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Online Resumes with "acams"
Bank Operations Professional
My dream job would be with an organization that has potential for growth and opportunity. This company needs to be supportive of higher education, especially since I'm currently enrolled in college and working towards my Accounting Degree. It should have clean, friendly and functional environment. It would also be nice if they offered mentors and training.
Ideal Companies: Foreign and Commercial banks, small or large. Financial institutions
Tags for this Online Resume: Diligent, Responsible, Crafty, Experienced, ACAMS Member, Resourceful, Team Builder, Accountable
AML/OFAC Director, ACAMS, 15 years banking
Project Coordinator
Seek a challenging position in program management or technical documentation development/management that will utilize my business administration background as well as my extensive engineering and technical experience gained from supporting submarine combat systems Program Executive Offices (PEOs) and the U.S. Army Chemical Demilitarization Program.
Ideal Companies: General Dynamics, Lockheed Martin, Honeywell, Bechtel, URS, DoD Companies
Tags for this Online Resume: Project Coordinator, Project Management, MS Office Suite, MS SharePoint, SOP Development, Technical Writing, Data/Information Management, Strategic and Tactical Planning, Team Leadership, Interdepartmental Communication, Regulatory Compliance, Collaboration and Communication, Felxibility
Auditor - 10 Years of Experience - Near 60435
ACAMS CERTIFIED
Tags for this Online Resume: BSA/AML audit cousulting, BSA/AML analyst, BSA/AML Offier, BSA/AML/OFAC MANAGER
Director of Human Resources - 16 Years of Experience - Near 94199
I have a wealth of experience in Human Resources having worked in different organizations for a total of about 15 years plus. I started my human resources career as a Assistant Human Resources Manager for an organization called British American Tobacco Uganda and was later promoted to head the department with the title of Head of Human Resources. I handled all HR functions in the organization including planning for the Se...
Tags for this Online Resume: Integrity, Flexibale, Adaptation , assertiveness, Honesty, Team player, Maturity, Professionalism
Sirarpi Armani - ACAMS Member, CIP, KYC, CDD, BSA, AML, EDD
Tags for this Online Resume: clientonboarding, AML, CDD, EDD, KYC, OFAC, BSA, OPERATION
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
Relationship and Bank Manager - 5 Years of Experience - Near 10009
Senior AML Analyst, AML Data analyst, Compliance Officer, ACAMS Candidate
Tags for this Online Resume: new york city, AML Analyst, Spanish, English and German, Compliance officer, AML Data analyst, AML officer, 10009, 5 years experinece
In Between - 9 Years of Experience - Near 33327
Qualifications Credit Union Compliance Expert (CUCE): 2016 credit union national association (cuna), USA Certified Anti-Money Laundering Specialist (CAMS): 2015 Association of Certified Anti-Money Laundering Specialists (ACAMS), USA Certified Business Continuity Planner (CBCP): 2014 Associate Business Continuity Planner (ABCP): 2007 Disaster Recovery Institute for Continuity Management, USA
Tags for this Online Resume: KYC, Compliance, Integrate, Management, Project Management, Project Manager, Risk Management, Risk Manager, Continuity Management, Policy Development
Anti-Money Laundering Compliance Officer - 9 Years of Experience - Near 07828
Tags for this Online Resume: Series 3, ACAMS Certified, AML, BSA, FCC, Sanctions, manager
Financial Examiner - 20 Years of Experience - Near 91384
Tags for this Online Resume: Fraud, Sar, Due Diligence, Aml (Macro Lang), KYC, Management, BSA, AML, acams, money laundering, Bank secrecy act, OFAC
Business Analyst - 4 Years of Experience - Near 29732
Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity *...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, Monitoring, Policies and Procedures, Banking Industry, Customer Relationship Management, Customer Service, BSA, OFAC, CIP, CDD, EDD
