CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "AML "

AML/BSA , Fraud Investigation

AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.

Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager

Compliance Officer - 12 Years of Experience - Near 30401

Tags for this Online Resume: Risk, Compliance, BSA, AML, Auditor, Georgia, Florida

Director of Compliance - NY, NJ, PA

Seasoned Compliance professional with a proven track record in onboarding clients, client servicing, investment operations, AML/KYC and applying due diligence in the Financial Services and Alternative Investments sectors. Implements and improves systems/processes that modernize business operations and adhere to Compliance Regulations. Recognized accomplishments in Client Relationship Management (CRM) systems and building/su...

Tags for this Online Resume: AML/KYC, Operational Risk Management, System Implementatio, Process Documentation, Process Improvements, Bank Secrecy Act, USA PATRIOT ACT, OFAC, FinCEN, FINRA, Compliance Regulations, PEP/Sanctions Screening, CRM Implementations, Client Onboarding, FATCA, CRS, ERISA, Customer Due Diligence, Enhanced Due Diligence, Customer Identification Programs, Audits - Internal. External, OCC, FATF 40 Recommendations, European Directives, Form PF, Dodd Frank Act, Sarbane-Oxley Act, SEC, Disaster Recovery Processes, Business Continuity Processes, Control & Self Assessments, Risk Assessments, Quality Contol/Assurance, Investor Reporting, RFP, RFI, Investor/Client Databases, Process Remediations

BSA/AML Analyst - 15 Years of Experience in Finance - Near 33612

Collaborated in the many AML conversion process to compliance standards,and Supported management with the time management schedule for the team, monthly metrics, system entitlements. Help mentoring of new hires and current employees providing feedback to management.

Tags for this Online Resume: Analitical

Financial Examiner - 20 Years of Experience - Near 80104

Dedicated bank and mortgage Compliance Officer and Auditor with over 20 years experience. A strong background in all Federal and State regulations (all the alphabet Regulations) and can be a Team leader/manager or a valued Team member. Recent experience with AML/BSA, Third Party/Vendor, Regulatory (CFPB, OCC & Federal Reserve) and Client Specific Audits and/or Gap Analysis and Policy & Procedure Audits. Extensive experience...

Tags for this Online Resume: compliance, audit, risk management, RESPA, HMDA

Relationship and Bank Manager - 5 Years of Experience - Near 10009

Senior AML Analyst, AML Data analyst, Compliance Officer, ACAMS Candidate

Tags for this Online Resume: new york city, AML Analyst, Spanish, English and German, Compliance officer, AML Data analyst, AML officer, 10009, 5 years experinece

Fraud/BSA & AML Investigator and Auditor - 14 Years of Experience - Near 55447

Financial Analyst - 10 Years of Experience - Near 91107

Chargeback, Risk analysis expert, with a great understanding on AML, and BSA guidelines. Extensive experience in fraud analysis in relation to banking and payments industries. A valuable asset to any Fraud, AML or Chargeback team. In depth issuer and acquirer background. Work well in a high pressure environment, honest, friendly, outstanding communication skills. Can easily break a large project down into smaller pieces and...

Tags for this Online Resume: Oracle, Excell, Woodland Hills, AML, BSA, risk, analyst, Word, Customer Service, Arbitration, Credit Card, Documentation, Quick Books, Quickbooks, Security, Underwriting

Program Manager - 13 Years of Experience - Near 32224

Top performing professional with 15+ years of comprehensive experience in project management and consulting, overseeing a wide range of projects for small and large companies within the financial, technology, and healthcare industries. Passionate about consulting, strategy, and project management, cultivating positive relationships and delivering distinguished results. Adapt to working in the fast-paced, ever changing work ...

Tags for this Online Resume: ?Organization Transformation, ?Program Management, ?Project Development , AML/BSA/OFAC, Actimize , Sanction Screening programs , Clarity, MS Project Server

Accountant

Tags for this Online Resume: AML, Compliance Analyst, Investigations, SAR Support