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Online Resumes with "BSA "
Financial Analyst - 2 Years of Experience - Near 89074
Professional Summary Experienced business professional with a combined six years of progressively responsible experience across a multitude of disciplines. Flexible leader with proven track record of ability to lead efficiently, implement and develop strategies that have contributed to high performance delivery along with highly effective and efficient programs. Experienced business professional and financial risk/AML analy...
Ideal Companies: Tesla, Western Alliance Bank, Wynn/MGM
Tags for this Online Resume: Marketing Management, Aml (Macro Lang), Business Development, Business Development Manager, Documentation, English Language, Entertainment, Forecasting, German Language, IBM
Sales Manager - 20 Years of Experience
Professional and results-driven National Sales Manager with experience in industrial sales, working with distributors, OEMs, managing direct salespersons and Manufacturer's Representatives. Perceptive marketer experienced with strategizing and executing business and marketing initiatives, synchronizing sales and engineering operations, differentiating product offerings and service quality. Proactive, persuasive negotiator r...
Tags for this Online Resume: AIT, Buying, Corporate Accounts, Customer Relationship Management, Distribution, Industrial Sales, Inside Sales, Inventory, Manufacturing, Microsoft
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
Case Management Manager
Tags for this Online Resume: Medical, Home Care, ACLS, Automobile Claim Law Specialist, BLS, DPS, EHR, Emergency Room, English Language, ER
Customer Service Manager - 20 Years of Experience - Near 92056
Tags for this Online Resume: Audit, Corrective Actions, Aml (Macro Lang), Due Diligence, Fraud, Banking Industry, Cams, Financial
Accountant
Tags for this Online Resume: Accounting, ACH, Audit, Fraud, General Ledger, Accounts Payable, Balance, Balance Sheet, Budget Review, Budgeting
Financial Analyst
Tags for this Online Resume: Real Estate, Fraud, Documentation, Due Diligence, Purchasing, Accounting, Audit, Banking Industry, Consumer Products, Filing
Information Technology Manager - 1 Years of Experience
Tags for this Online Resume: Apache Web Server, Electronics, Information Technology, Laboratory Work, Microsoft Windows, MySQL Database, Operating Systems, PHP Programming Language, Programming, Programming Languages
Financial Analyst - 0 Years of Experience
Tags for this Online Resume: Complaints, Aml (Macro Lang), Banking Industry, Customer Service, Due Diligence, KYC, Sales, Sar, Cams, Citrix
Financial Manager
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Risk Assessment, Assessments, Banking Industry, Management, Audit, Credit Cards, Fraud
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Financial Analyst
Tags for this Online Resume: Policies and Procedures, Training, Compliance, Document Review, Management, Sar, Documentation, Quality, Quality Assurance, Quality Control
