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Online Resumes with "BSA Manager"
Vice President of Operations and Administration
Senior Vice President of operations and administration, with over 25 years experience working for major international banking institutions. Managed a staff of 80 in departments including finance, paying and receiving, investigations, audit, compliance, information technology, human resources, purchasing, loan administration, foreign exchange, derivative products, and all other aspects of treasury, operations and administra...
Ideal Companies: International Banks
Tags for this Online Resume: Banking, Operations, AML/BSA
VP Compliance/CRA/BSA Manager, Community Development Manager
Obtain position with a bank on Long Island where my experience as a compliance/BSA/CRA and Community Development Officer can be utilized to assit the company in achieving their goals.
Tags for this Online Resume: Compliance, CRA, Community Develpment, BSA, AML, KYC
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
Compliance Officer - 15 Years of Experience -
Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.
Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management
