---

Online Resumes with "BSA"

Special Agent

Tags for this Online Resume: aml, investigator, bsa, analysis, financial, compliance

Vice President - 17 Years of Experience - Near 30318

Engages and leads teams to be creative, energetic, and to employ innovative approaches to solving business challenges. Accomplished executive with nearly 20 years of achievement in financial services specializing in facilitating cohesion and collaboration across all levels of an organization. Functions as a liaison and consultant advising influencers and decision makers while working hand-in-hand across multiple levels and...

Tags for this Online Resume: risk manager, operations manager, compliance manager, business development, relationship manager, BSA/AML, KYC, process improvement

Manager - 20 Years of Experience - Near 33032

Executive financial operations leader with expertise in all facets of banking, account management, financial analysis, and controllership within high-profile financial corporations. Skilled in collaborating with all members of branches and organization to achieve business and financial objectives. Instrumental in streamlining and improving processes, enhancing productivity, and implementing new programs. Possess strong, lon...

Tags for this Online Resume: •Retail Bank Operations, •KYC and OFAC Knowledge, •Financial Accounts, customer service skills , •AML and BSA Knowledge, •Branch Management, •Auditing, ABS, Asynchronous Transfer Mode (ATM), Bonds

Financial Manager, Branch or Department - 12 Years of Experience - Near 08056

Tags for this Online Resume: BSA, AML, Investigations, Management, FIU, EDD, Metrics , Reporting

Executive Vice President - 20 Years of Experience - Near 91915

My background provides a multicultural marketing experience and skill set in developing global payment solutions and perspective that has helped financial institutions maximize growth in today’s changing marketplace. I have been advising clients on emerging payment products and technologies for the past decade on EMV compliance, tokenization at point of sale, NFC, Internet and online payments. In the last three years my Mob...

Tags for this Online Resume: Mobile Payments, Consumer Payments, Merchant Card Acceptance, Prepaid Cards, BSA/AML Compliance, Tokenization, NFC/EMV, B2B Payments

Senior Compliance Analyst - AML/BSA

Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.

Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance

Sirarpi Armani - ACAMS Member, CIP, KYC, CDD, BSA, AML, EDD

Tags for this Online Resume: clientonboarding, AML, CDD, EDD, KYC, OFAC, BSA, OPERATION

Loan Officer - 20 Years of Experience - Near 34747

Personal, dynamic and goal oriented Business Development Officer with sixteen years of service to the Central Florida business community. Versatile background includes expertise in commercial lending, deposit gathering, portfolio management and credit analysis, gained while serving in International, Corporate, Commercial, Branch Management and Private Banking at SunTrust Bank. Proven success in providing guidance, insight...

Tags for this Online Resume: MBA, Bilingual, Formal Credit Training, 20 Years Banking Experience, Relationship Manager, Commercial Lender, Business Banker

Experienced Risk Management Professional with over 10+ years experience

To obtain a position with a company looking for my skill set below to help conquer the adversity they face in their environment. I am a Multi-faceted, efficient, and reliable financial institutions and management professional with over 10 years of experience in the banking, credit union, and insurance industries primarily supporting the risk management programs and operations to enhance safety, soundness, and efficiency. D...

Tags for this Online Resume: Risk Management, Auditing, Compliance, Consulting, Security, Loss Prevention, Montgomery

Business Analyst - 14 Years of Experience - Near L5C1G

Over 14 years experience including: 7 years experience in implementing configuring and administrating of Windows server, Linux and VMWare; 5 years Technical support experience in client-Server including Windows server,Linux,VMWare and desktop environment; 2 years of BS analyst experience. Certified BA, BSA at York University; Trilingual(French English and German). Masters' degree in Electronics and computer Science My goa...

Tags for this Online Resume: Toronto Canada, SQL, SQL Server 2008 R2, Java, SDLC, UML, All Windows , Linux, MS Project , Visual Paradigm

Loan Counselor (Commercial, Mortgage, Home equity line of credit with 7 Years of Experience - Near 91737

Finance Major focus on Real Estate in Calpoly Pomona. It could be Real Estate Counselor/consultant; BSA Analyst, Mortgage Banker ETC.

Tags for this Online Resume: Inland Empire, Real Estate , counselor , consultant, BSA Analyst , Loan Service Specialist , Credit Analyst, goverment job

Manager - 20 Years of Experience - Near 32792

Continuous improvement and results-oriented individual with more than 20 years of banking and operations experience. Creative and flexible with proven communication and organizational skills as well as a high commitment to customer service. Key strengths include attention to detail, accuracy, and follow through. Work well independently and as part of a team.

Tags for this Online Resume: Customer Service, Performance Management, Employee Relations/Engagement, Strategic Planning, Risk Control/Auditing, Compliance (Sarbanes Oxley, BSA/AML/OFAC), Operations/Production Mgmt, Project Management