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Online Resumes with "AML Investigation Compliance"
Banking/Insurance Investigations- 20 Years of Experience - Near 28105
Tags for this Online Resume: Security, Services, Compliance, Aml (Macro Lang), Fraud, KYC, Management, Business Acumen, Compensation, Financial, AML Investigation/Compliance
Financial Analyst - 2 Years of Experience - Near 19713
I am a highly organized, detail-oriented, self-motivated, multi-tasked, analytical, and quality focused AML investigator pursuing new opportunities in AML Investigations/Compliance/Finance related positions. I am authorized to work in the US for any employer and also willing to relocate.
Tags for this Online Resume: Filing, Management, Monitoring, Sar, Accounting, Computer Aided Software Engineering, Credit Card, Data Entry, KYC, AML, KYC, Alert Analyst, Compliance, SAR, Mandarin,
