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Online Resumes with "banking secrecy act"
BSA Compliance Officer - 20 Years of Experience - Near 11358
Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...
Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card
Chief Financial Officer
SUMMARY Former National Bank Examiner, Chief Risk and Regulatory Compliance Officer, Senior Vice-President of Risk Management, and Bank Consultant with vast years of risk management expertise in assessing the levels and trends of risk associated with current and planned activities for community, mid-size and large banks. Risk-based programs focus on designing, developing, and testing strategies, policies, and methodologies ...
Tags for this Online Resume: Compliance, Management, Risk Management, Financial, Recruiting, SAFE (Slab Analysis by the Finite Element Method), Team Player, Teamwork, Test, Training
Compliance Officer - Near 17601
Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management
Compliance Officer - 19 Years of Experience - Near 11561
SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...
Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures
Financial Specialist
PROFESSIONAL SUMMARY Regulatory Analyst, Financial Services - Regulatory Compliance Specialist - Bank Secrecy Act Compliance Officer - Consumer Protection Regulatory Specialist Financial Services Regulatory Expertise - Plain Language Explanation of Regulations - Client Relationship Management - Research & Analysis
Tags for this Online Resume: Compliance, Policies and Procedures, Regulatory Analysis, Credit Unions, Communicating Regulations, Risk Management, Central Ohio, Banks, Drafting Training Materials
Medical & Health Services Manager - 3 Years of Experience - Near 30080
Originated reviewed Oversaw front of house personnel to maintain adequate staffing and minimize overtime. Led and directed team members on effective methods, operations and procedures. Promoted a positive atmosphere and went above and beyond to guarantee each customer received exceptional food and service. Maintained a safe working and guest environment to reduce the risk of injury and accidents. processed closed and admini...
Tags for this Online Resume: Project Management, Conflict Resolution, Networking, Pharmaceutical, Database Management, Relationship Management, B2B Sales, Finance Management, Financial Advisor, Professional Event Cordinator, Lead Specialist, Legal Service Partner, Business Consultant
Documentation Specialist / Quality Control
SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.
Tags for this Online Resume: Due Diligence, Aml (Macro Lang), Front Office, Lexis Nexis, Quality Control KYC, Quality Assurance, Quality Control, KYC, PEP (Pket Xchnge Protocol, Bank Do
Administrative Assistant
To enhance the customer experience and skills and have an opportunity to grow within the company. 7/13 - 4/2017 Essence of Collecting Roswell, GA Store Manager/Sales Representative Built loyalty by establishing customer relationship through courtesy and friendliness Identified customers needs and receive customers orders in Spanish 5/12 - 6/13 J&S Grocery Store New York, NY Assistant Manager Assist the manager in organizing...
Tags for this Online Resume: Bilingual, Microsoft, Microsoft Access, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word
Accountant - 4 Years of Experience - Near 30039
Summary of Qualifications * 8+ years of accounting and book-keeping experience * Accounting and management experience in several industries including retail and Financial Services Familiarity with Generally Accepted Accounting (GAAP) * Ability to read, understand, interpret and comprehend business data * Absolute attention to detail and acutely organized Core Strengths * Accounting - AR / AP / Payroll * Clients relationship...
Tags for this Online Resume: Accounting, Accounts Payable, Balance, Balance Sheet, Cash Flow, Financial, Financial Statements, Journal Entries, Month-end Close, P&L
Financial Specialist - 20 Years of Experience - Near 95196
Seeking an opportunity to further expand my experience of over 35 years of progressively increasing responsibility in Banking and Operations with an emphasis on the Bank Secrecy Act, and Compliance.
Tags for this Online Resume: Human Resources, Audit, Cardiopulmonary resuscitation (CPR), Internal apoooooooooooooooooooooooows"#`1````````udit, Risk Assessment, Filing, Management, Microsoft Windows, Risk Management
Financial Manager, Branch or Department - 10 Years of Experience - Near BB155
PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...
Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
