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Online Resumes with " investigations "
Child Support Investigator
Child Support Investigator
Child Support Investigator
Federal Government
Tags for this Online Resume: Investigator, Anti-Money Laundering, BSA, Compliance, Diversion
Child Support Investigator
used to work for dept. of rec. & parks in wash. d.c.
Child Support Investigator
Child Support Investigator
Child Support Investigator
Global Payments Professional
I am an experienced Funds Transfer Specialist with over 20 years of in depth experience in International Funds Transfers and Global Payments. My responsibilities included review and verification of payments via Chips, Fedwire, Swift and allocated incoming funds to their proper accounts. I analyzed and resolved daily issues generated within the Funds Transfer Dept. I reviewed OFAC and identified suspicious transactions in ...
