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Financial Manager, Branch or Department

Tags for this Online Resume: Financial, Financial Services, Services, Underwriter, Real Estate, Banking Industry, Commercial Loans, Marketing Management, Advertising, Asset Liability Management

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics

Credit Analyst - 25 Years of Experience - Near 64055

15 years of credit portfolio and underwriting management in a commercial lending environment that included Financial Services, Commercial Real Estate, Supply Chain, Agriculture, Film and manufacturing and Automotive industry with 20 years of credit process improvement and credit rating measurement experiences

Tags for this Online Resume: Management, Retail, Risk Management, Outsourcing, Commercial Lending, Real Estate, Supply Chain, Process Improvement, Back Office, Cash Flow

Lawyer

Tags for this Online Resume: Insurance, Life Insurance, Defense, Insurance Defense, Civil Litigation, Filing, Litigation, Legal, Banking Industry, Commercial Loans