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Online Resumes with "anti money"
Innovative Security Leader
Energetic and innovative security profession with exceptional interpersonal and leadership skills. Innovative, effective team builder, creative, resourceful, and loyal. High ethical standards. Well experienced at critical thinking and prompt decision making.
Ideal Companies: USAA, Dell, AT&T, General Electric
Tags for this Online Resume: Law Enforcement, Investigations, Chief Security Officer, Security Manager, Criminal Justice
Retired New York City Police Department Detective Sergeant/ DEA Group Supervisor
Pursue a career in government or private industry investigations/security
Tags for this Online Resume: Interview/Interrogations, Investigations, Surveillance, Corporate Security, Supervisor, Anti-Money Laundering
Proactive, thinking outside the box, analyst
Analitical professional that reviews the numbers and facts from all sides. Strong communication and relationship building skills at all levels of the business model.
Ideal Companies: Gambro, Apple, SunMicro
Tags for this Online Resume: Financial Analyst, AML Compliance, Project Manager
Anti-money laundering analyst
I am looking to gain entrance into the insurance industry on the career path for an insurance claims investigator. I am currently working on a masters in criminal justice and have a BBA in Operations Management. Thanks.
Federal Government
Tags for this Online Resume: Investigator, Anti-Money Laundering, BSA, Compliance, Diversion
Accountant
Tags for this Online Resume: Finance Manager, Financial Planning & Analysis, Accounting, Anti Money Laundering Compliance, Regulatory Compliance, Bank Secrecy Act, Internal Controls, Risk assessment, Process audit & improvement, Payment Services, Money Transfer, Cross functional team leadership, Advanced Essbase, Advanced excel, Oracle Financials, Prepaid Cards, Bill Payment services, Financial Reporting, public company experience, Risk Mitigation, international experience
Law Enforcement
Tags for this Online Resume: anti money laundering, export compliance , trade fraud/anti piracy, internal compliance, port security, corporate security
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
Vice President Business Support
Proactive, results- oriented former field grade military pilot/ professional with over 17 years of combine progressive experience and expertise in operation management, contract negotiations, supply chain management, diplomacy, and Program & Project Management. Sound ability to collaborate with different departments and external organizations as well as executive presentation experience. Excellent skills in assessing or...
Tags for this Online Resume: Vendor Management, sourcing , mid-range storage, supply chain, procurement, negotiations, leadership development
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Expert Senior Compliance Professional
Seasoned Compliance professional with exceptional background and experience
Ideal Companies: Successful banking firms located in California
Tags for this Online Resume: Chief Compliance Officer, Bank Secrecy Act Officer
Anti Money Laundering/BSA investigator
Pursue employment in a dynamic office which would motivate me to succeed.
