CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "USA PATRIOT ACT"

Auditor - 11 Years of Experience - Near 91307

SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...

Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP

Paralegal - 20 Years of Experience - Near 08823

AREAS OF EXPERTISE Contract Management Drafting & Negotiating Corporate Policy Creation & Training Pharmaceutical & Healthcare Industries Creation & Management of Departments Staff Training Electronic Commerce Hedge Funds Clinical Trial Agreements Telecommunications Information Technology Civil Litigation Immigration Law Consumer Lending Corporate Law Criminal Law Subpoena Compliance Commercial Real Estate ACCOMPLISHMENTS *...

Tags for this Online Resume: Electronic Commerce, Acquisitions, Due Diligence, Mergers, Mergers and Acquisitions, Settlements, Year 2000, Management, Policies and Procedures, Project Management, Contract Manager, Legal

Compliance Officer - 16 Years of Experience - Near 8505

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence

Compliance Officer - 20 Years of Experience - Near 19713

Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...

Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing

Auditor - 20 Years of Experience - Near 89118

BSA/USA Patriot Act Coordinator Responsibilities: Oversees internal reporting monitoring and management information systems identify questionable activity high risk accounts and using other reports to ensure compliance with bank policy and regulatory requirements and also maintains a strict level of confidentiality. Assist with CRT's and the administration of anti-money laundering software to monitor and report all BSA rela...

Tags for this Online Resume: Audit, Accounting, Cash Flow, Inventory, Management, Communications, Leadership, Management Information Systems, finance, audit, accounting, controller, excel

Business Analyst - 19 Years of Experience - Near 07030

Summary of Qualifications * Versatile Senior Business Analyst with extensive Investment Banking and Capital Markets experience * Senior Business Analyst with full system development lifecycle experience, including designing, developing, and implementing test plans, test cases and test processes * Nine years as a proprietary trader in Fixed Income, FX, Repo, Equity and Debt Syndicate underwriting. Transitioned from trading t...

Tags for this Online Resume: Fixed Income, Integrate, Business Analysis, Business Analyst, Gloss, Management, Risk Management, Sales, Documentation, Software

Financial Analyst - 11 Years of Experience - Near 80231

Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...

Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR

Business Analyst - 8 Years of Experience

PROFESSIONAL SUMMARY: * Extensive Business Analyst/Project Management experience in investment banking with a strong finance background.. Heavy QA and project management experience with regulatory, credit risk, general ledger, financial reporting and treasury applications. Broad and deep experience with all aspects of the SDLC from planning through implementation and support, including business requirements gathering, docum...

Tags for this Online Resume: Applications, Management, Information Technology, Structured Query Language, Support, Business Analysis, Business Analyst, Business Requirements, Derivatives, Documentation, sql, java, linux, javascript, it jobs, c#, c++, agile, html, software

Loan Officer - 11 Years of Experience - Near 64138

PROFESSIONAL SUMMARY Store\ Assist Mngr focused on customer service, efficiency and achievement. Goal-oriented multitasker who excels as a team leader. Store/ Assist. Mngr with 9-years background in consumer financing, loan administration, default management and customer service. Excellent analytical and communication skills. Loan Officer with a unique set of solutions for every problem. Creative in decision making, while c...

Tags for this Online Resume: Assembly Line, Bilingual, Cash Flow, Communication Skills, Customer Service, Deposits, Financial, Inventory, Inventory management, Management, finance, audit

Not Listed - 20 Years of Experience - Near 07069

Areas of Expertise & Knowledge include: * ECOA * Fair Lending * USA Patriot Act * Regulatory Compliance Expert * Auditing & Audit Requirements * Mortgage Lifecycle and Documentation * Vendor Management * FDIC Interface Expert * Policy & Procedure Creation * Dodd Frank Compliance * Wall Street Reform * HMDA * Asset Management * Anti-Money Laundering & Financial Crimes (AML) * Relationship Building * CRA * Examination Require...

Tags for this Online Resume: Mortgage Compliance, Regulatory Compliance, Audit, Policies and Procedures, Training, Government, Asset Management, Compliance, Management, Negotiation Skills