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Online Resumes with "AML Compliance Analyst"

AML/Compliance Analyst/Investigator

Accounting & Finance Resumes - Financial Specialist Resumes - Long Branch, NJ

Seeking a full time employment opportunity.

Tags for this Online Resume: AML, BSA, FRAUD INVESTIGATOR

Compliance/Accounting, Banking/Investment Banking and industrial experience, CMA final list

Accounting & Finance Resumes - Accountant Resumes - ,

Financial analyst, internal audit, AML/compliance analyst

Financial Analyst - 10 Years of Experience - Near 11216

Accounting & Finance Resumes - Financial Analyst Resumes - Brooklyn, NY

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring