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Online Resumes with "BSA AML"
Auditor - 20 Years of Experience - Near 33020
I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...
Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing
Financial Manager, Branch or Department - 20 Years of Experience - Near 08809
Would like to stay in the field of Fraud Investigations and/or BSA/AML where my experience will be of most value to my employer; giving me the greatest opportunity for further professional growth and satisfaction.
Tags for this Online Resume: BSA, AML, Fraud, NJ/NY, Investigations, risk Management
Senior BSA/AML analyst
Tags for this Online Resume: Los Angeles
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 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
BSA/AML Compliance - 10+ years of experience - Raleigh
Motivated, results-oriented, and dynamic professional with 10 years of comprehensive experience managing risk, security, and compliance for high-risk clientele and operations. Leverages significant background in Risk Management with broad knowledge of regulatory demands to ensure positive, lasting outcomes. Skilled communicator able to build collaborative relationships with bank stakeholders, clients, and cross-functional t...
Tags for this Online Resume: Compliance, Financial, BSA/AML, Risk, ENHANCED DUE DILIGENCE, KNOW YOUR CUSTOMER, BENEFICIAL OWNERSHIP, Support, Technical Support, AML/BSA Regulations
Management Consultant, Program Manager
Executive Management Consultant with over 20 years of experience in business and technology transformation across a wide array of industries, including financial services, media, technology, advertising, retail, insurance, aerospace and manufacturing. Specializes in program development and project execution leveraging best-of-breed methodologies, with strict emphases on problem identification, solution provisioning and del...
Ideal Companies: advertising, financial services, new media, technology
Tags for this Online Resume: Program Management, Project Management, Project Governance, Management Consulting, IT Transformation, Business Transformation, Risk Management, Change Management, Vendor Management, Agile / SCRUM, Process Engineering, Business Analysis, Financial Management, Information Architecture, SDLC, Waterfall, Engagement Management
Financial Manager, Branch or Department - 17 Years of Experience - Near 43206
SUMMARY OF QUALIFICATIONS & CORE COMPETENCIES: Skilled senior compliance executive with experience in risk management, BSA/AML/OFAC, treasury, credit, and insurance. Certified compliance professional with more than 10 years of direct compliance management experience (first line of defense). Experienced in BSA/AML and OFAC risk assessment (second line of defense). Newly acquired advanced compliance certification in audit (th...
Tags for this Online Resume: Accounting, Aml (Macro Lang), Financial, Financial Statements, Management, Manufacturing, Budget, Risk Management, Variance Reports, BSA
Financial Analyst - 2 Years of Experience - Near 75006
Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.
Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit
Documentation Specialist / Quality Control
SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.
Tags for this Online Resume: Due Diligence, Aml (Macro Lang), Front Office, Lexis Nexis, Quality Control KYC, Quality Assurance, Quality Control, KYC, PEP (Pket Xchnge Protocol, Bank Do
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
