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Online Resumes with "antimoney laundering"



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

Featured Profile

Sales Manager - 20 Years of Experience - Near 43017

Accomplished Sales Management Executive, with extensive senior-level experience in all aspects of account management, business development, compliance, relationship development and revenue generation within the brokerage and investment management industry. Consult effectively with client management to effectively prioritize activities and achieve defined objectives, with the ability to translate client requirements into sal...

Ideal Companies: JPMorgan Chase & Co, PNC Bank, FINRA, SunTrust, Northern Trust, Fidelity, Vanguard, BNY Mellon, Wells Fargo, Franklin Templeton, LPL, Nationwide, American Funds, Federated

Tags for this Online Resume: Managing Director, Director, Sales Manager

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

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

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

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

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Featured Profile

General - 10 Years of Experience - Near 30092

To the Hiring Manager: I have over ten years of experience in the legal field, working on the plaintiff and defense sides for causes of actions arising from personal injury and wrongful death, catastrophic injuries, products and premises liability, civil and criminal �RICO�, real estate, contracts, intellectual property, worker�s compensation, insurance defense and bad faith, medical malpractice, and nursing home defense...

Ideal Companies: Coca-Cola, CICI, King & Spaulding, ALston + Bird, Greenberg Traurig, Jones Day, DLA Piper, Sidney Austin, Lathan & Wakins, Davis Polk & Wardwell, K&L Gates, Gibson, Dunn & Crutcher, Foley & Lardner, McGuire Woods, Ropes & Gray, Morgan Lewis, Covington & Burling, Seyfarth Shaw, Reed Smith, Norton Rose Fulbright, Bryan Cave, Arnold & Porter.

Tags for this Online Resume: Legal Research, Company Data Analysis, Insurance Defense, Litigation, Microsoft Access, Legal Writing, Microsoft, Statistcs, Compensation, Defense

CISA - 14 Years of Experience in Information System & Security - Near NYC

More than 14 years of experience in Information Systems and Security. Have worked on various Information Security, Governance, Risk Management and Compliance assignments across industries including Banking & Finance, Oil & Gas, Media & Entertainment, Communication, Storage and Government Sectors. Specialties: Governance, IT Security, IT Audit, Enterprise Risk Management, Vendor Risk Management, Privacy, Anti-Money Lau...

Tags for this Online Resume: Cisco, Information Security, Management, Risk Management, Security, Risk Assessment, Assessments, GRC

Management Consultant, Program Manager

Executive Management Consultant with over 20 years of experience in business and technology transformation across a wide array of industries, including financial services, media, technology, advertising, retail, insurance, aerospace and manufacturing. Specializes in program development and project execution leveraging best-of-breed methodologies, with strict emphases on problem identification, solution provisioning and del...

Ideal Companies: advertising, financial services, new media, technology

Tags for this Online Resume: Program Management, Project Management, Project Governance, Management Consulting, IT Transformation, Business Transformation, Risk Management, Change Management, Vendor Management, Agile / SCRUM, Process Engineering, Business Analysis, Financial Management, Information Architecture, SDLC, Waterfall, Engagement Management