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Online Resumes with "AML"
Marketing - 10 Years of Experience - Near 07721
Professional Summary Experienced working in high volume environments both independently and teams. Personable, outgoing, and trustworthy in maintaining clients' confidentiality. Goal-oriented, excellent work ethic, creative problem solver, collaborative and decisive professional with a desire to motivate and foster an enthusiastic environment. Accomplishment * Reduced breakage to less than 15% consistently * Decreased Accou...
Tags for this Online Resume: Payment Processing, Services, Management, Quality Assurance, Test, Underwriting, Aml (Macro Lang), Annuity, Mutual Funds, marketing, account manager, advertising
life Insurance Underwriter - 20 Years of Experience - Near 33317
Professional Summary * An accomplished life insurance risk assessor with greater than 20 years of comprehensive knowledge and experience with major players in the life insurance industry. * Proven ability to design and insurance products. * Multiple life insurance underwriting certifications including certificates from major Reinsurers. * Designations including Academy of Life Underwriting ALU and LOMA * Medical technologi...
Tags for this Online Resume: Aml (Macro Lang), Network Attach Storage, Product Development, Quality Assurance, Reinsurance, Test, Call Center, I
Financial Analyst - 7 Years of Experience - Near 60025
Profile Accommodating Financial Analyst who effectively manages strict deadlines, schedules and repetitive tasks with a positive, can-do attitude. Areas of proficiency include, Advanced knowledge of Microsoft Word, Excel, PowerPoint, Outlook, BoFA Cash Pro, Amazon Market Place, QuickBooks, Great Plains, Adra AP Automation
Tags for this Online Resume: Accounting, Financial, Financial Statements, Inventory, Management, Vendor Management, ACH, Aml (Macro Lang), Banking Industry, Cost Accounting
Quality Assurance Specialist - 9 Years of Experience
Skills Summary Domain Banking and financial services (AML domain/KYC), Insurance. Healthcare Project 1
Tags for this Online Resume: Automation, IBM, IBM DB2 Database, Integrate, Management, Test, Test Cases, Aml (Macro Lang), Business Requirements, Cobol Programming Language, sql, agile, javascript, software, SQL, Mainframe, Selenium, DevOps
Auditor - 10 Years of Experience - Near 75243
Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...
Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix
Chief Executive Officer - 20 Years of Experience - Near 78163
Continue my successful career in financial services and contribute with the growth of a corporation for the benefit of shareholders, customers, employees and communities in the markets that they serve.
Tags for this Online Resume: Services, Banking Industry, Compliance, Due Diligence, FACETS, KYC, Aml (Macro Lang), High Net Worth, Audit, Business Strategies
Chief Executive Officer - 20 Years of Experience - Near 10128
Results Oriented Financial Services Executive with experience at the SEC, Pacific Exchange, Royal Bank of Canada, Prudential, and Marsh & McLennan. Specializes in innovatively and strategically building business partnerships, overseeing business development and leading teams. With unwavering integrity, passionately builds enduring and positive relationships with clients, business leaders, and regulators, fostering a consult...
Ideal Companies: Citibank, TIAA, NY Federal Reserve, Morgan Stanley
Tags for this Online Resume: Compliance, Management, Securities, Aml (Macro Lang), Arbitration, Business Development, New Business Development, Policies and Procedures, Retail, Legal
Financial Specialist - 20 Years of Experience - Near 07047
Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...
Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing
Not Listed - 20 Years of Experience - Near 07069
Areas of Expertise & Knowledge include: * ECOA * Fair Lending * USA Patriot Act * Regulatory Compliance Expert * Auditing & Audit Requirements * Mortgage Lifecycle and Documentation * Vendor Management * FDIC Interface Expert * Policy & Procedure Creation * Dodd Frank Compliance * Wall Street Reform * HMDA * Asset Management * Anti-Money Laundering & Financial Crimes (AML) * Relationship Building * CRA * Examination Require...
Tags for this Online Resume: Mortgage Compliance, Regulatory Compliance, Audit, Policies and Procedures, Training, Government, Asset Management, Compliance, Management, Negotiation Skills
System Engineer - 6 Years of Experience - Near 12180
Summary: Over 8 years of experience in Cloud Infrastructure Setup, build, release management, deployment, Infrastructure automation, software configuration management and system administration. * Knowledge and Experience in all Phases of Software Development Life Cycle (SDLC), Quality Assurance Life Cycle (QALC), Linux Administration, Software Configuration Management (SCM), Continuous Integration (CI), Continuous Deploymen...
Tags for this Online Resume: Servers, Monitoring, Apache Maven, Application Server, Java 2 Enterprise Edition (J2EE), Java Programming Language, Jenkins, Linux, Maven, ANT, linux, Devops, Puppet, python, chef
BSA Officer or Senior BSA/AML Manager
I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...
Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer
Medical Scientist - 15 Years of Experience - Near 01775
CAREER SUMMARY I am a physician and research scientist with over 25 years' experience 13 years in Academia and 12 in the Pharmaceutical industry. Prior to my Pharmaceutical journey, I was a Clinician and an Investigator at Boston Univ. School of Medicine, Departments of Surgery, Neurology, and Endocrine & Metabolism where I saw patients, taught, conducted clinical research and also consulted for companies like ATS, Organoge...
Tags for this Online Resume: Publications, Medical, Medical Affairs, Aml (Macro Lang), Therapy, Cancer, Communications, Development Activities, Immunology, Infectious Diseases
