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Online Resumes with "AML "
Financial Manager, Branch or Department
Tags for this Online Resume: Management, Aml (Macro Lang), Assessments, Audit, Deposits, Internal Controls, Sales, Security, Bilingual, Coaching
Lawyer
Dedicated attorney and compliance consultant with an extensive background in litigation complex commercial disputes insurance project management contract negotiation/litigation exposure avoidance consulting strategic planning & budgeting trials dispute resolution arbitration/mediation and compliance/regulations. & Expertise
Tags for this Online Resume: Accounts Receivable, Acquisitions, Aml (Macro Lang), Arbitration, Bankruptcy, Billing, Coding, Compensation, Compliance, Consulting
Senior Manager, Functional Excellence - 20 Years of Experience - Near 33712
PROFILE An Intellectual, Introspective, and Innovative Process Improvement and Operations Management Professional who continuously develops improved methods, manages multiple tasks, and produces High Quality Benchmark work. Talented and experienced with excellent client and project management skills. Action-oriented with strong ability to communicate effectively with Technology, Executive, and Business audiences. 20 years i...
Tags for this Online Resume: Lean Six Sigma Master Black Belt, Project Management-Lean Process Certified, Kaizen, Six Sigma Champion, Process Improvement, AML, Sarbanes-Oxley, Corporate Trainer, Six Sigma Quality, Insurance, Medicare, Coaching, Insurance Sales, Kaizen, Process Improvements, Project Management, Insurance, Medicare, Six Sigma Quality, Coaching, Data Analysis, Insurance Sales, Kaizen, Project Management
Project Manager
Tags for this Online Resume: Agile, Agile Methodologies, Agile methodology, Integrate, Management, Legacy, Monitoring, SCRUM, Aml (Macro Lang), Banking Industry
Project Manager
ACCOMPLISHMENTS * Information Technology professional with 19+ years of experience in Portfolio/ Program and Project Management/ Business/System and Quality Analysis, Design-Development & Deployment with SEI CMMI level 5 Quality systems. * Managed multiple CRs/IMRs under AML Tech Compliance Citibank Tampa * Successfully completed multiple programs and projects for the Portfolios under AML Compliance Citibank Tampa * Managed...
Tags for this Online Resume: Agile, Project Management, Project Manager, Oracle, Support, Java Programming Language, Servlets, Aml (Macro Lang), Compliance, Computer Aided Software Engineering
Quality Assurance Analyst - 2 Years of Experience
2014 YEAR END REVIEW TO MY MANAGER Data Integrity There are issues with the data in our core systems that affect reporting, projections, and statistics, etc. I was a key part of this initiative by workin on approximately 1,200 accounts within multiple data sets: draft accounts, credit cards, mortgages, brokerage, etc. Each account required assessing the issues, finding what system fixes needed to be made, and implement...
Ideal Companies: N/A
Tags for this Online Resume: JIRA, Confluence
Auditor - 0 Years of Experience
Profile * Nearly 22 years' experience as professional manager. * Ability to direct complex projects from concept to fully operational status. * Goal-oriented individual with strong leadership capabilities. * Organized, highly motivated, and detail-directed problem solver.
Tags for this Online Resume: Securities, Security, Audit, Deposits, HR, Human Resources, Sar, Aml (Macro Lang), Bonds, Cash Management, audit
Federal Government - 19 Years of Experience - Near 17402
Summary FBI Special Agent with 20 years of experience working independently and in teams in both criminal and national security frameworks. Experience in complex financial crimes, including interviews, collection, organization and analysis of data and evidence drafting and editing affidavits, and coordinating search/arrest operations.
Tags for this Online Resume: Aml (Macro Lang), Arabic Language, Email, Fraud, French Language, Management, Microsoft, Microsoft Access, Microsoft Excel, Microsoft PowerPoint, Investigation
Financial Specialist - 20 Years of Experience - Near 55423
Tags for this Online Resume: Asynchronous Transfer Mode (ATM), Credit Card, Aml (Macro Lang), Installment Loans, Mortgage Loans, Bankruptcy, Credit Lines, Fraud, Audit, Customer Relationship Management
Manager - 5 Years of Experience - Near 10016
Areas of Expertise: * Product Management * Internal and External Business * Risk Management * Communication and Presentation * Training and Staff Development * Negotiations/Communication * Global Distribution Risk * Team Building and Leadership
Tags for this Online Resume: Distribution, Insurance, Banking Industry, Training, Leadership, A SERIES, Aml (Macro Lang), Audit, Management, Microsoft
Compliance Manager
Tags for this Online Resume: Evaluate, Insurance, Referrals, Aml (Macro Lang), Compliance, Fraud, Risk Assessment, Sar, Wire Transfers, Teller
System Engineer - 17 Years of Experience - Near 66061
Ideal Companies: Apple, Amazon, Google
Tags for this Online Resume: ABS, Aml (Macro Lang), Architect, Blackberry, EAD, Management, Microsoft, OC, Product Development, Video
