CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Anti "

Lawyer - 18 Years of Experience - Near 07030

QUALIFICATIONS SUMMARY * Legal practitioner with extensive experience advising international financial institutions on international financial transactions, regulatory compliance, government affairs and public policy. * Confident, results-oriented professional with a proven record of delivering outstanding client service. Committed to high ethical standards and comfortable working both independently and in a collaborative t...

Tags for this Online Resume: Banking Industry, Bonds, Business Development, Compliance, Data Management, Financial, Financial Services, Futures, capital markets, AML, Anti-money laundering, foreign corrupt practices, broker-dealer, investment funds, private equity, venture capital, investment advisers, private placements, general business law, government affairs, regulatory affairs, legislative affairs, public policy, public affairs, commercial contracts, prime brokerage, Fintech, Privacy and anti-SPAM, securities products, insurance products, special purpose entities, correspondent banking, derivatives, commodity futures and options, securities law, project management, due diligence, document management

Not Listed - 4 Years of Experience - Near 95366

To seek a full time position as a Wind Turbine Technician with your company. I have qraduated from MIAT College of Technology where I was able to earn my diploma in Energy Technology. While attending MIAT, I discovered a passion for turbine engine design, from top to bottom learned that I have strong troubleshooting skills from being a former electrician. Also maintained a perfect attendance, and even made the school news p...

Tags for this Online Resume: Customer Service, customer service skills, Forklift, Communication Skills, Excellent Communication Skills, IBM IMS, Microsoft Excel, Microsoft Word, Wind And Energy

Risk Management - 9 Years of Experience - Near 10028

SUMMARY Iker Atauri iatauric@gmail.com Iker Atauri iatauric@gmail.com IKER ATAURI has over 10 years of experience in identifying operational, regulatory, and financial statement risk through assessments and implementing preventive and mitigating processes and controls. With his strong background in the Financial Services, Health Sciences, and Real Estate Industries, Iker leads teams on finance and operation transformation p...

Tags for this Online Resume: Financial, Financial Services, Management, Risk Management, Security, Services, Team Lead, Aml (Macro Lang), Framework, Audit

Compliance Officer - 4 Years of Experience - Near 30303

Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...

Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act

Property Site Manager - 20 Years of Experience - Near 11111

A high performing senior level professional specialising in property management and governance. Brings +26 years of cross- sector professional experience with verifiable success at top-level. Strongly reputed for tangible results and exceeding expectations. Excels at leadership driving collaboration and instilling confidence and trust at all levels. Brings strong business acumen and a focus on development/implementation of ...

Tags for this Online Resume: ISO, Management, Compliance, Property Management, Services, Infrastructure, ISO 9000, Legal, Risk Assessment, Training

Law Enforcement - 20 Years of Experience - Near 80924

Summary: Advice the Commander of NORAD and USNORTHCOM (N-NC) on pertinent CBP plans, policies and actions, and to help foster/shape CBP and N-NC interagency relationships. The overall goal is to aid in the synchronization of CBP and N-NC activities that support homeland security, homeland defense and defense support to civil authorities with the primary objective of coordinating intra- and interagency intelligence gathering...

Tags for this Online Resume: Recruiting, Research, Security, Homeland Security, Biometrics, Program Mananger, Bilingual, Accounting

Supervisory Criminal Investigator - Near 22554

KEY QUALIFICATIONS * * Anti-Terrorism * Security * Training and Instruction

Tags for this Online Resume: Investigation executive protection EEO vulnerability assessment, Quality Assurance, Test, Training, Complaints, Custody, Distribution, Management, Security, Statistical Analysis

Freight Forwarding Manager / Ocean Freight Manager/ Branch Manager 30 years experience

Accomplishments * Signed and negotiated the contract for all major clients, sub-contractors and steamship lines. * Responsible for planning and choosing the transport routes and model of shipping as well. * Strong ability of managing multiple tasks and business development plans. * Achieved a comprehensive knowledge of marketplace, benchmarks best industry practices * Managed governance and control programs to ensure busine...

Tags for this Online Resume: Pricing, Sales, Business Plan, Logistics, Management, Accounting, Business Development

Mortgage closer/coordinator - 20 Years of Experience - Near 75104

I am an accomplished Mortgage professional currently looking for new opportunities. I possess strong skills in leadership, problem solving, customer service communication and over 20 years of experience in the Mortgage Industry. My professional history includes positions such as loan processor, shipper/post-closing, data entry, investors purchaser as well as quality control assistant. The majority of my experience has been ...

Tags for this Online Resume: Customer Service, Data Entry, Leadership, Problem Solving, Quality, Quality Assurance, Quality Control, Underwriting

Administrator - 10 Years of Experience - Near 11102

SUMMARY * Well rounded IT professional with experience in Technical Support and Project Management looking for a position where I can use my considerable experience in program development, administration and coordination to work in a people - oriented organization. I am an accurate, tenacious and delivery focused individual with excellent communication, problem solving skills as well as strong data analysis which will let m...

Tags for this Online Resume: Software, Support, Technical Support, Information Technology, Purchasing, SDLC, Security, Desktop Computer, Troubleshooting, Active Directory

Network Security Engineer - 10 Years of Experience - Near 23462

PROFESSIONAL SUMMARY Cyber Security Professional and Military Veteran with a Top-Secret SCI Security Clearance and 24 years of proven experience in the United States Navy. Accomplished measurable results while leading over 89 personnel in a dynamic, fast - paced environment. Possess a comprehensive background in Cyber Security, Information Systems and Communications Management derived from conducting domestic and global ope...

Tags for this Online Resume: Configuration Management, Configure, Information Technology, IT Management, Management, System Administration, Help Desk, Local Area Network, Security, System Security

General - 20 Years of Experience - Near 33131

Professional Summary I served 27+ years in law-enforcement, which covered wide facets of interactions in financial crimes, organized crime, transnational crime organizations, drug cartel rings, human trafficking, and a host of other endemic elements. I am a highly organized and detail- oriented anti-money laundering subject matter expert (SME) who spent 10 of the 27+ tenured years in law-enforcement, as an undercover money ...

Tags for this Online Resume: Email, Aml (Macro Lang), Banking Industry, Beta Testing, Cams, Deposits, FACETS, Financial, Forecast, Integrate