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Online Resumes with "anti money"
BSA Admin seeks new Job
Ideal Companies: Banks, Financial Institutions, Wealth Management
Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering
Compliance Specialist
Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)
Ideal Companies: Mid sized banks or companies with cash receipts
Tags for this Online Resume: Banking, compliance
Billing/Coding Specialist
I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.
Ideal Companies: Kaiser, Healthnet, Cigna, Metlife
Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key
Business Analyst - 8yrs exp
Dhana Somu Objective: Highly analytical, results-oriented Business Analyst with over 7 years of experience in exercising Business and System analysis, Data analysis and Project Management to deliver Distributed and Web Applications in Software, Technology a...
Tags for this Online Resume: Uml, Rup, MySql
Data Entry/Research
Anti-Money Laundering Investigator
To provide BSA/AML investigative services to a financial institution on a contract basis.
Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.
Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Professional Executive Sales
Prior Enrollments for ENRICO J CUOCO Courses that you have completed are listed below. US CITIZEN-BACKGROUND CHECK 100% Individual Courses Course Status Date Completed Score P/F Type Duration UA Sales Process Complete 2009-03-27 100% n/a Brainshark 34:44 UA FLEXguard Plus Complete 2009-03-26 97% n/a Brainshark 13:28 UA Anti-Money Laundering Complete...
Assistant BSA Officer
Prefer to work at anti-money laudering job field.
AML Compliance Officer
Obtain job in the AML Compliance field
Tags for this Online Resume: compliance, AML, Anti Money Laundering
AML/BSA Compliance Officer & Executive Management
I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.
Tags for this Online Resume: anti money laundering, ofac compliance, bank secrecy act, usa patriot act, aml/bsa compliance, executive
Money Transfer Investigations/Compensatio
Chips Fed Payments / FX, U.S.D investigations/compensation specialist
Ideal Companies: Banking
Tags for this Online Resume: payments dept, Foreign Exchange dept.
