CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "OFAC"

Business Analyst - 4 Years of Experience - Near 29732

Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity *...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, Monitoring, Policies and Procedures, Banking Industry, Customer Relationship Management, Customer Service, BSA, OFAC, CIP, CDD, EDD

Business Analyst - 8 Years of Experience - Near 07095

Detail-oriented, organized and efficient Business Analyst seeking a position to utilize my knowledge and experience in a position offering opportunities for personal contribution and professional growth. BACKGROUND SUMMARY: * Business Analyst with 8+ years of experience in Wealth Management (Retirement products and services), Retail & Commercial banking (Cards and payments) and Telecommunications domain. * Experience in bui...

Tags for this Online Resume: Microsoft Visio, VISIO, Microsoft Excel, Siebel, Management, Microsoft Office, SharePoint, Business Development, CRM, Retail Banking, Wealth management

Business Analyst - 19 Years of Experience - Near 07030

Summary of Qualifications * Versatile Senior Business Analyst with extensive Investment Banking and Capital Markets experience * Senior Business Analyst with full system development lifecycle experience, including designing, developing, and implementing test plans, test cases and test processes * Nine years as a proprietary trader in Fixed Income, FX, Repo, Equity and Debt Syndicate underwriting. Transitioned from trading t...

Tags for this Online Resume: Fixed Income, Integrate, Business Analysis, Business Analyst, Gloss, Management, Risk Management, Sales, Documentation, Software

Financial Analyst - 11 Years of Experience - Near 80231

Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...

Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR

Compliance Officer - 20 Years of Experience - Near 32773

•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...

Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)

Auditor - 10 Years of Experience - Near 75243

Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...

Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix

Loan Officer - 11 Years of Experience - Near 64138

PROFESSIONAL SUMMARY Store\ Assist Mngr focused on customer service, efficiency and achievement. Goal-oriented multitasker who excels as a team leader. Store/ Assist. Mngr with 9-years background in consumer financing, loan administration, default management and customer service. Excellent analytical and communication skills. Loan Officer with a unique set of solutions for every problem. Creative in decision making, while c...

Tags for this Online Resume: Assembly Line, Bilingual, Cash Flow, Communication Skills, Customer Service, Deposits, Financial, Inventory, Inventory management, Management, finance, audit

Business Analyst

CAREER SUMMARY * Retired since December 2014. * Offering progressive experience in a variety of information technology (IT) functions which include multiple computer operating systems, databases, application controls, and communication protocols (e.g., IBM mainframe/AS400 midrange systems, DEC/VAC, Tandem, Unisys, Unix, Novell, Windows, Firewalls, Web site controls, IDS/IPS, etc.) * Performed exceptional examination work wi...

Tags for this Online Resume: Accounts Payable/Receivable, Petrochemical, Cost Accountant, Financial, Accounting, Audit, Certified Business Continuity Planner, Certified Fraud Examiner, Coaching, COBIT, software, sql, linux

Financial Specialist - 20 Years of Experience - Near 07047

Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...

Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing

Program Director - 15 Years of Experience - Near 11358

BUSINESS DEVELOPMENT & ACCOUNT MANAGEMENT EXECUTIVE Proactive and client-focused executive with proven ability to cultivate new business and forge loyal outstanding relationships with clients, vendors and business partners. Ability to identify emerging business opportunities and leverage existing business operations to increase firm revenues. Provide top-tier client services for high net worth individuals and world class in...

Tags for this Online Resume: Year 2000, Lotus Freelance

Not Listed - 10 Years of Experience - Near 20148

SUMMARY OF QUALIFICATIONS Experience in both large and small organizations providing solutions that meet business goals while at the same time complying with US Government regulations. * Certified U.S. Export Compliance Officer * Certified ITAR Professional * Experienced Export Control Officer * Experienced in interpretation and application of ITAR, EAR and OFAC regulations * Experienced in shipping logistics * Experienced ...

Tags for this Online Resume: Applications, Logistics, Government, Documentation, Drafting, Satellite, Security, Compliance, Acquisitions, Audit, Export, Import

BSA Officer or Senior BSA/AML Manager

I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...

Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer