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Online Resumes with "AML "
State Government - 20 Years of Experience - Near 19050
Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a company in its mission towards growth and core development. Operation manager, supervisor, and customer service coordinator. Proven leadership skills and the abilities to train, mentor personal in Bank Reconcilement. Experienced in bank conversion, research, problem solving
Customer Service Supervisor - 20 Years of Experience - Near 07302
By way of introduction, I am a senior financial services leader with a passion for understanding, managing, and improving the client experience at all levels. As a seasoned industry professional, I have experience in front office (client services), back office (service delivery and operations), and program management (Oversight and Control) leadership roles. Each position interfaced with regulatory controls that required...
Tags for this Online Resume: leadership, client service, operations, Risk mitigation, streamline, new york, cross team
Federal Government - 20 Years of Experience -Toronto, Canada
AML COMPLIANCE, INTERNAL CONTROL, RISK, FRAUD, NEW PAYMENTS PRODUCT AND SERVICES SPECIALIST WITH OVER TWENTY TWO (22) YEARS FINANCIAL SERVICES EXPERIENCE IN WHICH SIX PLUS YEARS IN BANKING
Tags for this Online Resume: AML COMPLIANCE, INTERNAL CONTROL, RISKS, FRAUD, BANKING, LAW ENFOCEMENT, NPPS, Compliance, Aml (Macro Lang), Financial, Assessments, Due Diligence, Filing, KYC, Management
QA/QC Software Test Engineer 10+ Years Experience- Chicago and SW Suburbs
I am looking for a career as a QA/QC Software Tester and revamping my skills to become a Software Automation Tester as well. I have vast experience in Software Development Life Cycle, Software Testing Life Cycle and would eventually like to become a Software Test Lead, Software Manager. I am a focused problem solver with proven success in the management of business data systems via strong leadership competencies in identify...
Tags for this Online Resume: SQL PLUS, Utilities and Tele Communications, Jira, HP QC AML, HTML, agile and waterfall, Java
Tester - 11 Years of Experience - Near 30022
Tags for this Online Resume: MySQL, QTP, UFT, AML, detailed Test plans, Test cases, Test scripts, Test Scenarios and Traceability Matrix., various testing methodologies Waterfall, Agile , banking domain
Financial Specialist - 15 Years of Experience - Near 84043
Having spent approximately 10 years working for Merrill Lynch in their commercial lending group, I acquired many skills and abilities that I believe uniquely qualify me for a variety of positions in the banking industry. Recently, I have been working on obtaining the Certified Anti-Money Specialist ("CAMS")certification in an effort to focus on this area in the banking field.
Tags for this Online Resume: Credit Administration, Compliance , Commercial Lending, Operations, Risk, AML, Credit, Regulatory
Lawyer - 2 Years of Experience - Near 10065
I would like to work at a law firm in New York either doing Personal Injury, family law or contract work. I'm also inquiring about AML/Compliance positions and would like to pursue that as a career path as well.
Tags for this Online Resume: New York
Auditor - 18 Years of Experience - Near 95204
MBA, BSBS, Certified Regulatory Compliance Manager (CRCM) Certified Trust Auditor (CTA), Executive Vice Present of Financial Risk Management/Chief Internal Auditor, Financial Consultant/External Auditor with more than 15+ year track year of highly successful experience in analyzing corporate positions and providing effective recommendations to international financial institutions. In addition, directed all aspects of audits...
Ideal Companies: 2-3 months
Tags for this Online Resume: Strategic Planning, BSA/AML, Risk Analysis, Regulatory Compliance, San Francisco, Increase Revenues, Leadership , Reduce Financial Exposure
Special Agent/Federal Government - 28 Years of Experience - Near San Antonio 78217
Transition into corporate security, I.E. SIU Investigator, AML Investigator, ect.
Tags for this Online Resume: San Antonio, Investigations, Top secret clearance, Managerial experience, Complex investigations, AML
Director - 20 Years of Experience - Near 33801
Tags for this Online Resume: AML/BSA, Standard Operating Procedures, Risk Management, Mentor, Florida, Auditor, Software Trainer
Accountant
Tags for this Online Resume: Compliance Risk, Regulatory Risk, BSA/AML Compliance
Technologist, primarily in heavily regulated pharmaceutical and financial industries
Maximizing investments in technology, a proven leader that leverages partnerships between business areas and technologist resulting in value added environments.
Ideal Companies: Financial, Healthcare, Technology
