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Online Resumes with "AML BSA Investigator"



AML/BSA Analyst - 1 year experience for Fortune 500 company - Bachelors of Science degree - Willing to relocate

An Individual who possesses strong analytical skills; who is goal oriented and retains quality AML/BSA investigating experience for a Fortune 500 company; seeking a full-time position as an AML/BSA Analyst.

Tags for this Online Resume: Criminal Analyst, Criminalist, Crime Scene Investigator, Chemistry Lab, California, Forensic Specialist

AML/BSA , Fraud Investigation

AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.

Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager

Financial Analyst - 17 Years of Experience - Near 11364

Tags for this Online Resume: Computer Aided Software Engineering, Documentation, Fraud, Sar, Quality Assurance, Test, Applications, Banking Industry, Cognos, KYC