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Online Resumes with "AML"
Financial Manager, Branch or Department - 10 Years of Experience - Near BB155
PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...
Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD
Business Analyst - 18 Years of Experience - Near 08901
Summary Dynamic self-motivated and highly analytical professional with over 20 years' hands-on experience in Project Management, Business Analysis, Product Development, Product Management and Account Relationship Management within the financial services industry. Expertise in domains such as financial Investments, Risk Management, Data Governance, AML, KYC, Trading, Vendor Management. Strong knowledge of Regulatory/Complian...
Tags for this Online Resume: Training Development, Product Development, Account Manager, Distribution, Management, Product Management, Quality Assurance, Sales, Test, Project Manager, Business Analyst, Bilingual - Spanish, Relationship Management, Risk Management, Process Improvement, Documentation
Auditor - 20 Years of Experience - Near 77377
Tags for this Online Resume: IT Audit, Compliance, Risk Management, CISA, Internal Controls, COBIT, Financial Services, Houston, Texas, Information Technology
Business Analyst - 20 Years of Experience - Near 10024
Summary * Mark-Andre Shiwolich is a hands-on project manager, business analyst and quality assurance testing manager focusing on financial application implementations (Compliance, Regulatory, AML, CDD, KYC, Trade Surveillance alerts, cases, SAR creation & submissions and related workflows & views) * Mr. Shiwolich's work experience has included: lead, coordinate and facilitate meetings create business and functional requirem...
Tags for this Online Resume: Data Mapping, Aml (Macro Lang), Compliance, Application Development, CIO, Equity, Management, Project Management, Project Management Office, Test
Senior Vice President
SUMMARY * Over 5 years of process risk management experience in a variety of roles * Skilled in continuous process improvement (CPI), total quality management (TQM), Waterfall, Six Sigma, and Agile project methodologies * Skilled in organizational development (OD), management training, and facilitating teams * Successfully transitioned from honorable military service to rewarding corporate career * Skilled individual seekin...
Tags for this Online Resume: Business Process Management, Aml (Macro Lang), Engineering, KYC, Management, Planning, Portfolio Management, Process Engineering, Process Improvements, Product Launch, Quality Management
Lawyer
Assisted major banks in developing and maintaining policies and procedures for AML compliance.
Tags for this Online Resume: Policies and Procedures, Consulting, Benefits, Due Diligence, ADA, Ada Programming Language, Audit, Benefit Plans, Business Plan, Cobra
General - 19 Years of Experience - Near 75023
SUMMARY Efficient team player with 30 years' experience in the technical environment of manufacturing, documentation, configuration management, technical library, secretarial, cost estimation, and purchasing. Major strengths are problem solving, organization, military standards, ISO 9000, creating bill of materials from drawings, revision changes, and engineering change notices. Processed Home of the Stalker Radar Negotiate...
Tags for this Online Resume: Program Manager, Inventory, Purchasing, Aml (Macro Lang), Management, Scheduling, sheets, Accounting, Manufacturing, MRP
Legal Assistant - 20 Years of Experience - Near 87112
Tags for this Online Resume: Legal Support, Executive Assistant, Microsoft Applications, Paralegal, Adobe, Aml (Macro Lang), Billing, KYC, Litigation, Management, Document Management
Auditor - 20 Years of Experience - Near 02818
Tags for this Online Resume: Compliance, Consulting, Outsourcing, Risk Assessment, Aml (Macro Lang), Consumer Lending, Management, Financial, Financial Services, Professional Services
Business Analyst - 15 Years of Experience - Near 08844
Tags for this Online Resume: Services, Management, Aml (Macro Lang), Atlas, KYC, Rms (Dec Data Mgmt Sys), Accredited Pension Representative, AJAX, Architectural, Banking Industry
Administrative Assistant - 7 Years of Experience - Near 10022
After many years making a living as a classical music performer, I embarked in the world of banking. At first Money-Transfers. Later I spent seven years as a Compliance Office at a mid size bank Downtown. My objective is to play as a team and make was many friends possible. In short; to work hard among friends.
Tags for this Online Resume: Com, Mt, PhP, New York, Long Island City, Montran, Swf, Aml (Macro Lang), Compliance, Documentation, Due Diligence, KYC, SEC, Securities and Exchange Commission (SEC), Typing
Manager - 15 Years of Experience - Near 23112
Tags for this Online Resume: Application Support, Audit, Support, Web, Data Analysis, Documentation, Process Improvement, Alltel/Systematics IMPACS, Aml (Macro Lang), CIS (Ibm Customr Info Sys)
