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Online Resumes with "KYC Compliance"
Chief Finance Officer - 18 years experience - United Bank for Africa (UBA) Plc
A very passionate Chartered Accountant with MBA in Business Administration and BSc (Hons) in Accounting; also an ISO 9000: 2000 Standards Quality Management System Auditor with over 18 years cognate experience in commercial banks covering Financial Control & Strategy, Internal Control & Audit, Operations and AML / KYC Compliance Functions. Worked in Nairobi, Kenya in year 2009 and successfully set up three branches and head...
Tags for this Online Resume: ISO 9000: 2000 Standards Quality Management System Auditor, Excellent Computer & Communication Skills, Strong Execution & Operational Skills , Team Player & Leader with advanced people management skills, Strong Strategic & Thinking Skills, Persuasive Personality with Excellent Customer Service Skills, Recorded very impressive results out of passion brought to bear on the job, Very flexible manager who works with very minimal supervision, Ever willing to learn new ideas on the job, Highly disciplined person & stickler for internal controls & due process.
Associate, Sales & Marketing - 10 years experience - Financial Services
I aim to manage and expand institutional client relationships for a services providing international company. I see myself doing this in the capacity of Account Executive/Key Account Manager. I would also like to use my language abilities (Fluent Spanish) and international background and experience in my future role.
Ideal Companies: Visa, Mastercard, Franklin Templeton, US State Department
Tags for this Online Resume: Sales, Relationship, International, Services, bilingual, MBA
Financial Services - 20 years experience - New York
I have worked in the Financial Services industry since 1993, and I have held a variety of positions which have allowed me to develop my customer service, brokerage operations, product management, vendor management, system design and analytical skills. I have very strong communication skills, both in writing and in person. I am motivated and team oriented but can also work independently. I am dedicated to my work, and alwa...
Tags for this Online Resume: Financial Services, Brokerage, Operations, Management, Product Management, Conversions
kyc compliance/
Tags for this Online Resume: Research Analytics, Anti Money Laundering, KYC , Enhanced Due Diligence, Risk Management , Investigation
Senior AML/KYC Compliance Officer seeking career opportunity
Tags for this Online Resume: Compliance, KYC, AML, Investigator, Officer, Analyst, Compliance Officer, KYC/AML Analyst
Financial Analyst - 10 Years of Experience - Near 11216
SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...
Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring
Financial Analyst - 2 Years of Experience - Near 75006
Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.
Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit
Financial Analyst - 17 Years of Experience - Near 60645
(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor
Lawyer - 9 Years of Experience - Near 20002
Tags for this Online Resume: Due Diligence, Document Review, German Language, Licensing, Litigation, Mergers, Pharmaceutical, Securities, Publications, Aml (Macro Lang), Immigration, H-1B, due diligence, FCPA, AML, KYC, compliance, regulatory
General - 5 Years of Experience - Near 11214
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Analyst with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
Tags for this Online Resume: Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
Lawyer - 12 Years of Experience - Near 11214
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Officer with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
Tags for this Online Resume: Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
Financial Analyst - 18 Years of Experience - Near 60645
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
