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Online Resumes with "investigative analysis"



Product Safety Engineer - 2 Years of Experience - Near 75063

savvy Dynamic MBA professional offering successful leadership in banking sector * Rich experience in anti-money laundry by analyzing transactional information to identify risk trend and potential suspicious activity in accordance with company and regulatory standards and controls * Good experience in quality assurance and experienced in agile environment * Good experience in quality assurance process and preparing test arti...

Tags for this Online Resume: Acceptance Testing, Aml (Macro Lang), Banking Industry, Documentation, HP, JIRA, Management, Marketing Management, Mba, Quality Assurance

Featured Profile

Accountant - 11 Years of Experience - Near 20706

Summary: An organized and dynamic accounting professional with strong financial analysis and critical thinking skills who possesses 12+ years of progressive experience across diverse industries. Exceptionally talented and well-educated professional with excellent computer skills and the ability to multi-task in a stressful environment. ACCOMPLISHMENTS Participated in accounting software conversion Assisted team project with...

Tags for this Online Resume: Magnetic Resonance Imaging (MRI), MRI, Accounting, Accounting Software, Financial, Financial Statement, Forecast, Payroll, Receivables, Software, accounting, accountant, controller, excel

Production Manager - 20 Years of Experience - Near 00727

SUMMARY OF QUALIFICATIONS * Fully bilingual (English/Spanish) * 25 years of proven experience in the Manufacturing and Industrial Engineering field. * 24 years of Supervisory experience including exempt and hourly personnel in demanding manufacturing environments up to 125 employees. * Exposure to FDA, EHS, ISO certification and internal audits * Knowledgeable in the application and interpretation of labor laws, both federa...

Tags for this Online Resume: Compliance, Facilitator, Manufacturing, Process Improvement, Bilingual, English Language, Engineering, Industrial Engineering, manager

Financial Manager, Branch or Department - 20 Years of Experience - Near 07013

Career Summary: Proven business leader with over 20 twenty years of experience delivering excellence in project management, employee supervision, and strategic operational risk-management in a corporate environment. Experienced with Compliance, Legal and Audit issues. Manage and maintain all departmental deliverables. * Achieved satisfactory rating on all Audit/Legal-Regulatory Reviews 2002 - 2010 * Successfully transferred...

Tags for this Online Resume: Mergers, Mergers and Acquisitions, Quality Assurance, Support, Test, Acquisitions, Eclipse, Legacy, Management, Oracle Parallel Server, accounting, excel

Aerospace Engineer

and Responsibilities: More than 20 years as Project Engineer Systems Engineer and Lead Mechanical engineer responsible for the technical management planning direction and control of all design and aircraft installation/modification activities involving major air vehicle reconfiguration system integration and installation projects including the following: * Project lead and technical supervision of all project personnel * Pr...

Tags for this Online Resume: Integrate, Management, Support, Technical Support, Test, Avionics, Network Attach Storage, Asynchronous Transfer Mode (ATM), Aerospace, Amplifier

Federal Government - 10 Years of Experience - Near 22520

30 years with the FBI gaining diverse experience in applying various techniques, analysis, research, adjudication and administrative matters for applicants that are being process for employment. Exploit multiple diverse databases to assess the validity of information Provide timely information through research and evaluation. Met time sensitive deadlines and provide products that are well researched and analyzed to support ...

Tags for this Online Resume: Appraisals, Assessments, Asset Management, Coding, Compliance, Corrective Actions, Distribution, Evaluate, Financial, Financial Management