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Online Resumes with "anti money laundering "
Anti money laundering
"Accounting - BS-/General Supervisor-retail separtment-10 yrs experience-/ Manager -5years experience
The proven ability to work in an Independent and Team environment: Excellent communication and Managerial skills, Successful at adapting to difficult situations, proven ability as a team player, well organized and honest: Extensive training in Security Awareness, Anti-Money Laundering Detections, and Personal and private services to individuals with household and personal problems:
Analyst
Tags for this Online Resume:
Anti-Money Laundering, Financial Crimes, AML Investigator, AML/EDD, AML/KYC, AML Compliance
Anti-money laundering with a bank
special agent with FBI 21 years
CPA
Compliance/ Anti-Money Laundering, Mount Dora, Florida
To utilize my law enforcement investigative experience and anti-money laundering/ financial crime prevention education in the field of compliance and fraud prevention
Dedicated professional
can perform effectively working independently or as a team member. I am confident, decisive under stressful work conditions and always ready to tackle the most difficult project assigned to me
Ideal Companies: Bank of America, Coca-Cola, Suntrust, Verizon, At$T, Wachovia
Tags for this Online Resume:
marketing, analyst
U.S. Department of Justice, DEA
Highly experienced, government senior manager, DEA Supervisory Special Agent looking for a management position utilizing leadership skills,law enforcement, anti money laundering, Bank Secrecy Act, security, executive protection knowledge and government experience with the ability to solve complex problems and achieve outstanding results.
Tags for this Online Resume:
Leadership, Intelligence, Investigations, manager, establish, implement
Featured Profile
Internet Entertainment Developer
I am looking for an organzation that is developing entertainment products for cyberspace. Social networking, computer games, content on demand are growing markets. I believe education can be entertaining and entertainment can be educational. Cyberspace has great potential as the environment where many new products that will benefit society can be created and deployed.
Ideal Companies: Microsoft, IBM, Oracle, Google, Yahoo, Harvard U, MIT, Stamford U, Columbia U, Wesleyan U, Columbia Records, Disney, Julliard, Paramount Studios, Time Warner, Qwest, T-Mobile
Tags for this Online Resume:
SQL Server, DB2, Oracle, .NET, Mobile Communications
Peyton Manning of QA
Great attention to detail with exception leadership qualities
Ideal Companies: GE, Pfizer, IBM, Exxon, Mobil
Tags for this Online Resume:
Quality Assurance, Software Testing
Featured Profile
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume:
Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Internet Entertainment Developer
I am looking for an organzation that is developing entertainment products for cyberspace. Social networking, computer games, content on demand are growing markets. I believe education can be entertaining and entertainment can be educational. Cyberspace has great potential as the environment where many new products that will benefit society can be created and deployed.
Ideal Companies: Microsoft, IBM, Oracle, Google, Yahoo, Harvard U, MIT, Stamford U, Columbia U, Wesleyan U, Columbia Records, Disney, Julliard, Paramount Studios, Time Warner, Qwest, T-Mobile
Tags for this Online Resume:
SQL Server, DB2, Oracle, .NET, Mobile Communications
Peyton Manning of QA
Great attention to detail with exception leadership qualities
Ideal Companies: GE, Pfizer, IBM, Exxon, Mobil
Tags for this Online Resume:
Quality Assurance, Software Testing
Featured Profile
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume:
Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume: Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
