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Online Resumes with "Business Analyst Anti Money Laundering"



Accountant

PROFESSIONAL SUMMARY Global banking and accounting professional with Business Analyst experience in both Bank Reconciliation and Anti-money Laundering. Skilled at analyzing large amounts of data, identifying risk, auditing transactions, and communicating with internal and external customers. Multilingual communicator, possessing international MBA and supplemental training in US accountancy, and consistently recognized for o...

Tags for this Online Resume: Accounting, Policies and Procedures, Receivables, Siebel, Accounts Receivable, Audit, Bank Reconciliation, Benefits, Business Analysis, Business Analyst