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Online Resumes with "AML "
Banking Professional - Compliance-AML - Near 19809
Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...
Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing
Financial Examiner - 12 Years of Experience - Near 11747
Tags for this Online Resume: Fraud, Investigator, AML
Auditor - 11 Years of Experience - Near 75150
My qualifications and extensive experience as a Dedicated and detail oriented Mortgage Professional with an exceptional background in the Mortgage Industry assures my employer of proficient review and oversight. Over the last 12 years I have accumulated a wide range of Mortgage experience as a Audit and Compliance QC Analyst, Researcher, Operations Team Lead, Reo Specialist, Investor Portfolio Manager, Originator, Underw...
Tags for this Online Resume: AML/KYC, HMDA, RESPA, Due Diligence, Loss Mitigan, Supervisor, QC Analyst, Researcher
Client Services Custody Administrator - 9 years experience - Liasion - Corporate Finance
Tags for this Online Resume: Client Services Administrator, Client Services Administrator-Mutual Funds, Client Services Global & Domestic Settlements, Client Services Associate-Corporate Actions, Client Services Associate-AML,KYC,SARS, Client Services Administration, Client Services Custody Administration
Accountant - 7 Years of Experience - Near 10292
Looking for a supervisory role in AML Compliance
Financial Examiner - 6 Years of Experience - Near 10310
Tags for this Online Resume: compliance, regulatory, OSJ, examiner, AML
FINANCE MANAGER − BUSINESS ANALYST – COMPLIANCE OFFICER
It is often said that to operate effectively within a business environment, one must be tenacious, analytical, and highly dedicated. In addition to these characteristics, I also offer an unsuppressed level of commitment in compliance and the ability to quickly assimilate new information into my daily business transactions. Now in pursuit of new opportunities, I would be pleased to apply my competencies to add value as a m...
Ideal Companies: Goldman Sachs, Bain, McKinsey, Boston Consulting Group, Citigroup, Bank of America, Black Rock, Morgan Stanley
Sales Manager - 20 Years of Experience - Near 43017
Accomplished Sales Management Executive, with extensive senior-level experience in all aspects of account management, business development, compliance, relationship development and revenue generation within the brokerage and investment management industry. Consult effectively with client management to effectively prioritize activities and achieve defined objectives, with the ability to translate client requirements into sal...
Ideal Companies: JPMorgan Chase & Co, PNC Bank, FINRA, SunTrust, Northern Trust, Fidelity, Vanguard, BNY Mellon, Wells Fargo, Franklin Templeton, LPL, Nationwide, American Funds, Federated
Tags for this Online Resume: Managing Director, Director, Sales Manager
Team Leader - 8 Years of Experience - Java / Compliance / Remittance
• 8+ years of experience in Analyzing, Designing, Developing, Deploying Java/J2EE applications • 4+ years of experience as a Lead in AML Compliance & Real Time Risk Assessment project. • Hands on experience in Coding, Implementation, Designing, Preparing Technical Documents, Handling Issues/Risks/Change Control. • Complete Project Monitoring and Control along with Managing and maintaining Production environments and Code ve...
Tags for this Online Resume: Java, Spring, Compliance, Remittance, Spring, Hibernate, Linux, J2ee
Compliance Officer - 20 Years of Experience - Near 28262
A position in Enterprise Risk Management, Risk Management or AML (Anti-Money Laundering Specialist)
Ideal Companies: Accenture, Wells Fargo, Consulting Firms
Tags for this Online Resume: Enterprise, Credit, Operational and Emerging Risk SME , AML (Anti-Money Laundering), International , Capital Markets, Syndicated Loans, Portfolio Management, Basel, CCAR, Dodd Frank, Industry Analysis
Senior AML/BSA/Fraud Analyst - 12 Years of Experience - Near 20910
Tags for this Online Resume: money laundering, fraud, analyst, Washington DC, Baltimore, manager, SAR Filing, OFAC Scanning
Fraud Investigation and Research, Bank Secrecy, Corporate Training, Executive Admin, Event/Wedding Coordination
Would love to focus my expertise primarily on fraud investigation. Considering becoming a certified fraud investigator. Currently a certified BSA/AML professional. Open to any opportunity for something challenging though! Just ask!
Tags for this Online Resume: Corporate Training, Executive Administrative Assistant, Bank Secrecy Act, Investigation and Research, Microsoft Office, Management and Supervision, Fraud Investigation
