, Compliance, Forensic Document Review, QA, Anti-Money Laundering, Audit

Anti Money Laundering Compliance Professional

Money Services Manager/Compliance Officer

Advance from single store operation to departmental supervision

Tags for this Online Resume: Bank Secrecy Act, Anti-Money Laundering, Small Claims Court Petitioner, Collections, Contract Negotiator

Anti Money Laundering/Compliance, Chicago

Project Manager, 20-years Experience; Six Sigma, Agile, Waterfall, LEAN, DFSS, SDLC; New York, Hartford, Charlotte

Jorge is a Certified Anti-Money Laundering Specialist (CAMS) and Six Sigma Black Belt with extensive Program/Project Management experience and a deep knowledge of Regulatory Compliance, AML, KYC, EDD, Monitoring, Surveillance, Fraud, and Risk. Jorge’s background is primarily as a Business Process and Financial Services Technology Project Manager with extensive experience in Program Management Office (PMO) work at the Globa...

Tags for this Online Resume: Six SIgma, Waterfall, Agile, Agile, SDLC, SDLC, ADP, ADP, AML, AML