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Online Resumes with "Open source research"



Leader - 7+ years Experience - Facets of Operations Management - Project Management - Analysis - Process Optimization - Open Source Research - Military Experience

Japanese Linguist, Washington DC

Tags for this Online Resume: Japanese linguist, Open source research, Asian affairs, Japanese translator, research assistant, Japanese language instructor

State Government - 10 Years of Experience - Near 22101

Tags for this Online Resume: Korean, Japanese, open source, research, analyst, East Asia

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