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Online Resumes with "Investigative Research Analyst"
Investigation Research Analyst, Cincinnati Metropolitan Housing Authority
I am a young difference maker possessing refined communication, presentation, and research skills, in conjunction with a unique variety of work experience; and I am seeking to secure a mid to high level finance/investment management opportunity. I have proudly earned a reputation for hard work and for treating all customers and supervisors as the most important people in the world. You will find me to be poised, professiona...
Tags for this Online Resume: Analytical, Investment, Six Sigma, Research, Sales, Management
Investigative Research Analyst- Global Financial Institution- Pittsburgh
Tags for this Online Resume: investigator, analyst, intelligence, due diligence, compiled, verified
Financial Analyst - 18 Years of Experience - Near 60645
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
