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Online Resumes with "AML Analyst"
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Senior BSA/AML analyst
Tags for this Online Resume: Los Angeles
Senior AML Analyst
Tags for this Online Resume: AML Officer, Compliance, Analyst, Analyst, risk mitigation, Legislative counselor, Policies development, Procedure development
BSA/AML Analyst - 15 Years of Experience in Finance - Near 33612
Collaborated in the many AML conversion process to compliance standards,and Supported management with the time management schedule for the team, monthly metrics, system entitlements. Help mentoring of new hires and current employees providing feedback to management.
Tags for this Online Resume: Analitical
Relationship and Bank Manager - 5 Years of Experience - Near 10009
Senior AML Analyst, AML Data analyst, Compliance Officer, ACAMS Candidate
Tags for this Online Resume: new york city, AML Analyst, Spanish, English and German, Compliance officer, AML Data analyst, AML officer, 10009, 5 years experinece
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
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
