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Online Resumes with "AML"
Analyst, Junior Management - NYC - NJ
To obtain a position that utilizes my analytical and managerial skills with opportunities for growth.
Tags for this Online Resume: analyst, entry level, junior management, AML, veteran
clinical laboratory scientist and histopathology-7years
I am AMLS certified medical laboratory scientist .l have more than eight years experience as a medical lab scientist ,l have given experience performance in the fielld of medical lab science
Financial Manager, Branch or Department
Tags for this Online Resume: Finra series 7,24,63 and 55, AML compliance, Options, equity
IT Project Manager, any where in the world
Many years experience in Financial Services as Solution Delivery Manager, Senior Project Manager, Team Leader, Business Analyst, Technical and Functional Consultant of Client Services, Professional Services, Product and Development Management for Global Top Consulting and Software Companies. During which time I have managed large global Professional and Client Services teams in the, Integration, Development, Data Migration...
AML consultant
Tags for this Online Resume: project manager
Assistant Vice President in Banking- 10 years - Leadership, Audit, Fraud Prevention, Compliance
I am looking for the opportunity to learn and grow in an environment that embraces energetic career driven associates. I am very organized, detail oriented, and dependable. I have a very devout work ethic and I take a strong sense of pride in everything that I do. My desire is to fill a position, which is suitable for my current experience and progressive toward my future career goals. My current availability is entirely op...
Tags for this Online Resume: BSA/ AML Compliance, Fraud Investigator, Financial Crime, Banking , Audit, Compliance
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Financial Services - 20 years experience - New York
I have worked in the Financial Services industry since 1993, and I have held a variety of positions which have allowed me to develop my customer service, brokerage operations, product management, vendor management, system design and analytical skills. I have very strong communication skills, both in writing and in person. I am motivated and team oriented but can also work independently. I am dedicated to my work, and alwa...
Tags for this Online Resume: Financial Services, Brokerage, Operations, Management, Product Management, Conversions
Assistant Vice President, Senior Fraud Team Manager Ecommerce banking
Obtain a role in RISK area relative to AML, BSA and online fraud for respective comapanies that have such units to protect their clients.
Tags for this Online Resume: Analyst, Fraud, Operations, Risk, Online banking, Claims
Governance Risk and Compliance Professional
Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...
Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)
Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training
Loan administration - 7 years experience. Business Risk and Control - 6 years.
I'm an operations professional with over 15 years experience in banking industry. Expertise in loan operations, business risk and control and client services.
Tags for this Online Resume: loan administrator, compliance, KYC, AML, Operations, loan servicing
Compliance Manager
Tags for this Online Resume: Denver, Compliance, Due Diligencce, AML, BSA, KYC
