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Online Resumes with "BSA experience"
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Business Analyst - 10 Years of Experience - Near 22031
Summary: * Around 8+ years of Business Systems Analysis (BSA) experience in support of Fortune 100/500 companies. * Over 1+ year experience working for Federal and State clients in support of Social Security Administration (SSA)/Northrop Grumman and State of Maryland Public Safety and Correctional Services * Over 2+ years working for Global Interactive Marketing Application/E-Commerce/Web Application/Content Management grou...
Tags for this Online Resume: Systems Analyst, Microsoft Excel, Use Cases, Oracle, Test, Test Cases, Content Management, Management, Microsoft Outlook, Structured Query Language
