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Online Resumes with "KYC "
Banking Professional - Compliance-AML - Near 19809
Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...
Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing
Auditor - 11 Years of Experience - Near 75150
My qualifications and extensive experience as a Dedicated and detail oriented Mortgage Professional with an exceptional background in the Mortgage Industry assures my employer of proficient review and oversight. Over the last 12 years I have accumulated a wide range of Mortgage experience as a Audit and Compliance QC Analyst, Researcher, Operations Team Lead, Reo Specialist, Investor Portfolio Manager, Originator, Underw...
Tags for this Online Resume: AML/KYC, HMDA, RESPA, Due Diligence, Loss Mitigan, Supervisor, QC Analyst, Researcher
Client Services Custody Administrator - 9 years experience - Liasion - Corporate Finance
Tags for this Online Resume: Client Services Administrator, Client Services Administrator-Mutual Funds, Client Services Global & Domestic Settlements, Client Services Associate-Corporate Actions, Client Services Associate-AML,KYC,SARS, Client Services Administration, Client Services Custody Administration
Financial Analyst - 6 Years of Experience - Near 07013
Tags for this Online Resume: Compliance, KYC, ISDA
FINANCE MANAGER − BUSINESS ANALYST – COMPLIANCE OFFICER
It is often said that to operate effectively within a business environment, one must be tenacious, analytical, and highly dedicated. In addition to these characteristics, I also offer an unsuppressed level of commitment in compliance and the ability to quickly assimilate new information into my daily business transactions. Now in pursuit of new opportunities, I would be pleased to apply my competencies to add value as a m...
Ideal Companies: Goldman Sachs, Bain, McKinsey, Boston Consulting Group, Citigroup, Bank of America, Black Rock, Morgan Stanley
Lawyer - 15 Years of Experience - Near 10706
Project Manager for financial institutions under remediation from agencies or developing new business lines.
Tags for this Online Resume: compliance, KYC/AML/BSA, Excel/MOS, Dodd Frank/Volcker rule, series 7 licensed, Offshore team management, Scrum manager cert, J.D.
Vice President - 17 Years of Experience - Near 30318
Engages and leads teams to be creative, energetic, and to employ innovative approaches to solving business challenges. Accomplished executive with nearly 20 years of achievement in financial services specializing in facilitating cohesion and collaboration across all levels of an organization. Functions as a liaison and consultant advising influencers and decision makers while working hand-in-hand across multiple levels and...
Tags for this Online Resume: risk manager, operations manager, compliance manager, business development, relationship manager, BSA/AML, KYC, process improvement
Why consider adding me to your Operations or Customer Service teams as a Client Support Associate?
I am a seasoned client services professional experienced with client administration and who values relationships as much as revenue. I am also a talented professional who have "walked the walk" in large, complex organizations and made an impact with small companies with my benefits derived from solutions based on best practice experience. I am a champion of client objectives and consultative strategy development and am inte...
Ideal Companies: Citigroup, Wachovia, Fidelity, E-Trade, Charles Schwab, Bank of America, HSBC, Merrill Lynch, Barclays, Wells Fargo, Neuberger Berman, PNC, Credit Suisse, Deutsche Bank, Goldman Sachs, Broadridge, FINRA, Scottrade, UBS, AIG, Alliance Bernstein, Computershare, TDAmeritrade, Blackrock
Tags for this Online Resume: client services, operations associate, client relationship manager, CRM, ADP, ACD
Manager - 20 Years of Experience - Near 33032
Executive financial operations leader with expertise in all facets of banking, account management, financial analysis, and controllership within high-profile financial corporations. Skilled in collaborating with all members of branches and organization to achieve business and financial objectives. Instrumental in streamlining and improving processes, enhancing productivity, and implementing new programs. Possess strong, lon...
Tags for this Online Resume: •Retail Bank Operations, •KYC and OFAC Knowledge, •Financial Accounts, customer service skills , •AML and BSA Knowledge, •Branch Management, •Auditing, ABS, Asynchronous Transfer Mode (ATM), Bonds
Senior Compliance Analyst - AML/BSA
Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.
Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance
Sirarpi Armani - ACAMS Member, CIP, KYC, CDD, BSA, AML, EDD
Tags for this Online Resume: clientonboarding, AML, CDD, EDD, KYC, OFAC, BSA, OPERATION
Loan Officer - 20 Years of Experience - Near 34747
Personal, dynamic and goal oriented Business Development Officer with sixteen years of service to the Central Florida business community. Versatile background includes expertise in commercial lending, deposit gathering, portfolio management and credit analysis, gained while serving in International, Corporate, Commercial, Branch Management and Private Banking at SunTrust Bank. Proven success in providing guidance, insight...
Tags for this Online Resume: MBA, Bilingual, Formal Credit Training, 20 Years Banking Experience, Relationship Manager, Commercial Lender, Business Banker
