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Online Resumes with "Financial Intelligence FININT "



Project Manager, MBA

Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...

Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)

Featured Profile

Senior Financial Intelligence Subject Matter Expert

My objective is to use my capabilities and 47 years of experience in business development and client service in international banking & finance

Ideal Companies: Leidos, SAIC, Booze Allen, KPMG, , Price Waterhouse Coopers,

Tags for this Online Resume: Banking Industry, Business Development, Business Intelligence, Financial, Financial Analysis, Fraud, High Net Worth, Investment Opportunities, Mining, National Security, Anti-Money Laundering