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Online Resumes with "Anti "
• Over 30 years comprehensive experience in the banking industry specialized in loan operations, international collections, internal control, anti money laundry, bank secrecy act regulations (AML/BSA) and compliance regulations. • Excellent interperso
After 30 years of experience in the banking industry, I would like to become again part of banker’s family.
Ideal Companies: Banking
Tags for this Online Resume: finance, loans and international operations, Lending assitant, administrative assistant
Copy Supervisor
Interested in using my knowledge of science and my writing ability to produce clear brand messages for pharmaceuticals, new and old
Tags for this Online Resume: Freelance writer, group copy supervisor, oncology/hematolory, copy supervisor, pharmaceutical writer, anti-infective/vaccines
Certified Frard Esaminer
Certified Fraud Examiner/Certified Sarbanes Oxley Professional Audit Readiness (FIAR) A-123 Internal Controls / Improper Payments Consultant Intelligence and Operations Analysis Specialist Considerable knowledge and understanding of the Foreign Corrupt Practices Act provisions and current enforcement trends. (anti-corruption and bribery programs).
Recreational Training and Activity
I truly enjoy helping the youth get and stay fit, as well as, teaching them other important things. I teach anti violence, drugs, bullying and much more in my teaching techniques.
Tags for this Online Resume: supervisor, scanned , data entry, lesson plan writing, grade, escalation
U.S. Department of Justice, DEA
Highly experienced, government senior manager, DEA Supervisory Special Agent looking for a management position utilizing leadership skills,law enforcement, anti money laundering, Bank Secrecy Act, security, executive protection knowledge and government experience with the ability to solve complex problems and achieve outstanding results.
Tags for this Online Resume: Leadership, Intelligence, Investigations, manager, establish, implement