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Online Resumes with "anti money laundering "



Featured Profile

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

Featured Profile

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)

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

Featured Profile

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