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Online Resumes with "antimoney laundering"
Compliance Specialist
Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)
Ideal Companies: Mid sized banks or companies with cash receipts
Tags for this Online Resume: Banking, compliance
Data Entry/Research
Anti-Money Laundering Investigator
To provide BSA/AML investigative services to a financial institution on a contract basis.
Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.
Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Professional Executive Sales
Prior Enrollments for ENRICO J CUOCO Courses that you have completed are listed below. US CITIZEN-BACKGROUND CHECK 100% Individual Courses Course Status Date Completed Score P/F Type Duration UA Sales Process Complete 2009-03-27 100% n/a Brainshark 34:44 UA FLEXguard Plus Complete 2009-03-26 97% n/a Brainshark 13:28 UA Anti-Money Laundering Complete...
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
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.
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
