CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "AML "

Senior Internal Audit Manager - 20 years Experience- Lahore

I am a professionally certified & experienced Banker as well as Certified Internal Auditor of Banking with following experiences in the fields of: - Internal Audit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit , Compliance Audit, Compliance & Control; Compli...

Tags for this Online Resume: Lahore, Banking, Internal Auditor, Good pc skills, Analyst, Compliance procedure

AML/BSA Analyst - 1 year experience for Fortune 500 company - Bachelors of Science degree - Willing to relocate

An Individual who possesses strong analytical skills; who is goal oriented and retains quality AML/BSA investigating experience for a Fortune 500 company; seeking a full-time position as an AML/BSA Analyst.

Tags for this Online Resume: Criminal Analyst, Criminalist, Crime Scene Investigator, Chemistry Lab, California, Forensic Specialist

Compliance Officer

Tags for this Online Resume: BSA/AML, OFAC, PEPS, SARS, KYC, USA PATRIOT ACT 314(a)

Senior System Integrator with 8+ years experience

I am an results-driven IT professional who has good experience in the full life cycle of software design process including requirements analysis, design implementation and testing of the entire SDLC with 8+ years experience in banking domains(RISK/AML/PaymentSystems/Fixed income).Technically skilled in various Microsoft Technologies, database programming Using Oracle PL/SQL and TSQL, with analytical and problem-solving cap...

Tags for this Online Resume: Oracle PL/SQL, C, VB.NET, TSQL, WPF, VB6, VBA, Oracle 9i, Oracle 10g, MS-SQL SERVER 2005/2008, C#, ETL, Crystal Reports, SQL server 2005/2008, ASP.NET, Javascript, Ajax, WCF, Excel

Risk Management - Investigations - Fraud Prevention - BSA - Compliance 14 years experience - spring

Tags for this Online Resume: Risk Analyst, Fraud Investigator, AML, BSA, Fraud

Senior AML/KYC Compliance Officer seeking career opportunity

Tags for this Online Resume: Compliance, KYC, AML, Investigator, Officer, Analyst, Compliance Officer, KYC/AML Analyst

compliance officer

Tags for this Online Resume: compliance, aml

"AML/BSA Professional- Over 10 years Experience-Tampa FL"

An analytical, detailed-oriented and results driven individual with experience in executing Anti Money Laundering Compliance functions. A proven track record as a Quality Assurance analyst committed to enforcing AML and BSA regulatory requirements. Committed to professionalism; highly organized, works under strict deadlines, attention to detail; with excellent written and verbal communication skills with a successful record...

Accountant

Tags for this Online Resume: Senior Credit Officer, Bank Investigations, Loan portfolio analysis, AML/OFAC money laundering, Senior Lending Officer, Loan work-out executive

Auditor - 10 Years of Experience - Near 60435

ACAMS CERTIFIED

Tags for this Online Resume: BSA/AML audit cousulting, BSA/AML analyst, BSA/AML Offier, BSA/AML/OFAC MANAGER

Program Manager - 15 Years of Experience - Near 10018

Regulatory/Compliance (Anti-Money Laundering (AML) - AML, Sarbanes), Project PMO and IT Vendor/Procurement Manager with extensive experience in Health, Technology, Construction, Call Center / Service Desk, and Facilities-based projects/purchasing and Data Centers for such industries as Financial, Insurance, Mergers & Acquisitions, Real Estate, Legal, and Performing Arts. Operations include: Infrastructure, Data Center moves...

Tags for this Online Resume: VP, Program Manager, Project Manager, Compliance, Governance, Financial, Technology, Infrastructure

Internal Auditor - 20 Years of Experience - Near 89149

Tags for this Online Resume: CPA, Internal Audit, Relocate - yes, BSA/AML, SOX, Motivated, Organized, Multi-tasker