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Online Resumes with "Money laundering "
Experienced Internal Auditor - International
Tags for this Online Resume: Gaap, IFRS, Risk Assessment, Compliance, Anti money laundering, Analyses
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Retired US Secret Service Agent in Charge, 9 years BSA/AML Management Expereince in Banking
Position in BSA/AML Management
Tags for this Online Resume: BSA, AML, Management, Fraud Prevention, Risk Management, Anti Money Laundering, Aml (Macro Lang), Budgeting, Compliance, Financial
Certified Anti-Money Launderign Expert Certified Fraud Examiner
Anti-Money laundering investigator with 20 plus years of federal criminal investigative and management experience.
homeland security, anti money laundering, hr
Seasoned, Multi-lingual Banker
I am looking for a challenging position where I can best utilize my business and relationship skill sets. A good blend of independent work as well as internal partnering is optimal to my best performance.
Ideal Companies: Citibank, JP Morgan Chase, Bank of America, BNP Paribas, Standard Chartered, Rabobank, ANZ Bank, Deutsche Bank, and GECC.
Tags for this Online Resume: MBA, Series 7, Spanish, Corporate Banking, Relationship Manager, Banking, Bilingual, International Banking, Strategic Planning, Asset Management, Financial Reporting, Investment Advisory, Financial, Market Analysis, Global Investments, Portfolio Management
Compliance Contactor - AML, Financiaial services - 35 years - Road Warrior
Tags for this Online Resume: Accounting, Financial services, Mutual funds, Limited partnerships, Compliance / AML
Corporate Compliance Officer/ SOX/HIPAA
I am a law graduate with intensive experience in legal work, drafting and research. I have over 5 years experience in corporate compliance and risk management work.
Ideal Companies: General Electric, Pepsi, Lockheed Martin, ExxonMobil
Tags for this Online Resume: Dallas, TX, Compliance Officer, Risk Manager, Underwriter, Salem, OR Compliance Officer, Paralegal, Sustainability Agent
Attorney with 15 years experience- Located in Burke Virginia
I am an attorney practicing for over 15 years and interested in transitioning into a new and exciting industry such human Resources, Compliance or Finance.
Ideal Companies: Foundations, Non-Profits, Banks Compliance and Contract focused companies
Tags for this Online Resume: Analytical Skills, Compliance , Contracts review, Negotiations, Anti-money Laundering, mortgage compliance and review
"AML/BSA Professional- Over 10 years Experience-Tampa FL"
An analytical, detailed-oriented and results driven individual with experience in executing Anti Money Laundering Compliance functions. A proven track record as a Quality Assurance analyst committed to enforcing AML and BSA regulatory requirements. Committed to professionalism; highly organized, works under strict deadlines, attention to detail; with excellent written and verbal communication skills with a successful record...
Accountant
Tags for this Online Resume: Senior Credit Officer, Bank Investigations, Loan portfolio analysis, AML/OFAC money laundering, Senior Lending Officer, Loan work-out executive
Program Manager - 15 Years of Experience - Near 10018
Regulatory/Compliance (Anti-Money Laundering (AML) - AML, Sarbanes), Project PMO and IT Vendor/Procurement Manager with extensive experience in Health, Technology, Construction, Call Center / Service Desk, and Facilities-based projects/purchasing and Data Centers for such industries as Financial, Insurance, Mergers & Acquisitions, Real Estate, Legal, and Performing Arts. Operations include: Infrastructure, Data Center moves...
Tags for this Online Resume: VP, Program Manager, Project Manager, Compliance, Governance, Financial, Technology, Infrastructure
