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Online Resumes with "AML"
Data Centre Manager
Tags for this Online Resume: Security, Apache Hadoop, Hadoop, OO, ROI, Ab Initio, Aml (Macro Lang), Apache Web Server, Artificial Intelligence, Asset Management
Chief Financial Officer - 20 Years of Experience - Near 28217
SUMMARY OF QUALIFICATIONS A successful senior manager with over 30 years of progressive experience in the fields of finance, compliance and administration in the financial services industry Strategic Planning Financial Reporting Regulatory Compliance Business Development Net Capital Computation Human Resources Administration Training / Mentoring Budget and Variance Analysis Brokerage Operations Internal Control Analysis Fin...
Tags for this Online Resume: Insurance, Audit, Financial, Financial Statement, Reliability, Settlements, Cash Flow, Aml (Macro Lang), Financial Statements, Compliance
Vice President - 19 Years of Experience - Near 77092
PROFILE Bilingual Financial Services Operations Executive with extensive international and domestic experience in delivering measurable results in regulatory compliance, performance improvement, quality and customer satisfaction. Delivered planned results on merger / integration initiatives. Strengthened audit / compliance / risk management operational infrastructure. Bilingual: English/Spanish. Core competencies include: R...
Tags for this Online Resume: Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Bilingual, Budgeting
Senior Manager, Functional Excellence - 5 Years of Experience - Near 77346
Tags for this Online Resume: Fraud, Fraud Detection, Risk Manager, Aml (Macro Lang), Assessments, Cash Flow, Commercial Lending, Documentation, Due Diligence, Financial
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
Analyst - 2 Years of Experience - Near 20052
Tags for this Online Resume: Research, Aml (Macro Lang), Cams, Compliance, Due Diligence, Facilitator, Forecasting, Fraud, Insurance, KYC
Auditor
SUMMARY Task-oriented audit executive with broad experience in the financial services industry as well as real estate. Audit experience and strengths include Risk Management and Reporting, Commodities, FX, Emerging Markets, OTC Securities, Municipals, Real Estate, Derivatives, Mutual Funds, Treasury Activities, Regulatory Reporting, AML, Credit Lending, Regulatory and Financial Reporting and Sarbanes Oxley Compliance. Funct...
Tags for this Online Resume: Internal Audit, Compliance, Financial Services, SOX, Financial Statement, KYC, AM, Internal Control, PMO, Project Management
Compliance Manager
Summary Nationally recognized Chief Compliance Officer and trust expert with a unique blend of 40 years' experience in fiduciary risk management, compliance, trust and estate administration, asset management, estate planning, legal counsel, and department management. In depth knowledge of all aspects of the fiduciary business and pertinent laws and regulations. Demonstrated ability to utilize first line practical experience...
Tags for this Online Resume: Strategic Initiatives, Compliance, Management, Policy Development, Risk Management, Aml (Macro Lang), Banking Industry, Legal, Asset Management, Business Planning
Auditor - 11 Years of Experience - Near 91307
SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...
Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP
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
Clinical Research - 11 Years of Experience - Near 33144
Summary: Accomplished professional with hands on experience in the quality control administration of clinical research trials. Service oriented individual with a unique combination of intuitive and analytical abilities to work on both short-term and long-term projects from inception to completion. Astute in identifying areas in need of improvement and with the vision to develop and implement successful action plans. Consist...
Tags for this Online Resume: Banking Industry, PEDIATRIC, Pediatric Patients, Aml (Macro Lang), Protocol, Cancer, Chemotherapy, Hematology, Clinical Research, Oncology
Lawyer - 18 Years of Experience - Near 07030
QUALIFICATIONS SUMMARY * Legal practitioner with extensive experience advising international financial institutions on international financial transactions, regulatory compliance, government affairs and public policy. * Confident, results-oriented professional with a proven record of delivering outstanding client service. Committed to high ethical standards and comfortable working both independently and in a collaborative t...
Tags for this Online Resume: Banking Industry, Bonds, Business Development, Compliance, Data Management, Financial, Financial Services, Futures, capital markets, AML, Anti-money laundering, foreign corrupt practices, broker-dealer, investment funds, private equity, venture capital, investment advisers, private placements, general business law, government affairs, regulatory affairs, legislative affairs, public policy, public affairs, commercial contracts, prime brokerage, Fintech, Privacy and anti-SPAM, securities products, insurance products, special purpose entities, correspondent banking, derivatives, commodity futures and options, securities law, project management, due diligence, document management
