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Online Resumes with "BSA AML Compliance"
Financial Analyst - 20 Years of Experience - Near 94025
PROFESSIONAL SUMMARY Finance and banking professional with 25 plus years of experience working with the fast paced environment in the financial services sector specializing in BSA/AML compliance, project management, treasury and accountant, focusing on risk identification and development of controls to mitigate risk. Manage projects concurrently in an effective manner with minimal supervision. Adapt to changing priorities. ...
Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Accounting, Accounting Software, Cash Flow, Compliance, Filing, Financial, Financial Services, accounting, finance, excel, Risk management, Compliance Due Diligence, Loan Analyst
Financial Manager
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Risk Assessment, Assessments, Banking Industry, Management, Audit, Credit Cards, Fraud
