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Online Resumes with "Anti "
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
Motivational Speaker
I am a Highly decorated Correction Deputy for Washtenaw County Sheriff Department. I am also a therapist (MSW). I conduct workshops and individual caoching in the self improvement areana. I created a form of meditation ideal for the "Correctional Setting"
Ideal Companies: Chicken Soup, Essence Magazine, Oprah Winfrey "Speaking Tours" Any Companys that empower women or sponsor them
Tags for this Online Resume: Personal Development/Mental Health
Coating, Painting, corrosion- 15 Years of experience, Bachelor of science graduated in anti corrosion technology
COVER LETTER: regards
Tags for this Online Resume: Painting , Coating, Inspection , Supervising , Marine, Quality, Quality Assurance, Quality Control, CMA, ABS
Senior Mechanical Engineer/Simulation and Performance
Seeking a position that maximizes my autonomy or allows me to transition into a new industry.
Ideal Companies: Facebook, Google, Cisco Systems, Net App, Microsoft, Qualcomm, Calanese, Symantic, Apple, Intel, EMC, Medtronic, Advanced Micro Devices, Texas Instruments, Broadcom, SanDisk, Northrup Grumman, Agilent Technologies, Oracle, The Priceline Group, Rockwell Automation, Amazon, IBM, Harris, Eversource Energy, EOG Resources, Anadarko Petroleum, THe J.M. Smucker Co., Dover, Kinder Morgan, NiSource, The Hershey Co., D.R. Horton, Union Pacific, Devon Energy, International Paper, Southern Company, First Energy, Weyerhaeuser Co, Biogen Idec, Eli Lilly and Co, Gilead Sciences, Boston Scientific, Amgen, St. Jude Medical, Abbott Laboratories
Tags for this Online Resume: Finite Element Analysis, Structural Dynamics, Simulation, C Programming, Simulink, Matlab, Minitab, CAD Software
Criminal Justice Instructor and Military Officer - 20 Years of Experience - Near 38655
Dear Sir or Ma’am, I am Mr. Scott Caldwell and I have over 25 years of military experience in the Army National Guard and Reserves. During that time, I have been trained extensively in emergency planning, preparedness, risk analysis, and risk management. I have also worked at the University of Mississippi Army ROTC program since 2006. My numerous duties with the Army ROTC department have included serving as the anti-terr...
Tags for this Online Resume: Oxford, Memphis, Military, Criminal Justice, Security
Air Force - 20 Years of Experience - Near 95304
Tags for this Online Resume: San Francisco, Executive Security, Manager, Physical Security, Anti-terrorism, Los Angeles, Microsoft, Petroleum
Federal Government - 20 Years of Experience - Near 13027
To work as a fraud investigator or intelligence analyst in the financial services sector or for state/federal government.
Tags for this Online Resume: fraud investigations , intelligence analysis, criminal justice , criminal investigation, anti money laundering , academic research
Federal Government - 20 Years of Experience - Near 77578
Scott S Van Dusen 6607 Mississippi Manvel , Texas 77579 scottvandusen@yahoo.com 281-382-5283 Objective Seeking a rewarding position as a Fire Protection Specialist, Emergency Manager / Incident Commander Facility Manager Utilizing 30 years of progressively responsible position. 2004 – current Fire Chief Boeing Fire Protection Multi – Ops Specialist Emergency Coordinator Duties include , m...
Tags for this Online Resume: Boeing Space Exploration, Fire Chief /Emergency Manager, Chief Engineer, Facility Engineer, Fire protection, EHS, CPR trainer/BLS, projectmanagment
Paralegal - 10 Years of Experience - Near 80920
Tags for this Online Resume: Complex and legal writing , Microsoft suite experienced, Legal Research, Contract Analyst, Anti-money laundering research, Spanish written and spoken
Clinical Quality Assurance - 20 Years of Experience - Near 1709
* Aware of and comply with the Quality Manuals, Quality Management System, Quality Management Policy, Quality Goals, and applicable laws and regulations as they apply to the current system and requirements • Complete all planned Quality & Compliance training within the defined deadlines • Identify and report any quality or compliance concerns and take immediate corrective action as required • Knowledge and understanding of ...
Tags for this Online Resume: TQM, QA, CAPA, MARKETING, BUSINESS ANALYSIS, LEAN SYNCHRONIZATION, BUDGET, FINANCIAL ANALYSIS
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Senior Security Analyst - 20 Years of Experience - Near 30096
Seasoned McAfee Endpoint Security Administrator with over 12 years of experience with various McAfee and anti-malware products including McAfee ePolicy Orchestrator (EPO), McAfee VirusScan Enterprise (VSE), McAfee Site Advisor, McAfee Host Intrusion Prevention (HIPS), Trend Micro OfficeScan, along with other malware diagnostic tools. My background includes the remediation of malware attacks, strong knowledge of malware at...
Tags for this Online Resume: McAfee, Trend Micro OfficeScan, ePolicy Orchestrator, EPO, VirusScan Enterprise, Malware, Encryption, Mobile Guardian Shield, Antivirus
