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Online Resumes with "anti money laundering "
Intelligence Analyst
Obtain an intelligence analyst position with a distinguished and reputable agency that provides an environment where I am able to develop the professional intelligence services and products desired. I will bring my vast and varied background and professional experience to the table allowing me the ability to help the agency to flourish. I would like to belong to a team that will enable and encourage my professional growth...
Tags for this Online Resume: Intelligence Analyst
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering
Account Administrator
Award-winning professional with excellent communication skills and proven analytical ability. Extensive experience in the financial services industry. Versatile, ethical, and self-motivated employee with initiative, sound judgment, and outstanding time management within any given organization.
Tags for this Online Resume: management, compliance, customer service, account administrator, Anti-money laundering, operations
Anti Money Laundering-Florida
Experienced Internal Auditor - International
Tags for this Online Resume: Gaap, IFRS, Risk Assessment, Compliance, Anti money laundering, Analyses
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Retired US Secret Service Agent in Charge, 9 years BSA/AML Management Expereince in Banking
Position in BSA/AML Management
Tags for this Online Resume: BSA, AML, Management, Fraud Prevention, Risk Management, Anti Money Laundering, Aml (Macro Lang), Budgeting, Compliance, Financial
Certified Anti-Money Launderign Expert Certified Fraud Examiner
Anti-Money laundering investigator with 20 plus years of federal criminal investigative and management experience.
homeland security, anti money laundering, hr
Seasoned, Multi-lingual Banker
I am looking for a challenging position where I can best utilize my business and relationship skill sets. A good blend of independent work as well as internal partnering is optimal to my best performance.
Ideal Companies: Citibank, JP Morgan Chase, Bank of America, BNP Paribas, Standard Chartered, Rabobank, ANZ Bank, Deutsche Bank, and GECC.
Tags for this Online Resume: MBA, Series 7, Spanish, Corporate Banking, Relationship Manager, Banking, Bilingual, International Banking, Strategic Planning, Asset Management, Financial Reporting, Investment Advisory, Financial, Market Analysis, Global Investments, Portfolio Management
Compliance Contactor - AML, Financiaial services - 35 years - Road Warrior
Tags for this Online Resume: Accounting, Financial services, Mutual funds, Limited partnerships, Compliance / AML
Corporate Compliance Officer/ SOX/HIPAA
I am a law graduate with intensive experience in legal work, drafting and research. I have over 5 years experience in corporate compliance and risk management work.
Ideal Companies: General Electric, Pepsi, Lockheed Martin, ExxonMobil
Tags for this Online Resume: Dallas, TX, Compliance Officer, Risk Manager, Underwriter, Salem, OR Compliance Officer, Paralegal, Sustainability Agent
