CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Bank secrecy"

Medical & Health Services Manager - 3 Years of Experience - Near 30080

Originated reviewed Oversaw front of house personnel to maintain adequate staffing and minimize overtime. Led and directed team members on effective methods, operations and procedures. Promoted a positive atmosphere and went above and beyond to guarantee each customer received exceptional food and service. Maintained a safe working and guest environment to reduce the risk of injury and accidents. processed closed and admini...

Tags for this Online Resume: Project Management, Conflict Resolution, Networking, Pharmaceutical, Database Management, Relationship Management, B2B Sales, Finance Management, Financial Advisor, Professional Event Cordinator, Lead Specialist, Legal Service Partner, Business Consultant

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

Administrative Assistant

To enhance the customer experience and skills and have an opportunity to grow within the company. 7/13 - 4/2017 Essence of Collecting Roswell, GA Store Manager/Sales Representative Built loyalty by establishing customer relationship through courtesy and friendliness Identified customers needs and receive customers orders in Spanish 5/12 - 6/13 J&S Grocery Store New York, NY Assistant Manager Assist the manager in organizing...

Tags for this Online Resume: Bilingual, Microsoft, Microsoft Access, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word

Accountant - 4 Years of Experience - Near 30039

Summary of Qualifications * 8+ years of accounting and book-keeping experience * Accounting and management experience in several industries including retail and Financial Services Familiarity with Generally Accepted Accounting (GAAP) * Ability to read, understand, interpret and comprehend business data * Absolute attention to detail and acutely organized Core Strengths * Accounting - AR / AP / Payroll * Clients relationship...

Tags for this Online Resume: Accounting, Accounts Payable, Balance, Balance Sheet, Cash Flow, Financial, Financial Statements, Journal Entries, Month-end Close, P&L

Financial Specialist - 20 Years of Experience - Near 95196

Seeking an opportunity to further expand my experience of over 35 years of progressively increasing responsibility in Banking and Operations with an emphasis on the Bank Secrecy Act, and Compliance.

Tags for this Online Resume: Human Resources, Audit, Cardiopulmonary resuscitation (CPR), Internal apoooooooooooooooooooooooows"#`1````````udit, Risk Assessment, Filing, Management, Microsoft Windows, Risk Management

Financial Manager, Branch or Department - 10 Years of Experience - Near BB155

PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...

Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD

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

Risk Management - 9 Years of Experience - Near 10028

SUMMARY Iker Atauri iatauric@gmail.com Iker Atauri iatauric@gmail.com IKER ATAURI has over 10 years of experience in identifying operational, regulatory, and financial statement risk through assessments and implementing preventive and mitigating processes and controls. With his strong background in the Financial Services, Health Sciences, and Real Estate Industries, Iker leads teams on finance and operation transformation p...

Tags for this Online Resume: Financial, Financial Services, Management, Risk Management, Security, Services, Team Lead, Aml (Macro Lang), Framework, Audit

Compliance Officer - 4 Years of Experience - Near 30303

Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...

Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act

Mortgage closer/coordinator - 20 Years of Experience - Near 75104

I am an accomplished Mortgage professional currently looking for new opportunities. I possess strong skills in leadership, problem solving, customer service communication and over 20 years of experience in the Mortgage Industry. My professional history includes positions such as loan processor, shipper/post-closing, data entry, investors purchaser as well as quality control assistant. The majority of my experience has been ...

Tags for this Online Resume: Customer Service, Data Entry, Leadership, Problem Solving, Quality, Quality Assurance, Quality Control, Underwriting

Accountant - 15 Years of Experience - Near 83617

I am a candidate worthy of consideration. I am well respected in my profession as an upstanding, hard-working individual who can be counted on to "get the job done." •12 years of experience in the accounting profession and 6 years in the banking industry. •Currently supervising the Business Office and Accounting department. •Member of the Leadership Team and Strategic Plan team. ...

Tags for this Online Resume: Accounting , GP Dynamics, Operations Manager, Management, Accounting, ADP Payroll, Audit, Bad Debt, Balance, Balance Sheet, Billing, Business Operations

Compliance Manager - 3 Years of Experience - Near 07039

SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...

Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures