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Online Resumes with "FinCEN"
Financial Manager, Branch or Department
Tags for this Online Resume: clearing, securities, series 24, loyalty, finra, manager, clearing DTC DWAC, securities operations, series 24 series 7, relationship management, finra OFAC FinCen, manager associate
Senior Law Enforcement - 25 years - Boston - Financial Investigations Expert
I have specialized in financial investigations for the past twenty three years of my 25+ year career with DEA. I currently supervise a team of investigators in the DEA Boston Office, Financial Investigations Team. I have held this position for the past nine years and have led the team to unprecedented successes targeting international drug trafficking organizations by crippling their financial infrastructures in both the U...
Tags for this Online Resume: money laundering, compliance, regulatory, management, enforcement, investigations
Financial Specialist - 10 Years of Experience - Near 33014
Highly motivated professional with over 10 years of experience in BSA/AML/KYC positions in the capacity as Investigator, Team Leader Manager. Expertise also includes Private, and Global Banking knowledge.
Tags for this Online Resume: AML, BSA, KYC Documentation, UBO requirements, Client Onboarding, OFAC, FINCEN 314A
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Compliance Officer - 19 Years of Experience - Near 11561
SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...
Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures
Network Security Engineer
Skills Summary A Telecommunications engineer with diversified experience in Information Technology (IT) Program Management to include Supply Chain Management (SCM), Independent Validation & Verification (IV&V), Capital Planning, Market Survey and Analysis, Project Coordination with stakeholders, Application Systems Analysis, Design, Development & Implementation, Defense Information Technology Systems Certification & Accredi...
Tags for this Online Resume: Oracle, Software, Software Development, IBM, Pdp, Receivables, SDLC, SDLC (Software Development Life Cycle), Sub-ledgers, Support
Auditor - 11 Years of Experience - Near 91307
SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...
Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP
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
Senior IT Manager
Skills Summary A Telecommunications engineer with diversified experience in Information Technology (IT) Program Management to include Supply Chain Management (SCM), Logistics, Independent Validation & Verification (IV&V), Capital Planning, Market Survey and Analysis, Project Coordination with stakeholders, Application Systems Analysis, Design, Development & Implementation, Defense Information Technology Systems Certificatio...
Tags for this Online Resume: it jobs, Software, Software Development, IBM, Oracle, Receivables, SDLC, SDLC (Software Development Life Cycle), Sub-ledgers, Support
