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Online Resumes with "AML MANAGER"
Retired US Secret Service Agent in Charge, 9 years BSA/AML Management Expereince in Banking
Position in BSA/AML Management
Tags for this Online Resume: BSA, AML, Management, Fraud Prevention, Risk Management, Anti Money Laundering, Aml (Macro Lang), Budgeting, Compliance, Financial
Financial Examiner - 4 Years of Experience
Tags for this Online Resume: finance, Compliance, AML MANAGER
BSA Officer or Senior BSA/AML Manager
I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...
Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer
