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Online Resumes with "Sanctions"
Biologist - 5 Years of Experience - Near 60090
Worked as a Post-Doctoral Research Associate under the project 'Dietary peroxidised lipids and gut inflammation' at 'University of Central Florida' Orlando (Jan 2016 to Jan 2017). * Worked under an ICMR sponsored project- 'Therapeutic potential of Prebiotics Probiotics and their interaction with special reference to anti-inflammatory and immuno-modulatory activities in the gastrointestinal tract' (March 2013 - Feb 2016) san...
Tags for this Online Resume: Radiation, Radiation Biology, Applications, Biomedical Industry, COLI, Collection, Dec, Electrophoresis, ELISA, Gastrointestinal, oncology, clinical
Business Analyst - 19 Years of Experience - Near 07030
Summary of Qualifications * Versatile Senior Business Analyst with extensive Investment Banking and Capital Markets experience * Senior Business Analyst with full system development lifecycle experience, including designing, developing, and implementing test plans, test cases and test processes * Nine years as a proprietary trader in Fixed Income, FX, Repo, Equity and Debt Syndicate underwriting. Transitioned from trading t...
Tags for this Online Resume: Fixed Income, Integrate, Business Analysis, Business Analyst, Gloss, Management, Risk Management, Sales, Documentation, Software
Lawyer
SUMMARY OF QUALIFICATIONS * Trial Attorney: Trial attorney for the past 18 years, handled over 5,000 notable cases civil, divorce, guardianship, and criminal cases, including 15 jury trials. Extensive knowledges & experience in US sanctions and export laws/regulations. Admitted to practice law in the states of Ohio, New York, Florida, Maryland and DC. * Professor/Adjunct Professor: teaching Statistics and Health Outcome Res...
Tags for this Online Resume: Forecasting, Data Analysis, Research, Services, Statistics, Litigation, AMICUS, Assessments, Biomedical Industry, Cancer
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
Lawyer
CAREER HIGHLIGHTS * Senior Counsel for Jacobs Engineering Group Inc., Houston, Texas (2006-2016) o During the period 2006 to 2016, I supervised a wide range of litigation which included litigation management of asbestos claims, employment matters, contract issues, and many other areas of litigation. Commencing in 2014, I was assigned full time to the Jacobs litigation group and dealt almost exclusively with litigation. o Fr...
Ideal Companies: Legal
Tags for this Online Resume: Fabrication, Litigation, Management, Procurement, Professional Services, Services, Compliance, Entertainment, EPC, Facilitator
Data Mining Specialist - 20 Years of Experience - Near 22180
SUMMARY OF QUALIFICATIONS * Trial Attorney: Trial attorney for the past 18 years, handled over 5,000 notable cases civil, divorce, guardianship, and criminal cases, including 15 jury trials. Extensive knowledges & experience in US sanctions and export laws/regulations. Admitted to practice law in the states of Ohio, New York, Florida, Maryland and DC. * Professor/Adjunct Professor: teaching Statistics and Health Outcome Res...
Tags for this Online Resume: Forecasting, Data Analysis, Research, Services, Statistics, Litigation, Cardiovascular, Compensation, Consulting, Criminal Defense
Human Resources Manager - 20 Years of Experience - Near 10918
SUMMARY OF QUALIFICATIONS Human Resources manager with 27 years of experience driving operations in large, complex unionized and non-unionized organizations. Substantial experience in developing, streamlining and implementing processes and systems to reduce or contain costs, as well as supporting and counseling managers in making effective human resources decisions to minimize liability and achieve positive results. Develop...
Tags for this Online Resume: Training, Management, Employee Relations, Human Resources, Benefits, Compensation, Complaints, HR, Labor Relations, Legal
Law Enforcement - 20 Years of Experience
Summary of Qualifications * Highly motivated, innovative and multi-talented law enforcement officer with a successful background orchestrating start-ups as well as elevating operations through skillful restructuring in a dynamic, fast paced environment. * Versatile, forward-thinking and results-oriented individual that has an unyielding desire to achieve a high standard of work, above average record of efficient results in ...
Tags for this Online Resume: Custody, Security, Assessments, Communications, Documentation, Training, Fraud, Audit, Management, Services, Emergency Preparedness Coordinator
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
Financial Analyst - 20 Years of Experience - Near 60140
Areas of Expertise: * OFAC / Sectoral Sanctions Cross Functional Communications * Cash Management - Forecast Escalated Complaints * Analysis & Research / Root Cause Account Reconciliations * Wire/ACH funding
Ideal Companies: Alliant, Wintrust, A J Gallegher, Zurich, Weber, Navistar, Bank of America, JPMorgan Chase, Northern Trust, Discover Financial, MP Financial, Element Financial
Tags for this Online Resume: Management, Microsoft Exchange, Oracle Parallel Server, Bloomberg, Cash Management, Forecast, Services, Team Lead, Audit, ACH
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
