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Online Resumes with "Due Diligence Analyst"



Manager Due Diligence Analyst with Hedge Fund Risk Management and Control experience

I would like to utilize my Due Diligence experience at a Fund of Hedge Fund or in an organization, such as a Family Office, Foundation or Endowment, that conducts manager due diligence. I also feel the quantitative and analytical skills could also be parlayed into a research analyst position. I would like to return to a more analytical field with a balance of qualitative and quantitative work. Writing samples available.

Ideal Companies: investment consulting firms, family offices, multi-family offices, fund of funds, fund of hedge funds, foundations, endowments.

Tags for this Online Resume: Due Diligence, MPI, Zephyr, PerTrac, FactSet, Wilshire Atlas, MSCI Barra, Morningstar Principia Pro, Vestek, Security APL, Bloomberg, PSN, eVestment, HFRI

Senior Due Diligence Analyst, Global Security Services - 8 years experience - New Jersey

I'm a KYC analyst who has 8 years experience in conducting global investigations on high profile clients of the private bank. Developing and maintaining a Due Diligence portfolio in accordance to support KYC requirements for Global Banking & Markets and Commercial Banking for new and existing customers, across multiple business lines, ensuring AML Regulations and policies and procedures are maintained and adhered.

Tags for this Online Resume: Melbourne, recruiter, AML, Due Diligence Analyst, Quality assurance, proofreading, Loan Administrator

Enhanced Due Diligence Analyst - 3 and half yr experience in Dublin, PayPal

Due Diligence Analyst

Tags for this Online Resume: Compliance, Investigator, Risk , Research, Fraud, AML, BSA