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Online Resumes with "kyc"
Compliance Officer - 20 Years of Experience - Near 32773
•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...
Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)
Contract Administrator - 4 Years of Experience - Near 11210
Tags for this Online Resume: Documentation, Folder, KYC, UCC, Filing, Accounting, Bonds, Distribution, Insurance, Loan Operations, loan documentation
Operations Manager -12 years Experience - Washington DC area - Relocation Consideration
Tags for this Online Resume: Credit Analysis, Management, Banking Industry, Data Entry, Due Diligence, Financial, Fraud, Fraud Prevention, KYC, Operations, Change Management, AML, Project Management, Triaging, Mentoring, Emotional Intelligence, Mitigate Risk
Senior Sales Leader - 20 Years of Experience - Near 10028
Tags for this Online Resume: Banking Industry, Business Development, Deposits, High Net Worth, Aml (Macro Lang), Credit Analysis, Emerging Markets, KYC, Management, P&L, sales, business development
Financial Services Sales Agent
Financial Sales Professional with over 15 years of industry experience within sales, operations, analytics and client managment looking to expand horizons towards new challenges within financial analyst or research role. Passion for working with clients and building strong client relationships reflects tenured experiences and motivation to consider sales and relationship management roles, as well!
Tags for this Online Resume: Bonds, Customer Relationship Management, Equity, Evaluate, Financial, Financial Services, High Net Worth, KYC, Management, Microsoft Excel
life Insurance Underwriter - 20 Years of Experience - Near 33317
Professional Summary * An accomplished life insurance risk assessor with greater than 20 years of comprehensive knowledge and experience with major players in the life insurance industry. * Proven ability to design and insurance products. * Multiple life insurance underwriting certifications including certificates from major Reinsurers. * Designations including Academy of Life Underwriting ALU and LOMA * Medical technologi...
Tags for this Online Resume: Aml (Macro Lang), Network Attach Storage, Product Development, Quality Assurance, Reinsurance, Test, Call Center, I
Vice President, Bank, Compliance - 15 Years of Experience - Near 34221
Over 15 years of extensive operational and compliance management role. Contributed to growth by executing business strategies using strong decision-making abilities, operational excellence, leadership and expense control. Success in running companywide operational and compliance functions, leading projects and teams including vendor relationships.
Tags for this Online Resume: Management, Banking Industry, Compliance, Deposit Operations, Electronic Banking, Financial, Fraud, KYC, Policies and Procedures, crvpm certified
Quality Assurance Specialist - 9 Years of Experience
Skills Summary Domain Banking and financial services (AML domain/KYC), Insurance. Healthcare Project 1
Tags for this Online Resume: Automation, IBM, IBM DB2 Database, Integrate, Management, Test, Test Cases, Aml (Macro Lang), Business Requirements, Cobol Programming Language, sql, agile, javascript, software, SQL, Mainframe, Selenium, DevOps
Auditor - 10 Years of Experience - Near 75243
Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...
Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix
Chief Executive Officer - 20 Years of Experience - Near 78163
Continue my successful career in financial services and contribute with the growth of a corporation for the benefit of shareholders, customers, employees and communities in the markets that they serve.
Tags for this Online Resume: Services, Banking Industry, Compliance, Due Diligence, FACETS, KYC, Aml (Macro Lang), High Net Worth, Audit, Business Strategies
Financial Specialist - 10 Years of Experience - Near 10018
What interested me is a challenge. With my background in the financial sector, I will be an asset to any Investment/Brokerage firm that would have me. As a Registered Executive Sales Assistant I have experience in Trading, Back Office Procedure, Researching Client Problems, Travel arrangements, Operations, New Accounts KYC- Know Your Client, and Compliance.
Tags for this Online Resume: Data Entry, Retail, Back Office, Complaints, Equity, Research, Transportation, Audit, Banking Industry, Investment Banking, finance
Partner - 20 Years of Experience - Near 11747
I am exploring a new opportunity as an executive consulting leader in financial services. I will be delighted to have an opportunity to discuss with your team. I currently advise several FinTechs companies with sales management and in building global Account management targeting banks financial services and insurance companies, as well as advise them with product strategy and corporate development.as well as helped build ...
Tags for this Online Resume: Back Office, Consulting, Custody, Derivatives, Enterprise Risk Management, Financial, Financial Services, Infrastructure, KYC, Management, Financial Markets, Banking, Fintech, Blockchain, Digital Transformation, Business Strategic Leadership, Innovation Management Expert
