CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with " AML KYC"

Customer Service Supervisor - 20 Years of Experience - Near 07302

By way of introduction, I am a senior financial services leader with a passion for understanding, managing, and improving the client experience at all levels. As a seasoned industry professional, I have experience in front office (client services), back office (service delivery and operations), and program management (Oversight and Control) leadership roles. Each position interfaced with regulatory controls that required...

Tags for this Online Resume: leadership, client service, operations, Risk mitigation, streamline, new york, cross team

Financial Manager, Branch or Department - 20 Years of Experience - Near 60540

To utilize my experience in Trade Finance, Treasury, Credit & Marketing, AML/KYC/BSA/OFAC Compliance for the benefit of my employer.

Tags for this Online Resume: AML/KYC/BSA/OFAC COMPLIANCE, TRADE FINANCE/TRADE SERVICES , TREASURY OPERATIONS, CREDIT , LETTERS OF CREDIT, CUSTOMER SERVICE, COMMODITIES TRADING

Financial Analyst - 10 Years of Experience - Near 11216

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring

Director of Compliance - NY, NJ, PA

Seasoned Compliance professional with a proven track record in onboarding clients, client servicing, investment operations, AML/KYC and applying due diligence in the Financial Services and Alternative Investments sectors. Implements and improves systems/processes that modernize business operations and adhere to Compliance Regulations. Recognized accomplishments in Client Relationship Management (CRM) systems and building/su...

Tags for this Online Resume: AML/KYC, Operational Risk Management, System Implementatio, Process Documentation, Process Improvements, Bank Secrecy Act, USA PATRIOT ACT, OFAC, FinCEN, FINRA, Compliance Regulations, PEP/Sanctions Screening, CRM Implementations, Client Onboarding, FATCA, CRS, ERISA, Customer Due Diligence, Enhanced Due Diligence, Customer Identification Programs, Audits - Internal. External, OCC, FATF 40 Recommendations, European Directives, Form PF, Dodd Frank Act, Sarbane-Oxley Act, SEC, Disaster Recovery Processes, Business Continuity Processes, Control & Self Assessments, Risk Assessments, Quality Contol/Assurance, Investor Reporting, RFP, RFI, Investor/Client Databases, Process Remediations

Relationship Manager with AML/KYC Interest - 7 Years of Experience - Near 11235

PROFESSIONAL SUMMARY * Over 11 years experience in professionally developing, maintaining and growing client relationships in the finance/sales field. * Proactively took on additional responsibilities to rise from a personal banker to a private client banker in a span of 4 years. * A self motivated sales professional, dedicated to exceeding customer satisfaction using excellent planning and analytical skills honed over the ...

Tags for this Online Resume: Sales, Aml (Macro Lang), Documentation, KYC, Management, Retail, MS Office, Analytical Skills

Administrative Assistant - 14 Years of Experience - Near 60610

SUMMARY: Technical Skills: MS Office: Excel, Word, Outlook, Adobe Qube (Investors' data base)

Tags for this Online Resume: Administrative Assistant, Audit, Billing, Certified Public Accountant, Consulting, Financial, Financial Statements, Microsoft Word, Financial Industries-Administrative Assistant, Chicago, IL, Data Entry, Chicago, IL, Administrative Assistantant - AML/KYC processor, Audit/Tax Administrative Assistant, Fast Keyer, Data Entry Specialist

Compliance Manager - 15 Years of Experience - 33131

Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...

Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)

Vice President

SUMMARY Highly organized, detail oriented business professional with extensive experience in the Financial Services industry. Possesses excellent written and oral communications skills. Works well with and quickly develops a rapport with all staff levels and customers. Strong ability to follow procedures and to make prudent decisions in vague areas. Experienced in delivering rejections and the explanations behind them. Lice...

Tags for this Online Resume: Annuity, Compliance, Insurance, Complaints, Life Insurance, Management, Aml (Macro Lang), Deposits, KYC, Liquidity, Brokerage, Investments

Financial Analyst - 2 Years of Experience - Near 75006

Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.

Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit

Loan Processor - 13 Years of Experience - Near 07726

Summary: A versatile Financial Professional with significant experience in banking operations with emphasis on Trade Services and Loans Administration. Ability to work in a fast paced environment, perform independently and also be a team player when needed. Extensive knowledge of Rules and Regulations governing Trade Finance products UCP600, URC, URR and all compliance regulations (OFAC, Anti-Boycott, AML, KYC etc..). Extra...

Tags for this Online Resume: Billing, Midas, General Ledger, Mortgage Loans, Services, Compliance, Financial, Management, Microsoft, Microsoft Word