CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "CDD"

Analyst - 20 Years of Experience - Near 11420

SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...

Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory

Compliance Officer - 16 Years of Experience - Near 8505

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence

Business Analyst - 4 Years of Experience - Near 29732

Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity *...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, Monitoring, Policies and Procedures, Banking Industry, Customer Relationship Management, Customer Service, BSA, OFAC, CIP, CDD, EDD

Safety Manager

To motivate others with years of technical, profitable and communicative insights into strategic management and positions of oversight.

Tags for this Online Resume: HVAC, Power Plants, Planning, Compliance, Communications, English Language, Hindi Language, Management, Microsoft Excel

Claims Adjuster

Summary: I am passionate about being an adjuster. With all the bad representation about Insurance Adjusters I take great pride in changing the attitudes of the insureds. I believe this starts from the very first meeting with taking the time to walk them through, and explaining the claims process. When meeting insureds for the first time remembering that although I do this every day this is their property and more often than...

Tags for this Online Resume: Roofing, Project Management, Project Manager, Analytical Skills, Computer Aided Software Engineering, Construction, Engineering, Evaluate, Information Technology, Insurance

Agricultural Engineer - 6 Years of Experience - Near 22554

Experience Summary * Experienced Team Lead, developing solutions architectures (All Views, Capability Views, and Operational Views) in accordance with DoDAF v2.02 standards for customers, using several methodologies and notations (i.e. IDEFO, IDEF1X, and BPMN) supporting Joint Capabilities Integration and Development System (JCIDS)/Information Support Plan (ISP), Initial Capability Document (ICD) Capability Development Docu...

Tags for this Online Resume: Architect, Enterprise Architect, Support, Enterprise Architecture, Security, Assessments, Customer Relationship Management, Documentation, Enrolled Actuary, Framework

Financial Analyst - 18 Years of Experience - Near 60645

(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...

Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist

Business Analyst - 10 Years of Experience

Tags for this Online Resume: Business Development, Business Intelligence, Forecast, Infrastructure, Integrate, Microsoft VB.Net, P&L, VMS, Software, Software Development

Educational Administrator - 20 Years of Experience - Near 07002

PROFESSIONAL SUMMARY Experienced and dedicated early childhood educator and not for profit childcare center director. Proficiently devise captivating, fascinating, and unique practices of teaching and directing that creates an interest in the children, staff and families. Cordial and professional nature that builds a good rapport with students, teachers and parents around me. Proven record of accomplishment, of commended pe...

Tags for this Online Resume: Benefits, Payroll, Scheduling, Training, Licensing, Quality, Arabic Language, Budgeting, Hudson, Management

Engineer

Ideal Companies: 1984

Tags for this Online Resume: Adobe Photoshop, Airlines, Apple MacIntosh Operating System, Attention to Detail, C# Programming Language, Cascading Style Sheets, Coding, CSS, CSS3, Debugging