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Online Resumes with " VA "
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
Sales Assistant - 3 Years of Experience - Near 23228
Appraiser - 6 Years of Experience - Near 23231
I'm confident and work well independently and as part of a team, provide respect to customers and co-workers. Bilingual (English and Spanish), fast learner, dedication. Experience concentrated in Finance / Mortgage, with exposure to Administrative or Clerical / Closing and Processing. Ten years of work experience, with several years tenure in management, including a low-level position. Excellent interpersonal and great prob...
Tags for this Online Resume: Operations, Finance / Mtg, appraisal, bookkeeping, Administrative, processing, Proper Lifting, confident