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Online Resumes with "Anti money laundering"
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Auditor - 20 Years of Experience - Near 33020
I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...
Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing
Company Secretary+ MBA(Fin) with 13+ years of enriched experience as Head-Company Secretary & Corporate advisory Professional in Leadership roles with Compliance, Management & Regulators Responsibility
(i) Services in supporting business in minimizing risk, assuring compliance with applicable laws and regulations and providing regulatory support, coordinating with legal and counsel advice as to commercial arrangements, contract management, third party alliances, complex outsourcing deals and transactions, public company responsibilities, Board support, M&A compliance, formulating corporate policies. (ii) Working as a...
Tags for this Online Resume: Company Secretary and MBA(Fin), MBA(Fin), Regulatory , Corporate advisory, Restructuring, Anti Money Laundering, Board and Corporate affairs, Counsel advice
Lawyer - 13 Years of Experience - Near NYC
Attorney with unique litigation, corporate finance and regulatory experience. Recognized as an extensively experienced senior litigator, transactional attorney and regulatory specialist with over twelve years of proven success in bench and jury trials, and at the appellate level, winning in court as well as at the negotiating table. After building a successful small law practice I am looking to transition to back to an in...
Tags for this Online Resume: Securities Law , Regulatory Compliance , FINRA and NYSE Rules, New Jersey, Anti-Money Laundering and Bank Secrecy , U.S. FDA laws, Federal Food, Drug, and Cosmetic Act
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
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
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
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
General - 10 Years of Experience - Near 30092
To the Hiring Manager: I have over ten years of experience in the legal field, working on the plaintiff and defense sides for causes of actions arising from personal injury and wrongful death, catastrophic injuries, products and premises liability, civil and criminal �RICO�, real estate, contracts, intellectual property, worker�s compensation, insurance defense and bad faith, medical malpractice, and nursing home defense...
Ideal Companies: Coca-Cola, CICI, King & Spaulding, ALston + Bird, Greenberg Traurig, Jones Day, DLA Piper, Sidney Austin, Lathan & Wakins, Davis Polk & Wardwell, K&L Gates, Gibson, Dunn & Crutcher, Foley & Lardner, McGuire Woods, Ropes & Gray, Morgan Lewis, Covington & Burling, Seyfarth Shaw, Reed Smith, Norton Rose Fulbright, Bryan Cave, Arnold & Porter.
Tags for this Online Resume: Legal Research, Company Data Analysis, Insurance Defense, Litigation, Microsoft Access, Legal Writing, Microsoft, Statistcs, Compensation, Defense
CISA - 14 Years of Experience in Information System & Security - Near NYC
More than 14 years of experience in Information Systems and Security. Have worked on various Information Security, Governance, Risk Management and Compliance assignments across industries including Banking & Finance, Oil & Gas, Media & Entertainment, Communication, Storage and Government Sectors. Specialties: Governance, IT Security, IT Audit, Enterprise Risk Management, Vendor Risk Management, Privacy, Anti-Money Lau...
Tags for this Online Resume: Cisco, Information Security, Management, Risk Management, Security, Risk Assessment, Assessments, GRC
Adjudicator
Tags for this Online Resume: Risk Management, Compliance, Anti Money Laundering
Management Consultant, Program Manager
Executive Management Consultant with over 20 years of experience in business and technology transformation across a wide array of industries, including financial services, media, technology, advertising, retail, insurance, aerospace and manufacturing. Specializes in program development and project execution leveraging best-of-breed methodologies, with strict emphases on problem identification, solution provisioning and del...
Ideal Companies: advertising, financial services, new media, technology
Tags for this Online Resume: Program Management, Project Management, Project Governance, Management Consulting, IT Transformation, Business Transformation, Risk Management, Change Management, Vendor Management, Agile / SCRUM, Process Engineering, Business Analysis, Financial Management, Information Architecture, SDLC, Waterfall, Engagement Management
