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Online Resumes with "kyc"
Financial Examiner
Summary Consistent track record developing best practices and internal controls to reduce organizational risk and avoid internal/legal conflicts. Focus on administrative integrity by monitoring updating employee's understanding knowledge of new existing regulatory and industry policies and procedures legislative bodies to include Bank Secrecy Act Expertise Reporting and Executive Management Committee Structures Anti Money L...
Tags for this Online Resume: Business Plan, Financial, Insurance, Insurance Sales, Planning, Recruiting, Sales, Bloomberg, Reuters, KYC
Program Manager
Tags for this Online Resume: Equity, Management, Inventory, Inventory Control, Services, Derivatives, KYC, P&L, Project Management, Project Manager
Compliance Officer, Manager - 11 Years of Experience - Near 60484
SUMMARY A logical and results-oriented banking operations professional with a track record of success in strategic planning, and compliance management.
Tags for this Online Resume: Due Diligence, KYC, Monitoring, Documentation, Audit, Banking Industry, Compliance, Consumer Lending, Distribution, Insurance, finance, audit, excel
General - 5 Years of Experience - Near 11214
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Analyst with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
Tags for this Online Resume: Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
Financial Analyst - 1 Years of Experience - Near 92126
SUMMARY OF QUALIFICATIONS * Over 5 years 'of experience working In a Multinational Financial Organization. * Extensive experience performing in Accounting Department. * Solid Knowledge of Finance, Accounting & Compliance Department. * Academic Research Certificate in "Financial Distress Analysis on both Public and Private Sector" * Well- organized, Self-Motivated individual with ability to rapidly learn new tasks. * Track r...
Tags for this Online Resume: Accounting, Arabic Language, Bengali Language, Compliance, Financial, Financial Industry, Hindi Language, KYC, Research, Retail, accounting
Project Manager
SUMMARY OF QUALIFICATIONS: Demonstrated strong leadership and communications skills excellent relationships with co workers and management. A decisive, clear thinker that is creative and an energetic problem solver that is insightful, thoughtful, reflective and optimistic. Working in contract positions recently has allowed me to gain additional skills and experience. I am firm believer in continual education. The ideal job ...
Tags for this Online Resume: Information Technology, Project Management, Project Manager, Agile, Aml (Macro Lang), JIRA, KYC, Management, Project Methodologies, Rational Unified Process
Case Manager
SUMMARY Pursuing a Master's in Marriage and Couple and Family Counseling. Accomplished professional with experience in building relationships and managing confidential information. Possess strong analytical and problem-solving skills, with the ability to make well thought out decisions. Bilingual Spanish/English, Microsoft Office Suite, Academic knowledge of Cognitive Behavioral therapy.
Tags for this Online Resume: KYC, Data Quality, Documentation, Quality, Quality Assurance, Security, Administrative Support, Bilingual, Due Diligence, English Language, customer service, healthcare, outpatient rehabilitation
Financial Analyst
Professional Summary Over 5 Years of experience in SAS programming and Data Analysis in Windows, UNIX and Linux environment. * Excellent understanding of financial requirement of Banking and Regulatory Compliance like Anti-Money laundering (AML), KYC and Credit Risk analysis. * Extremely proficient with the advanced features of Microsoft Excel and used it extensively for creating dashboards . * Experience in all phases of S...
Tags for this Online Resume: SAS, Macro (Predefined Code), Structured Query Language, Business Requirements, Data Analysis, Documentation, Management, Oracle, Proc, Retail
Lawyer - 12 Years of Experience - Near 11214
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Officer with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
Tags for this Online Resume: Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
Customer Service Manager
SUMMARY: Accomplished Anti-Money Laundering Sr. Analyst seeking an opportunity where I can utilize my extensive background in KYC/AML, quality improvement, quality assurance, decision-making, and analytical skills. I have profound knowledge of data website and applications, the ability to communicate effectively with business contacts to obtain information while building good relationships, and to understand the confidentia...
Tags for this Online Resume: Aml (Macro Lang), Documentation, Due Diligence, KYC, Audit, Banking Industry, FIN, Management, Security, Analytical Skills
Financial Analyst
SUMMARY: * Senior Business Analyst with over 9+ years of proven skills in requirement gathering, interacting with developers, documenting various business processes and coordinating various projects on Finance Industries. * Proficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint, Visio) * Experience in documentation of business requirements and system functional specifications, including BRD, FRD, and FSD. * ...
Tags for this Online Resume: Structured Query Language, Business Requirements, Microsoft Excel, Agile, Data Analysis, Acceptance Testing, Business Analysis, Business Analyst, Management, Regulatory Reporting
Financial Specialist - 20 Years of Experience - Near 33543
PROFILE Strategic Leadership, Risk Management, Deal Collaboration, Finance & Banking, Quality Assurance, Project & Portfolio Management, Corporate Governance, Stakeholder Relations, Board Representation, Global Operations International investment banker with expertise in assessing, structuring and executing lending facilities, private equity/ restructured operations in developed and emerging markets. Experience in implement...
Ideal Companies: Northern Trust, JP Morgan Chase, Royal Bank of Canada, TD Bank, CIBC, Deloitte, Fidelity, Bloomberg, IFC, ADB, EBRD, World Bank, IMF, GE Capital, UBS, HSBC, Credit Suisse
Tags for this Online Resume: Audit, Banking Industry, Benefits, Capital markets, Consulting, Consumer Lending, Due Diligence, Risk Management, Credit Risk, Financial Planning, Financial Institutions Assessment, KYC, Compliance, Corporate and Project Finance, Portfolio Management, Restructuring, Project Management
