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Online Resumes with "banking secrecy act"
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.
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
Bank Secrecy Act & Anti - Money Laundering Specialist
part- time advisor or consultant
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
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
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
