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Experienced AML/Financial Crime Compliance Specialist/JD

I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...

Ideal Companies: Goldman Sachs, JPMorgan

Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services

Strategic Human Resources - 10 Years of Experience

Positioning HR as a Business Partner for Excellence Strategic and innovative HR Professional who translates business vision into HR initiatives that improve performance, profitability, growth, and employee engagement. Empowering leader who supports company and top executives with a unique perspective and appreciation that human capital is every organization’s greatest asset. Genuine influencer who thrives on tough challeng...

Tags for this Online Resume: Management, Appraisals, Compliance, Documentation, Labor Relations, Manufacturing, Acquisitions, Back Office, Benefits, Best Practices

FINANCIAL LEADER | RELATIONSHIP MANAGER | BANKER

Transformational, collaborative, and experienced Financial Professional with a history of executing strategic roadmaps, working through mergers and acquisitions, partnering with internal leadership and cross-functional partners to achieve business goals, and leading projects from concept to completion. Skilled in maintaining accountability during challenges, remaining flexible through marketplace changes, leveraging busines...

Ideal Companies: Alliance Data, Oracle Abbott, DFAS, Stryker, Zimmer Biomet

Tags for this Online Resume: Financial Leader, Relationship Manager, Strategic Planner, Financial, Referrals, Banking Industry, Wealth Management, High Net Worth, Management, Mortgage Loans

Human Resources Executive | Strategic Business Partner | Change Agent | Trusted Advisor

Human Resources Executive who drives key business initiatives, influences organizational culture, leads change, imparts integrity, sensitivity and tact, and focuses on the value of people. Dynamic, forward-thinking, collaborative and creative professional with uncompromising integrity adept at driving human capital management strategies supporting business objectives. Key player in driving organizational branding and en...

Ideal Companies: N/a

Tags for this Online Resume: Planning, Documentation, Leadership, Leadership Development, Management, OD and Organizational Development, Compensation, Facebook, Litigation, Metrics, Employee Relations, Labor Relations, Performance Management, Recruitment

Experienced Logistics/OperationsProfessional

CAREER PROFILE Logistics/Operation Professional with extensive experience and a strong background developed through increased responsibilities across multiple facilities. Sound managerial, process improvement and inventory systems skills. Capable planner and leader with experience in running a union facility. Able to negotiate with vendors and work effectively with customers with short lead times in high production plants

Ideal Companies: Food Manufacturing

Tags for this Online Resume: Inventory, Inventory Control, Logistics, Quality, Quality Assurance, Quality Control, Scheduler, Food Service, Packaging, Project Management, Warehouse Management System

President - 20 Years of Experience - Near 92614

Tags for this Online Resume: Strategic Planning, Goal Deployment, Marketing, Customer Development, Lean / 6 Sigma Operations, Distribution, Outsourcing, Customer Support, International Business, Quality, Kaizen, Finance, Acquisitions, Fund Raising - PE / VC, Leadership Development, Succession Planning, Team Building, Sales

Federal Contracts Manager - 13 Years of Experience

• Demonstrated ability guiding Internal Stakeholders through the complicated engagement contracting process with a keen focus on identifying, evaluating, and reducing potential risks. • Excels in a complex cross-functional business environment utilizing a collaborative approach to the achievement of organization goals. • Proven experience in cradle-to-grave contract management of Federal multi-million dollar, complex con...

Tags for this Online Resume: Management, Procurement, Solicitations, FAR, DFAR, Proposal, Full Contracts Life Cycle, Collaboration

Manufacturing Process and Equipment Manager - 20 Years of Experience

Results-driven Engineer with broad-based experience planning and leading operations within manufacturing environments. Solid track record devising, evaluating, and implementing continuous process improvements through control, equipment care, procedures and development of people. Superior problem-solving and time-management abilities with innate talent for conceptualization of client requirements based on comprehensive needs...

Ideal Companies: Honeywell International // Fortune 500 list

Tags for this Online Resume: Automation, Kaizen, CNC, Electronics, Sourcing, Engineering, Management, Manufacturing, Manufacturing Engineering, Automotive, CMMS, Six Sigma, Reliability Centered Maintenance, Lean, Root Cause Corrective Action, FMEA