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Online Resumes with "KYC "
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
Financial Specialist - 17 Years of Experience - Near 11003
Summary: Dedicated finance professional with extensive experience in the investment industry. Skilled in Asset Management, Portfolio Management, Investment Management, Securities, Partnerships and Hedge Funds. Committed to working effectively with both internal and external parties to achieve outstanding results.
Tags for this Online Resume: High Net Worth, Securities, Asset Management, Documentation, Funds Investment, Futures, Hedge Fund, KYC, Management, Pricing
Financial Analyst - 2 Years of Experience - Near 95054
Finance professional with 2 years of experience in banking and finance industry. Accomplished and result-oriented professional who consistently meets deadlines and resolves discrepancies, thrives in high-pressure environment and excellent at team-building skills.
Tags for this Online Resume: Due Diligence, Equity, KYC, Triggers, Balance, Balance Sheet, Banking Industry, Financial, Financial Industry, Financial Modeling, accounting, finance, gaap, excel
Financial Examiner - 20 Years of Experience - Near 91384
Tags for this Online Resume: Fraud, Sar, Due Diligence, Aml (Macro Lang), KYC, Management, BSA, AML, acams, money laundering, Bank secrecy act, OFAC
Auditing Clerk - 9 Years of Experience - Near 11236
QUALIFICATIONS / ABILITIES * Able to multitask and meet deadlines in a fast paced environment * Possess strong communication skills * Able to accurately follow directions * Demonstrates extensive knowledge of math, weights and measures * Highly organized, detail oriented, dedicated and reliable * Certified AML.ms Officer of Compliance (CAMLOC) * Member of The Institute of Internal Auditors (IIA) * Possess good working knowl...
Tags for this Online Resume: Aml (Macro Lang), Audit, Compliance, Documentation, Financial, Financial Statements, Internal Auditor, KYC, Access Control List, Command Language (CL), administrative, data entry
Lawyer
ACCOMPLISHMENTS * Trained newly-hired assistant auditors in newly formed capital markets audit division. * Helped devise new audit review procedures for capital markets securities valuations. * Uncovered and explained exploitable weakness in check fraud reimbursement program to department managers. * Promoted to Senior Auditor at a major bank in less than two years, earlier than the department average of three to six years....
Tags for this Online Resume: Training, Legal, Management, Research, Securities, Banking Industry, Audit, Litigation, Capital markets, Financial
Project Manager - 8 Years of Experience - Near 07032
COVER LETTER: Dear Sir/Madam, It is my great pleasure to apply for this exciting and challenging position that will serve our business by delivering high-value services and products using the principles of quality to reduce waste, JIT inventory and streamlined processes while managing risks, compliance, and audit. As a project manager, PMP, I have implemented short-duration iterative cycles with zero-defects, and my experti...
Tags for this Online Resume: Oracle, Sales, Business Analyst, Business Objects, Data Warehouse, Financial Industry, Focus, HR, agile, sql, java, javascript, html, software, Agile Scrum, Agile, Scrum, Coach, web, intranet, QA, DBA, Data Quality, Data Modelling, AML, KYC, Waterfall, oracle, sybase, retail, insurance, investment, bank, electronics, project manager, data warehousing, PMP
Loan Officer - 20 Years of Experience
Commercial Real Estate Relationship Banker
Tags for this Online Resume: Bankruptcy, Credit Analysis, Documentation, Real Estate, Banking Industry, Construction, Due Diligence, Management, Residential Construction, Risk Management, finance, Special Assets, MS Word, Excel, Outlook, AML / KYC
Inside Sales Representative - 7 Years of Experience - Near +91
Presently working with KOTAK MAHINDRA BANK From 3 Mar 2016 as a Deputy Manager (M2) Last working with ICICI BANK From 5 Oct 2012 to 26 Fab 2016 as a Senior officer
Tags for this Online Resume: Customer Service, Data Entry, Data Management, English Language, Fab, Hardware/Systems, Hindi Language, Insurance, KYC, Lead Generation
Business Analyst - 4 Years of Experience - Near 29732
Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity *...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, Monitoring, Policies and Procedures, Banking Industry, Customer Relationship Management, Customer Service, BSA, OFAC, CIP, CDD, EDD
Financial Manager, Branch or Department - 15 Years of Experience - Near 33328
PROFILE Licensed, highly motivated and energetic professional with over 16years experience increasing profitability, developing personnel to exceed goals, and advancing customer relationships to improve satisfaction and generate additional revenues. Demonstrated mastery of the spectrum of banking and insurance products and services including Business and Consumer Loan Origination, Cash and Treasury Management, Merchant Serv...
Ideal Companies: JBs june no offers -
Tags for this Online Resume: Banking Industry, Financial, Financial Statements, Business Development, Capital markets, Emerging Markets, Financial Services, Management, Microsoft Exchange, Needs Assessment, aml/bsa, banking, credit, treasury banking, commercial banking
Administrative Services Manager - 8 Years of Experience - Near 95829
Tags for this Online Resume: Compliance, KYC, Management, Audit, Quality, Quality Assurance, Quality of Service, Retail, Aml (Macro Lang), Business Development, assistant manager
