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Online Resumes with "Suspicious Activity"



Featured Profile

Information Security, WA

Employment in Information Security in Washington State Tacoma area

Ideal Companies: Forward Thinking Company

Tags for this Online Resume: Information Security, Network Security, Information Techmology Specialist (INFOSEC)

civil service goverment/ Homeland Security

Gerald E. Coleman P.O Box 6468 Chula Vista, CA 91911 (619) 920-6717 Gec53@sbcglobal.net CAREER DIRECTION Federal Law Enforcement Accomplished law enforcement career that combines experience, specialized knowledge, and achievement in areas of loss prevention, security management, public safety, and criminal investigations. PROFILE CORE COMPENTENCIES A highly organized, take charge professional with...

Featured Profile

Featured Profile

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

Featured Profile

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

Featured Profile

Security and Investigation Specialist

As a Law Enforcement professional who is ready to move on to the next phase of my career, I’m an ideal candidate for the advertised position. With my extensive experience conducting background checks for Police and Fire Dept applicants, training and mentoring newly appointed Detectives, and serving as an Instructor, I am well-prepared to hire, train, and supervise Staff. I have extensive training and have utilized anti-te...

Ideal Companies: Facebook , Sports, Cruise lines , Private security.

Tags for this Online Resume: investigator, security director, Counter Terrorism, N?mecký jazyk, Security, Financial, Active Server Pages, Networking, Protocol, Cardiopulmonary resuscitation (CPR)

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