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Online Resumes with "Verified"



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

Featured Profile

Manager - 20 Years of Experience - Near 48042

I am looking for an opportunity where I can bring my experience of managing multiple locations and developing talent for the purpose of maximizing revenue.I have over twenty years experience in Rental Car operations which translates to other industries where one is responsible for the profit and loss of the region or area.I was in charge of the assets as well as the employees and had success which my Regional Vice President...

Tags for this Online Resume: District Manager, Team Building, P and L Statements, Revenue Generator, Customer Service, Effective Communicator, Budgets, Operations, Detoit

Sales Manager - 8 Years of Experience - Near 80214

CAREER FOCUS Experienced customer service / sales manager / Trainer seeking to obtain a higher career level, permanent position in an organization that offers opportunity for growth and unlimited income potential. Results oriented Customer Service/Sales Telemarking representative with more than 5 years experience in high pace call center as a CSR, Verifier, Closer, Supervisor, Quality Assurance, Head Trainer and Manager wi...

Tags for this Online Resume: Trainer, Manager, sales, telemarketing, Quaility, Assurance, customer

Air Force - 20 Years of Experience - Near 96707

A dynamic, results-oriented leader with extensive professional level experience coordinating financial manage-ment activities. Advises the Operations Director and staff on status and progress of command programs. Coor-dinates with the Operations Director, staff, and units in developing and executing financial plans, schedules, and programs. Advises, coordinates, and makes recommendations on validity of requirements, effe...

Tags for this Online Resume: Budget, Manager, Director, Auditor, Mentor, Finance, Leader, Ethical

Program Manager - 15 Years of Experience - Near 75204

Native Spanish / English, fluent French / Portuguese professional managing and building local and international multi-function teams, using excellent motivational, organizational and problem solving skills to inspire individuals. Lead teams on site and virtually throughout Canada, U.S. (including Puerto Rico), Mexico, Peru, Bolivia, Brazil, Chile, and Venezuela. Manage company / client’s expectations forging strong relation...

Tags for this Online Resume: Spanish, French, Portuguese, International , PMO, PMP, WMS

Featured Profile

Instrumental in helping a client avoid $4.5M in fines by ensuring compliance with government regulations for materials and property and passing all audits. The Buffalo Group.Key role in enabling client to pass 38 audits and retain their government contrac

More than 15 years of comprehensive experience in cost-effective purchasing and procurement functions, materials management, and all aspects of supply chain management, including inventory management. Achieve cost reductions through effective supply chain management. Hold Lean Six Sigma Black Belt certification. Skilled in sourcing suppliers, negotiating prices and contracts with suppliers, as well as managing supplier and...

Ideal Companies: HEB, Hewlett-Packard, KBR, Exelis Inc, Home Depot, SAIC Inc, Raytheon Company, Lockheed Martin Corp, Carmax, Chevon, NuStar, Fedex, Invista, , Halliburton

Tags for this Online Resume: contractor, warehouse management, quality control, procurement, logistics, safety

Medical & Clinical Laboratory Technologist - 20 Years of Experience - Near 85097

Tags for this Online Resume: MLS, Oklahoma City, Tulsa, Phoenix, Litchfield Park, Arizona, Medical, Blood Bank, Chemistry, Hematology, Quality, Quality Assurance, Quality Control, Microbiology

District Manager - 20 Years of Experience - Near 33594

Experienced and accomplished district manager with verifiable successes in driving company growth, team development, and maximizing customer retention in several high profile positions

Tags for this Online Resume: Senior District Manager-20 years of Experience as a mutli-unit manager, Accomplished, Dedicated, Proven track record, Team player, Region mentor/trainer

Featured Profile

Analyst - 1 Years of Experience - Near 11106

Experienced analyst and consultant on geopolitical, economic, and national security issues / policy. Specializing in Cyber Security, HUMINT, and national security. Extensive background studies on U.S., Russia, and Middle Eastern intelligence. Adept at conducting in-person interviews, data assessments, and analyzing strategic planning for global operations. Highly familiar with industries relating to apparel, textiles, logis...

Ideal Companies: Ralph Lauren, LVHM, Hudson Jeans, Sephora, LG, BMW, Diamond International, Young & Rubicam, ASCAP, HP, Acer, Booz Allen Hamilton, Northup Grumman, FireEye, Ally Bank

Tags for this Online Resume: Intelligence, Cyber intelligence, Analyst, Security, Logistics, Research, Operations, Compliance, OSINT, HUMINT, Import / Export

Machinist - 20 Years of Experience - Near 98424

Dependable, and hardworking Journeyman Machinist with over 30 plus years of experience in manufacturing, on both commercial and defense. Performed team leader on a work team environment. Work with others as part of a team which includes giving and receiving feedback, assisting others in completion of tasks; possess interpersonal, listening, and participation skills. Creative; and work efficient. Establishes technical requir...

Construction Project Mgr - 17 yrs exp - 80k+

Over 15 years of successful management and leadership experience with a reputation for meeting the most challenging organizational goals and objectives. A pragmatic and focused individual recognized for “making seemingly impossible situations work.” A proven and VERIFIABLE record for: • Plan, schedule, or coordinate construction project activities to meet deadlines. • Prepare and submit budget estimates, progress reports,...

Tags for this Online Resume: •Project Management, •Quality Control, •Safety, •Leadership, •Supervising, •Estimating/Take off/Budget, •Bilingual Spanish/English