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Online Resumes with "antimoney laundering "
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.
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
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
aml/kyc analyst
to be employed within an investment firm which offers growth and recognizes ones' skill set which also offers sponsorship certification(s)
Tags for this Online Resume: antimoney laundering, knowing your customer, CIP, BSA, OFAC, working knowledge of U.S. patriot act
Anti-Money Laundering/ Counter Terrorist Financing
To obtain a management level compliance role.
