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Online Resumes with "Law school"
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Lawyer
Tags for this Online Resume: Litigation, Medical, Medical Records, Bill of Particulars, Document Review, ISO, Litigation Support, Support
20 years of Legal experience in the highly regulated financial services industry. Looking to start a new career utilizing exemplary business acumen, decision-making skills and interpersonal communication expertise.
I am looking to utilize skills gained through over twenty years experience as a small business owner, employer and advocate for my clients. After a successful career as an attorney, my desire is to become part of a team with a mutual mission that has a positive effect upon individuals that rely upon my knowledge and experience.
Ideal Companies: DaVita, Ball Aerospace, Gates, University of Colorado, Chipotle, Coors, Interlocken, Frontier Airlines
Tags for this Online Resume: Consulting, Estate planning, Insurance, Planning, Referrals, Settlements, Asset Management, Management, Real Estate, Custody, Risk Assessment, Regulatory Compliance
Marketing - 23 Years of Experience - Near 92673
CAREER SUMMARY Accomplished attorney and strong leader in supply chain and strategic sourcing within the bioscience, pharmaceutical, MRO and consumer product manufacturing industries. Demonstrated results in global business operations, purchasing and supplier management with diverse work experiences including: law, quality, procurement, supplier management and global project management. Fast learner with a proven record in ...
Tags for this Online Resume: Management, Advertising, Consulting, Fraud, Sourcing, Financial, Financial Services, Manufacturing, Professional Services, Services
Lawyer
Tags for this Online Resume: Communication Skills, Litigation, Verbal Communication, Verbal Communication Skills, Willing to relocate
Lawyer - 20 Years of Experience - Near 48093
Tags for this Online Resume: Bankruptcy, Civil Litigation, Litigation, Licensing, Management, Family Law, Insurance
Lawyer
Tags for this Online Resume: Management, Due Diligence, Legal, Research, Civil Litigation, Drafting, Litigation, Settlements, Compliance, Lexis Nexis
Lawyer - 0 Years of Experience
Tags for this Online Resume: Litigation, Real Estate, Cash Flow, Cash Flow Analysis, Financial Industry, ROI, Structured Finance, Complaints, Insurance, Management
System Engineer - 20 Years of Experience - Near 19116
Tags for this Online Resume: Configure, MySQL Database, VMWare, Management, ESS, Oracle, VMS, bash, Database, Network Attach Storage, python
Marketing
Tags for this Online Resume: Management, Social Media, Brand Management, Content Management, Facebook, Marketing Management, Publishing, Applications, Cms, Customer Relationship Management
Marketing
Tags for this Online Resume: Management, Social Media, Brand Management, Content Management, Facebook, Marketing Management, Publishing, Applications, Cms, Customer Relationship Management
CEO/COO - 30+ Years of Experience - New York City Metropolitan Area
Senior Strategy and Finance Executive with 15+ years of alternative energy, power generation and real estate experience and 17+ years of Wall Street investment banking and legal experience. Highly focused, self-directed and purpose-driven innovator with clarity of vision and excellent communications skills.
Ideal Companies: EnerNOC, NRG, SunEdison, Sempra, Howard Hughes, AECOM, Chicago Bridge & Iron, Emerson Electric
Tags for this Online Resume: Energy/CleanTech, Distributed Generation, Infrastructure Development, Visionary Leadership, Excellent Communicator, Strategy, Mergers and Acquisitions, Growth, Acquisitions, Real Estate
