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Online Resumes with "Suspicious Activity"
Open-minded, Creative Chameleon.
Dynamic, resourceful problem-solver. Excellent people skills, knows how to win in any situation.
sales
high energetic, reliable independence daticated. enjoy working with others, meeting deadline quotas is essential
Ideal Companies: comcast, bellsouth, saint joseph hospital, macy's general electric ford
Tags for this Online Resume: clerical
Security enforcement/Customer service
Work in secuity, and customer service
Ideal Companies: security officer
Tags for this Online Resume: security officer
Business Analyst - 8yrs exp
Dhana Somu Objective: Highly analytical, results-oriented Business Analyst with over 7 years of experience in exercising Business and System analysis, Data analysis and Project Management to deliver Distributed and Web Applications in Software, Technology a...
Tags for this Online Resume: Uml, Rup, MySql
Data Entry/Research
Ambitious dedicated porfessional
A dedicated professional with great communication and leadership skills as well as a tenacious work ethic.
Ideal Companies: First Energy
Tags for this Online Resume: Banking, Mortgage and Insurance Professional, Mortgage, Insurance
Project Manager
Strayer University – Cary, NC July 2008 MBA Business Telecommunications/Networking North Carolina Central University – Durham, NC May 2003 BBA Marketing/Computer Information Systems
Ideal Companies: Fast paced, equal and fast advancement opportunities.Relaxed environment, Doing well in the economic market with its services. Strong history of customer loyalty and competitive pay.
Tags for this Online Resume: Liason, coordinator, help desk, desttop support
Health Care/ Admissions/ Security/ Certified Nursing Asssitant
Bridgette Abigail Burke 19420 Via Del Mar Unit 102 Tampa, FL 33647 Mobile: 813-966-8296 Day Phone: 813-966-8296 Email: bburke88@aol.com Country of citizenship: United States of America Veterans' Preference: No Highest Grade: GS-6-10, 08/1993-8/2008 Contact Current Employer: Contact me first AVAILABILITY Job Type: Permanent Temporary Promotion Temporary Term Detail Summer Seasonal Work...
Tags for this Online Resume: Customer Service, Certified Nurses Aide, Security/Police, Government, Corrections, Health and Beauty
Credit Analyst, San Jose
I analyze & prepare customer's financial portfolios, which includes analyzing consumer credit reports, in accordance with the underwriting guidelines, spot potential risks and suspicious activities. I also analyze underwriting condition results and assist customers in preparation. I pride myself on my high level of work ethics and it would be my pleasure to become an asset to the Company.
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
District Manager
Self-directed, motivated, and results-driven manager with proven successes in leadership, communication, and project management within the retail industry. Known for exhibiting a disciplined and analytical approach to identifying and resolving problems and fulfilling responsibilities in a manner that reflects high professional standards. Dynamic and accomplished leader¬ with demonstrated skills in developing, leading, and m...
Tags for this Online Resume: Confident, Integrity, district manager, Passionate, 116,000,000 sales, Strong Analytical Skills, Retail, Merchandising, Accounting, Accounting Records
