CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "OFAC"

Financial Specialist - 5 Years of Experience - Near 07306

Qualifications Summary MBA graduate, with a degree in Organizational Leadership and Management, and a bachelor's degree in Finance and Management. More than ten years of increasing levels of responsibility in the financial industry. A dedicated top performer and trustworthy team player, who discretely safeguards the confidentiality of company data, works closely with clients and co-workers to clarify and resolve problems, m...

Tags for this Online Resume: Management, Complaints, Distribution, Compliance, ACH, Documentation, Financial, Accounting, Acquisitions, Fund Accounting, client services, investor relations, mutual funds, client relations, wealth management services, investor services, compliance, mutual fund processing

Auditor

CAREER SUMMARY Accomplished mortgage professional with 18 years experience in the area of quality control auditing and underwriting. Thorough understanding of general underwriting procedures, Conventional, FHA, VA, FHLMC/ FNMA, USDA Rural Development, and secondary market investor guidelines. Underwriting authority for residential loans up to $417,000.00. Subject Matter Expert in evaluating URAR through the AVM process. Exp...

Tags for this Online Resume: Audit, Evaluate, FACETS, Management, Quality Assurance, Test, Underwriter, Underwriting, Aml (Macro Lang), Desktop Computer

Anti-Money Laundering

I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.

Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE

Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML

General - 11 Years of Experience - Near 44102

a challenging position within an organization that would build upon my skills, education, and experience. What I'm able to bring and offer on a consistent basis is intelligence, common sense, initiative, and years of client-facing communication and public speaking skills. Additionally, I bring extreme dedication to whatever tasks are at hand, marshal my resources, and stay with the project until it is completed to the satis...

Tags for this Online Resume: Email, Credit Card, Security, Social Media, Underwriting, Bilingual, Blueprints, press (setup) operator, Director of Risk & Compliance, Treasurer, Underwriting Merchant Files, OFAC Compliance, machine operator, production, reliability, manufacturing, steel, Underwriting Merchant Documentation, Payment Gateway, Scrubbing Data Security, Managing Healthcare Services Group, customer service, Microsoft Word Experience, Microsoft Excel

Sales Manager - 12 Years of Experience - Near 07070

Surecomp, New York Bureau van Dijk, a Moody's Analytics company, is a global provider of company intelligence and risk information software. FACT is a highly complex Enterprise Software solution provided by Moody's for Credit Risk Management. * Responsible for the Enterprise Risk Management, Compliance and Credit back-office software solution product development, marketing and sales to large international banks. * Grew the ...

Tags for this Online Resume: Marketing Management, Product Development, Banking Industry, Management, Messaging, Risk Management, Capital markets, Compliance, Credit Card, Enterprise Risk Management

Compliance Manager - 4 Years of Experience - Near 92082

Experienced certified BSA/AML professional with complex analytical skills used to facilitate the identification and investigation of possible money laundering criminal activity. Projects she has worked on have been recognized by the Justice Department and have also received an Award for Excellence in Information Technology from Government Computer News. She is looking to advance her career in program management. She has pro...

Tags for this Online Resume: Management, Services, Aml (Macro Lang), Analytical Skills, Book of business, Cams, Collection, Compliance, Information Technology, Insurance

Intelligence Analyst, Securities - 11 Years of Experience - Near 22030

Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...

Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial

Business Analyst - 20 Years of Experience

Thirty years of experience in project management business analysis and data analysis in Software and Information Technology industry. * Good communicator-creative problem-solver skilled at analyzing business needs excellent researcher flexible in seeking solutions * Experience creating various project artifacts Issues list Business Requirements Functional Designs. * Experience new application development as well as applicat...

Tags for this Online Resume: CICS, Coding, Data Mapping, Disaster Recovery, IBM DB2 Database, Integrate, Integration Testing, InVision, Middleware, PEP (Pket Xchnge Protocol

Financial Analyst - 18 Years of Experience - Near 60645

(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...

Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist

Compliance Officer - 20 Years of Experience - Near 10025

ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...

Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry

Customer Service Supervisor - 8 Years of Experience - Near 19701

Tags for this Online Resume: Complaints, Management, Aml (Macro Lang), Banking Industry, Documentation, Due Diligence, KYC, Process Improvements, Quality, Quality Assurance