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Online Resumes with "AML "
Senior Due Diligence Analyst, Global Security Services - 8 years experience - New Jersey
I'm a KYC analyst who has 8 years experience in conducting global investigations on high profile clients of the private bank. Developing and maintaining a Due Diligence portfolio in accordance to support KYC requirements for Global Banking & Markets and Commercial Banking for new and existing customers, across multiple business lines, ensuring AML Regulations and policies and procedures are maintained and adhered.
Tags for this Online Resume: Melbourne, recruiter, AML, Due Diligence Analyst, Quality assurance, proofreading, Loan Administrator
Retired US Secret Service Agent in Charge, 9 years BSA/AML Management Expereince in Banking
Position in BSA/AML Management
Tags for this Online Resume: BSA, AML, Management, Fraud Prevention, Risk Management, Anti Money Laundering, Aml (Macro Lang), Budgeting, Compliance, Financial
Compliance Regulatory Analyst RESPA AML/BSA 14+ years Florida Area
Compliance focused and result-driven financial industry professional and team player. Excellent analytical, critical thinking and attention to detail. Strong writing and communication skills. Ability to overcome complex situations, while instituting ideas for improvement. Identify positive opportunities and minimize risk and losses faced by a firm. Motivate team members for positive working environment.
Compliance Supervisor
Pacific Pearl Group - West Palm Beach FL Chief Compliance Officer - 2012,2013 Self Employed - Trader November 2011 - August 2012 Traded equities and execute various options strategies utilizing research and stock market trends to self sustain my income Kane Reid Securities dba TradeKing, Fort Lauderdale, Florida February 2007- January 2011 Supervisor of Compliance and Customer Identification Responsible for the superv...
Accounting / Finance Professional and CPA exam candidate for New York State licensure with7 years Experience
Self-motivated Accounting professional with 7 years of experience in foreign and local transaction tax billing, preparing individual and business income tax, and enforcing tax compliance with medium and large sized companies.
Ideal Companies: Morgan Stanley, Bank of New York, Goldman Sach, PWC, Yahoo, BP, EY, KPMG, Deloitte, Barclays, JP Morgan
Tags for this Online Resume: Compliance, Tax, Audit, Finance, Accounting
BSA AML COMPLIANCE SR. ANALYST
6+ YEARS EXPERIENCE IN BSA AML COMPLIANCE REGULATION
Global Financial Crimes Compliance
Tags for this Online Resume: Compliance, BSA, AML, Fraud, Operations, Investigation, Crime, Due Diligence
Legal Compliance and Risk Officer - 15 years experience
I'm a financial services professional who has over 15 years of experience in risk mitigation, policy and procedure, training and regulatory matters.
Tags for this Online Resume: Compliance, Risk, Legal, Fiduciary, Advisory, AML
Banker - Corporate Manager Corporate & Commercial Credit
My career objective is simply - "To be the best at whatever I do". I am a Banker with over 15 years of diversified experience including Risk Management, Credit, Financial Reporting, Compliance, Internal Audit and Retail Banking. I am analytical with a a problem-solving mindset.
Tags for this Online Resume: Risk Management, Credit Formulation & Decision Making, Financial Statements, KYC / AML / Compliance, Relationship Management, Economics, Windows Applications, Internal Audit
Lawyer - 12 Years of Experience
Compliance Contactor - AML, Financiaial services - 35 years - Road Warrior
Tags for this Online Resume: Accounting, Financial services, Mutual funds, Limited partnerships, Compliance / AML
Senior Risk Specialist - 15 years Experience - New York
Ideal Companies: global banking, internal risk management, San Francisco north bay,
Tags for this Online Resume: Internal Audit, Risk , AML KYC, Asset Management, Investment Bank, Compliance
