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Online Resumes with "correspondent banking"
Risk Manager with 20 years of experience
SUMMARY Risk management professional with a proven record of developing operational processes and managing risk for financial institutions.
Tags for this Online Resume: Pc, Personal Computer, Audit, Call Center, Compliance, Database, Management, Policies and Procedures, Administration, Operations Manager, Risk Management
Paralegal
Tags for this Online Resume: Management, Credit Analysis, Real Estate, Asset Management, CMBS, Triggers, Documentation, Financial, Financial Statements, Insurance
Senior Vice President - 20 Years of Experience - Near 33173
Tags for this Online Resume: Banking Industry, Credit and Collections, Documentation, Drafting, Management, Recruiting, Wealth Management, Account Manager, Alternative Investments, Business Development, sales, manager, management
Financial Manager - 39 Years of Experience - Near 06840
Lived in Argentina, Peru, Brazil, Mexico and the USA, defining my career as originating hard currency financing opportunities in LAC complementing local credit and capital markets. Beginning in Brazil with correspondent banking, in New York these past 20 years originating private and public sector bonds. Used to very matrixed reporting structures, found gratifying being able to reach across a global organization to motivat...
Tags for this Online Resume: Swaps, Bonds, Securities, Distribution, MOS, Capital markets, Banking Industry, English Language, Sar, Security
Auditor
Tags for this Online Resume: Due Diligence, Microsoft Excel, Microsoft PowerPoint, SharePoint, Sharepoint Technologies, Aml (Macro Lang), Project Management, Project Manager, Equity, Banking Industry
Buyer - 20 Years of Experience - Near 33411
Thirty five years experience in banking and mortgage lending including loan underwriting, processing, origination, closing and over the counter loan purchasing through correspondent programs. Experience covers secondary market and portfolio lending. Organized and assisted in the opening of new offices as well as the development of offices needing new infrastructure to function profitably. Compiled and developed policies an...
Tags for this Online Resume: Communications, Administrative Assistant, Banking Industry, Budgeting, Certified Public Accountant, Commercial Loans, Communication Skills, Financial, Financial Statements, Infrastructure
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
Sales Manager
Ideal Companies: The Bankers Bank, The Bankers Bank
Tags for this Online Resume: Business Development, Key Accounts, New Business Development, Management, Project Management, ACH, Audit, Commercial Lending, Sales, Security
Financial Analyst
Tags for this Online Resume: Research, Analytical Skills, T3, Aml (Macro Lang), Due Diligence, Management, Banking Industry, Bloomberg, Credit Card, Documentation
