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Online Resumes with "KYC "
Accountant - 7 Years of Experience - Near 11236
SUMMARY Experienced internal Auditor providing internal Audit services for over ten years in banking and the financial services industry I have both lead and participated in Audits, including Operational, Compliance and Financial. In addition pursuing my certification in the CIA and CFSA.
Tags for this Online Resume: Disaster Recovery, Security, Audit, KYC, Aml (Macro Lang), Services, Documentation, Real Estate, Management, Internal audit
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)
Vice President
SUMMARY Highly organized, detail oriented business professional with extensive experience in the Financial Services industry. Possesses excellent written and oral communications skills. Works well with and quickly develops a rapport with all staff levels and customers. Strong ability to follow procedures and to make prudent decisions in vague areas. Experienced in delivering rejections and the explanations behind them. Lice...
Tags for this Online Resume: Annuity, Compliance, Insurance, Complaints, Life Insurance, Management, Aml (Macro Lang), Deposits, KYC, Liquidity, Brokerage, Investments
Auditor - 7 Years of Experience - Near 11542
PROFESSIONAL SUMMARY Seasoned internal audit professional, is available immediately for a Senior Internal Auditor or a Manager of Internal Audit position. Specialty skills include AML/BSA/KYC, Risk Assessments, Quality Assurance Reviews, Data Analytics and Documentation of Controls. ACCOMPLISHMENTS Auditing Procedures - Knowledge of planning techniques, data analytics, test and sampling methods involved in conducting audits...
Tags for this Online Resume: Accounting, Management, Quality Assurance, Internal Auditor, Process Improvement, Risk Assessment
Project Manager - 20 Years of Experience - Near 07728
SUMMARY: Senior Project/Implementation manager PMP certified strategic thinker with effective leadership. A proven record of successfully managing multi - million dollar projects and implementations utilizing superior team management skills and best practices throughout the Project and Software Development Life Cycles. Maintain strong client focus and ability to build relationships and trust with internal and external clien...
Tags for this Online Resume: Customer Relationship Management, Management, Custody, Back Office, Equity, Integrate, Aml (Macro Lang), KYC, Acceptance Testing, Business Analysis, conversions
Financial Analyst - 3 Years of Experience - Near 07018
Tags for this Online Resume: Complaints, Aml (Macro Lang), Fraud, Litigation, Banking Industry, Capital markets, Compliance, Corporate banking, Due Diligence, FIN, KYC
Financial Manager, Branch or Department - 20 Years of Experience - Near 60652
United States Marine Corp Veteran. Looking to attain a career position within an progressive organization that will capitalize on the use of my interpersonal and communications skills.
Tags for this Online Resume: Appraisals, Scheduling, Underwriter, Underwriting, Real Estate, Retail, Front Office, KYC, AML, Banking, Processor, BSA
Lawyer - 1 Years of Experience - Near 20002
ACCOMPLISHMENTS and SKILLS
Tags for this Online Resume: Complaints, CA Bar, Credit Card, Documentation, Drafting, Equities, Equity, Estate planning, Fraud, KYC, Securities, Estate Tax, Gift Tax, Transactions, Spanish, French
Compliance Manager
Tags for this Online Resume: Complaints, Disaster Recovery, Documentation, Security, Filing, KYC, SEC, SEC Requirements, Securities and Exchange Commission (SEC), Advertising
Financial Analyst - 2 Years of Experience - Near 75006
Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.
Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit
Financial Analyst
Qualifications Profile A dynamic Global Operations Treasury professional with solid experience driving service delivery to large institutional clients. Delivers solutions and results that boost operational productivity. Creates momentum that influences team and individual performance to meet or exceed departmental goals. A focused and detailed oriented leader that uses strategies to advance initiatives. Establishes controls...
Tags for this Online Resume: Custody, Back Office, Lotus, Lotus Notes, Team Lead, Voice, Billing, Cash settlement, Insurance, KYC
Network Security Engineer - 20 Years of Experience - Near 08701
Summary: Government, Financial and Healthcare Cybersecurity project leader. F/T or contractor for Atos, Alliant, E&Y, NYC, NYS, IBM and the companies below.
Tags for this Online Resume: Compliance, HIPAA, PCI, ISO 27001, Cybersecurity Posture Assessment, EMR, Healthcare, Cybersecurity Management Services, Financial, Bankink, KYC, AML, Regulatory, Asessment, Compliance, Cyber Project Management, Certification for Information System Security Professional, Cybersecurity Architecture, Cybersecurity tool deployment and development, CISSP
