CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "anti money"

Compliane and operations - 15 Years of Experience - Near 33432

Hardworking, enthusiastic and motivated leader known for attention to detail and accuracy throughout a banking career spanning more than a decade. Prepares for annual audits and reviews by detecting errors and highlighting risks, reports on suspicious account activity and potential fraud. Reviews and tests account transactions to ensure accuracy, rates risk and identifies possible fraudulent activity, and reports to senior ...

Tags for this Online Resume: Operations, Compliance, Anti money laudering, bank secrecy act, know your customer, enhanced due dilligence

Banking Professional - Compliance-AML - Near 19809

Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...

Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing

Lawyer - 11 Years of Experience - Near 80220

I'm an attorney who has approximately 2 1/2 years of appellate experience,7 years of trial experience and 1 1/2 years as a document review attorney. My career objective is to move into a regulatory compliance position, particularly anti-money laundering, where I just finished a project. I would like to work in the Denver area, but anywere on the west coast would be acceptable.

Tags for this Online Resume: AML, Denver, attorney, compliance, appellate

Navy - 20 Years of Experience - Near 75238

Tags for this Online Resume: Dallas, Palantir, Analyst Notebook, Anti-money Laundering, Counter Intelligence, Personnel Security, Physical Security, personal Security

Experienced Risk Management Professional with over 10+ years experience

To obtain a position with a company looking for my skill set below to help conquer the adversity they face in their environment. I am a Multi-faceted, efficient, and reliable financial institutions and management professional with over 10 years of experience in the banking, credit union, and insurance industries primarily supporting the risk management programs and operations to enhance safety, soundness, and efficiency. D...

Tags for this Online Resume: Risk Management, Auditing, Compliance, Consulting, Security, Loss Prevention, Montgomery

Bank Secrecy Act & Anti - Money Laundering Specialist

part- time advisor or consultant

Financial Analyst - 10 Years of Experience - Near 43224

Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...

Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words

Financial Specialist - 15 Years of Experience - Near 84043

Having spent approximately 10 years working for Merrill Lynch in their commercial lending group, I acquired many skills and abilities that I believe uniquely qualify me for a variety of positions in the banking industry. Recently, I have been working on obtaining the Certified Anti-Money Specialist ("CAMS")certification in an effort to focus on this area in the banking field.

Tags for this Online Resume: Credit Administration, Compliance , Commercial Lending, Operations, Risk, AML, Credit, Regulatory

Auditor - 20 Years of Experience - Near 33020

I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...

Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing

Company Secretary+ MBA(Fin) with 13+ years of enriched experience as Head-Company Secretary & Corporate advisory Professional in Leadership roles with Compliance, Management & Regulators Responsibility

(i) Services in supporting business in minimizing risk, assuring compliance with applicable laws and regulations and providing regulatory support, coordinating with legal and counsel advice as to commercial arrangements, contract management, third party alliances, complex outsourcing deals and transactions, public company responsibilities, Board support, M&A compliance, formulating corporate policies. (ii) Working as a...

Tags for this Online Resume: Company Secretary and MBA(Fin), MBA(Fin), Regulatory , Corporate advisory, Restructuring, Anti Money Laundering, Board and Corporate affairs, Counsel advice