CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "AML"

Financial Manager, Branch or Department - 15 Years of Experience - Near 11580

Summary Self-motivated professional, highly experienced and proficient in developing creative solutions for complex situations and implementing prudent decision making. Maintains positive attitude and works hard with focused approach to achieve collective objectives with entire team together. Key Strengths * Credit Risk Assessment & Credit Underwriting * Implementation of Credit Assessment Policies / for Commercial & Indust...

Tags for this Online Resume: Credit Analysis, Banking, Commercial Lending, Forex Trade, GAAP, AML , Management, Audit, CFO, HR

Auditor

Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Email, KYC, Referrals, Securities, Policies and Procedures, RIA, Licensing, Aml (Macro Lang), Series 24, audit, Series 4, Series 7

Financial Analyst - 20 Years of Experience - Near 94025

PROFESSIONAL SUMMARY Finance and banking professional with 25 plus years of experience working with the fast paced environment in the financial services sector specializing in BSA/AML compliance, project management, treasury and accountant, focusing on risk identification and development of controls to mitigate risk. Manage projects concurrently in an effective manner with minimal supervision. Adapt to changing priorities. ...

Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Accounting, Accounting Software, Cash Flow, Compliance, Filing, Financial, Financial Services, accounting, finance, excel, Risk management, Compliance Due Diligence, Loan Analyst

Financial Specialist - 4 Years of Experience - Near 33173

Tags for this Online Resume: aml, kyc analyst, compliance analyst

AM COMPLIANCE - 15 Years of Experience - Near 60461

I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance

Compliance Officer - 15 Years of Experience -

Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.

Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management

Business Analyst - 8 Years of Experience - Near 90503

Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...

Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email

Manager - 7 Years of Experience - Near 19701

PROFESSIONAL SUMMARY Banking professional known for delivering exceptional results through client management. Experience with managing relationships, vendors, and driving continuous improvement of performance KPI's, service delivery, and service levels. Effectively identify, action, and implement process improvements. Proven ability to exceed goals and expectations, while developing solutions and strong client relationships...

Tags for this Online Resume: Complaints, Aml (Macro Lang), Banking Industry, Due Diligence, KYC, Management, Process Improvements, Sar, escalated complaints, Change management, meeting facilitation, KPI Indicators

Administrative Assistant - 20 Years of Experience - Near 11378

Tags for this Online Resume: Documentation, Management, Project Management, Project Manager, Aml (Macro Lang), KYC, Billing, CT, Encryption, Information Security, administrative, administrative assistant, customer service, clerical, data entry, administrative assistant 20 years experience - new york ny data entry

Quality Assurance Specialist - 9 Years of Experience - Near 07002

Summary: * ISTQB certified Senior Data Analyst/Quality Analyst with expert level database testing skills, strong understanding of data architecture/design and proven ETL testing experience * 9 years of extensive experience in the delivery of high-quality software solutions and demonstrated end-to-end IT project management skills in Banking and Capital Markets and HealthCare. * Experience with working in Risk Management, Cre...

Tags for this Online Resume: ETL, Extract Transform Load Tools, Management, Oracle, Structured Query Language, Test, Test Cases, Defect Tracking, Test Scripts, Unix, jira, rally, etl, UAT, regulatory, reports, basel, selenium, sql, unix, migration, enhancement, liquidity, credit risk, investment, 5g

Anti-Money Laundering Compliance Officer - 9 Years of Experience - Near 07828

Tags for this Online Resume: Series 3, ACAMS Certified, AML, BSA, FCC, Sanctions, manager

Compliance Officer - 2 Years of Experience - Near 19023

Tags for this Online Resume: compliance analyst, AML, Sanctions, OFAC