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Online Resumes with "Financial crimes"
Security and Investigation Specialist
As a Law Enforcement professional who is ready to move on to the next phase of my career, I’m an ideal candidate for the advertised position. With my extensive experience conducting background checks for Police and Fire Dept applicants, training and mentoring newly appointed Detectives, and serving as an Instructor, I am well-prepared to hire, train, and supervise Staff. I have extensive training and have utilized anti-te...
Ideal Companies: Facebook , Sports, Cruise lines , Private security.
Tags for this Online Resume: investigator, security director, Counter Terrorism, N?mecký jazyk, Security, Financial, Active Server Pages, Networking, Protocol, Cardiopulmonary resuscitation (CPR)
Regulatory Compliance- Financial Crimes
Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...
Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS
Lawyer - 20 Years of Experience - Near 20009
As you know, cyber-security has become among the top concerns of corporate executive and board members. The government ranks cyber-attacks among its principal national security threats. What are the implications for American corporations? What novel legal and operational issues are presented that are particularly relevant to the relevant organization? As an attorney and part-time academic, I believe that I can assist yo...
Tags for this Online Resume: Cybersecurity, Corporate Governance, Government Regulation Compliance, DC Area, Transnational Financial Crime, Internal Investigations
Vice President - 19 Years of Experience - Near 33694
SUMMARY OF QUALIFICATIONS * Banking industry executive with a history of consistently earning promotions * Over 14 years of valuable, hands-on leadership experience with the National Bank of Canada * Experience building and leading a diverse team of professionals to work together and excel. * Stellar listening, verbal communication and interpersonal skills, gaining the trust, confidence and respect of key stakeholders, incl...
Tags for this Online Resume: Equity, Settlements, Custody, Swaps, Business Plan, Customer Accounts, Derivatives, Documentation, Budgetary, Management
Chief Financial Officer
SUMMARY Former National Bank Examiner, Chief Risk and Regulatory Compliance Officer, Senior Vice-President of Risk Management, and Bank Consultant with vast years of risk management expertise in assessing the levels and trends of risk associated with current and planned activities for community, mid-size and large banks. Risk-based programs focus on designing, developing, and testing strategies, policies, and methodologies ...
Tags for this Online Resume: Compliance, Management, Risk Management, Financial, Recruiting, SAFE (Slab Analysis by the Finite Element Method), Team Player, Teamwork, Test, Training
Compliance Manager - 15 Years of Experience - 33131
Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...
Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)
Application Support - 10 Years of Experience - Near 08817
Project Summary: Samrat is currently working as Compliance Application Support Analyst role for supporting the 60+ applications in Surveillance, Risk Control, Fin Crime. He is works closely with business users across the globe and supports their queries and finds resolution for any incident and problem. He has been undergoing through various training in Compliance world and new technologies. He is part if RTB team who are r...
Tags for this Online Resume: Microsoft .Net, Compliance, Application Support, Incident Management, Problem Management, UNIX, Database SQL, Oracle, Autosys, Active Batch, TWS, Windows, UNIX Shell Scripting, ITIL
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
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
Business Analyst - 20 Years of Experience -NYC and NJ Near 07461
Areas of Expertise advanced forensic techniques. He has worked on several high-tech investigations that have resulted in positive convictions * Discovery Risk Management and has testified as an expert witness on the subject of computer forensic evidence and Internet investigations. He is * Computer Forensic experienced in electronic discovery and forensic imaging of electronic media for documentation of email storage, dupli...
Tags for this Online Resume: Litigation, Manufacturing, Risk Management, Science, Services, Cyber, Documentation, Email, Financial, Management
Auditor - 20 Years of Experience - Near 10500
Senior Director with more than 24 years of experience in the Financial Industry combined with unique leadership and managerial skills, is ready for new professional challenges in Multi-National or Global Financial Institution. During my professional development, I had the chance of managing multi-cultural teams, executing multi-tasks focused on achieving specific objectives, designing, implementing and auditing processes an...
Tags for this Online Resume: Audit Head, Money Market Operations, Fixed Income Operations, Financial Crime Compliance
Project Manager
SUMMARY EXPERIENCE: * 20 plus years of Project/Change Management experience in the Financial Industry. * 10 years of delivering projects spanning multiple LOBs and 7 years working within a PMO. * Has driven accountability for the business side of the end to end implementation of Enterprise initiatives working with key business stakeholders, business analysts and the IT PM work steams. * Has successfully delivered large, com...
Tags for this Online Resume: Infrastructure, SDLC, Management, Human Resources, Integrate, Business Continuity Planning, Change Manager, Financial, HR, Liquidity, it jobs
