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Online Resumes with "Aml"
Relationship Manager with AML/KYC Interest - 7 Years of Experience - Near 11235
PROFESSIONAL SUMMARY * Over 11 years experience in professionally developing, maintaining and growing client relationships in the finance/sales field. * Proactively took on additional responsibilities to rise from a personal banker to a private client banker in a span of 4 years. * A self motivated sales professional, dedicated to exceeding customer satisfaction using excellent planning and analytical skills honed over the ...
Tags for this Online Resume: Sales, Aml (Macro Lang), Documentation, KYC, Management, Retail, MS Office, Analytical Skills
Financial Analyst - 4 Years of Experience - Near 11720
Professional Summary: Experienced leader and ambitious financial services professional keen in my pursuit for a career in a corporate environment. A willingness to take on new challenges and learn new skills in order to further my career, including any continued education and obtaining any professional licenses. A wealth of experience in: sales management, financial markets, retail banking and consumer lending. Demonstrates...
Tags for this Online Resume: Sales, EDD, Compliance, Financial, BSA, KYC, Aml (Macro Lang), Customer Service
Financial Analyst - 2 Years of Experience - Near 11209
Tags for this Online Resume: Accounting, Aml (Macro Lang), Asset Management, Audit, Autocad, Autodesk, Autodesk AutoCAD, Autodesk Inventor
Financial Specialist - 10 Years of Experience - Near 10031
Tags for this Online Resume: Coding, Litigation, Quality, Quality Assurance, Quality Control, Securities, Documentation, Aml (Macro Lang)
Administrative Services Manager - 17 Years of Experience - Near 11214
Tags for this Online Resume: Settlements, Fixed Income, Back Office, Cash settlement, Documentation, Aml (Macro Lang), Business Management, Due Diligence
Compliance Analyst - 6 Years of Experience - Near 19143
Tags for this Online Resume: Document Review, AML/BSA, KYC, Compliance, Governance, Philadelphia, New York, Litigation, Pharmaceutical, Accounting, Aml (Macro Lang), Health Insurance Portability And Accountability Act, HIPAA compliance
Seasoned BI Data Analysis Manager and Consultant
Multi-dimensional Executive with 25+ years of industry leading experience across top-tier companies within a broad spectrum of industries, specializing in the analysis of large, complex data sets for conversion into information/insights that drive business decisions. Resourceful Technical Business Analyst and Business Intelligence Data Analyst seeking to leverage a technical and business background into a Manager/Vice Presi...
Ideal Companies: Google, Capital One, Citibank, Wells Fargo, Bank of America, Sabre
Tags for this Online Resume: Technical BA, Data Analysis, SQL, SAS, Data Warehousing, Teradata, Tableau, Consulting, Bloomberg, Customer Relationship Management
Business Analyst - 9 Years of Experience - Near 91730
and additional skills
Tags for this Online Resume: Planning, Business Development, Sales/Marketing, Administrative Skills, Aml (Macro Lang), Banking Industry, Bilingual, Business Analysis
Controller
PROFESSIONAL SUMMARY Legal/Compliance Manager with 10+ years of experience banking, contract administration, legal, administrative, operations and regulatory compliance. Excels at team leadership, customer service, arbitration, portfolio/asset management, and project management.
Tags for this Online Resume: Aml (Macro Lang), KYC, Banking Industry, Compliance, Management, Documentation, Financial, Financial Services
Financial Analyst - 17 Years of Experience - Near 23231
Tags for this Online Resume: Research, Management, Audit, Documentation, Securities, Security, Clarify, Logistics, Richmond, Data Mining, Glen Allen, Mechanicsville
Administrative Assistant - 14 Years of Experience - Near 60610
SUMMARY: Technical Skills: MS Office: Excel, Word, Outlook, Adobe Qube (Investors' data base)
Tags for this Online Resume: Administrative Assistant, Audit, Billing, Certified Public Accountant, Consulting, Financial, Financial Statements, Microsoft Word, Financial Industries-Administrative Assistant, Chicago, IL, Data Entry, Chicago, IL, Administrative Assistantant - AML/KYC processor, Audit/Tax Administrative Assistant, Fast Keyer, Data Entry Specialist
Director - 20 Years of Experience - Near 60601
Tags for this Online Resume: Chicago, Leveraged Finance, Risk Management, Credit Analysis, Syndications, AML /KYC / BSA, Capital Markets, Relationship Management, Portfolio Management, Structuring, Restructuring, Underwrting, Equity, Financial, Financial Statements, Management, Private Equity, Deal Closing, Documentation, ROI
