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Were you looking for KYC-AML-Compliance job results?
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Online Resumes with "KYC AML Compliance"
Banker - Corporate Manager Corporate & Commercial Credit
My career objective is simply - "To be the best at whatever I do". I am a Banker with over 15 years of diversified experience including Risk Management, Credit, Financial Reporting, Compliance, Internal Audit and Retail Banking. I am analytical with a a problem-solving mindset.
Tags for this Online Resume: Risk Management, Credit Formulation & Decision Making, Financial Statements, KYC / AML / Compliance, Relationship Management, Economics, Windows Applications, Internal Audit
Job Analysis Specialist - 10 Years of Experience - Near 33029
PROFILE Financial services professional with experience in account/trade reconciliations, audit and KYC/AML compliance. Detailed-oriented with excellent financial analysis abilities and effective interpersonal communication skills.
Tags for this Online Resume: Sungard, Reconciliations, Aml (Macro Lang), Accounting, Accruals, Commodities, Journal Entries, Management, Customer Accounts, Due Diligence, Compliance, AML Analyst
Compliance Officer
Tags for this Online Resume: Quality, Quality Assurance, Retail, Quality Control, Complaints, Credit and Collections, Customer Service, Documentation, Government, Management
