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Online Resumes with "Investigator I"



Compliance Officer - 20 Years of Experience - Near 14223

Compliance Management ( Team Leadership & Training ( Process Improvement ( Account Reviews ( Quality Control State/Federal Banking Regulations ( AML/KYC Standards ( BSA Procedures ( Internal Controls ( Policy Enforcement Customer Activity Monitoring ( Inter-Agency Relations ( Customer Relations ( Detailed Report Preparation ( Risk Management

Tags for this Online Resume: Management, Wealth Management, Referrals, Retail, Reviews, Banking Industry, Customer Accounts, KYC, Quality Assurance, Test

Featured Profile

Have 28 years experience in many types of investigations.

I have 28 years experience conducting many types of investigations. I am looking for a company that I can grow with and provide my experience.

Ideal Companies: Halliburton, Schlumberger, etc

Tags for this Online Resume: Management, Payroll, Project Management, Property Management, Policies and Procedures, Occupational Safety and Health Act, Sales, Investigator, OSHA

Supply Chain Manager

Tags for this Online Resume: Training, Management, Distribution, Inventory, Scheduling, Transportation, Assessments, Expeditor, Inventory management, Leadership