CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with " AML KYC"

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

AML KYC SPECIALIST

To obtaine a position as the AML/KYC specialist

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.

AML/KYC Analyst, New York

Instinctive and meticulous Banking Professional with over 30 years of experience in application support and customer care. Outstanding care provider distinguished for outstanding e-mail and phone support. Exceptional communicator with strong ability to partner with all levels of business and technology staff on all project phases.

Tags for this Online Resume: AML Analyst, KYC Analyst, Transaction Monitoring, Compliance, Banking Administrative Assistant, Banking Customer Service

Middle Office / Risk Reporting

Ideal Companies: Financial Services, Brokerage, Banking, Hedge Funds, International Companies

Tags for this Online Resume: settlements, collateral, margin, fx, commodities, risk reporting, CLS, EBS, Reuters 3000, FXall, operations, trade support, middle office

Chief Compliance Officer

AML,KYC,Risk Assesment, AML training, OFAC.

Tags for this Online Resume: AML/BSA, RISK ASSESMENT, AML TRAINING, OFAC, KYC, LATIN AND BRAZILIAN MARKET

Compliance Associate AML/KYC

attain a rewarding and stable job opportunity with a stable company.

aml/kyc analyst

to be employed within an investment firm which offers growth and recognizes ones' skill set which also offers sponsorship certification(s)

Tags for this Online Resume: antimoney laundering, knowing your customer, CIP, BSA, OFAC, working knowledge of U.S. patriot act

Experienced International Banker with 20+ years of banking experiece in Operations, Marketing, Risk Management , Credit Management, trade Finance and Wire Transfers.

Working for a company with challenge and potential for continuous career growth.

Tags for this Online Resume: Banking Operations & Branch Management, Trade Finance - L/C and SBLC business, Regulatory Compliance BSA / AML/KYC, Operations Policies and Procedures, Disaster Recovery & Business Continuity, Sales and Marketing

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

Dedicated Certified Chartered Accountant with Executive Masters of Business Administration Degree, of high personal integrity, with effective planning and organizational skills; with over twenty four (24) years’ experience in Financial Management Accou

To transform any company through my acquired expertise and knowledge and soft skills, from satisfactory to exceptional performance, at the highest level that is commensurate to my profile.

Tags for this Online Resume: • Financial Statement Preparation, Reconciliations, Regulatory Compliance, AML, KYC, • Month-end & Year- end closing process, Fixed Asset Management, Software Implementation