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Online Resumes with "Anti Money Laundering Analyst"
Billing/Coding Specialist
I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.
Ideal Companies: Kaiser, Healthnet, Cigna, Metlife
Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key
Anti-money laundering analyst
I am looking to gain entrance into the insurance industry on the career path for an insurance claims investigator. I am currently working on a masters in criminal justice and have a BBA in Operations Management. Thanks.
Anti-Money Laundering
I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.
Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE
Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML
Auditor
Tags for this Online Resume: Due Diligence, Microsoft Excel, Microsoft PowerPoint, SharePoint, Sharepoint Technologies, Aml (Macro Lang), Project Management, Project Manager, Equity, Banking Industry
Analyst - 5 Years of Experience - Near 60090
Dedicated professional with over 5 years of experience working in banking and financial services. Working knowledge of Anti Money Laundering Compliance (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Risk Assessment, OFAC Bridger alerts, Onboarding Clients and Sanctions.
Ideal Companies: Discover, Amazon, Interactive brokers
Tags for this Online Resume: Due Diligence, KYC, Management, Aml (Macro Lang), Bloomberg, Compliance, Forth Programming Language, Fraud, Lexis Nexis, Microsoft Exchange
