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Online Resumes with "Suspicious Activity Report"
Open-minded, Creative Chameleon.
Dynamic, resourceful problem-solver. Excellent people skills, knows how to win in any situation.
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
Director of Concierge Services, 15 years of experience Paris Las Vegas Resort
To advance in my career as hospitality professional utilizing my skills and talents in a leadership position in an organization that wants to maximize its resources and potential and have the opportunity to reach my goals as a leader.
Tags for this Online Resume: Las Vegas, Director of Concierge Services, Marketing, Sales, Guest Sevices, Customer Service, Leader, Guest satisfaction specialist, Hotel operations and management, Service-oriented, Five-star hotel experience, Quality assurance
Senior Coast Guard Retired - PMP - Arlington, VA
Certified Project Management Professional (PMP). An interagency information sharing consultant with extensive international maritime and U.S. homeland security experience. Served as Intelligence Information Sharing Subject Matter Expert (SME) on various projects at four different Department of Homeland Security (DHS) Components. Significantly improved federal business processes (emerging threats, passenger screening, suspic...
Compliance Contactor - AML, Financiaial services - 35 years - Road Warrior
Tags for this Online Resume: Accounting, Financial services, Mutual funds, Limited partnerships, Compliance / AML
Auto Finance Professional
An ambitious and detailed professional versed in balancing priorities and meeting deadlines under pressure. Adapts quickly to challenges and changing environments. Equipped with four years of Auto Finance Underwriting, four years of Commercial Lending, and two years of Supervisory and Training experience. I currently supervise and develop a team of Credit Analysts engaged in the analysis and decision-making for automotive l...
Tags for this Online Resume: Fraud, Corporate security, analyst, Credit, Acquisitions, Investigator
Dilignent Credit Officer
Looking for a position with a successful and driven firm, that will allow me to expand on my current skill sets as well as develop new skills sets. The company ultimately should allow me to master my skills sets and allow the autonomy to assume new job functions and responsibilities.
Ideal Companies: Wells Fargo, T.D. Bank, BB&T Bank
Tags for this Online Resume: Risk Management, Credit Analysis, Risk Analysis, Fraud Analysis
Law Enforcement - 20 Years of Experience - Near 60659
I am an expert in public safety, security, crime prevention and intelligence who specializes in leadership, executive management,operations, training development, consensus building and policy. I am looking to lead an organization's goal to address its challenges, improve its operations, and sustain a plan for its future success.
Ideal Companies: Chicago Police Department, Marriott Hotels, Sheraton Hotels, Ritz Carlton Hotels, Chicago Cubs, Chicago Bears, Chicago Blackhawks, Macy's, AON, Chicago Mercantile Exchange, City of Chicago, Museum of Science and Industry
Tags for this Online Resume: Public Safety, Security, Law Enforcement, Director, Chicago, Police, Intelligence , Fusion
Director - 20 Years of Experience - 115k+
I have 28 years of demonstrated management proficiency and innovation in government organizations. I held positions of responsibility within the U.S. Marine Corps logistics community to include: commanding officer, director/branch head for logistics, transportation, purchasing, contracts, customer service, safety, All Hazards, antiterrorism, environmental, hazardous materials and waste. As a consultant for a government cont...
Tags for this Online Resume: Logistics Management , Safety, Emergency Management , Force Protection, Environmantal, Distribution, Hazardous Materials
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Credit Analyst - 20 Years of Experience - Near 20151
Areas of Expertise: * Mortgage Loan Underwriting * Risk Identification & Mitigation * GSE Repurchases & Appeals * Team Leadership * Auditing & Quality Control * Fraud Investigation * Due Diligence * Analysis & Problem-Solving * SAR Reporting * Anti-Money Laundering * Guidelines & Regulations * Workshops & Training Sessions
Tags for this Online Resume: Conventional Mortgage Loan Underwriter, Documentation, Mortgage Fraud Investigator, Experienced Team Lead, Equity, Research, Suspicious Activity Report, MI Underwriting, Quality Control, Capital markets
