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Online Resumes with "Citifinancial"
Financial Specialist - 10 Years of Experience - Near 76012
Sound knowledge of regulatory requirements related to Anti-money Laundering Investigation * Ability to identify potential concerns and followed up to resolve such issues * Extensive knowledge of current AML issues and trends Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA * Process Improvements
Ideal Companies: Lockheed Martin, Captial One, American Airlines
Tags for this Online Resume: Management, Fraud, Policies and Procedures, Email, Fraud Prevention, Internet, Risk Management, Security, Training, Customer Service
Financial Manager, Branch or Department
Tags for this Online Resume: Real Estate, General Ledger, Audit, Financial, Financial Analysis, Reconciliations, Regulatory Reporting, Teller, Budgeting, Commercial Loan portfolio
Administrative Services Manager
Tags for this Online Resume: Billing, Equity, Insurance, Purchasing, Customer Service, Logistics, Supply Chain, Training, Business Software, Inventory
