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Online Resumes with "Lending Specialist"
Accountant - 20 Years of Experience - Near 08861
Tags for this Online Resume: Teller, Deposits, Balance, Balance Sheet, Cash Flow, Financial, Financial Statements, Income Statement, Inventory, English Language
Financial Specialist - 10 Years of Experience - Near 76012
Sound knowledge of regulatory requirements related to Anti-money Laundering Investigation * Ability to identify potential concerns and followed up to resolve such issues * Extensive knowledge of current AML issues and trends Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA * Process Improvements
Ideal Companies: Lockheed Martin, Captial One, American Airlines
Tags for this Online Resume: Management, Fraud, Policies and Procedures, Email, Fraud Prevention, Internet, Risk Management, Security, Training, Customer Service
Not Listed - 20 Years of Experience - Near 75069
Tags for this Online Resume: Quality, Risk Manager, Underwriter, Appraisals, Reviews, Underwriting, Audit, Communication Skills, Compliance, Credit Analysis
