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Online Resumes with "AML"
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
Project Manager - 7 Years of Experience - Near 28105
Areas of Expertise * Quality Assurance * Risk Management Processes & Analysis * Client Assessment & Analysis * Business Assessment & Analysis Project Management * MIS Reporting * System Effectiveness Analysis * Workflow Design Global Program Development * Regulatory Compliance * Operations Compliance * Team Leadership
Tags for this Online Resume: Aml (Macro Lang), ACH, Management, Microsoft Visual Basic for Applications, MIS, Business Analysis, Compliance, Data Analysis, Data Quality, Financial, excel, management, Analytics, Risk, Reporting, Anti-Money Laundering
Financial Examiner - 4 Years of Experience
Tags for this Online Resume: finance, Compliance, AML MANAGER
Customer Service Manager - 5 Years of Experience - Near 08835
Summary I have 15+ years of experience, including as an AVP, Deposits Fraud Operations, as a Call Center Manager and as a Customer Service Agent in industries including Depository Institutions, Social Services and Communications. Most recently, I have been working as an AVP, Deposits Fraud Operations at Synchrony Bank from July 2015 to January 2017. My skills and experiences include: Database Administration, Budgeting, Exec...
Tags for this Online Resume: Complaints, Customer Service, Accounting, Inventory, Retail, Sales, Deposits, Aml (Macro Lang), Call Center, sales, inside sales, sales representative, account manager
Manager - 10 Years of Experience - Near 91007
SUMMARY Senior Information Technology leader with a unique blend of analytical, mathematical, risk management and technical skills. Vast experience includes more than 50 clients in Banking, Insurance, Pharmaceutical, Entertainment, Manufacturing and Health Care, analyzing, evaluating and enhancing information systems for cyber security risk and business risk. An expert in SAS, Big Data processing and SQL. Certified Public A...
Tags for this Online Resume: Research, Data Analysis, Security, Tableau, Tableau Software, Actuarial, Aml (Macro Lang), Annuity, Audit, Billing, sql, java, c#, sas
Relationship Manager / Banker
SUMMARY: International banker with extensive relationship management experience covering large and mid-size corporate clients, including North American subsidiaries of European and Asian corporate clients. Proven track record of increasing profitability and revenues by cross selling the firm's corporate and investment banking products and successful prospecting of potential clients. Extensive international banking experienc...
Tags for this Online Resume: Capital markets, High Yield, Liquidity, Audit, Compliance, Aml (Macro Lang), Banking Industry, Bonds, Sales, Connectivity
Sales Assistant - 9 Years of Experience - Near 19805
SUMMARY OF PROFESSIONAL EXPERIENCE
Tags for this Online Resume: Scheduling, Customer Accounts, TSYS, Aml (Macro Lang), Banking Industry, Banking Systems, Deposits, Fraud, customer service representative
Executive Assistant - 20 Years of Experience - Near 37138
Tags for this Online Resume: Insurance, Management, Policies and Procedures, Secretarial, Software, Aml (Macro Lang), Audit, Financial Services, Information Security, Legal
Legal Support Worker - 7 Years of Experience - Near 96056
QUALIFICATIONS * 25 years' experience in the real estate and the mortgage industry with strong work ethics. * 10 years' experience in Compliance, Foreclosures, Title, and the REO process. * Strong Compliance, loss mitigation experience and AML. * Strong communication and interpersonal skills with customer service focus. * Analytical, adaptable, flexible and attentive to details. I am quick learner and resourceful with a con...
Tags for this Online Resume: california, Texas, New York, Foreclosure, Loss mitigation, Mortagages, Real Estate, REO, Real Estate, Documentation, Underwriter, Appraisals, Compliance, Desktop Computer, Financial, Financial Statement, LMS, Microsoft, Microsoft Office, Foreclosure, loss mitigation, due diligence and compliance and collateral reviewer, san diego, walnut creek, concord california
Product Safety Engineer - 2 Years of Experience - Near 75063
savvy Dynamic MBA professional offering successful leadership in banking sector * Rich experience in anti-money laundry by analyzing transactional information to identify risk trend and potential suspicious activity in accordance with company and regulatory standards and controls * Good experience in quality assurance and experienced in agile environment * Good experience in quality assurance process and preparing test arti...
Tags for this Online Resume: Acceptance Testing, Aml (Macro Lang), Banking Industry, Documentation, HP, JIRA, Management, Marketing Management, Mba, Quality Assurance
Financial Examiner - 20 Years of Experience - Near 91384
Tags for this Online Resume: Fraud, Sar, Due Diligence, Aml (Macro Lang), KYC, Management, BSA, AML, acams, money laundering, Bank secrecy act, OFAC
Auditing Clerk - 9 Years of Experience - Near 11236
QUALIFICATIONS / ABILITIES * Able to multitask and meet deadlines in a fast paced environment * Possess strong communication skills * Able to accurately follow directions * Demonstrates extensive knowledge of math, weights and measures * Highly organized, detail oriented, dedicated and reliable * Certified AML.ms Officer of Compliance (CAMLOC) * Member of The Institute of Internal Auditors (IIA) * Possess good working knowl...
Tags for this Online Resume: Aml (Macro Lang), Audit, Compliance, Documentation, Financial, Financial Statements, Internal Auditor, KYC, Access Control List, Command Language (CL), administrative, data entry
