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Online Resumes with "AML "
Project Manager
Tags for this Online Resume: Audit, Management, Risk Management, Aml (Macro Lang), Consulting, Due Diligence, Front Office, Integrate, KYC, Project Management
Law Enforcement - 20 Years of Experience - Near 77382
SUMMARY QUALIFICATIONS: *Highly motivated individual with years of proven experience leading and building teams domestically and internationally thru collaboration and trust in a variety of challenging circumstances Currently retired as of 08/01/2016
Tags for this Online Resume: Subject Matter Expert, Top Secret Clearance, Management, Microsoft DOS, Investigations, Security, US Secret Service Protection, International relations, Coordinator, AML Expert, Federal Goverment, Advance EEO Counselor
Documentation Specialist / Quality Control
SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.
Tags for this Online Resume: Due Diligence, Aml (Macro Lang), Front Office, Lexis Nexis, Quality Control KYC, Quality Assurance, Quality Control, KYC, PEP (Pket Xchnge Protocol, Bank Do
Customer Service Representative - 19 Years of Experience - Near 60563
Aspiring for a challenging and demanding career that can provide an enriching experience and to work towards the realization of self and organizational goals. As a manager with 10 years background in Branch Management leads branch staff in exceeding sales goals while dealing excellent customer services. Furthermore I have obtained permanent residency in United States of America.
Tags for this Online Resume: banker, Aml (Macro Lang), Business Plan, Deposits, Documentation, Due Diligence, KYC, Management, Retail, Financial Industry
Loan Processor - 13 Years of Experience - Near 07726
Summary: A versatile Financial Professional with significant experience in banking operations with emphasis on Trade Services and Loans Administration. Ability to work in a fast paced environment, perform independently and also be a team player when needed. Extensive knowledge of Rules and Regulations governing Trade Finance products UCP600, URC, URR and all compliance regulations (OFAC, Anti-Boycott, AML, KYC etc..). Extra...
Tags for this Online Resume: Billing, Midas, General Ledger, Mortgage Loans, Services, Compliance, Financial, Management, Microsoft, Microsoft Word
Manager
Summary Over 15 years of experience at major financial institutions with an extensive background in client management and an exceptional track record of cultivating relationships with clients, supervising & motivating staff, and managing projects & product implementations. Established outstanding customer relationships through commitment to superior client service & conducting extensive client reviews with CFOs, treasurers,...
Tags for this Online Resume: Management, Prime, Reviews, Risk Management, Fixed Income, Inventory, P&L, Packaging, Compliance, Custody
Executive Director
Tags for this Online Resume: Banking Industry, Business Strategies, Data Management, Data Quality, Data Warehouse, Enterprise Data Warehouse, Information Technology, Management, Outsourcing, Quality, Business Process Management, Performance Reporting, Client Reporting, Six Sigma, Finance, Regulatory, Big Data, Change Management, Transformation, Program Management, Project Management, System Requirements, Vendor Management, DOL Fiduciary, Cross Border, CRM, KYC, AML, Client Onboarding, Goals Based Plannng
Innovative Detective looking to use knowledge and Investigative know how in the Corporate Environment of Fraud and Internal Investigations.
Through investigative ability, innovation, management style and drive, I have been placed into the top two investigative management positions within in the Caldwell Police Department. I attribute this accomplishment to my direction, personnel management style and investigative methods which obtain case closures and results. I have developed and fine-tuned my investigative and management experience over the last 11 years a...
Ideal Companies: Ideally looking for Corporate Investigations or Fraud / White Collar / AML Investigations.
Financial Specialist - 20 Years of Experience - Near 10309
Operations professional with in depth front & back office experience working with banks, brokers & hedge funds.
Tags for this Online Resume: New York, seasoned, expertise, work ethic, Securities, Aml (Macro Lang), Billing, Custody, Due Diligence, Profit & Loss
System Engineer - 11 Years of Experience - Near 4449
Seeking assignments in IBM AS/400 Power Systems Operation Management, Vendor Management, Change Management, Inventory Management & Client Service Management with an organization of repute
Tags for this Online Resume: Teller, Telnet, Aml (Macro Lang), Customer Relationship Management, Data Warehouse, Desktop Computer, Email, Help Desk, Help Desk Support, HR
Financial Analyst - 2 Years of Experience - Near 19713
Tags for this Online Resume: Accounting, Aml (Macro Lang), Documentation, Due Diligence, English Language, Front Office, Hindi Language, KYC, Management, Marathi Language
Financial Analyst
Tags for this Online Resume: Management, Aml (Macro Lang), Beta Testing, Documentation, Due Diligence, Equity, High Net Worth, Investment Management, KYC, Prime
