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Online Resumes with "Money Transfer Investigation"



Customer Service Representative

Provides high quality service to the customers and to help the customer solve his/her problem.

Ideal Companies: Any bank, insurance companies and/or financial institutions

Money Transfer Investigations/Compensatio

Chips Fed Payments / FX, U.S.D investigations/compensation specialist

Ideal Companies: Banking

Tags for this Online Resume: payments dept, Foreign Exchange dept.

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