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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
Medical or Health Services Manager - 12 Years of Experience - Near 43229
Tags for this Online Resume: Management, Billing, Scheduling, Account Management, Coding, Consulting, Data Analysis, Transcription, Audit, Data Management
Executive Assistant
Tags for this Online Resume: ADA, Ada Programming Language, Corrective Actions, Pricing, Purchasing, Scheduling, Billing, Payroll, Adobe, Corel Wordperfect
Inside Sales Representative
Tags for this Online Resume: Bank Deposits, Cold Calling, Corrective Actions, Customer Service, customer service skills, Deposits, Filing, Inventory, Metrics, Microsoft
Compliance Manager - 8 Years of Experience - Near 75904
Tags for this Online Resume: Management, Assessments, Corrective Actions, Policies and Procedures, Security, Business Development, API, Application Program Interface, Audit, Cardiopulmonary resuscitation (CPR)
Restaurant Manager
Ideal Companies: Apple, amazon, Chicago City Schools
Tags for this Online Resume: Business Strategies, Business Strategy, Corrective Actions, Financial, Financial Statements, Inventory, Quality, Quality Assurance, Quality of Service, Risk Analysis
Biochemist/Quality Manager
I am looking for a challenging position of increasing responsibility in Quality or Research and Development. Trained Biochemist/Molecular Biologist with over 22 years of experience, including 15 years of extensive research and drug development experience in Hematology/Oncology. This includes a diverse set of laboratory techniques and administrative skills. I have had positions of increased responsibility and I was a co...
Ideal Companies: Abbott, Medtronics, Boston Scientific
Tags for this Online Resume: Beta Testing, Filing, Quality Assurance, Audit, research scientist hematology
Medical or Health Services Manager - 39 Years of Experience - Near 85118
* Chief executive and chief operations experience including specialty acute care hospitals with multi-site satellite clinics, State and County owned correctional healthcare facilities, urban/rural EMS services, networked physician practices, FQHC and for-profit ambulatory surgical center companies. * Track record includes seven bottom-line financial and operational turnarounds of complex facilities with challenging work an...
Tags for this Online Resume: Property Tax, Trauma, Surgery, Turnarounds, Financial, Medical, Nursing, TQM (Total Quality Management), Accounts Payable, Accounts Receivable
Plant Manager
Tags for this Online Resume: Inventory, Integrate, Manufacturing, Pharmaceutical, Purchasing, Supply Chain, Corrective Actions, Management, Process Management
Financial Manager, Branch or Department - 4 Years of Experience - Near 10001
Tags for this Online Resume: Accounting, Accounts Payable, Accruals, Audit, Balance, Balance Sheet, Bank Reconciliation, Cash Flow, Chartered Accountant, Corrective Actions
Not Listed
Tags for this Online Resume: FAA, Microsoft SMS, Sms, Quality Assurance, Test, Management, Corrective Actions, Quality Assurance Testing, Risk Management, Scheduling
Law Enforcement - 14 Years of Experience - Near 21617
Tags for this Online Resume: Incident Response, Management, Microsoft Access, Security, Support, Training, Filing, HR, Human Resources, Logistics