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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.
