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Online Resumes with "Money laundering "
AML/FCPA Investigator, New York/ New Jersey
Seeking challenging opportunity where proven legal and investigative skills are necessary to succeed
Tags for this Online Resume: AML, BSA, CAMS, Money Laundering
Senior Law Enforcement - 25 years - Boston - Financial Investigations Expert
I have specialized in financial investigations for the past twenty three years of my 25+ year career with DEA. I currently supervise a team of investigators in the DEA Boston Office, Financial Investigations Team. I have held this position for the past nine years and have led the team to unprecedented successes targeting international drug trafficking organizations by crippling their financial infrastructures in both the U...
Tags for this Online Resume:
money laundering, compliance, regulatory, management, enforcement, investigations
Internet Entertainment Developer
I am looking for an organzation that is developing entertainment products for cyberspace. Social networking, computer games, content on demand are growing markets. I believe education can be entertaining and entertainment can be educational. Cyberspace has great potential as the environment where many new products that will benefit society can be created and deployed.
Ideal Companies: Microsoft, IBM, Oracle, Google, Yahoo, Harvard U, MIT, Stamford U, Columbia U, Wesleyan U, Columbia Records, Disney, Julliard, Paramount Studios, Time Warner, Qwest, T-Mobile
Tags for this Online Resume:
SQL Server, DB2, Oracle, .NET, Mobile Communications
Peyton Manning of QA
Great attention to detail with exception leadership qualities
Ideal Companies: GE, Pfizer, IBM, Exxon, Mobil
Tags for this Online Resume:
Quality Assurance, Software Testing
Featured Profile
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume:
Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Featured Profile
Intelligence Analyst
Obtain an intelligence analyst position with a distinguished and reputable agency that provides an environment where I am able to develop the professional intelligence services and products desired. I will bring my vast and varied background and professional experience to the table allowing me the ability to help the agency to flourish. I would like to belong to a team that will enable and encourage my professional growth...
Tags for this Online Resume:
Intelligence Analyst
Featured Profile
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume:
Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
Featured Profile
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume:
BSA, CAMS, Anti-Money Laundering
Featured Profile
I WOULD LIKE A SALES/MARKETING/CUSTOMER SERVICE ORIENTED POSITION IN BANKING/INSURANCE
I'M LOOKING FOR A JOB THAT GIVES ME THE ABILITY TO DEAL WITH,AND FIND SOLUTIONS,TO COMPLEX SALES,AND MARKETING ISSUES,AT THE HIGHEST LEVEL WITH PROFICIENCY AND AGGRESSIVENESS.I'M AVAILABLE FOR THE EARLIEST INTERVIEW,AND AM READY TO GET STARTED AS SOON AS POSSIBLE.
Ideal Companies: BANKS/LIFE INSURANCE & MARKETING, CUSTOMER SERVICE, CREDIT CARD COMPANIES, CREDIT UNIONS, LOAN PROCESSING COMPANIES
Tags for this Online Resume:
HTML, MILLION DOLLAR PRODUCER, SALES, MARKETING PROFESSIONAL, CUSTOMER SERVICE, BANKER, LIFE INSURANCE EXECUTIVE, WINDOWS 98/7/8, OUTLOOK, LOAN PROCESSOR, BI-LINGUAL ENGLISH/FRENCH, PROFESSIONALLY AGGRESSIVE SALES EXECUTIVE, DISCIPLINED WITH INTERPERSONAL SKILLS, KEY TEAM PLAYER, GOALS DRIVEN, CAN WORK INDEPENDENTLY AND UDER PRESSURE TO MEET DEADLINES, INSURANCE UNDERWRITER, INTERNATIONAL WORK EXPERIENCE
Account Administrator
Award-winning professional with excellent communication skills and proven analytical ability. Extensive experience in the financial services industry. Versatile, ethical, and self-motivated employee with initiative, sound judgment, and outstanding time management within any given organization.
Tags for this Online Resume:
management, compliance, customer service, account administrator, Anti-money laundering, operations
Anti Money Laundering-Florida
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume: Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Intelligence Analyst
Obtain an intelligence analyst position with a distinguished and reputable agency that provides an environment where I am able to develop the professional intelligence services and products desired. I will bring my vast and varied background and professional experience to the table allowing me the ability to help the agency to flourish. I would like to belong to a team that will enable and encourage my professional growth...
Tags for this Online Resume: Intelligence Analyst
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume: Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering
I WOULD LIKE A SALES/MARKETING/CUSTOMER SERVICE ORIENTED POSITION IN BANKING/INSURANCE
I'M LOOKING FOR A JOB THAT GIVES ME THE ABILITY TO DEAL WITH,AND FIND SOLUTIONS,TO COMPLEX SALES,AND MARKETING ISSUES,AT THE HIGHEST LEVEL WITH PROFICIENCY AND AGGRESSIVENESS.I'M AVAILABLE FOR THE EARLIEST INTERVIEW,AND AM READY TO GET STARTED AS SOON AS POSSIBLE.
Ideal Companies: BANKS/LIFE INSURANCE & MARKETING, CUSTOMER SERVICE, CREDIT CARD COMPANIES, CREDIT UNIONS, LOAN PROCESSING COMPANIES
Tags for this Online Resume: HTML, MILLION DOLLAR PRODUCER, SALES, MARKETING PROFESSIONAL, CUSTOMER SERVICE, BANKER, LIFE INSURANCE EXECUTIVE, WINDOWS 98/7/8, OUTLOOK, LOAN PROCESSOR, BI-LINGUAL ENGLISH/FRENCH, PROFESSIONALLY AGGRESSIVE SALES EXECUTIVE, DISCIPLINED WITH INTERPERSONAL SKILLS, KEY TEAM PLAYER, GOALS DRIVEN, CAN WORK INDEPENDENTLY AND UDER PRESSURE TO MEET DEADLINES, INSURANCE UNDERWRITER, INTERNATIONAL WORK EXPERIENCE
