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Online Resumes with "anti money"
Finance Associate, 7 years experience - FX - Public Company
Efficient and reliable Bilingual Client Associate with 7+ Years in online trading environment and a total of 13 years of Customer Service Experience. Looking to use my skills to transfer to the Finance field in a company. Able to work in a fast-paced, client-focused, deadline-oriented environment. Possessed diversified skill sets include training and mentoring Operations team members, the ability to effectively manage multi...
Tags for this Online Resume: Client Associate, Bilingual French, Anti Money Laundering, Subject Matter Expert , Adobe Professional, Salesforce
Internal Audit Manager
Proficient in all aspects of financial institution auditing as well as compliance auditing. Experienced in identifying, evaluating, and testing of risks and controls. Working knowledge of Sarbanes-Oxley and Anti-Money Laundering policies and procedures (US Patriot Act). Excellent interpersonal, communication skills.
Chief Compliance Officer, Privacy Officer, Anti-Money Laundry Officer
I am the Chief Compliance Officer, Anti-Money Laundry Officer, and Privacy Officer with a number of years in securities brokerage/investment advisory and insurance compliance. I oversee the brokerage, investment advisory and insurance areas; however, I am seeking out new opportunities. I hold a number of FINRA designations (Series 7,24,53,63,66), am a licensed insurance producer in Illinois, and am a Certified Regulator...
Anti Money Laundering Specialist, Compliance Officer
I am currently seeking a challenging executive level position utilizing my extensive experience and skills. I am enthusiastic about new opportunities, and am confident I am a highly qualified candidate. My broad background with Optima Compass Group, Unicomer Group, Banco Agricola and Scotiabank as Anti-Money Laundering (AML) Specialist, Member of the Audit Committee, Corporate Compliance Manager, AML Compliance Manager and ...
Tags for this Online Resume: Compliance Management, Result-driven, Problem Solving, Project Management, Leadership, Team Building, Reporting, Integrity, Training
compliance analyst
Tags for this Online Resume: financial, compliance, anti-money laundering, kyc(know your client), usa patriot act
20 years in the Brokerage Industry in the New Accounts Dept. I was manager and VP in my last two companies.
My career goals are to obtain a managerial position in the New Accounts Department or other back office operation area. I'm looking to work for a company I can growth with and have a long term relationship.
Ideal Companies: Broker Dealer Companies.
Tags for this Online Resume: Finance, Management, New Accounts, Leadership
Accountant
Tags for this Online Resume: AML, Compliance Consultant, CAMS, CFE, EXCEL, Anti-Money Laundering, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist
Manager
Tags for this Online Resume: Anti Money Laundering, Financial Intelligence Unit, Investigation, People Manager, Leading, Training
Anti-Money Laundering/ Counter Terrorist Financing
To obtain a management level compliance role.
