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Online Resumes with "bsa "
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
AML/Compliance Analyst/Investigator
Seeking a full time employment opportunity.
Tags for this Online Resume: AML, BSA, FRAUD INVESTIGATOR
Investigator/Researcher/Detective
I am seeking a job that will allow me to use my experience in detecting money laundering, investigating housing issues, human trafficking, drug trafficking, law enforcement, banking, and security.
Ideal Companies: Companies like ICS/Merrill and those dealing with law enforcement issues, legal analysis, ect. Any company that deals with money laundering, legal analysis, law enforcement, finance, and banking issues
Tags for this Online Resume: Investigative, Interviewing, Report Writing, Oral Communication, Written Communication, Analysis, Training, Legal, Security, Designed
Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...
Creative and Progressive
Manager, Supervisor, Engineer, Specialist: Safety, Environmental, Industrial Hygiene, Human resources Manufacturing, Quality, Health, & Construction, with technical/mechanical expertise in the areas of production/manufacturing: management, supervision, safety, environmental, industrial hygiene, quality (EPA, DEC, OSHA, (VPP/OSS/GHS), ISO, TSCA, SARA, TSCA, EPCRA, RCRA, CAA, CWA, SPCC, BSA, EMS, DOT, FDA, GMP, Storm Water). ...
Ideal Companies: Trico Products Corporation
Tags for this Online Resume: Safety, Environmental, Management, Safet
BSA / AML Analyst, Los Angeles, CA
Seeking employment where I can utilize my skills and knowledge gained from experience to grow within an organization.
1st VP BSA/Security/Loss Prevention/Investigator/Facilities -30 years experience
To seek new challenges even if it means getting out of the banking industry
Tags for this Online Resume: Lexus Nexus, Accuity, Fiserv
Information Technology Professional
Dynamic professional with extensive experience in developing customized solutions which streamline workflow, improve performance and reduce costs. Manage business optimization projects to reduce expenses and maximize profits by automating manual processes. Regarded for the ability to drive processes and motivate cross-functional teams and provide leadership to numerous strategic business planning, analysis and organizationa...
Ideal Companies: Northwestern University, Loyola University, DePaul University, Northwestern Memorial Hospital, University of Chicago Medical Center, University of Illinois Medical Center, University of Illinois - Chicago Campus
Tags for this Online Resume: SAS programmer, Unix/Sun Solaris O/S, PKI, Business Systems Analyst, ssh, HIPPA, PDMA, PDRP
Experienced BSA/AML Compliance Professional
Obtaining a senior BSA/AML compliance role within a financial institution.
Accountant
Tags for this Online Resume: Compliance, Banking Management Experience, Business Development, Arabic, French and Spanish , AML/BSA, Bank Auditor
Creative Design Wizard
Result oriented professional who demonstrates qualities of creativity, innovation and resourcefulness with dependability
Ideal Companies: High Tech, Agencies
Tags for this Online Resume: Graphics, Design, Interactive, Animation, 3D, Flash
