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Online Resumes with "AML "
Lawyer - 15 Years of Experience - Near 10706
Project Manager for financial institutions under remediation from agencies or developing new business lines.
Tags for this Online Resume: compliance, KYC/AML/BSA, Excel/MOS, Dodd Frank/Volcker rule, series 7 licensed, Offshore team management, Scrum manager cert, J.D.
Special Agent
Tags for this Online Resume: aml, investigator, bsa, analysis, financial, compliance
Chief Financial Officer - 20 Years of Experience - Near 02151
Looking to join a growing company anywhere in the U.S. I am currently a consultant and looking for a long term consulting client or a career oriented position that can utilize my experience to get where they are going today and in the future effectively and efficiently.
Tags for this Online Resume: GAAP, CFO, Analyst, Compliance, AML, GIPS, Hedge Funds, Asset Management
Financial Specialist - 10 Years of Experience - Near 28270
I am looking to transition into a career within Compliance/AML that will allow me to utilize my experiences in the financial field, my skills as an attorney and inate analytical abilities.
Tags for this Online Resume: AML, Analytical, Problem solver, Compliance, Legal
Vice President - 17 Years of Experience - Near 30318
Engages and leads teams to be creative, energetic, and to employ innovative approaches to solving business challenges. Accomplished executive with nearly 20 years of achievement in financial services specializing in facilitating cohesion and collaboration across all levels of an organization. Functions as a liaison and consultant advising influencers and decision makers while working hand-in-hand across multiple levels and...
Tags for this Online Resume: risk manager, operations manager, compliance manager, business development, relationship manager, BSA/AML, KYC, process improvement
Why consider adding me to your Operations or Customer Service teams as a Client Support Associate?
I am a seasoned client services professional experienced with client administration and who values relationships as much as revenue. I am also a talented professional who have "walked the walk" in large, complex organizations and made an impact with small companies with my benefits derived from solutions based on best practice experience. I am a champion of client objectives and consultative strategy development and am inte...
Ideal Companies: Citigroup, Wachovia, Fidelity, E-Trade, Charles Schwab, Bank of America, HSBC, Merrill Lynch, Barclays, Wells Fargo, Neuberger Berman, PNC, Credit Suisse, Deutsche Bank, Goldman Sachs, Broadridge, FINRA, Scottrade, UBS, AIG, Alliance Bernstein, Computershare, TDAmeritrade, Blackrock
Tags for this Online Resume: client services, operations associate, client relationship manager, CRM, ADP, ACD
Manager - 20 Years of Experience - Near 33032
Executive financial operations leader with expertise in all facets of banking, account management, financial analysis, and controllership within high-profile financial corporations. Skilled in collaborating with all members of branches and organization to achieve business and financial objectives. Instrumental in streamlining and improving processes, enhancing productivity, and implementing new programs. Possess strong, lon...
Tags for this Online Resume: •Retail Bank Operations, •KYC and OFAC Knowledge, •Financial Accounts, customer service skills , •AML and BSA Knowledge, •Branch Management, •Auditing, ABS, Asynchronous Transfer Mode (ATM), Bonds
Federal Government - 4 Years of Experience - Near Washington DC
Intelligence annalist, security annalist, AML investigator and specialist.
Financial Manager, Branch or Department - 12 Years of Experience - Near 08056
Tags for this Online Resume: BSA, AML, Investigations, Management, FIU, EDD, Metrics , Reporting
Executive Vice President - 20 Years of Experience - Near 91915
My background provides a multicultural marketing experience and skill set in developing global payment solutions and perspective that has helped financial institutions maximize growth in today’s changing marketplace. I have been advising clients on emerging payment products and technologies for the past decade on EMV compliance, tokenization at point of sale, NFC, Internet and online payments. In the last three years my Mob...
Tags for this Online Resume: Mobile Payments, Consumer Payments, Merchant Card Acceptance, Prepaid Cards, BSA/AML Compliance, Tokenization, NFC/EMV, B2B Payments
Senior Compliance Analyst - AML/BSA
Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.
Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance
Sirarpi Armani - ACAMS Member, CIP, KYC, CDD, BSA, AML, EDD
Tags for this Online Resume: clientonboarding, AML, CDD, EDD, KYC, OFAC, BSA, OPERATION
