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Online Resumes with "Crimes"
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
Sales Representative - 20 Years of Experience - Near 30004
Accomplishments: Compliance Certified by the Governance, Risk and Compliance Institute. Cemented status as thought leader in the antifraud space by uncovering multiple Nigerian 419 fraud scams in the brokerage community collaborated with global law enforcement agencies to deter white collar crime and securities fraud quoted in the New York Times, Newsweek, New York Magazine and interviewed by Ed Bradley for a 60 Minutes seg...
Tags for this Online Resume: Management, Due Diligence, Financial, Financial Services, P&L, Services, Compliance, Pricing, Banking Industry, business development
Law Enforcement - 20 Years of Experience - Near 80924
Summary: Advice the Commander of NORAD and USNORTHCOM (N-NC) on pertinent CBP plans, policies and actions, and to help foster/shape CBP and N-NC interagency relationships. The overall goal is to aid in the synchronization of CBP and N-NC activities that support homeland security, homeland defense and defense support to civil authorities with the primary objective of coordinating intra- and interagency intelligence gathering...
Tags for this Online Resume: Recruiting, Research, Security, Homeland Security, Biometrics, Program Mananger, Bilingual, Accounting
Project Manager - 5 Years of Experience - Near 48340
SUMMARY Project Management * Researched and developed a new Accounting Department (as Project Manager) for Ford Motor Company's Tax Division, Dearborn, MI for Dealership Licensure throughout the U.S. * Experienced in Automotive & Manufacturing strategically planning, managing accounts, analyzing data, creating presentations, creating /managing databases on contracts at various General Motors (GM) facilities in MI * Knowledg...
Tags for this Online Resume: Project Manager + Accountant, IT Project Manager, Junior Project Manager, Project Coordinator, Project Management, Project Manager, Accounting
General - 20 Years of Experience - Near 33131
Professional Summary I served 27+ years in law-enforcement, which covered wide facets of interactions in financial crimes, organized crime, transnational crime organizations, drug cartel rings, human trafficking, and a host of other endemic elements. I am a highly organized and detail- oriented anti-money laundering subject matter expert (SME) who spent 10 of the 27+ tenured years in law-enforcement, as an undercover money ...
Tags for this Online Resume: Email, Aml (Macro Lang), Banking Industry, Beta Testing, Cams, Deposits, FACETS, Financial, Forecast, Integrate
Law Enforcement - 20 Years of Experience - Near 60613
24 Year Law Enforcement professional who continues to pursue challenging goals in the Law Enforcement community. A proven high level investigator who responds to missions with an ethical perspective while leading subordinates towards objectives gained through diligence and perseverance. Seeking a position as a Leader in a Campus Environment that will immediately benefit from my professional experiences and my unwavering aca...
Ideal Companies: University, Federal Government, Private Sector
Tags for this Online Resume: Innovative, Integrity, Diligent, Intellectual, Resourceful, Leader, Tenacious , Strategic, Conflict, Resolution, Education, Mentoring, Inspire, Results, Driven, Capabilities, Resolve, Policy, Preparedness, Management, Emergency, Communication
Law Enforcement - 1 Years of Experience - Near 20784
CAREER SUMMARY I am a law enforcement professional, with a good background in law enforcement experience that contributes to overall goal of public safety in the public housing community within the District of Columbia. I have applied my experience, training and education to help deter crime in the community. I am also a dependable and critical thinking individual, who will always be honest in my work practices and always t...
Tags for this Online Resume: Emergency Management, Homeland Security, Law Enforcement, CustomerService, Intelligence, Microsoft Access, Training, Weapons
Manager - 16 Years of Experience - Near 89102
Managed a 256 unit apartment complex that overseen 9 employees Increased income by 12% from 3% Budget Control NOI reports Payroll Bills Deadline Reports Bank Deposits Petty Cash Vendor Scheduling Make Readies Staff Scheduling Ordering Supplies Resident Retention Corporate Meetings with Regional Staff Meetings Leasing. ACCOMPLISHMENTS Assistant Manager of the Year Award, Crime Prevention Certificate, Fair Housing Class, Prop...
Tags for this Online Resume: Deposits, Bank Deposits, Bookkeeper, Budget Control, Budgeting, Filing, Payroll, Scheduling, Training, manager
Business Analyst - 12 Years of Experience - Near 06010
QUALIFICATIONS * Experience in working on large scale projects such as the Enterprise Workers Compensation Project as well as system enhancements at Travelers Insurance Company. * Experience working as a Project Administrator and Analyst supporting the New TABS Billing System at The Hartford Insurance Group. * Working business knowledge of Personal and Commercial Lines Insurance as well as Healthcare. * Knowledge of Commerc...
Tags for this Online Resume: Agile, Agile Methodologies, Business Analysis, Business Analyst, Compensation, Forecasting, Microsoft, Microsoft Office, Workflow Diagrams, Billing, Analyst, Waterfall, Property and Casualty
Law Enforcement - 20 Years of Experience - Near 45015
recognized by the l.I.S. Government and the DoD DoJ and DoS as an instructor Trainer Mentor and Unit Manager who also has a successful track record in Operations Management Public Relations/Affairs and Training as well as extensive experience in Personal Security and VIP Protection* lf so I believe you will find the enclosed resume worth a close look. My goai at this point in time is to pursue a responsible position that wi...
Tags for this Online Resume: Appraisals, Real Estate, Media Relations, Administrative Assistant, Public Relations, Acquisitions, Dos
Insurance Sales Agent - 10 Years of Experience - Near 17356
Tags for this Online Resume: Security, Outside Sales, Sales, Management, Weapons, Blue Prints, Blueprints, Control Systems, Security Systems, Data General Nova, sales, sales representative, outside sales, Pharma
Law Enforcement - 20 Years of Experience - Near 18038
QUALIFICATIONS PROFILE Seasoned, tactical, and performance-focused police officer, offering extensive experience in all facets of law enforcement and crime investigation. Expert in witness and suspect interrogation, crime prevention, and program development and implementation. Armed with in-depth knowledge of law enforcement principles and investigative techniques. Equipped with outstanding communication and interpersonal s...
Tags for this Online Resume: BMC PATROL, FACETS, Filing, Security
