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Online Resumes with "PATRIOT "
Compliance Officer - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
Vice President - 20 Years of Experience - Near 32
Bijan Kumar Dhar Chowdhury 23F, Baderaipur Road, P.O. - Jadavpur University, Kolkata- 700 032, West Bengal, India. Tel: - (+91) (33) 2412 1855 Mob: - (0) 9830096304 Date of Birth- 20.11.1942. Qualifications Year of passing Examinations passed Board/University 1966 Bachelor Degree in Mechanical Engineering Jadavpur University, Kolkata 1961 B.Sc. (Preliminary) Jadavpur University, Kolkata 1959 Secondary School Examination ...
Tags for this Online Resume: QAP, Estimate, Materials Management, Preparation , Negotionations with Client, Administration, Quality Assurance, Test, Quality, Quality Control, BIS, C Programming Language, Cost Control, Engineering, Financial Industry, management
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
Credit Analyst - 14 Years of Experience - Near 34655
Summary: Underwriter of FHA, VA and Conv loan products including Bond loans and Affordable Housing loans from origination to closing with emphasis on quality and production. Underwrite each and every loan with open mind and attentiveness to agency and lender guidelines and/or overlays. Able to work in fast-paced office environment while achieving company goals with cool and professional demeanor. Proficient with FHA Total S...
Tags for this Online Resume: FHA, Underwriter, Oracle Parallel Server, Clarify, Communication Skills, Communications, Computer Aided Software Engineering, Computer Literate, Desktop Computer, Documentation, remote
Team Leader, CTO, CIO
Experience Summary: Program/Technical Leadership involving Workplace, Technology Platform, Application, Infrastructure and Architecture over and large global teams over the past 30 years * Cloud Stack Technical Strategy for next generation multiCloud Life Assured Compliance startup with a 200 Cloud company ecosystem * Business Data center/wireless ISP Rollup analysis for VC groups - business and technical due diligence on 3...
Tags for this Online Resume: Desktop Computer, Infrastructure, Architect, Accounting, Aerospace, Apache Hadoop, Application Development, Certification for Information System Security Professional, CIO, Cisco, big data, extreme storage, sdn, sde, sds
Controller
QUALIFICATION SUMMARY: Highly accomplished, results driven accounting and finance management executive with twenty-six years of experience in higher education, government, small privately held and large publicly held entities. Demonstrated ability to streamline business operations that drives growth, enhances efficiencies and increases margins. Successful in developing, implementing and enforcing financial controls and proc...
Tags for this Online Resume: Financial, Financial Reporting, Management, Financial Statements, Budgeting, Payroll, GAAP, Gallium Arsenide Semiconductor, Generally accepted accounting principles, Internal Controls, accounting, cpa, finance, audit, manufacturing, gaap, excel, accountant, controller
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
Auditor - 20 Years of Experience - Near 89118
BSA/USA Patriot Act Coordinator Responsibilities: Oversees internal reporting monitoring and management information systems identify questionable activity high risk accounts and using other reports to ensure compliance with bank policy and regulatory requirements and also maintains a strict level of confidentiality. Assist with CRT's and the administration of anti-money laundering software to monitor and report all BSA rela...
Tags for this Online Resume: Audit, Accounting, Cash Flow, Inventory, Management, Communications, Leadership, Management Information Systems, finance, audit, accounting, controller, excel
Quality Assurance Specialist - 10 Years of Experience - Near 92336
Provide Process/Quality support to manufacturing, helping to ensure delivery of highest quality product to the customer. Provide support to product development teams, helping to ensure the development of highest quality new products. Identifies and controls Manufacturing process defects (scrap, nonconforming material, customer complaints) by participating in efforts/teams focused on identifying the primary root causes and i...
Tags for this Online Resume: Adobe, ISO, ISO 9001, Manufacturing, Microsoft, Personal Computer, Product Development, Quality, Quality Assurance, Quality Control
Sales Manager - 13 Years of Experience - Near 84096
Professional Profile * Service Member Patriot Award recipient: Highest individual civilian award from US National Guard for supporting and facilitating employee deployment. * Salesforce and other CRM experience * Extensive skills and training in Microsoft Suite including certification in Excel featuring Advanced Data Analysis and Advanced Data Manipulation and Analysis * HP ASP Certified - Accredited Sales Professional * VM...
Tags for this Online Resume: HP, Management, Training, Business Management, Networking, Active Server Pages, Customer Relationship Management, Data Analysis, Microsoft, Microsoft Excel
Navy - 20 Years of Experience - Near 23456
PROFILE Superior Program Manager with extensive Government Contract, Navy and Commercial Ship Management and Repair experience, Contract Proposal Development & Business Management. Currently Manages the technical and day to day operations and maintenance of 8 MPF T-AKR 310 Class LMSR's and seven port engineers in FOS under MSC PM-3. Expert Naval Maintenance Manager & General and Program Manager with extensive experience man...
Tags for this Online Resume: Complaints, Management, Program Manager, Training, ABS, Security, Budgetary, Cost Control, Government
Engineer / Program Manager - 13 Years of Experience - Near 75204
Led Patriot Radome Integrated Product Team, Raytheon IDS Engineering/Hardware Lead - the engineering team providing technical management to the Patriot radome manufacturer through weekly status meetings and onsite technical oversight in support of the UAE Patriot Program. * Provided oversight of the Patriot radome fabrication development at supplier site and the full radome qualification at Raytheon Integrated Air Defense C...
Tags for this Online Resume: Management, Program Manager, Research, Research and Development, Supply Chain, Technical Lead, Chemistry, Business Development, Corrective Actions, Data Analysis, mechanical engineering, project manager, project engineer
