CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Lexis "

Financial Specialist - 19 Years of Experience - Near 10566

Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...

Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager

Auditor - 11 Years of Experience - Near 91307

SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...

Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP

Paralegal - 17 Years of Experience - Near 89403

I am a highly skilled Paralegal/Legal Assistant with a strong background in civil and workers' compensation for both applicant and defense and would welcome the opportunity to contribute to your firm. In addition, I am an exceptional team player with support capabilities and can offer a level of versatility that can make a real difference to your company's bottom line.

Tags for this Online Resume: ABACUS, Administrative Skills, Airlines, Attention to Detail, Billing, Compensation, Customer Service, DSS, Filing, Focus, Research, Lexis Nexus and Westlaw, Reno or Carson Cityk NV

Lawyer - 10 Years of Experience - Near 07086

Tags for this Online Resume: NYC, New York, Customs, Trade, Litigation, Administrative Law, Copyright, Intellectual Property, Insurance, Business, Commercial, contracts, westlaw, lexis, appeals, litigation, courts, moot court, civil litigation, commercial litigation, due diligence, contract negotiation, licensing, public speaking, securities, medical malpractice, property and casualty, trials, litigation management, regulatory compliance, legal compliance, administrative law, litigation research, legal writing, legal research

Sales Manager - 20 Years of Experience - Southeast

To secure a Senior Sales Leadership position that can benefit from my abilities to accelerate revenue growth, build an effective sales team, evangelize and position the value proposition of differentiated offerings through economic analysis and leverage of executive level relationships in the customer and channel community. 09/1/16 - Present DoubleM Consulting Consulting services for startup companies. Developed business pl...

Tags for this Online Resume: ROI, Business Development, Forecast, EMC, Data Management, Lexis Nexis, Management, Sales, Sales Executive

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 - 19 Years of Experience - Near 28106

Areas of Expertise & Specialization * Administrative Law * ALTA Certified Spanish * Bankruptcies, Foreclosures, Liquidations & Collections * Civil, Commercial & Criminal Litigation * Catalyst E-Discovery Platform Contracts * Criminal Law * E-Discovery * EZ Filing & CIN Compass * Finance & Tax Legislation * Immigration Law * Legal & Legislative Procedure Legal Research * Legal & Legislative Procedure * Mediation & Negotiatio...

Tags for this Online Resume: Litigation, Legal, Bankruptcy, Banking Industry, Spanish, Contract, E discovery, Bilingual

Paralegal - 8 Years of Experience - Near 11221

SUMMARY OF QUALIFICATIONS Proficient in Word, Excel, Adobe, Legalkey, Lexis-Nexis, GCOL, Outlook, Concordance, IPRO, E-Filing, and the O'Neal Records Management System. Substantial knowledge of the Bluebook, State Blue Sky Laws, Freedom of Information Law (FOIL), legal research, proofreading, Court Services, closing binders, witness interview/preparation, and SEC retention guidelines. Working knowledge of motion practice an...

Tags for this Online Resume: Drafting, Filing, Management, Bankruptcy, Consulting, Legal, Wills, Litigation, Insurance, Security

Administrator - 10 Years of Experience - Near 11102

SUMMARY * Well rounded IT professional with experience in Technical Support and Project Management looking for a position where I can use my considerable experience in program development, administration and coordination to work in a people - oriented organization. I am an accurate, tenacious and delivery focused individual with excellent communication, problem solving skills as well as strong data analysis which will let m...

Tags for this Online Resume: Software, Support, Technical Support, Information Technology, Purchasing, SDLC, Security, Desktop Computer, Troubleshooting, Active Directory

Administrative Assistant

QUALIFICATIONS SUMMARY Accomplished Executive Assistant with over 20 years of administrative support experience in diversified business environments/industries and Educational Institution, reported to the Senior Vice President of New Business, Senior Vice President of Behavior and the Senior Vice President of New Technologies at RR Donnelley and Sons Company. Reported to the Statistics Professors at the University of Illino...

Tags for this Online Resume: Administrative Support, Credit Card, Database, Microsoft PowerPoint, Scheduling, Spreadsheet, Support, Travel, Applications, HR

Paralegal - 15 Years of Experience - Near 22201

QUALIFICATIONS Cite checking, Blue Booking and legal research with online tools and library resources e-discovery litigation support maintain minute books perform SEC and court filings document review expert skill and software savvy on programs from word processing to web design. Expert in Microsoft Office Suite, including MS Word, Excel, PowerPoint, Access, Visio, Publisher, and Project. Expert in Adobe Acrobat Professiona...

Tags for this Online Resume: Microsoft Excel, Litigation, Proofreading, Bankruptcy, Filing, Defense, e-Commerce, Edgar (Db Corp Financials, ERISA, Health Insurance Portability And Accountability Act

Paralegal - 5 Years of Experience - Near 77386

COVER LETTER: I am writing to apply for the career opportunity with your company as a "Fraud Investigator." I have 20 years' experience with performing background investigations, skip tracing, hidden assets, social security searches, people finder searches, oil and gas royalty and mineral owners, reading abstracts of titles, UCC and Secretary of State research of corporations, and much more. I have studied at Liberty Univer...

Tags for this Online Resume: Litigation, Filing, Computer Aided Software Engineering, Criminal Defense, Defense, Document Management, Litigation Support, Management, Support, Paralegal, eDiscovery, Investigation, Fraud Examiner