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Online Resumes with "compliance AML"
Compliance and AML Officer
Tags for this Online Resume: Compliance, AML, Excel, Banking, Mortgage Originations, SAR
Loan Officer, mortgage lending expert, regulator
Knowledge in mortgage lending for 25 years, knowledge of compliance, good in sales & marketing
Tags for this Online Resume: Loan Officer, compliance/AML, project management, Sales & Marketing, mortgage lending expert
Project Manager, 20-years Experience; Six Sigma, Agile, Waterfall, LEAN, DFSS, SDLC; New York, Hartford, Charlotte
Jorge is a Certified Anti-Money Laundering Specialist (CAMS) and Six Sigma Black Belt with extensive Program/Project Management experience and a deep knowledge of Regulatory Compliance, AML, KYC, EDD, Monitoring, Surveillance, Fraud, and Risk. Jorge’s background is primarily as a Business Process and Financial Services Technology Project Manager with extensive experience in Program Management Office (PMO) work at the Globa...
Tags for this Online Resume: Six SIgma, Waterfall, Agile, Agile, SDLC, SDLC, ADP, ADP, AML, AML