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Online Resumes with "Money Laundering"

Assistant Manager - 11 Years of Experience - Near 33323

PROFESSIONAL SUMMARY Dedicated and motivated Surveillance Professional with a strong work ethic, excellent attention to detail and the ability to lead teams to work efficiently in high pressure environments. Extensive knowledge and experience with various safety and security protocols. Familiar with surveillance software and CCTV equipment used to provide a safe working environment and maximize loss prevention to improve th...

Tags for this Online Resume: Complaints, Scheduling, Attention to Detail, Cms, Microsoft SMS, SAFE (Slab Analysis by the Finite Element Method), Security, retail manager

Auditor - 10 Years of Experience - Near 75243

Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...

Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix

Loan Officer - 11 Years of Experience - Near 64138

PROFESSIONAL SUMMARY Store\ Assist Mngr focused on customer service, efficiency and achievement. Goal-oriented multitasker who excels as a team leader. Store/ Assist. Mngr with 9-years background in consumer financing, loan administration, default management and customer service. Excellent analytical and communication skills. Loan Officer with a unique set of solutions for every problem. Creative in decision making, while c...

Tags for this Online Resume: Assembly Line, Bilingual, Cash Flow, Communication Skills, Customer Service, Deposits, Financial, Inventory, Inventory management, Management, finance, audit

Not Listed - 20 Years of Experience - Near 07069

Areas of Expertise & Knowledge include: * ECOA * Fair Lending * USA Patriot Act * Regulatory Compliance Expert * Auditing & Audit Requirements * Mortgage Lifecycle and Documentation * Vendor Management * FDIC Interface Expert * Policy & Procedure Creation * Dodd Frank Compliance * Wall Street Reform * HMDA * Asset Management * Anti-Money Laundering & Financial Crimes (AML) * Relationship Building * CRA * Examination Require...

Tags for this Online Resume: Mortgage Compliance, Regulatory Compliance, Audit, Policies and Procedures, Training, Government, Asset Management, Compliance, Management, Negotiation Skills

Chief Technology Officer - 19 Years of Experience - Near 30068

Areas of Expertise * Executive Leadership * Application/Infrastructure Management * Cloud Strategy Development * Technology Innovation * Technology Strategy Development * Big Data Implementation * Business Intelligence Development * Application Development * Risk/Compliance Management * Legacy System Migrations * Increasing Efficiency of Technology Spend * "Destination Team" Development

Tags for this Online Resume: Infrastructure, Fraud, Oracle, Hub, Hyperion, Legacy, Services, Financial, Financial Services, CIO, CTO, Anti Money Laundering, Innovative, Cloud, Big Data

Anti-Money Laundering

I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.

Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE

Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML

Auditor

PROFILE Highly motivated self-starter with more than four years of experience in financial reporting, audit readiness, internal audit, data analytics, litigation support, fraud investigations, acquisitions and business processing engineering in mostly the public sector. Expert in financial reporting for the public, private, and non-profit organizations. Moderate experience in using open and closed source databases to conduc...

Tags for this Online Resume: Accounting, Financial, Financial Services, Payroll, Services, Audit, Documentation, Support, Accounts Receivable, Acquisitions

Financial Analyst

SUMMARY OF QUALIFICATIONS *Over 43 years managing Banks, Financial Institutions and Insurance Entities * Pace University, New York, NY, Compliance and Regulatory Degree in Partnership with Association of International Bank Auditors, License and Certificate *Over 24 years working for the Rutter Group, creating curriculum and teaching Banking, Finance and Insurance *Experience working and living in China, with cultural sensit...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Drafting, KYC, Management, Policies and Procedures, Manufacturing, Mining, Banking Industry, Financial

Financial Examiner

Summary Consistent track record developing best practices and internal controls to reduce organizational risk and avoid internal/legal conflicts. Focus on administrative integrity by monitoring updating employee's understanding knowledge of new existing regulatory and industry policies and procedures legislative bodies to include Bank Secrecy Act Expertise Reporting and Executive Management Committee Structures Anti Money L...

Tags for this Online Resume: Business Plan, Financial, Insurance, Insurance Sales, Planning, Recruiting, Sales, Bloomberg, Reuters, KYC

Accountant - 0 Years of Experience

Self-motivated, hard-working individual. Enjoys working as a team member, as well as independently. Ability to grasp new ideas and integrate them into desired results. Able to prioritize and operate proactively. Works efficiently under pressure. Proven history of improving operations and increasing profitability. 2015 - 2016 Compliance Analyst. ADP Payroll Services Inc. Responsible for the license maintenance which include...

Tags for this Online Resume: excel, accounting, Compliance, Client Support, Escheat, Accounts Payable, Accounts Receivable, CPP, AAP, CAMS, Anti Money Laundering, Regulatory Affairs

Accountant

PROFESSIONAL SUMMARY Global banking and accounting professional with Business Analyst experience in both Bank Reconciliation and Anti-money Laundering. Skilled at analyzing large amounts of data, identifying risk, auditing transactions, and communicating with internal and external customers. Multilingual communicator, possessing international MBA and supplemental training in US accountancy, and consistently recognized for o...

Tags for this Online Resume: Accounting, Policies and Procedures, Receivables, Siebel, Accounts Receivable, Audit, Bank Reconciliation, Benefits, Business Analysis, Business Analyst

Financial Analyst

Professional Summary Over 5 Years of experience in SAS programming and Data Analysis in Windows, UNIX and Linux environment. * Excellent understanding of financial requirement of Banking and Regulatory Compliance like Anti-Money laundering (AML), KYC and Credit Risk analysis. * Extremely proficient with the advanced features of Microsoft Excel and used it extensively for creating dashboards . * Experience in all phases of S...

Tags for this Online Resume: SAS, Macro (Predefined Code), Structured Query Language, Business Requirements, Data Analysis, Documentation, Management, Oracle, Proc, Retail