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Online Resumes with "bank secrecy"
Bank compliance, Sussex county, md
I am looking for compliance contract work at a community bank in Sussex County,Delaware. I feel there will be a need for the service I can provide as more regulations roll out from the Dodd-Frank legislation.
Tags for this Online Resume: Bank secrecy, Branch operations, Lending
Navy
Tags for this Online Resume: Intelligence, Management, Leadership, Bank Secrecy Act, Imagery Analyst, Financial
• Over 30 years comprehensive experience in the banking industry specialized in loan operations, international collections, internal control, anti money laundry, bank secrecy act regulations (AML/BSA) and compliance regulations. • Excellent interperso
After 30 years of experience in the banking industry, I would like to become again part of banker’s family.
Ideal Companies: Banking
Tags for this Online Resume: finance, loans and international operations, Lending assitant, administrative assistant
U.S. Department of Justice, DEA
Highly experienced, government senior manager, DEA Supervisory Special Agent looking for a management position utilizing leadership skills,law enforcement, anti money laundering, Bank Secrecy Act, security, executive protection knowledge and government experience with the ability to solve complex problems and achieve outstanding results.
Tags for this Online Resume: Leadership, Intelligence, Investigations, manager, establish, implement
Compliance Officer- 7 years experience
• Proficient supervisor with over 5 years experience directing staff in Fed and SWIFT, in both domestic and International wire processing and Investigations. • Responsible for maintaining a low error ratio, departmental training, writing annual reviews, and preparing and updating procedures. • Accomplished leader who can motivate and guide staff to increased productivity. • OFAC compliance officer responsible for reviewi...
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Governance Risk and Compliance Professional
Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...
Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)
Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training
Senior Banking Manager/BSA Officer with 30+ years experience
I'm a Senior Banking Manager with over 31 years of Banking experience encompassing every area of the Banking industry. In addition, I have the rare combination of being a people person as well as being extremely analytical. I am also a recognized expert in the filed of the Bank Secrecy Act.
Auto Finance Professional
An ambitious and detailed professional versed in balancing priorities and meeting deadlines under pressure. Adapts quickly to challenges and changing environments. Equipped with four years of Auto Finance Underwriting, four years of Commercial Lending, and two years of Supervisory and Training experience. I currently supervise and develop a team of Credit Analysts engaged in the analysis and decision-making for automotive l...
Tags for this Online Resume: Fraud, Corporate security, analyst, Credit, Acquisitions, Investigator
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
Fraud Investigation and Research, Bank Secrecy, Corporate Training, Executive Admin, Event/Wedding Coordination
Would love to focus my expertise primarily on fraud investigation. Considering becoming a certified fraud investigator. Currently a certified BSA/AML professional. Open to any opportunity for something challenging though! Just ask!
Tags for this Online Resume: Corporate Training, Executive Administrative Assistant, Bank Secrecy Act, Investigation and Research, Microsoft Office, Management and Supervision, Fraud Investigation
Bank Risk and Compliance Specialist - 20 Years of Experience - Near 02019
I am searching for a position in Risk Management primarily in the Banking Compliance field. I am capable in all banking compliance areas but prefer the area of the Bank Secrecy Act.
