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Online Resumes with "MONEY TRANSFER "
Senior IT Director with broad experience managing global teams and applications supporting transaction banking. Directly responsible for full life cycle and budgets of major initiatives in money transfer investigations, check processing, archiving and an
Tags for this Online Resume:
Funds Transfer, Payments, Check Processing, Wire Transfer, SWIFT, AML, Compliance, Risk
Featured Profile
PRODUCTION OPERATIONS – CLIENT SERVICES – TECHNICAL HELP DESK
PROFESSIONAL SUMMARY
Highly successful, productive and multi-talented, client-centered and technically superior Team Leader, brings an outstanding record of accomplishment in meeting the needs of investment fund customers for understanding their portfolios, produce flawless documentation or motivate team members, brings an excellent skill set to this position that includes superior client relations, problem-solving and r...
Ideal Companies: Cerner, HR Block, Hallmark, Sprint, Waddell and Reed, JP Morgan Chase, Google, ATT
Tags for this Online Resume:
Windows, Microsoft Office Suite, Tech Support, Help Desk, Turbo Tax, Quicken, TA2000, AS 400, NT Desktop, Java
Accountant
OMPHET PENVARI
1790 Hopkins Dr Thornton, Co 80229 Mobile Phone: 720-207-4744 Email: omphet1@hotmail.com
________________________________________
Professional Summary
Accounting Professional with expertise in general accounting, financial analysis and reporting, financial systems.
• Well versed in accounting principles, practices and systems as well as business operations.
• Team player who ...
Branch manager - 20 years experience with MSBs and AML compliance monitoring
I am currently seeking a new opportunity where I can apply all the experience attained during the years working with global money transfers, sales and operations. My experience can be applied to money service business or any industry that is looking for a professional with sensibility for the market needs and people skills
Tags for this Online Resume:
branch manager, sales, store manager, BSA/AML and KYC monitoring
Featured Profile
Senior Executive -Start up and Turn around Experience - Bay Area
I am an Experienced Senior Executive Specializing in global financial services, with a focus on the remittance/money transfer and mobile card payments market, including MasterCard and Visa products, closed loop non institutional card programs, loyalty/bonus point programs and coupon programs.
Ideal Companies: PayPal, Ebay, Xoom, Western Union, Visa, MasterCard, Square, FIS, Blackhawk, Wex, Netspend, Comerica, Loop, Clinkle, Intuit, Oracle, Google, Yahoo, Amazon
Tags for this Online Resume:
PrePaid, Mobile Paymentrs, Marketing , Remittances, Compliance, Debit Cards, Mobile Payments, CEO, COO, EVP, Power User Microsoft Office, Start-ups, Business Development, Product Development, B2B Payments, OFAC, Patriot Act, International Payments, Board Presentations, Budgeting - Forecasting
Nothing is too tough that I cannot acheive
Excellent communication skills when interfaced with all types of customers. Able to maintain confident and calm under pressure and deadlines. Able to take charge of any situation. Excellent computer skills with a wide variety of programs. Fast learner who is eager to take on new challenges. Productive and efficient work habits without supervision. Strive for promise and accuracy. Self motivator with high energy.
Ideal Companies: Real Estate, International companies, just Highly respected and room to progress
Tags for this Online Resume:
bookkeeping, administrative assistant, office manager, clerical
Investigations & Compensation Specialist
Tags for this Online Resume:
OFAC, CHIPS, FED WIRE, MONEY TRANSFER, , MICROSOFT WORD, , EXCEL, POWERPOINT, RECONCILIATIONS, WIRE TRANSFER SPECIALIST
financial analyst treasury analyst
Highly analytical, efficient and tenacious business professional with over thirteen years of professional growth in financial services with some of the finest and largest financial institutions in the United States. Strong understanding of retirement plan loans, tax deferred retirement accounts, money transfer compliance analysis, account reconciliation and mortgage payment research and analysis. Skilled in multitasking,...
Tags for this Online Resume:
financial, analyst, manager, treasury analyst, financial analyst
Featured Profile
Banking,Finance & Taxaion Experienced Professional
I desire to utilize my skills/experiences optimally to the overall success of any mutual value-adding organization.
Ideal Companies: Chevron, Exxon Mobil, GE, Halliburton, Walmart
Tags for this Online Resume:
Finance Expert
Global Product Management Director - 13 Years of Experience - Near 75070
Seeking a management opportunity with a progressive and dynamic company where my skills and experience can make a meaningful contribution to results.
Tags for this Online Resume:
Product Management, Strategic Planning, Project Management, Customer Experience, Product Roadmapping, Financial Services Expertise, Payments Professional, International Remittances
Accounting Clerk
Tags for this Online Resume:
Systems Security Administrator, Data Entry Analyst , Custom Service representative, Money transfer Supervisor , Cash Management , Banking
PRODUCTION OPERATIONS – CLIENT SERVICES – TECHNICAL HELP DESK
PROFESSIONAL SUMMARY Highly successful, productive and multi-talented, client-centered and technically superior Team Leader, brings an outstanding record of accomplishment in meeting the needs of investment fund customers for understanding their portfolios, produce flawless documentation or motivate team members, brings an excellent skill set to this position that includes superior client relations, problem-solving and r...
Ideal Companies: Cerner, HR Block, Hallmark, Sprint, Waddell and Reed, JP Morgan Chase, Google, ATT
Tags for this Online Resume: Windows, Microsoft Office Suite, Tech Support, Help Desk, Turbo Tax, Quicken, TA2000, AS 400, NT Desktop, Java
Senior Executive -Start up and Turn around Experience - Bay Area
I am an Experienced Senior Executive Specializing in global financial services, with a focus on the remittance/money transfer and mobile card payments market, including MasterCard and Visa products, closed loop non institutional card programs, loyalty/bonus point programs and coupon programs.
Ideal Companies: PayPal, Ebay, Xoom, Western Union, Visa, MasterCard, Square, FIS, Blackhawk, Wex, Netspend, Comerica, Loop, Clinkle, Intuit, Oracle, Google, Yahoo, Amazon
Tags for this Online Resume: PrePaid, Mobile Paymentrs, Marketing , Remittances, Compliance, Debit Cards, Mobile Payments, CEO, COO, EVP, Power User Microsoft Office, Start-ups, Business Development, Product Development, B2B Payments, OFAC, Patriot Act, International Payments, Board Presentations, Budgeting - Forecasting
Banking,Finance & Taxaion Experienced Professional
I desire to utilize my skills/experiences optimally to the overall success of any mutual value-adding organization.
Ideal Companies: Chevron, Exxon Mobil, GE, Halliburton, Walmart
Tags for this Online Resume: Finance Expert