CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "KYC "

Financial Analyst

Tags for this Online Resume: Management, Aml (Macro Lang), Beta Testing, Documentation, Due Diligence, Equity, High Net Worth, Investment Management, KYC, Prime

Financial Manager, Branch or Department - 10 Years of Experience - Near BB155

PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...

Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD

Business Analyst - 18 Years of Experience - Near 08901

Summary Dynamic self-motivated and highly analytical professional with over 20 years' hands-on experience in Project Management, Business Analysis, Product Development, Product Management and Account Relationship Management within the financial services industry. Expertise in domains such as financial Investments, Risk Management, Data Governance, AML, KYC, Trading, Vendor Management. Strong knowledge of Regulatory/Complian...

Tags for this Online Resume: Training Development, Product Development, Account Manager, Distribution, Management, Product Management, Quality Assurance, Sales, Test, Project Manager, Business Analyst, Bilingual - Spanish, Relationship Management, Risk Management, Process Improvement, Documentation

Business Analyst - 20 Years of Experience - Near 10024

Summary * Mark-Andre Shiwolich is a hands-on project manager, business analyst and quality assurance testing manager focusing on financial application implementations (Compliance, Regulatory, AML, CDD, KYC, Trade Surveillance alerts, cases, SAR creation & submissions and related workflows & views) * Mr. Shiwolich's work experience has included: lead, coordinate and facilitate meetings create business and functional requirem...

Tags for this Online Resume: Data Mapping, Aml (Macro Lang), Compliance, Application Development, CIO, Equity, Management, Project Management, Project Management Office, Test

Senior Vice President

SUMMARY * Over 5 years of process risk management experience in a variety of roles * Skilled in continuous process improvement (CPI), total quality management (TQM), Waterfall, Six Sigma, and Agile project methodologies * Skilled in organizational development (OD), management training, and facilitating teams * Successfully transitioned from honorable military service to rewarding corporate career * Skilled individual seekin...

Tags for this Online Resume: Business Process Management, Aml (Macro Lang), Engineering, KYC, Management, Planning, Portfolio Management, Process Engineering, Process Improvements, Product Launch, Quality Management

Legal Assistant - 20 Years of Experience - Near 87112

Tags for this Online Resume: Legal Support, Executive Assistant, Microsoft Applications, Paralegal, Adobe, Aml (Macro Lang), Billing, KYC, Litigation, Management, Document Management

Business Analyst - 15 Years of Experience - Near 08844

Tags for this Online Resume: Services, Management, Aml (Macro Lang), Atlas, KYC, Rms (Dec Data Mgmt Sys), Accredited Pension Representative, AJAX, Architectural, Banking Industry

Administrative Assistant - 7 Years of Experience - Near 10022

After many years making a living as a classical music performer, I embarked in the world of banking. At first Money-Transfers. Later I spent seven years as a Compliance Office at a mid size bank Downtown. My objective is to play as a team and make was many friends possible. In short; to work hard among friends.

Tags for this Online Resume: Com, Mt, PhP, New York, Long Island City, Montran, Swf, Aml (Macro Lang), Compliance, Documentation, Due Diligence, KYC, SEC, Securities and Exchange Commission (SEC), Typing

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

Analyst - 2 Years of Experience - Near 20052

Tags for this Online Resume: Research, Aml (Macro Lang), Cams, Compliance, Due Diligence, Facilitator, Forecasting, Fraud, Insurance, KYC

Datawarehouse Designer - 2 Years of Experience - Near 48301

modeling and data warehousing seeking an entry level analyst position

Tags for this Online Resume: Data Mining, KYC, Business Intelligence, Data Warehouse, JMP, Tableau, Management Information Systems, Microsoft Power Point, Microsoft Excel, Microsoft SQL Server, MS Office, Data Modeling, SSRS SSAS SSIS, XLMINER, Python, R

Auditor

SUMMARY Task-oriented audit executive with broad experience in the financial services industry as well as real estate. Audit experience and strengths include Risk Management and Reporting, Commodities, FX, Emerging Markets, OTC Securities, Municipals, Real Estate, Derivatives, Mutual Funds, Treasury Activities, Regulatory Reporting, AML, Credit Lending, Regulatory and Financial Reporting and Sarbanes Oxley Compliance. Funct...

Tags for this Online Resume: Internal Audit, Compliance, Financial Services, SOX, Financial Statement, KYC, AM, Internal Control, PMO, Project Management