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Online Resumes with "aml"
Auditor - 20 Years of Experience - Near 33020
I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...
Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing
Financial Analyst - 8 Years of Experience - Near 11420
Accomplished financial professional with 8 years of AML, BSA, Client Onboarding and KYC knowledge. Adaptable, detail oriented with strong technical and analytical skills. Excellent investigative research skills and proven success in achieving and exceeding company goals and objectives.
Tags for this Online Resume: Dodd Frank, Client Onboarding, World Check, OFAC, CIP/US Patriot Act, Salesforce, AML, BSA
Company Secretary+ MBA(Fin) with 13+ years of enriched experience as Head-Company Secretary & Corporate advisory Professional in Leadership roles with Compliance, Management & Regulators Responsibility
(i) Services in supporting business in minimizing risk, assuring compliance with applicable laws and regulations and providing regulatory support, coordinating with legal and counsel advice as to commercial arrangements, contract management, third party alliances, complex outsourcing deals and transactions, public company responsibilities, Board support, M&A compliance, formulating corporate policies. (ii) Working as a...
Tags for this Online Resume: Company Secretary and MBA(Fin), MBA(Fin), Regulatory , Corporate advisory, Restructuring, Anti Money Laundering, Board and Corporate affairs, Counsel advice
Regional/Multi-Unit Loss Prevention/Fraud Manager - 20 Years of Experience - Near 95826
Ed is experienced in managing fraud exposure throughout North America and has assisted in an advisory capacity in Europe. He has developed successful programs to mitigate fraud issues that resulted in a substantial positive impact to the bottom line for his customers. Ed has a proven track record in managing payment card, wire, loan, e-commerce, tax, check, identity theft, data theft and mobile application fraud exposure in...
Tags for this Online Resume: Investigation, Compliance, Loss Prevention, Financial Crimes, Management, Fraud, Profit Protection, Asset Protection
Financial Manager, Branch or Department - 20 Years of Experience - Near 08809
Would like to stay in the field of Fraud Investigations and/or BSA/AML where my experience will be of most value to my employer; giving me the greatest opportunity for further professional growth and satisfaction.
Tags for this Online Resume: BSA, AML, Fraud, NJ/NY, Investigations, risk Management
Business Analyst - 6 Years of Experience - Near 55433
Business Analyst with exceptional record of delivering meticulous attention to detail on all projects and a proven team leader possessing robust analytical skills. Track record of exceeding expectations. Extensive experience with problem solving and communications skills that have produced accurate and high volumes. Highly self-motivated, works well independently and as a team contributor with strong knowledge in business...
Tags for this Online Resume: AML/KYC, Advanced Excel, Access, Minneapolis, MN, BETA, Procedure Development, My SQL, Documentation, Management, Risk Management, Securities, Training, Automation, Security, Audit, Business Analysis, Business Analyst, Fraud
Senior BSA/AML analyst
Tags for this Online Resume: Los Angeles
Assistant Manager Group Risk mnaagement and Complinace
Summary Was selected to attend the first ever Graduan Aspire Corporate Luncheon 2015 at KLCC Having obtained experience in AML and compliance over the last few years cultivating in undertaking compliance reviews of high risk branches of my bank coupled with areas of expertise as below, I am keen in growing and develop my career involving compliance, AML, risk, governance, advisory related roles be it Malaysia or overseas. T...
Tags for this Online Resume: compliance, AML, risk management, governance, banking/financial services, oil and gas/energy, Australia,UK,New Zealand, Canada, investigation/analysis, Services
Financial Manager, Branch or Department - 20 Years of Experience - Near 60540
To utilize my experience in Trade Finance, Treasury, Credit & Marketing, AML/KYC/BSA/OFAC Compliance for the benefit of my employer.
Tags for this Online Resume: AML/KYC/BSA/OFAC COMPLIANCE, TRADE FINANCE/TRADE SERVICES , TREASURY OPERATIONS, CREDIT , LETTERS OF CREDIT, CUSTOMER SERVICE, COMMODITIES TRADING
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
Financial Analyst - 10 Years of Experience - Near 11216
SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...
Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring
Senior AML Analyst
Tags for this Online Resume: AML Officer, Compliance, Analyst, Analyst, risk mitigation, Legislative counselor, Policies development, Procedure development
