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Online Resumes with "Know your client"
compliance analyst
Tags for this Online Resume: financial, compliance, anti-money laundering, kyc(know your client), usa patriot act
Customer Service Manager - 10 Years of Experience - Near 07603
Bi-lingual Financial Services Professional with a proven track record in Know Your Client, focuses in account management and risk management. Comprehensive liaison and team building skills with clients, sales, traders, legal, compliance, back-/middle-/front-office operations, and IT departments. Effectively resolves issues while improving processes within banking and institutional compliance parameters.
Tags for this Online Resume: operations, support, fixed income operations, sales, associate, manager, supervisor, Vice President
Executive Assistant - 10 Years of Experience - Near 28216
SUMMARY * Seasoned professional with experience supporting senior level executives * Excellent interpersonal, organizational, and communication skills * Ability to work under tight deadlines with minimal supervision * Self motivated and pro-active with proven leadership skills * Tactful and possess secure management of confidential information * Strong multi tasking skills with high attention to detail
Ideal Companies: Finance, Education, Healthcare
Tags for this Online Resume: Executive Assistant, Acquisitions, Bank Reconciliation, Credit Cards, Office Manager, Quickbooks, Microsoft PowerPoint, Scheduling, Administrative Assistant, Event Planning, Finance, Charlotte
Lawyer - 20 Years of Experience - Near 78520
Tags for this Online Resume: anti money laundering, risk management, public speaker, international taxation, compliance, Know your client, banking, international law
Financial Specialist - 15 Years of Experience - Near 60130
PROFILE Well qualified and results oriented Banking Professional with over 15 years of successful experience in positions of increasing responsibilities and duties. Top performer with a track record of meeting job expectations and exceeding client expectations. Skilled at educating internal partners and clients on banking and investment products that will assist them in meeting their short-term and long-term needs. Team pla...
Tags for this Online Resume: Compliance, Acceptance Testing, Accounting, Custody, Fund Accounting, Pricing, Test, User Acceptance Testing, Investment Management, Management
Construction Assistant - 16 Years of Experience - Near 60053
COVER LETTER: Dear Mr. K.Premkumar, Congratulations on taking the first step to build wealth by opening a FundsIndia account. To get started with investing, you'll have to sign and send the following documents to us: 1. Your pre-filled FundsIndia application form (In case you've added your nominee's details at the time of registration, then kindly get your nominee to sign under 'Nomination details') 2. Two copies of your PA...
Tags for this Online Resume: Asset Management, Cms, Email, Equity, Financial, Financial Services, Guardian, Guardian (Comm Net Sw), Investment Services, Management, electronic security
Lawyer
ACCOMPLISHMENTS * Trained newly-hired assistant auditors in newly formed capital markets audit division. * Helped devise new audit review procedures for capital markets securities valuations. * Uncovered and explained exploitable weakness in check fraud reimbursement program to department managers. * Promoted to Senior Auditor at a major bank in less than two years, earlier than the department average of three to six years....
Tags for this Online Resume: Training, Legal, Management, Research, Securities, Banking Industry, Audit, Litigation, Capital markets, Financial
Financial Specialist - 10 Years of Experience - Near 10018
What interested me is a challenge. With my background in the financial sector, I will be an asset to any Investment/Brokerage firm that would have me. As a Registered Executive Sales Assistant I have experience in Trading, Back Office Procedure, Researching Client Problems, Travel arrangements, Operations, New Accounts KYC- Know Your Client, and Compliance.
Tags for this Online Resume: Data Entry, Retail, Back Office, Complaints, Equity, Research, Transportation, Audit, Banking Industry, Investment Banking, finance
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
