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Online Resumes with "Quality Specialist Ii"



SME SDLC - Process Quality Specialist II

Tags for this Online Resume: Project Coordinator, IT Business Analyst, Project Administrator, SDLC, HP PPM, Technical Writer

Financial Specialist - 10 Years of Experience - Near 76012

Sound knowledge of regulatory requirements related to Anti-money Laundering Investigation * Ability to identify potential concerns and followed up to resolve such issues * Extensive knowledge of current AML issues and trends Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA * Process Improvements

Ideal Companies: Lockheed Martin, Captial One, American Airlines

Tags for this Online Resume: Management, Fraud, Policies and Procedures, Email, Fraud Prevention, Internet, Risk Management, Security, Training, Customer Service