I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...

Ideal Companies: Goldman Sachs, JPMorgan

Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services

Project Manager

Information Technology Resumes - Project Manager Resumes - Zelienople, PA

Ideal Companies: 1956, 1956, 1956

Tags for this Online Resume: Oracle, Business Requirements, Cognos, Data Warehouse, Audit, Cobol Programming Language, IBM Mainframes, Infrastructure, Management, Project Management

Quality Assurance Specialist - 3 Years of Experience - Near 75063

Information Technology Resumes - Quality Assurance Specialist Resumes - Irving, TX

Over three years of diversified experience in Information Technology with emphasis on Quality Assurance Functional, Regression, User Acceptance, Integration, System, Performance, Load, Stress & GUI testing of Multi-Tier Web based Applications, client/server and Standalone Applications. Very Strong Communication and judgment Skills, Team Player, Quick Adaptability to the ever changing Technology and a belief in self are the ...

Ideal Companies: Mr, Mr, Mr

Tags for this Online Resume: Application Server, Asynchronous Transfer Mode (ATM), Banking Industry, Design Documents, Documentation, Integrate, Integration Testing, Loadrunner (App Dev Tool), Microsoft Office, Quality Assurance

Executive Assistant

Clerical & Administrative Resumes - Executive Assistant Resumes - Hyattsville, MD

Tags for this Online Resume: Management, Child Care, Services, Training, Administrative Assistant, Travel, Educational Services, Policies and Procedures, Filing, Logistics

Claims Adjuster - 20 Years of Experience - Near 34275

Insurance Resumes - Claims Examiner Resumes - Nokomis, FL

Seasoned professional with over 25 years' experience in workers compensation claims, licensed in multiple jurisdictions including, but not limited to the following states TN, FL, AL, AR, LA, MS, VA, IN, OK, KY, NC, SC, GA. * Provides excellent customer service in a fast paced, demanding environment handling various commercial accounts, risk management accounts that involve strict adherence to multiple special handling inst...

Ideal Companies: 1957

Tags for this Online Resume: AR, Compensation, Fraud, Management, Negotiation Skills, Risk Management, Workers Compensation, Microsoft, Microsoft Office, Microsoft Outlook