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Online Resumes with "aml compliance"
AML Compliance Officer
Obtain job in the AML Compliance field
Tags for this Online Resume: compliance, AML, Anti Money Laundering
AML Compliance Officer
Proactive, thinking outside the box, analyst
Analitical professional that reviews the numbers and facts from all sides. Strong communication and relationship building skills at all levels of the business model.
Ideal Companies: Gambro, Apple, SunMicro
Tags for this Online Resume: Financial Analyst, AML Compliance, Project Manager
Administrative Services Manager
Tags for this Online Resume: AML Compliance, KYC, Client Onboarding, Investor Relations, Risk Management, Client Services
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
AML/Compliance Analyst/Investigator
Seeking a full time employment opportunity.
Tags for this Online Resume: AML, BSA, FRAUD INVESTIGATOR
Financial Examiner
Tags for this Online Resume: AML Compliance, KYC analyst, Transaction surveillance analyst, anti-corruption, anti-bribery
Equity and Fixed Income Trader
Forward-focused and accomplished capital markets professional with a solid understanding of fixed income and equity trading execution. Tremendous relationship management and analytical skills with over 10 years of trading experience. Consistently applies business analysis and critical thinking skills to develop enhance operations and executes with urgency across all levels of the organization. Skilled in multiple areas of t...
Tags for this Online Resume: Equity and Fixed Income Trading, Operations, Bloomberg, Equity and Fixed Income Capital Markets, AML Compliance
Experienced BSA/AML Compliance Professional
Obtaining a senior BSA/AML compliance role within a financial institution.
Compliance/Accounting, Banking/Investment Banking and industrial experience, CMA final list
Financial analyst, internal audit, AML/compliance analyst
Anti Money Laundering Specialist, Compliance Officer
I am currently seeking a challenging executive level position utilizing my extensive experience and skills. I am enthusiastic about new opportunities, and am confident I am a highly qualified candidate. My broad background with Optima Compass Group, Unicomer Group, Banco Agricola and Scotiabank as Anti-Money Laundering (AML) Specialist, Member of the Audit Committee, Corporate Compliance Manager, AML Compliance Manager and ...
Tags for this Online Resume: Compliance Management, Result-driven, Problem Solving, Project Management, Leadership, Team Building, Reporting, Integrity, Training
