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Online Resumes with "Aml"
compliance,AML,legal,Bellevue,Washington
Legal and compliance Adviser
Tags for this Online Resume: project manage, communication, coorperation, Problem Solver, Compliance Officer, Legal Adviser, Coordinator, Auditor, Project Manager, compliance
Paralegal
Ideal Companies: Latham & Watkins
AML/BSA Compliance Analyst
AML/BSA Compliance, Auditor, Investigator, Trainer, Denver
Provide AML/BSA expert legal consultation,training and investigative methodology for a financial institution or government agency
Learning and Development Executive - Senior Vice President, AML Global Ops and Training
Experienced Learning and Development professional providing development for executives and managers using my mentoring, coaching, and training skills. Comfortable with global staff as well as national staff.
Tags for this Online Resume: Talent Management, Organizational Development, Training Director, Learning and Performance, Executive, Career Planning
International Finance Manager & Software Implementation Manager- 7 years experience
A proven versatile leader seeking a thriving collaboration to utilize international finance talents in the global energy arena.
Tags for this Online Resume: SQL, International Finance, Java/HTML, Software Implementation, BSA/AML Compliance, Risk Management, Fraud Prevention, Policy Development, Analyst, SPSS
Director of Internal Audit with 35 years experience in the banking industry. Specializing in auditing Operations, Accounting, Lending, BSA/AML, General Compliance Human Resources
My goal is to secure a stable position where I can finish my career in Audit.
Tags for this Online Resume: Audit, Regulatory Compliance, Management Skills, Team Oriented, Regulatory Reporting, Leadership
AML/BSA Compliance and Risk Manager - 18 years experience
Leveraging extensive experience in BSA/AML, OFAC, Patriot Act and Banking regulations.
Dedicated Certified Chartered Accountant with Executive Masters of Business Administration Degree, of high personal integrity, with effective planning and organizational skills; with over twenty four (24) years’ experience in Financial Management Accou
To transform any company through my acquired expertise and knowledge and soft skills, from satisfactory to exceptional performance, at the highest level that is commensurate to my profile.
Tags for this Online Resume: • Financial Statement Preparation, Reconciliations, Regulatory Compliance, AML, KYC, • Month-end & Year- end closing process, Fixed Asset Management, Software Implementation
Financial Crimes
Fraud, AML, Financial crimes
Analyst
Tags for this Online Resume: Anti-Money Laundering, Financial Crimes, AML Investigator, AML/EDD, AML/KYC, AML Compliance
TRANSACTION PROCESSING SPECIALIST (CASH OPERATIONS)
OBJECTIVE: TO SERVE THE ORGANIZATION TO THE BEST OF MY EFFORT AND FIND SCOPE FOR MY PERSONAL AND CAREER GROWTH AND THE GROWTH OF THE ORGANIZATION AS A WHOLE.
Tags for this Online Resume: OFAC, AML, KYC, HR entry level
