CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Money Laundering "

BSA Admin seeks new Job

Ideal Companies: Banks, Financial Institutions, Wealth Management

Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering

Compliance Specialist

Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)

Ideal Companies: Mid sized banks or companies with cash receipts

Tags for this Online Resume: Banking, compliance

Detail Oriented Paralegal / Analyst

Dedicated resourceful Paralegal with diverse background integrated with professional networking skills.

Ideal Companies: ACS, LCRA, Dell, City of Round Rock, City of Austin, St. Davids

Billing/Coding Specialist

I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.

Ideal Companies: Kaiser, Healthnet, Cigna, Metlife

Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key

Business Analyst - 8yrs exp

Dhana Somu Objective: Highly analytical, results-oriented Business Analyst with over 7 years of experience in exercising Business and System analysis, Data analysis and Project Management to deliver Distributed and Web Applications in Software, Technology a...

Tags for this Online Resume: Uml, Rup, MySql

Data Entry/Research

Anti-Money Laundering Investigator

To provide BSA/AML investigative services to a financial institution on a contract basis.

Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.

Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Professional Executive Sales

Prior Enrollments for ENRICO J CUOCO Courses that you have completed are listed below. US CITIZEN-BACKGROUND CHECK 100% Individual Courses Course Status Date Completed Score P/F Type Duration UA Sales Process Complete 2009-03-27 100% n/a Brainshark 34:44 UA FLEXguard Plus Complete 2009-03-26 97% n/a Brainshark 13:28 UA Anti-Money Laundering Complete...

AML Compliance Officer

Obtain job in the AML Compliance field

Tags for this Online Resume: compliance, AML, Anti Money Laundering

AML/BSA Compliance Officer & Executive Management

I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.

Tags for this Online Resume: anti money laundering, ofac compliance, bank secrecy act, usa patriot act, aml/bsa compliance, executive

Accounting/accounts payable/data entry/GL clerk/operations, Kansas City, KS

• Reviewed policies and procedures. • Coached bank employees on compliance and regulatory procedures, managing their professional development. • Balanced and reconciled general ledger accounts for multiple US Bank locations. • Researched in-depth investigations of suspicious financial activities, researching and resolving fraudulent transactions from internal and external crimes such as money laundering. Researched loss ...