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Online Resumes with "PATRIOT "
Documentation Specialist / Quality Control
SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.
Tags for this Online Resume: Due Diligence, Aml (Macro Lang), Front Office, Lexis Nexis, Quality Control KYC, Quality Assurance, Quality Control, KYC, PEP (Pket Xchnge Protocol, Bank Do
Financial Manager, Branch or Department - 10 Years of Experience - Near BB155
PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...
Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD
Radio Announcer - 15 Years of Experience - Near 63128
Summary Experienced Communication/Community Outreach Specialist, with expertise in community relations, social media, marketing, promotions, and public speaking. I am an established and dependable individual with strong work ethics and local ties throughout St. Louis area non-profit groups. Accomplishments * Increased target market share by offering and creating quality broadcast entertainment and entertainment information ...
Tags for this Online Resume: Communications, Media, Social Media, Promotions, Entertainment, Leadership, Marketing Management, Community Relations, St. Louis, St. Peters, Creative, Production
Auditor - 11 Years of Experience - Near 91307
SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...
Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP
Sales Manager - 6 Years of Experience - Near 92109
To hold a sales postion that rewards hard work & motivation.
Ideal Companies: Micabeauty
Customer Service Representative - 3 Years of Experience - Near 40146
To obtain a position at a well-established company, where I can gain working knowledge and experience. I'm eager to apply my training and education to become an asset to the company.
Tags for this Online Resume: Telemarketing, Inventory, Merchandising
Law Clerk - 10 Years of Experience - Near 06880
Summary: * Regulatory Compliance Analyst for major US Broker - Dealers and International Banks. * Regulatory reporting on Futures contracts, Margin Requirements, and Commodities. * Prepare, review and negotiate Prime Brokerage, Derivatives Clearing and Non-Disclosure Agreements. * Maintained a comprehensive database of all completed and pending guarantees and master agreements (MSFTA), including AML/Patriot Act/ OFAC/SDNs. ...
Tags for this Online Resume: Documentation, Complaints, Litigation, Project Manager, SharePoint, Compliance, Relativity 9, ISDA Negotiation, Contracts, Discovery, Motion Practice, Lawyer, Mortgages
Financial Services - 20 Years of Experience - New York
Accomplishments * Accomplished Functional Business Analyst / Project Manager / Program Manager with expertise in conversions and managing integration, while utilizing System Develop Life Cycle (SDLC) * Extensive knowledge of SDLC based on Agile and Waterfall methodologies * Strong emphasis on developing and implementing Project Management processes, standards and methodologies across financial services enterprise * Created ...
Tags for this Online Resume: Management, Capital markets, Documentation, Swift, Banking Industry, Mergers, Messaging, Business Analysis, Business Analyst, Project Management
Paralegal - 20 Years of Experience - Near 08823
AREAS OF EXPERTISE Contract Management Drafting & Negotiating Corporate Policy Creation & Training Pharmaceutical & Healthcare Industries Creation & Management of Departments Staff Training Electronic Commerce Hedge Funds Clinical Trial Agreements Telecommunications Information Technology Civil Litigation Immigration Law Consumer Lending Corporate Law Criminal Law Subpoena Compliance Commercial Real Estate ACCOMPLISHMENTS *...
Tags for this Online Resume: Electronic Commerce, Acquisitions, Due Diligence, Mergers, Mergers and Acquisitions, Settlements, Year 2000, Management, Policies and Procedures, Project Management, Contract Manager, Legal
Navy - 20 Years of Experience - Near 96818
Summary: I have a proven track record in logistic excellence. I have worked with, managed and supervised in a wide range of logistic environments during a 25 year career as a Logistic Specialist in the US Navy. My diverse experience in logistics includes at sea, shore based and warehousing methods I have a strong background in all aspects of receipt, custody, stowage and development and design of efficient logistic models. ...
Tags for this Online Resume: Software, Assessments, Credit Card, Defense, Management, Food Service, Inventory, Transportation, Configuration Management, Configure, Logistics
Manager - 20 Years of Experience - Near 23112
Profile Over twenty years of supervision and management experience in commercial, retail, warehouse, government contracting, project management and quality control. A proven track record of excellence in both, in-house and outside sales. impeccable security clearances G5, Richmond Capital Police and Department of Homeland Security. Graduated with a 3.8 GPA and member of Phi Theta Kappa Honor Society. Majored in "Business De...
Tags for this Online Resume: Retail, Retail Sales, Sales, Quality, Quality Assurance, Quality Control, Blueprints, Salesperson, Purchasing, Training
Army - 20 Years of Experience - Near 79934
Seeking a position in the IT or Electronics Field PROFESSIONAL EXPERIENCE SUMMARY Extensive experience as a Maintenance Supervisor, Electronics Technician, Computer Technician/Operator and Electronics Instructor in Patriot, Hawk, and Nike Hercules Missile System MOS's (24T, 26H & 14E) totaling 35 plus years. Completed a BS in Business Information Systems at the University of Phoenix in 2002. Possess a Secret B I Security Cl...
Tags for this Online Resume: Lotus, Lotus Notes, Microsoft, Microsoft Office, Troubleshooting, Configure, FMS, Mms (Unisys-Email), PDB, Microsoft PowerPoint, Electronics
