CV, Curriculum Vitae and Online Resumes Search

---

Online Resumes with "Money laundering "

Financial Manager, Branch or Department - 20 Years of Experience - Near 11763

Dear Sir/Madam, I am looking to forged new business and maintain strong client relationships. I've instructed clients how to navigate multiple commodity trading platforms. Maintained daily web chat and ran all day to day operations. Provided daily risk management by monitoring clients accounts and activity. Analyzed all new client applications to insure they met all compliance requirements. Required yearly certification of ...

Tags for this Online Resume: Commodity Broker/Sales representative, Risk Manager, Customer Service, Operations, Futures/Options Broker, Commodity Branch Manager, Energy Specialist, New Accounts

Manager - 20 Years of Experience - Midwest Region

Strategic Enterprise Architect with demonstrated success across Global technology projects, Data Governance, and cross-organizational collaboration. Recognized innovator in the areas of Master Data Management, Payments, and Client Care through efficient design efforts. Drives on-time delivery at the lowest cost. Chief Architect for efforts in Data Governance, Data Standards and Data Quality to improve global Anti-Money Laun...

Tags for this Online Resume: Enterprise Architecture, Data Goverance, Master Data Management, Solutions Architecture, Business Architecture, Service Oriented Architecture, Reference Architecture, Architecture Governance

Financial Specialist - 16 Years of Experience - Near 55126

I do summarize here below my expertise in the field of Finance and Accountancy, Audit field and Paralegal advisor. Due to a very bad situation in Lebanon and the non-stability of the political situation, and the bad economic situation, forced me to move permanently to Minneapolis, to be beside my Family in Shoreview. I am trying to find a decent Job in the Twin Cities. My deep understanding of accounting principles (US GAAP...

Tags for this Online Resume: Insurancer, Hotel, Steel Traders, Hospital Management, Insurance Brokser, restaurant, Steel Brokers, Health Control

Banking Professional - Compliance-AML - Near 19809

Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...

Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing

Senior AML/BSA/Fraud Analyst - 12 Years of Experience - Near 20910

Tags for this Online Resume: money laundering, fraud, analyst, Washington DC, Baltimore, manager, SAR Filing, OFAC Scanning

Lawyer - 11 Years of Experience - Near 80220

I'm an attorney who has approximately 2 1/2 years of appellate experience,7 years of trial experience and 1 1/2 years as a document review attorney. My career objective is to move into a regulatory compliance position, particularly anti-money laundering, where I just finished a project. I would like to work in the Denver area, but anywere on the west coast would be acceptable.

Tags for this Online Resume: AML, Denver, attorney, compliance, appellate

Experienced Risk Management Professional with over 10+ years experience

To obtain a position with a company looking for my skill set below to help conquer the adversity they face in their environment. I am a Multi-faceted, efficient, and reliable financial institutions and management professional with over 10 years of experience in the banking, credit union, and insurance industries primarily supporting the risk management programs and operations to enhance safety, soundness, and efficiency. D...

Tags for this Online Resume: Risk Management, Auditing, Compliance, Consulting, Security, Loss Prevention, Montgomery

Bank Secrecy Act & Anti - Money Laundering Specialist

part- time advisor or consultant

Regulatory Compliance- Financial Crimes

Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...

Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS