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Online Resumes with "financial crimes"
Compliance Manager - 20 Years of Experience - Near 21236
QUALIFICATIONS: * Strong knowledge of healthcare policies, value based payments, and larger healthcare quality strategy to reform how healthcare is delivered/paid for to provide better care and lower cost * Experience performing audit and compliance services * Developed and conducted detailed training regarding ethics, integrity, regulations and processes. * Recognized leader in mitigation risk assessments of complex laws a...
Tags for this Online Resume: Verbal and Written Communications Skills, Written Communication Skills, Written Communications Skills, Management, Assessments, Monitoring, Statutory, Clarify, Cost Accounting, Inventory, management, manager, Compliance, Investigations, ethics officer, Government, FAR, CFR's, Internal Auditing, ISO 9001 Certified Auditor
Financial Analyst - 11 Years of Experience - Near 80231
Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...
Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR
Law Enforcement - 10 Years of Experience - Near 23320
SUMMARY Solutions-focused professional offering a comprehensive background in law enforcement including 4 years investigating and resolving financial crimes. Tenacious, analytical investigator who, due to diligence and a strong work ethic, rose through the ranks from Police Officer to Detective, then Sergeant, first in Uniform Patrol and now heading the Criminal Investigations Division. Possesses persuasive argument abiliti...
Tags for this Online Resume: Accenture FOUNDATION, Accounting, BMC PATROL, Complaints, Custody, Financial, Fraud, Microsoft, Microsoft Office, Policies and Procedures
Not Listed - 10 Years of Experience - Near 10040
SUMMARY Fifteen years of increasing levels of special investigative responsibility leading to executive management. Background includes internal investigative audits, data investigative systems, and corporate Loss Prevention. Skilled in internal fraud investigations, risk management programs, and inventory control. Experienced with financial crime investigations. Highly skilled at working independently and as part of a team...
Tags for this Online Resume: Inventory, Audit, Security, Retail, Assessments, Payroll, SAN (Storage Area Network), HR, Human Resources, Inventory Control
Not Listed - 20 Years of Experience - Near 07069
Areas of Expertise & Knowledge include: * ECOA * Fair Lending * USA Patriot Act * Regulatory Compliance Expert * Auditing & Audit Requirements * Mortgage Lifecycle and Documentation * Vendor Management * FDIC Interface Expert * Policy & Procedure Creation * Dodd Frank Compliance * Wall Street Reform * HMDA * Asset Management * Anti-Money Laundering & Financial Crimes (AML) * Relationship Building * CRA * Examination Require...
Tags for this Online Resume: Mortgage Compliance, Regulatory Compliance, Audit, Policies and Procedures, Training, Government, Asset Management, Compliance, Management, Negotiation Skills
Not Listed - 4 Years of Experience - Near 06902
Experienced Detective with 20 years in criminal justice and law enforcement. Safety-oriented fair and professional when dealing with unruly offenders and problem situations. Qualifications Interrogation expert Street Narcotics Enforcement Unit Homicide investigations Training Financial crimes expert Crime prevention Missing persons investigations Undercover investigations Deadline and results-oriented
Tags for this Online Resume: Training, CT, Consulting, Insurance, Insurance Claims, Investment Opportunities, Applications, Communication Skills, Financial, Management
Visionary, Driven Executive Management Consulting Leader
Summary Visionary, Driven Executive Management Consulting Leader I am a global leader at delivering and selling high value, complex consulting services to banks and broker-dealers. I have mobilized and led project teams of 120 staff in 15 countries spending $75M. I have sold services and projects that have dramatically improved business performance such as a $900M revenue increase for a European bank. I am widely experience...
Tags for this Online Resume: Banking Industry, Due Diligence, Program Manager, executive, investment banking, change management, Management, Account Management, Accounting, Adobe
Air Force - 30 Years of Experience
completed highly competitive Department of Homeland Security (DHS) Senior Executive Service (SES) Candidate
Tags for this Online Resume: Fraud, Management, Video, Credit Cards, Electronics, Financial, Imaging, National Security, Security, Physical Security
Intelligence Analyst, Securities - 11 Years of Experience - Near 22030
Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...
Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial
Auditor - 12 Years of Experience
Ideal Companies: Financial Crimes, Reg Compliance, Anit Bribey & Corruption, Compliance Officer, AML, Sanactions, Silicon Valley Bank, Amazon Bank, Financial Services
Tags for this Online Resume: Management, Audit, Monitoring, Aml (Macro Lang), Compliance, Financial, Financial Services, Forecasting, Internal Controls, Policies and Procedures
Customer Service Manager
Ideal Companies: jim hudson
Tags for this Online Resume: Referrals, Fraud, Aml (Macro Lang), Banking Industry, Call Center, Policies and Procedures, Retail, Teller, Communication Skills, ACH
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
