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Online Resumes with "Suspicious Activity"
State Government - 15 Years of Experience - Near 76501
Carmen Lewis 1007 E Avenue E | Temple, TX 76501 (254)770-3415 | carmenylewis@hotmail.com Experienced Security and Logistics Professional Summary of Qualifications Focused, results-driven Security and Logistics Professional with 15 years of experience in effective security procedures, productive operations, and the use of technical security systems to accomplish set objectives. Self-motivated individual who perform...
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
Sr. IT Business Analyst
Innovative, Senior Business Systems Analyst accomplished at influencing multiple decision makers to reach consensus. Adept at ensuring deliverables are produced on time and within budget. Skilled in all phases of systems program/project management life cycle from conception through implementation.
Ideal Companies: Citi Group, Bank of America, Google, Amazon, Discover, JP Morgan Chase, AT&T, Verizon
Tags for this Online Resume: Business Objects, Akamai, Process Improvement, Systems Integration, Blueprint, Amazon Web Service, Agile, FFIEC, Security, Tealeaf, Trusteer, CMDB, ITIL, Crystal Reports, SDLC
Motor Vehicle Operator - 20 Years of Experience - Near 77048
SUMMARY OF QUALIFICATIONS Experienced and dedicated with a proven record of performance working on critical assignments on Military Bases in Iraq and Qatar. Possess effective leadership, communication, management and organizational skills. Ensure safety requirements are met while supervising functions of the Transportation Department. Work well under pressure to meet the organizational and departmental goals. SKILL SUMMARY ...
Tags for this Online Resume: Complaints, Security, Transportation, Logistics, Spread Spectrum Technology (SST), Cardiopulmonary resuscitation (CPR), Leadership, Management, Planning, Scheduling
Security
Areas of Expertise: * Public Safety * Written and Verbal Communication * Dispute Resolution * Crime Prevention Best Practices * Community Relationships * Staff Training & Development * Public Education * Complex Investigations * Emergency Response Maintained responsibility for the collection analysis and dissemination of timely accurate and useful criminal information describing crime patterns trends and suspect data to dri...
Tags for this Online Resume: Security, Applications, Best Practices, Filing, Microsoft, Microsoft Access, Microsoft Office, Microsoft Outlook, Redhat, Software
Law Enforcement - 20 Years of Experience - Near 13037
CAREER SUMMARY Results-oriented, motivated law enforcement administrator with over thirty-five years of administrative experience. Command experience includes all facets of law enforcement operations successful presentation of a police agency for three accreditation reviews, overseeing and implementing strategic planning, fiscal management, personnel processes, training, community policing. I am driven by an energetic, init...
Tags for this Online Resume: Management, Desktop Computer, Security, Voice, Policies and Procedures, Training, Day Care Center, Emergency Management, Planning, Evaluate
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
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
Law Enforcement - 20 Years of Experience - Near 60613
24 Year Law Enforcement professional who continues to pursue challenging goals in the Law Enforcement community. A proven high level investigator who responds to missions with an ethical perspective while leading subordinates towards objectives gained through diligence and perseverance. Seeking a position as a Leader in a Campus Environment that will immediately benefit from my professional experiences and my unwavering aca...
Ideal Companies: University, Federal Government, Private Sector
Tags for this Online Resume: Innovative, Integrity, Diligent, Intellectual, Resourceful, Leader, Tenacious , Strategic, Conflict, Resolution, Education, Mentoring, Inspire, Results, Driven, Capabilities, Resolve, Policy, Preparedness, Management, Emergency, Communication
Payroll Administrator - 3 Years of Experience - Near 30228
Profile Payroll Specialist handling multi - million-dollar client payroll such as Phoenix House, Cole Haan, Coca Cola, and Duracell. Diversified customer service professional providing world class customer service to both external and internal customers. Expertise in fast track banking, billing and financial service industry with transferable skills that can be utilized in any customer oriented organization. Strong work eth...
Tags for this Online Resume: Accounts Payable, Apple Newton, Banking Industry, Billing, Call Center, Credit Card, Customer Service, Data Entry, Deductions
Not Listed - 20 Years of Experience - Near 75056
Accomplishments . I have worked in the security profession for over 23 years and have been in Security Management for 10 years. Security Manager 972 506-4550 Allied Barton Security / Operations Mgr. Les Varner - Dallas, TX - October 1998 to March 2006 Responsibilities Capital One Account * Build, improve and maintain relationships with clients and Twenty- five officers. * Communicate staffing needs via Requisition form. Int...
Tags for this Online Resume: Corrections, have been in Security Management for, Security Account Manager
Customer Service Supervisor - 19 Years of Experience - Near 75080
To acquire a position that will allow me to enhance and utilize my skills within a respectable company. 2007 - Present- Allied Universal Security Services. Dallas, TX Security * 2007-2010 Cambridge Place at Preston Trail Gated Community. * Sign in and Check all Contractors and Visitor to Residents homes. * Call Residents when visitors arrive unannounced and write down License Plate and Driver's License Number of Visitors. M...
Tags for this Online Resume: Delivery Driver, Forklift, Management, Order Puller, Security, Cardiopulmonary resuscitation (CPR), Training, Consulting, Platinum
