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Online Resumes with "Aml"
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Accountant
Tags for this Online Resume: AML, KYC, Due Diligence
Quality Control and Compliance Analyst/Auditor- 9 year experience
Looking for a career in Compliance with a concentration in AML/BSA compliance.
AML, FRAUD Specialist with leadership and management experience, NH & MA
Seeking challenging position within the AML and fraud enviornment which will utilize my skills in financial crimes mitigation.
AML Analyst
Seeking position requiring excellent business management and Compliance analytical skills in any environment. Position should require a variety of tasks, including risk management, monitoring, planning, organizing, transaction analysis and pinpointing areas for improvement and redesign.
Compliance Specialist
Tags for this Online Resume: BSA, AML, Compliance, Diligent, Efficient, Analytical
Middle Office / Risk Reporting
Ideal Companies: Financial Services, Brokerage, Banking, Hedge Funds, International Companies
Tags for this Online Resume: settlements, collateral, margin, fx, commodities, risk reporting, CLS, EBS, Reuters 3000, FXall, operations, trade support, middle office
Accountant
Tags for this Online Resume: Compliance, AML, KYC
SAP Security / Solution Architect
Looking for a SAP environment where I can contribute my Skill and Experience
Tags for this Online Resume: SAP Security, Oracle , Ariba AML, UNIX, JCL, Cobol, DB2
