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Online Resumes with "AML "
Compliance Officer - 13 Years of Experience - Near 33186
Working in a money institution for thirteen years, gave me the opportunity to explore my educational background and enhance my soft, analytical and communications skills but also my marketing, customer service & public relation experiences. In addition, it enabled me to promote a full array of wealth and account management for national and foreign customers (Middle East Africa and Europe). As a business graduate Marketing m...
Tags for this Online Resume: Management, Wealth Management, Banking Industry, Complaints, Retail, Audit, Customer Service, aml, ofac, compliance, consultant
Project Manager - 8 Years of Experience - Near 07032
COVER LETTER: Dear Sir/Madam, It is my great pleasure to apply for this exciting and challenging position that will serve our business by delivering high-value services and products using the principles of quality to reduce waste, JIT inventory and streamlined processes while managing risks, compliance, and audit. As a project manager, PMP, I have implemented short-duration iterative cycles with zero-defects, and my experti...
Tags for this Online Resume: Oracle, Sales, Business Analyst, Business Objects, Data Warehouse, Financial Industry, Focus, HR, agile, sql, java, javascript, html, software, Agile Scrum, Agile, Scrum, Coach, web, intranet, QA, DBA, Data Quality, Data Modelling, AML, KYC, Waterfall, oracle, sybase, retail, insurance, investment, bank, electronics, project manager, data warehousing, PMP
Loan Officer - 20 Years of Experience
Commercial Real Estate Relationship Banker
Tags for this Online Resume: Bankruptcy, Credit Analysis, Documentation, Real Estate, Banking Industry, Construction, Due Diligence, Management, Residential Construction, Risk Management, finance, Special Assets, MS Word, Excel, Outlook, AML / KYC
Project Manager - 19 Years of Experience - Near 33647
ACCOMPLISHMENTS * Information Technology professional with 19+ years of experience in Project Management/ Business/System and Quality Analysis, Design-Development & Deployment with SEI CMMI level 5 Quality systems. * Managed multiple IMRs under AML Tech Compliance Citibank Tampa * Successfully completed multiple projects under AML Compliance Infrastructure in Citibank Tampa * Managed and delivered thirteen projects in DTCC ...
Tags for this Online Resume: Management, Project Management, Project Manager, Agile, Oracle, Support, Java Programming Language, Servlets, Project Closure, Budgeting, agile, it jobs, java, sql
Auditor - 7 Years of Experience - Near 28217
Tags for this Online Resume: Management, Documentation, Repayment Plans, Aml (Macro Lang), Assessments, Compliance, Due Diligence, Workbench, Banking Industry
Business Analyst - 4 Years of Experience - Near 29732
Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity *...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, Monitoring, Policies and Procedures, Banking Industry, Customer Relationship Management, Customer Service, BSA, OFAC, CIP, CDD, EDD
Financial Manager, Branch or Department - 15 Years of Experience - Near 33328
PROFILE Licensed, highly motivated and energetic professional with over 16years experience increasing profitability, developing personnel to exceed goals, and advancing customer relationships to improve satisfaction and generate additional revenues. Demonstrated mastery of the spectrum of banking and insurance products and services including Business and Consumer Loan Origination, Cash and Treasury Management, Merchant Serv...
Ideal Companies: JBs june no offers -
Tags for this Online Resume: Banking Industry, Financial, Financial Statements, Business Development, Capital markets, Emerging Markets, Financial Services, Management, Microsoft Exchange, Needs Assessment, aml/bsa, banking, credit, treasury banking, commercial banking
Auditor - 8 Years of Experience - Near 02703
Tags for this Online Resume: Compliance, Management, Corrective Actions, Policies and Procedures, Teller, Risk Management, Training, Aml (Macro Lang), Assessments, Audit
Customer Service Manager - 20 Years of Experience - Near 92081
SUMMARY OF QUALIFICATIONS Over 20 years of banking and customer service experience 5 Years of recruiting, hiring, training, motivating and promoting individuals for job advancement Excellent verbal and written communication skills
Tags for this Online Resume: Customer Service, Teller, Aml (Macro Lang), Banking Industry, Filing, Fraud, Policies and Procedures, Sar, Communication Skills, Desktop Computer
Financial Specialist - 20 Years of Experience - Near 10530
Tags for this Online Resume: Reviews, Management, Client Communications, Communications, Documentation, Investment Management, Risk Management, Mutual Funds, Securities, Aml (Macro Lang), finance
Administrative Services Manager - 8 Years of Experience - Near 95829
Tags for this Online Resume: Compliance, KYC, Management, Audit, Quality, Quality Assurance, Quality of Service, Retail, Aml (Macro Lang), Business Development, assistant manager
Research Assistant - 20 Years of Experience - Near 94577
banking, non bank financial institution, and payments, clearing and settlements regulatory compliance and financial analysis. fixed income portfolio management and risk profiling of investments portfolios. strategic planning and balance scorecard design. Financial performance evaluation of Pension funds, insurance, fund managers, securities brokers, stock exchange, central securities depository, non bank lenders
Ideal Companies: Federal Reserve System, PIMCO Asset Management, UBS Asset Management
Tags for this Online Resume: Botswana, reserves management, banking regulator, non bank financial institution regulator, fixed income portfolio management, central banker, open market operations, policy formulation and implentation, Banking Industry, Aml (Macro Lang), Audit, Back Office, Telecommunications, Statistics, Assessments, Asset Liability Management, Analyst, Analyst, regulatory, research, clinical trials
