CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "KYC "

Financial Specialist - 20 Years of Experience - Near 07047

Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...

Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing

Financial Specialist - 5 Years of Experience - Near 07306

Qualifications Summary MBA graduate, with a degree in Organizational Leadership and Management, and a bachelor's degree in Finance and Management. More than ten years of increasing levels of responsibility in the financial industry. A dedicated top performer and trustworthy team player, who discretely safeguards the confidentiality of company data, works closely with clients and co-workers to clarify and resolve problems, m...

Tags for this Online Resume: Management, Complaints, Distribution, Compliance, ACH, Documentation, Financial, Accounting, Acquisitions, Fund Accounting, client services, investor relations, mutual funds, client relations, wealth management services, investor services, compliance, mutual fund processing

Business Analyst - 7 Years of Experience - Near 10038

SUMMARY: * 7+ years of Industry experience as a Business Analyst with solid understanding of Business Requirements Gathering, Evaluating Data Sources, Translating Requirements into Specifications, Application Design. * Extensive experiences in Investment Banking, Online Banking and Financial Services projects specialized in Securities Trading (stock trading, fixed income trading, and derivatives trading), wealth management ...

Tags for this Online Resume: Business Analysis, Business Analyst, Business Requirements, Gathering Requirements, Requirements Gathering, Aml (Macro Lang), Compliance, Derivatives, Tableau, Tableau Software

Compliance Risk Management / Banking Finance & Mortgage Industry Specialist

Tags for this Online Resume: Due Diligence, KYC, Management, Banking Industry, Commercial Loans, Underwriting, Documentation, Mortgage Loans, Risk Management, Risk, Compliance, Governance, AML

Senior Vice President - 20 Years of Experience - Near 10014

Tags for this Online Resume: Banking Industry, Cash Management, Management, Deposits, International Sales, Sales, Customer Accounts, credit, Middle Market, Business Development

Senior Manager with 25 years of Experience in Banking - Returning to New York

Outgoing banking professional with a MBA in Corporate Finance and +25 years of experience seeking to leverage my knowledge in your company!.

Tags for this Online Resume: Financial Industry, GAAP, Accounting, Management, Internal Controls, KYC, Settlements, Compliance, Trade Finance, Financial Institutions, Cash Management, Global Payments, Risk Management, Treasury, Structured Finance, Working Capital, Operations, Team Leadership

Anti-Money Laundering

I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.

Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE

Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML

Credit Analyst

Seeking a position as a project manager in finance Bilingual financial professional with extensive international and North American experience Diverse global background with strengths in operation services for brokerage and investment banking firms Expert in managing corporate actions on behalf of institutional and private clients Extensive experience in planning, implementing and monitoring computing solutions for clients ...

Tags for this Online Resume: Back Office, Management, Microsoft Excel, Capital markets, P&L, Pricing, STP, Automation, Front Office, Microsoft Visual Basic for Applications

Compliance Manager - 13 Years of Experience - Near 32827

AREAS OF EXPERTISE * * Excellent Strategist - Provide solutions that boost productivity and efficiency across the organization. Quickly identify problem areas and implement effective solutions to meet goals. * Exceptional organizational skills - Consistently recognized by colleagues for exceptional talents in needs analysis and problem resolution in fast-paced environments. * Strong sense of responsibility - Solid professio...

Tags for this Online Resume: Documentation, KYC, Management, Project Management, Quality, Quality Assurance, Quality Control, Business Strategies, Consulting, Credit Risk Evaluation, AML, Forensic Review, management

Financial Analyst

SUMMARY OF QUALIFICATIONS *Over 43 years managing Banks, Financial Institutions and Insurance Entities * Pace University, New York, NY, Compliance and Regulatory Degree in Partnership with Association of International Bank Auditors, License and Certificate *Over 24 years working for the Rutter Group, creating curriculum and teaching Banking, Finance and Insurance *Experience working and living in China, with cultural sensit...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Drafting, KYC, Management, Policies and Procedures, Manufacturing, Mining, Banking Industry, Financial

Personal Financial Advisor

Utilize my professional years of experience and knowledge in investments and banking operations.

Ideal Companies: Renford Bernard, 202-577-5251, renford_bernard@yahoo.com

Tags for this Online Resume: E*TRADE, Banking Industry, Equity, Sales, Buying, Call Center, Financial, Fixed Income, Inventory, KYC