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Online Resumes with "anti money"



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

Financial Specialist

Tags for this Online Resume: compliance, anti-money, audit, broker/dealer, customer service, investigation s

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

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)