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Online Resumes with "AML Investigator"
Innovative Detective looking to use knowledge and Investigative know how in the Corporate Environment of Fraud and Internal Investigations.
Through investigative ability, innovation, management style and drive, I have been placed into the top two investigative management positions within in the Caldwell Police Department. I attribute this accomplishment to my direction, personnel management style and investigative methods which obtain case closures and results. I have developed and fine-tuned my investigative and management experience over the last 11 years a...
Ideal Companies: Ideally looking for Corporate Investigations or Fraud / White Collar / AML Investigations.
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,
Financial Specialist - 18 Years of Experience - Near 28078
To apply my risk operations, including fraud and BSA/AML investigations as an independent AML professional, compliance, training and communication skills in efforts to decrease my client�s potential financial and reputational loss brought on by fraud and money laundering schemes.
Tags for this Online Resume: Financial, Fraud, Hogan, Banking Industry, Intranet, Investment Banking, Management, Microsoft, Microsoft Sharepoint, SharePoint, excel
Manager - 20 Years of Experience - Near 19702
Career Summary I'm a proven leader with over 20 years of management experience in team development, continuous improvement, operations, auditing and compliance proven track record of implementing improvements, controls and standardizing procedures to increase efficiencies and ensure corporate compliance. Experienced with AML investigations and SAR filings. Areas of Expertise * Research /Reporting * Policy Development * Audi...
Tags for this Online Resume: Compliance, Credit Card, Automation, Research, Security, Services, Support, Inventory, Aml (Macro Lang), Audit, Auditing, Compliance, Credit Card, Call Center, Reconciliation and Settlement, Research, Inventory Management, AML, Investigations and SAR filings.
Project Management and Testing Program Analysis - Tampa FL
Resourceful, innovative professional with over 10 years Project Management and Testing Program Analysis within both domestic and international arenas. Expertise in initiating projects and programs, boost efficiency and productivity while enhancing software quality and usability. A true hands-on Manager with proven skills in research, analysis, coordination, troubleshooting, negotiation, development and improvement of oper...
Ideal Companies: Chase, Climber.com, Raymond James, Citi, Yahoo, Apple, Ikea, Microsoft,
Tags for this Online Resume: HP QC, SQL, Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit, software, agile, Financial Analysis, Coordination, AML (Anti-Money Laundering), LATAM (Latin American), IT
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Financial Analyst
Tags for this Online Resume: Policies and Procedures, Training, Compliance, Document Review, Management, Sar, Documentation, Quality, Quality Assurance, Quality Control
