CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "AML "

Loan Officer - 20 Years of Experience - Near 34747

Personal, dynamic and goal oriented Business Development Officer with sixteen years of service to the Central Florida business community. Versatile background includes expertise in commercial lending, deposit gathering, portfolio management and credit analysis, gained while serving in International, Corporate, Commercial, Branch Management and Private Banking at SunTrust Bank. Proven success in providing guidance, insight...

Tags for this Online Resume: MBA, Bilingual, Formal Credit Training, 20 Years Banking Experience, Relationship Manager, Commercial Lender, Business Banker

New Accounts Clerk - 10 Years of Experience - Near 11203

I am a New Account Processor with over 10 years experience with a Broker Dealer. I have extensive knowledge with KYC and AML processing. I completed a wide range of administrative duties pertaining to new client onboarding.

Experienced Risk Management Professional with over 10+ years experience

To obtain a position with a company looking for my skill set below to help conquer the adversity they face in their environment. I am a Multi-faceted, efficient, and reliable financial institutions and management professional with over 10 years of experience in the banking, credit union, and insurance industries primarily supporting the risk management programs and operations to enhance safety, soundness, and efficiency. D...

Tags for this Online Resume: Risk Management, Auditing, Compliance, Consulting, Security, Loss Prevention, Montgomery

Chief Executive Officer - 20 Years of Experience - Near 33301

• An International Banking and Brokerage expert responsible for multijurisdictional legal entities in banking and brokerage with emphasis on compliance regulations in the US, Europe and Asia. • Strong leader and motivator with in-depth strategic decision planning and execution responsibilities • Competitive and results driven Executive with bottom line accountability for global wealth management operations. • Driven by s...

Tags for this Online Resume: strategic planning, turn-around, entrepreneurial, problem solver, competitive, profit driver, build scale, restructure

Manager - 20 Years of Experience - Near 32792

Continuous improvement and results-oriented individual with more than 20 years of banking and operations experience. Creative and flexible with proven communication and organizational skills as well as a high commitment to customer service. Key strengths include attention to detail, accuracy, and follow through. Work well independently and as part of a team.

Tags for this Online Resume: Customer Service, Performance Management, Employee Relations/Engagement, Strategic Planning, Risk Control/Auditing, Compliance (Sarbanes Oxley, BSA/AML/OFAC), Operations/Production Mgmt, Project Management

Medical Office Manager - 20 Years of Experience - Near 33131

Tags for this Online Resume: Florida, Hematology, Clinical Research, Transplantation, AML, MDS

3 years

Dear After more than two and a half years working Directly with the Internal Control department in various professional settings, I am looking to Apply my experience to your bank. For this reason I was happy learn your bank is seeking that worker for different Positions. Will this position allowed to use my experience with either Internal Control Inspector, also available in Turkish language capacity , I’am full I man...

Tags for this Online Resume: Internal Controls, Credit Risk, Credit Analysis, Anti Many Laundring "AML", Portfolio, Finance

Compliance Manager

Tags for this Online Resume: AML, Risk Management, Audit

Director - 20 Years of Experience - Near 33032

To contribute in obtaining Corporate Goals into high Challenges and Volatiles Environment under Business Policies and Strategies focused in People, Assets, Brands and Process in order to have an effective Programs of Prevention and Loss Control high volatiles and revenue assurance, in world-class companies.

Tags for this Online Resume: Security Manager, Risk Management, Safety Manager, Ethics , Project Manager, Regional Manager, AML , Loss Prevention

International attorney with experience in corporate governance including AML, FCPA, OFAC and UK Bribery Act in addition to international arbitration and cross border transactions. Fluent in English, Spanish and conversant in Portuguese. Have delivered C

Tags for this Online Resume: Houston, Bilingual, Compliance, International, Latin America, Ethics, Arbitration

Compliance Manager - 7 Years of Experience - Near 11221

Associate with seven years of specialization in global pharmaceutical compliance, looking to expand into new areas and further develop current expertise. Key knowledge areas include FCPA; UK Anti-Bribery Act; ACA/Sunshine Act reporting; AML; Anti-kickback; SOX; CIA and OIG audits; Individual, non-profit, and 3rd party basic and enhanced due diligence; audit, monitoring and escalation; and remediation planning, execution and...

Tags for this Online Resume: FCPA, anti-bribery, Sunshine Act, HCP, due diligence, audit, Ariba-SAP, New York City

Financial Analyst - 10 Years of Experience - Near 43224

Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...

Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words