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Online Resumes with "funds transfer"
Analyst - 20 Years of Experience - Near 11420
SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...
Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory
Teller - 10 Years of Experience - Near 20120
CAREER SUMMARY I started my career as a secretary. The responsibilities required of me included organizing the business activities/itineraries of my direct boss to ensure a smooth running of the office. I also worked in the Administration and Human Resources departments of some organizations. In the Administration Department, I was responsible for ensuring that every arm of the office was sufficiently equipped with work too...
Tags for this Online Resume: Accounting, Administrative Skills, Banking Industry, Communications, Credit Analysis, Documentation, Entitlements, Filing, Human Resources, Loan Underwriting
Quality Assurance Specialist - 20 Years of Experience - Near 07436
Career Summary: QA experience in all phases of life cycle, including requirements gathering, risk analysis, project planning, scheduling, testing, defect tracking, management, and reporting. Adept at using both manual and automated testing tools to troubleshoot systems, integration, user acceptance, positive and negative, functionality, object, and regression. Strong understanding and expertise in testing the Web, Client Se...
Tags for this Online Resume: Consulting, Test, Test Scripts, Banking Industry, Full life cycle, SDLC, Applications, Tandem, Technical Lead, Triage, java, javascript, it jobs, sql, c#, c++, agile, html, software
Accountant - 1 Years of Experience - Near 30092
To obtain an Accounting role in a public firm, where I can grow my skills and knowledge in order to utilize on becoming a Certified Public Accountant (CPA)
Tags for this Online Resume: Accounting, Accounting Software, Accounts Receivable, Audit, Audit Workpapers, Cash Flow, Electronic Funds Transfer, Financial, Financial Statements, GAAP, accounting, excel
