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Online Resumes with "OFAC"
Investigator-33 years experience healthcare and financial investigations
Career law endforcement officer facing mandatory retirement at age 57. Looking for post retirement career which affords the opportunity to utilize my skills.
Tags for this Online Resume: AML/OFAC/KYC/Patriot Act, HIPPA Certified, Executive Protection, Plant Security
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
Exceptional Analyst
Dedicated to my career growth, good interpersonal, qualitative and quantitative skills, working knowledge of capital markets products
Ideal Companies: Bank of America, JPMorgan Chase, Calyon Bank, Wachovia
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Money Transfers/Compliance Department
I have extensive experience working in financial institutions both abroad and in the United States. The last 8 years I have consistently worked for regulated financial institutions in South Florida. I worked in the Wire Transfers Department as a clerk. I also had the opportunity to work in the Compliance Department as a Compliance Officer Assistant where I became familiar with regulatory requirements such as the filing o...
Tags for this Online Resume: Money Transfer, Compliance, AML, Compliance Assistant, Portuguese, Spanish
Chief Compliance Officer
AML,KYC,Risk Assesment, AML training, OFAC.
Tags for this Online Resume: AML/BSA, RISK ASSESMENT, AML TRAINING, OFAC, KYC, LATIN AND BRAZILIAN MARKET
Financial Examiner
Tags for this Online Resume: AML, OFAC, BASEL, BSA, Dodd-Frank, US Patriot, compliance, investigation, US Patriot Act
aml/kyc analyst
to be employed within an investment firm which offers growth and recognizes ones' skill set which also offers sponsorship certification(s)
Tags for this Online Resume: antimoney laundering, knowing your customer, CIP, BSA, OFAC, working knowledge of U.S. patriot act
Import Export Trade Compliance Analyst
Exceptionally well organized individual seeking opportunity in a global trade compliance position. Succeeds in a challenging, fast-paced and deadline-oriented environment individually or as part of a team. Personable in customer and employee relationships while continuing to uphold strong professional growth and development. Focused on consistent quality work and a desire to simplify and innovate the daily operations of th...
Tags for this Online Resume: Licensed Customs Broker, Certified Customs Specialist, Compliance Analyst, Import Compliance, Export Compliance
AML BSA ANTI-TERRORISM ANALYST - Over 28 years of experience
Find a job in the area of investigations and/or in the area of Money Laundering, Bank Secrecy Act, OFAC, and Terrorism Financing, with career ladder opportunities
Tags for this Online Resume: AML BSA COMPLIANCE, INVESTIGATOR, FRAUD , ADVISOR, LAW ENFORCEMENT, ANALYST
Professional International Logistics and Trade Compliance Manager
International Logistics and Trade Compliance professional. Licensed U.S. Customs Broker, U.S. Export Compliance Officer Certified. Extensive knowledge of U.S. Customs import regulations, Department Of Commerce Export Administration Regulations. Strong understanding of NAFTA laws and regulations with operational experience. Working knowledge of multiple foreign Customs /Trade regimes, FCPA, OFAC and ITAR regulations. Dev...
AML SPECIALIST
Career in International business transactions and consulting
Tags for this Online Resume: AML, KYC, Banking, OFAC, BSA
