CV, Curriculum Vitae and Online Resumes Search

Were you looking for Financial-Crime job results?
Click Here to search for Financial-Crime in our 2.4M jobs.

Financial Specialist - 15 Years of Experience - Near 84111

Tags for this Online Resume: Management, Banking Industry, Cash Flow, Audit, Business Development, Financial Statements, Inventory, Supervisor, Factoring, Banker, Relationship Manager, Commercial Banking, Business Banking, Sales, Asset Based Lending, Loans, Lines of Credit, Vice President, Executive, Project Management, Accounts Receivable, Auditor, Risk Management

Software Sales Representative - 18 Years of Experience - Near 02021

Accomplished, innovative, enterprise software sales leader who delivers significant value capable to meet complex, evolving market/technology needs.

Tags for this Online Resume: Management, Software, Financial, Financial Services, Services, Aml (Macro Lang), Consulting, Fraud, Artificial Intelligence, Capital markets, sales

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics