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Online Resumes with "LEAD ASSOCIATE"



Featured Profile

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics

Financial Advisor

Tags for this Online Resume: Management, Valuations, Audit, Consumer Products, Forecast, CFO, Consulting, Financial, Financials, Integrate

System Administrator - 16 Years of Experience - Near 75217

System Support Administrator skilled in all phases of computer technologies including installation, configuration, and network backup migrations and upgrades in a Microsoft

Tags for this Online Resume: Microsoft Windows 7, Support, Technical Support, Windows 7, Dell, Cisco, Microsoft Office, Microsoft Windows 2000, Microsoft Windows NT, Modems

Clinical Research - 6 Years of Experience - Near 22026

Highly dedicated, detail-oriented and motivated global health professional with a diverse skillset covering medicine, public health and customer service. Possessing the highest degree of integrity and a stellar record of maintaining confidentiality and a high degree of autonomy and latitude in planning, organizing and decision-making to fulfill work requirements.

Tags for this Online Resume: Cardiopulmonary resuscitation (CPR), Management, First Aid, Health Insurance Portability And Accountability Act, Medication Administration, Patient Care, Scheduling, Audit, Medical, Referrals

Director, Business Development

Ideal Companies: GE, HCA, Humana

Tags for this Online Resume: Weapons, Medicare, Financial, Insurance, Management, Product Development, Risk Management, Acquisitions, CIO, Information Security