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Online Resumes with "BANK FRAUD"
AM COMPLIANCE - 15 Years of Experience - Near 60461
I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance
CFO - 20 Years of Experience
Looking for a fast paced, collaborative company needing a CFO with a diverse background and who knows how to keep the trains running on time.
Tags for this Online Resume: Microsoft Dynamics, QuickBooks, Cash flow, Cash management, Budgeting and forecasts, Banking relations, ADP Runpayroll, ADP TotalSource, Daily activities, Multiple entity month closing and reporting, Financial statements and analysis, Formation of new entities, Year-end tax workpapers, Financial controls, accounting processes and policies, Closely work with other key executives and departments, Knowledge of GAAP, Analytical and strategic thinker
Federal Government - 20 Years of Experience - Near 20120
Ideal Companies: Capital One
Tags for this Online Resume: Security, Diversity, Leadership, Leadership Development, Managed Security, Strategic Vision, Benefits, Development Initiatives, Employee Relations, HR
