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Online Resumes with "AML "
Financial Analyst - 20 Years of Experience - Near 10017
Tags for this Online Resume: Financial Industry, Banking Industry, GAAP, University Teaching & Research, Management, Audit, Aml (Macro Lang), Compliance, Financial Analysis, Financial Reporting, Investment Banking, Project Management
Business Analyst - 17 Years of Experience - Near 30346
Summary of Qualifications: * Successful history of data monetization taking it from raw data, to action and insight * Successful history of applying Design Thinking methodology to setup Data Governance COE, and Data Analytics COE * Successful history of leading enterprise data management 100-Day plan, and multi-generational plan * Successful history of leading development of Analytics paradigm, framework, and capabilities *...
Tags for this Online Resume: Security, Data Warehouse, Framework, Information Security, Data Management, Integrate, Management, SOA, API, Application Program Interface
Business Analyst - 18 Years of Experience - Charlotte 28269
Tags for this Online Resume: Unix, IBM DB2 Database, Microsoft SQL Server, NDM, Oracle, Team Lead, Ab Initio, Aml (Macro Lang), AutoSys, Cobol Programming Language, sql, Data Governance, Data Quality
Compliance Manager - 12 Years of Experience - Near 85015
SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...
Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact
Financial Specialist - 5 Years of Experience
Tags for this Online Resume: EMT, Services, Support, Aml (Macro Lang), Compliance, Due Diligence
Lawyer - 20 Years of Experience - Near 20754
Led, Organized Crime and Gang Section Led, investigated, managed and conducted trials in complex racketeering and corruption investigations throughout U.S. Investigated and tried two RICO cases and first federal gang (MS-13) death penalty conviction and sentence in U.S. history. * Led near-complete dismantling of New England La Cosa Nostra through successful prosecution and use of racketeering statutes against two bosses, a...
Tags for this Online Resume: Aml (Macro Lang), Legal, Compliance, Litigation, PWC, Security, Fraud, Accenture FOUNDATION, Audit, Due Diligence
Qualified Risk Manager/Compliance Professional - 18 years Experience - NE Ohio
Professional Summary Accomplished Senior Level professional with 18+ years of experience in the areas of operational risk management, compliance, and staff management. Results-oriented with the ability to coordinate multiple projects and teams simultaneously, coupled with the skill to effectively manage staff of all levels and diverse backgrounds, and foster interpersonal relationships. I am also an honorably discharged vet...
Tags for this Online Resume: Audit, HR, Human Resources, Information Technology, IT Management, Labor Relations, Macro (Predefined Code), Management, SDLC, Aml (Macro Lang), audit, Risk Managemen, Compliance
Managing Director - 17 Years of Experience - Near 10605
Career Highlights Implemented international presence of the Swiss Corporate Bank in Americas region by: * Building an enhanced product offering for corporates out of NY * Developing the corporate coverage team to achieve tangible and sustainable revenues * Setting-up a strong bank coverage team with a sales focus and adequate product knowledge
Tags for this Online Resume: Sales, Custody, Pricing, Aml (Macro Lang), Asset Management, Business Management, KYC, Liquidity, Management, Wealth Management
Vice President - 20 Years of Experience - Near 60304
Seeking a role where I can utilize my experience in managing KYC, AML/BSA process. I have a proven record of coaching line of business associates, managers and senior leadership to ensure compliance with internal and external regulatory requirements. I am well versed in the New Beneficial Ownership rule which is required by May, 2018. I look forward to the opportunity to work with an established firm who supports and appr...
Tags for this Online Resume: Compliance, Sales, Reviews, Management, Communications, Complaints, High Net Worth, Retail, Training, Cams, management, manager
PMO/Project Manager - Financial Services - New York City
A firm believer that PMO’s should be enablers of progress, not a bureaucratic entity that will count, measure anything and everything just because it can be; producing reams of reports that contain pages and pages of “data” as opposed to meaningful “information” for the actual intended audience; imposing an overhead of 7%-10% on otherwise productive Project Management time filling out redundant templates. I have: Introduc...
Tags for this Online Resume: Banking Industry, Commercial Lending, Front Office, Management, Wealth Management, Derivatives, Disaster Recovery, PMP, Project Manager, AML, agile, software, brokerage, capital markets
Project Manager - 20 Years of Experience - Near 10010
SUMMARY OF QUALIFICATIONS Program and Project Management Onshore/Offshore Delivery Management Capacity Planning, Data Analysis, ROI and KPI/Metrics Quality Management, Process Audits and Process Improvement Business Analysis, Technical Design, Testing and Integration ISO/SEI-CMM/CMMI, Six Sigma initiatives, Process Models Transition Planning and Management Contracts/SOW, SLA's, Vendor Management Domain Knowledge: Financial ...
Tags for this Online Resume: Metrics, Planning, Project Management, Risk Management
Job Analysis Specialist - 10 Years of Experience - Near 33029
PROFILE Financial services professional with experience in account/trade reconciliations, audit and KYC/AML compliance. Detailed-oriented with excellent financial analysis abilities and effective interpersonal communication skills.
Tags for this Online Resume: Sungard, Reconciliations, Aml (Macro Lang), Accounting, Accruals, Commodities, Journal Entries, Management, Customer Accounts, Due Diligence, Compliance, AML Analyst
