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Online Resumes with "AML "
Financial Analyst - 2 Years of Experience - Near 19713
I am a highly organized, detail-oriented, self-motivated, multi-tasked, analytical, and quality focused AML investigator pursuing new opportunities in AML Investigations/Compliance/Finance related positions. I am authorized to work in the US for any employer and also willing to relocate.
Tags for this Online Resume: Filing, Management, Monitoring, Sar, Accounting, Computer Aided Software Engineering, Credit Card, Data Entry, KYC, AML, KYC, Alert Analyst, Compliance, SAR, Mandarin,
Risk Management - 9 Years of Experience - Near 10028
SUMMARY Iker Atauri iatauric@gmail.com Iker Atauri iatauric@gmail.com IKER ATAURI has over 10 years of experience in identifying operational, regulatory, and financial statement risk through assessments and implementing preventive and mitigating processes and controls. With his strong background in the Financial Services, Health Sciences, and Real Estate Industries, Iker leads teams on finance and operation transformation p...
Tags for this Online Resume: Financial, Financial Services, Management, Risk Management, Security, Services, Team Lead, Aml (Macro Lang), Framework, Audit
Compliance Officer - 4 Years of Experience - Near 30303
Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...
Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act
Financial Analyst - 17 Years of Experience - Near 60645
(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor
Law Clerk - 10 Years of Experience - Near 06880
Summary: * Regulatory Compliance Analyst for major US Broker - Dealers and International Banks. * Regulatory reporting on Futures contracts, Margin Requirements, and Commodities. * Prepare, review and negotiate Prime Brokerage, Derivatives Clearing and Non-Disclosure Agreements. * Maintained a comprehensive database of all completed and pending guarantees and master agreements (MSFTA), including AML/Patriot Act/ OFAC/SDNs. ...
Tags for this Online Resume: Documentation, Complaints, Litigation, Project Manager, SharePoint, Compliance, Relativity 9, ISDA Negotiation, Contracts, Discovery, Motion Practice, Lawyer, Mortgages
Navy - 1 Years of Experience - Near 33156
Tags for this Online Resume: Administrative Tasks, Entrepreneurship, Training, Audit, Aml (Macro Lang), Assessments, Compliance, Consulting, D.O.D., Data Analysis
Quality Manager - 20 Years of Experience - Near 77044
Areas of Expertise * Document Control * I&E Inspection and FAT * Inspection Surveillance * Pipe Lines and Umbilical * Welding and mechanical Engineering * Shop surveillance * ITP's, QMP * Regulatory Compliance * Strain and Age testing * PQR's, WPS review
Tags for this Online Resume: Fabrication, Welding, Acceptance Testing, Inconel, Instrumentation, Integrate, Leadership, Test, Test Plan, Aml (Macro Lang), Quality
General - 20 Years of Experience - Near 33131
Professional Summary I served 27+ years in law-enforcement, which covered wide facets of interactions in financial crimes, organized crime, transnational crime organizations, drug cartel rings, human trafficking, and a host of other endemic elements. I am a highly organized and detail- oriented anti-money laundering subject matter expert (SME) who spent 10 of the 27+ tenured years in law-enforcement, as an undercover money ...
Tags for this Online Resume: Email, Aml (Macro Lang), Banking Industry, Beta Testing, Cams, Deposits, FACETS, Financial, Forecast, Integrate
Information Technology Manager
Credit / Loan Review Senior Manager & Process Improvement Consulting
Tags for this Online Resume: Project Management, Project Manager, Program Manager, Aml (Macro Lang), Senior Project Manager, Management, Services, Business Analysis, Documentation, Information Technology
Financial Specialist - 15 Years of Experience - Near 60130
PROFILE Well qualified and results oriented Banking Professional with over 15 years of successful experience in positions of increasing responsibilities and duties. Top performer with a track record of meeting job expectations and exceeding client expectations. Skilled at educating internal partners and clients on banking and investment products that will assist them in meeting their short-term and long-term needs. Team pla...
Tags for this Online Resume: Compliance, Acceptance Testing, Accounting, Custody, Fund Accounting, Pricing, Test, User Acceptance Testing, Investment Management, Management
Administrative Assistant - 15 Years of Experience - Near 00612
SUMMARY Over 16 years of experience in the banking/financial services industry. Very strong investment, wealth management, treasury services, credit and deposit knowledge to successfully support a team with portfolios of 1-5MM dollars. High proficiency with loan documentation handling due to high loan volume. Excellent oral and written communication skills and organizational ability to work on numerous tasks simultaneously....
Tags for this Online Resume: Financial, Support, Written Communication, Aml (Macro Lang), Documentation, KYC, Management, Risk Management, Banking Industry, Banking or Financial
Compliance Manager - 3 Years of Experience - Near 07039
SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...
Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures
