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Online Resumes with "KYC "
Legal Assistant - 15 Years of Experience - Near 33069
SUMMARY A goal-oriented bilingual attorney with deep experience in international financial transactions & instruments, including taxation, commercial & investment arbitration.
Tags for this Online Resume: Consulting, Microsoft Exchange, Acquisitions, Aml (Macro Lang), Arbitration, Banking Industry, Bonds, KYC, Planning, Tax Planning
Financial Analyst - 16 Years of Experience - Near 08884
Tags for this Online Resume: Documentation, KYC, Forecasting, Retail, Wire Transfers, ACH, Cash Flow, Cash Management, Compliance, General Ledger
Personal Financial Advisor
Tags for this Online Resume: Services, Training, Equity, Management, Private Equity, Application Development, Capital markets, Data Modeling, Data Warehouse, Modeling Experience
Credit Analyst - 10 Years of Experience - Near 75039
Tags for this Online Resume: Financial, Financial Statements, Email, Real Estate, Underwriter, Valuations, Compliance, Documentation, Filing, KYC
Compliance Officer
Tags for this Online Resume: Banking Industry, Derivatives, Retail, Documentation, Real Estate, Financial, Financial Statement, KYC, Management, Municipals
Compliance Manager
Tags for this Online Resume: Asynchronous Transfer Mode (ATM), Documentation, Due Diligence, Compliance, KYC, Management, Security, Aml (Macro Lang), GCO, Integrate
Project Management and Testing Program Analysis - Tampa FL
Resourceful, innovative professional with over 10 years Project Management and Testing Program Analysis within both domestic and international arenas. Expertise in initiating projects and programs, boost efficiency and productivity while enhancing software quality and usability. A true hands-on Manager with proven skills in research, analysis, coordination, troubleshooting, negotiation, development and improvement of oper...
Ideal Companies: Chase, Climber.com, Raymond James, Citi, Yahoo, Apple, Ikea, Microsoft,
Tags for this Online Resume: HP QC, SQL, Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit, software, agile, Financial Analysis, Coordination, AML (Anti-Money Laundering), LATAM (Latin American), IT
Financial Analyst - 0 Years of Experience
Tags for this Online Resume: Complaints, Aml (Macro Lang), Banking Industry, Customer Service, Due Diligence, KYC, Sales, Sar, Cams, Citrix
Not Listed
Tags for this Online Resume: Aml (Macro Lang), KYC, Retail, Management, Wealth Management, Deposits, Wire Transfers, Data Entry
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Project Manager
Tags for this Online Resume: Audit, Banking Industry, Compliance, Documentation, Internal audit, KYC, Pricing, Management, Acceptance Testing, Integrate
Credit Analyst
Tags for this Online Resume: Financial Industry, Transportation, Documentation, Banking Industry, Real Estate, Clarify, Aml (Macro Lang), Financials, KYC, Management
