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Online Resumes with "aml bsa"
Vice President - 20 Years of Experience - Near 60304
Seeking a role where I can utilize my experience in managing KYC, AML/BSA process. I have a proven record of coaching line of business associates, managers and senior leadership to ensure compliance with internal and external regulatory requirements. I am well versed in the New Beneficial Ownership rule which is required by May, 2018. I look forward to the opportunity to work with an established firm who supports and appr...
Tags for this Online Resume: Compliance, Sales, Reviews, Management, Communications, Complaints, High Net Worth, Retail, Training, Cams, management, manager
Financial Specialist - 20 Years of Experience - Near 07047
Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...
Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Financial Analyst - 0 Years of Experience
Tags for this Online Resume: Complaints, Aml (Macro Lang), Banking Industry, Customer Service, Due Diligence, KYC, Sales, Sar, Cams, Citrix
Financial Analyst - 7 Years of Experience - Near 34741
Tags for this Online Resume: Team Lead, Aml (Macro Lang), Audit, Due Diligence, Sar, Policies and Procedures, Desktop Computer, Referrals, Risk Assessment, SEC
Compliance Manager
Tags for this Online Resume: Fraud, Referrals, Training, Policies and Procedures, Assessments, Management, Regulatory Reporting, Aml (Macro Lang), Compliance, Risk Management
Auditor
Tags for this Online Resume: Policies and Procedures, Audit, KYC, Training, Aml (Macro Lang), Bankruptcy, Quality, Quality Assurance, Quality of Service, Compliance
Financial Analyst - 17 Years of Experience - Near 11364
Tags for this Online Resume: Computer Aided Software Engineering, Documentation, Fraud, Sar, Quality Assurance, Test, Applications, Banking Industry, Cognos, KYC
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Financial Specialist - 16 Years of Experience. Series 7/63, 65 & 9/10 Brokerage Licenses
To obtain an Associate Principal Examiner position and conduct risk-based examinations of FINRA member firms and registered representatives. Key Strengths Strong knowledge of FINRA rules, and Federal Bank regulations. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include AML/BSA reporting, Patriot Act.
Ideal Companies: FINRA
Tags for this Online Resume: Account Management, ACH, Audit, Banking Industry, HVAC, Management, Microsoft, Microsoft Office, Project Management, Quality Assurance
