CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "USA PATRIOT ACT"

Billing/Coding Specialist

I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.

Ideal Companies: Kaiser, Healthnet, Cigna, Metlife

Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key

Project Manager

Experienced IT professional with demonstrated expertise in systems architecture, project management, software development lifecycle, systems integration, requirements analysis, and data modeling. Works closely and effectively with all levels of management to satisfy project/productivity requirements. Able to clarify intricate technical solutions to business users, resulting in successful implementation. Demonstrates c...

Ideal Companies: Lockheed Martin, Bank of America, AT&T, Motorola, Oracle, Microsoft, IBM, Hewlett Packard, JP Morgan Chase, Apple, George Washington University, MIT, Harvard

Tags for this Online Resume: Business Development, Account Management, Marketing

Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.

Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Pre-Sales Consultant

I want to work with a enterprise software company that can't expect to have the sales team to know the full functionality and under pinning’s of the application. I want to be able to support a team of sales people in order for them to be more successful in winning the business. I want to help create strategies, custom PowerPoint slide decks, and write white papers as a subject matter expert. I know that I am successful t...

Ideal Companies: Software companies that develop enterprise software solutions.

Tags for this Online Resume: SQL, XML, Unix, Windows Server, VMware, Switches

AML/BSA Compliance Officer & Executive Management

I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.

Tags for this Online Resume: anti money laundering, ofac compliance, bank secrecy act, usa patriot act, aml/bsa compliance, executive

Compliance officer

To achieve highest degree of excellence in field of compliance in banking transactions.

Tags for this Online Resume: BSA/AML, SAR Filing, KYC/EDD, Transaction monitoring, Investigations, OFAC,USA PATRIOT ACT

Global Payments Professional

I am an experienced Funds Transfer Specialist with over 20 years of in depth experience in International Funds Transfers and Global Payments. My responsibilities included review and verification of payments via Chips, Fedwire, Swift and allocated incoming funds to their proper accounts. I analyzed and resolved daily issues generated within the Funds Transfer Dept. I reviewed OFAC and identified suspicious transactions in ...

compliance analyst

Tags for this Online Resume: financial, compliance, anti-money laundering, kyc(know your client), usa patriot act

Compliance Officer

Tags for this Online Resume: BSA/AML, OFAC, PEPS, SARS, KYC, USA PATRIOT ACT 314(a)

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

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Management Consultant, Program Manager

Executive Management Consultant with over 20 years of experience in business and technology transformation across a wide array of industries, including financial services, media, technology, advertising, retail, insurance, aerospace and manufacturing. Specializes in program development and project execution leveraging best-of-breed methodologies, with strict emphases on problem identification, solution provisioning and del...

Ideal Companies: advertising, financial services, new media, technology

Tags for this Online Resume: Program Management, Project Management, Project Governance, Management Consulting, IT Transformation, Business Transformation, Risk Management, Change Management, Vendor Management, Agile / SCRUM, Process Engineering, Business Analysis, Financial Management, Information Architecture, SDLC, Waterfall, Engagement Management