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Online Resumes with "Audit Banking"
Financial Analyst
Areas of Expertise Economic Theory * Corporate Finance * Audits * Bank/Petty Cash Reconciliation * Project Management * Consultant Payroll * Accounting/GAAP Standards * Problem Solving * Supplemental Insurance Plan Reimbursements * Customer Service * Staff Supervision/Training/Performance Management * Process Improvements * Technical Proficiency: Microsoft Excel, Word, Access Accounting Software Certified in Structured Quer...
Tags for this Online Resume: Payroll, Services, Software, Business Objects, Crystal Reports, Financial, Financial Systems, Human Resources, Lawson, Microsoft Excel
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Senior Accountant - 25 Years of Experience
Remarkable and extensive career in financial management; complemented with broad experience in Fortune 500 companies, as well as small capitalization companies, start-ups and pre-IPO companies. Successful building of businesses in the US in service, real estate/construction, consumer and manufacturing industries, as well as multi-location environments. Experienced in strategic and financial planning, M&A activity, d...
Ideal Companies: Accounting and Financial, Construction
Tags for this Online Resume: Audit, Budget Forecast, Budgeting, Forecast, Management, Accounting, Buying, Cost Accounting, Inventory, Manufacturing
