CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Money laundering "

Financial Analyst - 10 Years of Experience - Near 43224

Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...

Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words

Financial Professional - Analyst - 12 years experience - Tampa

I'm a Financial professional with over a decade of investigative experience, including over five years of financial investigation (skip tracing and post judgment asset skip and seizure) and five years of experience analyzing complex data sets and patterns as an Intelligence Analyst in the United States military. Expertise in analytics, specifically fraud, credit risk, and trend analysis.

Tags for this Online Resume: Tampa, Money Laundering, Analyst, Compliance, Analysis

Auditor - 20 Years of Experience - Near 33020

I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...

Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing

Company Secretary+ MBA(Fin) with 13+ years of enriched experience as Head-Company Secretary & Corporate advisory Professional in Leadership roles with Compliance, Management & Regulators Responsibility

(i) Services in supporting business in minimizing risk, assuring compliance with applicable laws and regulations and providing regulatory support, coordinating with legal and counsel advice as to commercial arrangements, contract management, third party alliances, complex outsourcing deals and transactions, public company responsibilities, Board support, M&A compliance, formulating corporate policies. (ii) Working as a...

Tags for this Online Resume: Company Secretary and MBA(Fin), MBA(Fin), Regulatory , Corporate advisory, Restructuring, Anti Money Laundering, Board and Corporate affairs, Counsel advice

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Federal Government - 20 Years of Experience - Near 13027

To work as a fraud investigator or intelligence analyst in the financial services sector or for state/federal government.

Tags for this Online Resume: fraud investigations , intelligence analysis, criminal justice , criminal investigation, anti money laundering , academic research

Paralegal - 10 Years of Experience - Near 80920

Tags for this Online Resume: Complex and legal writing , Microsoft suite experienced, Legal Research, Contract Analyst, Anti-money laundering research, Spanish written and spoken

Production Supervisor - 5 Years of Experience - Near 75181

Managing the financial operations of a business and improving the customer satisfaction activities and putting emphasis on customer delight based on accurate data analysis and attention to detail.

Ideal Companies: Epsilon, Oracle, Dell, Southwest airlines

Tags for this Online Resume: financial operations analyst, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer