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Online Resumes with "BSA "
AML/BSA , Fraud Investigation
AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.
Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager
Compliance Manager - 18 Years of Experience - Near 63366
Tags for this Online Resume: BSA , CUCE CERTIFICATION, Process improvement , Auditing, Banking, Quality assurancs
Compliance Officer - 12 Years of Experience - Near 30401
Tags for this Online Resume: Risk, Compliance, BSA, AML, Auditor, Georgia, Florida
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
BSA/AML Analyst - 15 Years of Experience in Finance - Near 33612
Collaborated in the many AML conversion process to compliance standards,and Supported management with the time management schedule for the team, monthly metrics, system entitlements. Help mentoring of new hires and current employees providing feedback to management.
Tags for this Online Resume: Analitical
Financial Examiner - 20 Years of Experience - Near 80104
Dedicated bank and mortgage Compliance Officer and Auditor with over 20 years experience. A strong background in all Federal and State regulations (all the alphabet Regulations) and can be a Team leader/manager or a valued Team member. Recent experience with AML/BSA, Third Party/Vendor, Regulatory (CFPB, OCC & Federal Reserve) and Client Specific Audits and/or Gap Analysis and Policy & Procedure Audits. Extensive experience...
Tags for this Online Resume: compliance, audit, risk management, RESPA, HMDA
Fraud/BSA & AML Investigator and Auditor - 14 Years of Experience - Near 55447
Financial Analyst - 10 Years of Experience - Near 91107
Chargeback, Risk analysis expert, with a great understanding on AML, and BSA guidelines. Extensive experience in fraud analysis in relation to banking and payments industries. A valuable asset to any Fraud, AML or Chargeback team. In depth issuer and acquirer background. Work well in a high pressure environment, honest, friendly, outstanding communication skills. Can easily break a large project down into smaller pieces and...
Tags for this Online Resume: Oracle, Excell, Woodland Hills, AML, BSA, risk, analyst, Word, Customer Service, Arbitration, Credit Card, Documentation, Quick Books, Quickbooks, Security, Underwriting
Program Manager - 13 Years of Experience - Near 32224
Top performing professional with 15+ years of comprehensive experience in project management and consulting, overseeing a wide range of projects for small and large companies within the financial, technology, and healthcare industries. Passionate about consulting, strategy, and project management, cultivating positive relationships and delivering distinguished results. Adapt to working in the fast-paced, ever changing work ...
Tags for this Online Resume: ?Organization Transformation, ?Program Management, ?Project Development , AML/BSA/OFAC, Actimize , Sanction Screening programs , Clarity, MS Project Server
Financial Analyst - 4 Years of Experience - Near 11720
Professional Summary: Experienced leader and ambitious financial services professional keen in my pursuit for a career in a corporate environment. A willingness to take on new challenges and learn new skills in order to further my career, including any continued education and obtaining any professional licenses. A wealth of experience in: sales management, financial markets, retail banking and consumer lending. Demonstrates...
Tags for this Online Resume: Sales, EDD, Compliance, Financial, BSA, KYC, Aml (Macro Lang), Customer Service
Compliance Analyst - 6 Years of Experience - Near 19143
Tags for this Online Resume: Document Review, AML/BSA, KYC, Compliance, Governance, Philadelphia, New York, Litigation, Pharmaceutical, Accounting, Aml (Macro Lang), Health Insurance Portability And Accountability Act, HIPAA compliance
Financial Analyst - 17 Years of Experience - Near 23231
Tags for this Online Resume: Research, Management, Audit, Documentation, Securities, Security, Clarify, Logistics, Richmond, Data Mining, Glen Allen, Mechanicsville
