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Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics

Project Manager Professional

CAREER SUMMARY:_____________________________________________________ Logistic Program Manager professional, committed to high level of work standards, with an in-depth knowledge of the US import & export regulations and documentation, offering combined extensive experience in both Quality Control and Traffic Management Functions.

Ideal Companies: Lockheed Martin, Raytheon, Boeing, SAIC, CAIC, Booz Allen

Tags for this Online Resume: Operations Manager, Logistics Coordinator, Logistics Analyst, Procurement Specialist, Technical Writer, Material Handler, Documentation, Inventory, Logistics, BDE

Occupational Safety and Health Manager

To obtain a management position in a risk management organization.

Ideal Companies: AMAZON, US NAVY, US MARINE CORPS, FEDERAL GOVERNMENT

Tags for this Online Resume: Management, Integrate, Inventory, Policies and Procedures, Radiation, sheets, Accounting, Asset Management, Benefits, Budgeting, Occupational Safety, Risk Management

Professional Forester Environmental Scientist Manager and analaist for other related scienecs for NEPA and CeQA project developmetn and impementation

Place all Acquired skills and experience to work to produce environmentally sound projects. Developing teams of specialist skilled in finding, mitigating and incorporating, environmental social and economic issues into project in development and implementation to better serve the proponents, general public ,and governmental entities involved in the project.

Ideal Companies: Engineering, Environmental analysis and GIS companies

Tags for this Online Resume: Inventory, Weapons, Dos, Executive Information Systems (EIS), ISO, Layout, Microsoft DOS, Program Manager, Project Scheduling, Scheduling

Current Active Secret Security Clearance

Over 35 years of engineering, contract, and program management experience. Specializing in process improvement, data integration, technology integration, technical evaluation and analysis, to increase business performance, mitigate risk and resolve challenges. A proven leader and self-starter, as a corporate liaison with government and industry, I have demonstrated experience in the use of innovative technology products to ...

Ideal Companies: DOD, Federal agencies

Tags for this Online Resume: Integrate, Database, Microsoft, Microsoft Access, Construction, Costing, Documentation, Integration, Program management, CPIC, Portfolio management

Treasurer / Assistant Treasurer / Director of Treasury

Diligent Treasury Management Professional with an exceptional background of achievement working with major multinational organizations including Terex, a $5B global manufacturer across a range of Finance and Treasury roles. More than 15 years of experience driving treasury operations, capital markets, and risk controls, while managing complex projects to successfully enhance cashflow, reduce costs, mitiga...

Ideal Companies: Flexible

Tags for this Online Resume: Liquidity, Cash Management, Financial Industry, Management, Acquisitions, FP&A, FX Hedging, Insurance, Accounting, Banking Industry, Capital Markets, Organization Leadership, Treasury Operations Management, Interest Rate Management, Banking Partner Relationships, Investments, Policy and Procedure Management, Debt / Covenant Management, IT Systems Implementation, Insurance and Pensions, Trade Finance