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Online Resumes with "AML "
Credit Analyst
Tags for this Online Resume: Management, Underwriting, Aml (Macro Lang), Documentation, Planning, Project Management, Project Manager, Strategic Planning, Asset Management, Audit
Business Analyst - 20 Years of Experience
Thirty years of experience in project management business analysis and data analysis in Software and Information Technology industry. * Good communicator-creative problem-solver skilled at analyzing business needs excellent researcher flexible in seeking solutions * Experience creating various project artifacts Issues list Business Requirements Functional Designs. * Experience new application development as well as applicat...
Tags for this Online Resume: CICS, Coding, Data Mapping, Disaster Recovery, IBM DB2 Database, Integrate, Integration Testing, InVision, Middleware, PEP (Pket Xchnge Protocol
Auditor - 15 Years of Experience - Near 07111
Tags for this Online Resume: Aml (Macro Lang), General Ledger, Reconciliations, Scheduling, Complaints, Sales, Audit, Benefits, Policies and Procedures, Risk Assessment
Financial Specialist - 3 Years of Experience
COVER LETTER: Dear Hiring Manager I am a Project Manager with regulatory and finance expertise. I worked in a fortune 100 company for over 20 years. I have worked in Forecasting, Planning, and Analysis (PFA) for many years and many businesses units. I have worked on revamping ATM pricing, transitioning monthly reporting to a low-cost area, manage the lifecycle transition to enterprise resource planning packages (Oracle Fina...
Tags for this Online Resume: Forecast, Financial, Financial Statements, Agile, Aml (Macro Lang), Asynchronous Transfer Mode (ATM), Compliance, Due Diligence, Equity, Financial Analysis
Financial Analyst
SUMMARY: * Senior Business Analyst with over 9+ years of proven skills in requirement gathering, interacting with developers, documenting various business processes and coordinating various projects on Finance Industries. * Proficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint, Visio) * Experience in documentation of business requirements and system functional specifications, including BRD, FRD, and FSD. * ...
Tags for this Online Resume: Structured Query Language, Business Requirements, Microsoft Excel, Agile, Data Analysis, Acceptance Testing, Business Analysis, Business Analyst, Management, Regulatory Reporting
Financial Analyst - 2 Years of Experience - Near 89074
Professional Summary Experienced business professional with a combined six years of progressively responsible experience across a multitude of disciplines. Flexible leader with proven track record of ability to lead efficiently, implement and develop strategies that have contributed to high performance delivery along with highly effective and efficient programs. Experienced business professional and financial risk/AML analy...
Ideal Companies: Tesla, Western Alliance Bank, Wynn/MGM
Tags for this Online Resume: Marketing Management, Aml (Macro Lang), Business Development, Business Development Manager, Documentation, English Language, Entertainment, Forecasting, German Language, IBM
Financial Analyst - 18 Years of Experience - Near 60645
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
Administrative Assistant - 25 Years of Experience - Near 91763
Researched * Process outgoing mail for postage (USPS & Couriers) and resolved billing and invoice problems. Performed debit credit and total accounts on computer spreadsheets/databases using specialized accounting software.
Tags for this Online Resume: Accounting, Management, Insurance, Aml (Macro Lang), Compensation, Distribution, Documentation, Licensing, Wholesale, Accounting Software
Compliance Manager - 20 Years of Experience - Near 75206
Tags for this Online Resume: Financial, Banking Industry, Management, Aml (Macro Lang), Banking Operations, Internal Controls, Risk Management, SEMI, Training, Audit, manager, management
Financial Specialist - 12 Years of Experience - Near 94025
Areas of expertise: Cross Functional Lead California ARB32 Customer Relationship Excel, VBA, SQL, Tableau Process Re-engineering Data Migration KPI Analysis BRD, UAT, API dev IT Requirements
Ideal Companies: Bank of the West, Wells Fargo, Google
Tags for this Online Resume: Aml (Macro Lang), Business Requirements, API, Business Analysis, Business Analyst, Customer Relationship Management, Forecasting, Product Launch, ROI, Test
Financial Specialist
Tags for this Online Resume: Benefits, Distribution, Services, Budgeting, Customer Service, Customer Service Center, ACH, Aml (Macro Lang), KYC, Payment Processing
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
