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Online Resumes with "kyc"
5yrs 4months work exp in Compliance and KYC field of Investment Banking- Team Lead with Deutsche bank-Completed 2 LEAN PROGRAM
To be associated with a progressive Organization that gives me scope to update my knowledge and skill in accordance with the latest trends and be Leader of a team that works dynamically towards the growth of the Organization and gain satisfaction thereof
Tags for this Online Resume: Compliance, KYC, Client On-boarding, Project Management, Transition, Transformation
Administrative Services Manager
Tags for this Online Resume: AML Compliance, KYC, Client Onboarding, Investor Relations, Risk Management, Client Services
Compliance Officer
Tags for this Online Resume: AML, FIU , KYC, CIP, audit, regulator
Compliance Consultant
Tags for this Online Resume: aml, kyc, bsa, compliance, regulatory, analyst
Investigator-33 years experience healthcare and financial investigations
Career law endforcement officer facing mandatory retirement at age 57. Looking for post retirement career which affords the opportunity to utilize my skills.
Tags for this Online Resume: AML/OFAC/KYC/Patriot Act, HIPPA Certified, Executive Protection, Plant Security
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
Chief Compliance Officer, Greensboro NC
Tags for this Online Resume: AML, Advanced KYC, compliance, KYC, banking
Financial Examiner
Tags for this Online Resume: AML Compliance, KYC analyst, Transaction surveillance analyst, anti-corruption, anti-bribery
compliance officer in miami
My objective is become chief of compliance. get all the license needed in order to get this role.
Tags for this Online Resume: portuguese, english, spanish, kyc / cip specialist
AML/KYC Analyst, New York
Instinctive and meticulous Banking Professional with over 30 years of experience in application support and customer care. Outstanding care provider distinguished for outstanding e-mail and phone support. Exceptional communicator with strong ability to partner with all levels of business and technology staff on all project phases.
Tags for this Online Resume: AML Analyst, KYC Analyst, Transaction Monitoring, Compliance, Banking Administrative Assistant, Banking Customer Service
Client Relations
I want to advocate for the individual investor. Whether locating lost securites or guiding a loved one through the estate process after the loss of a family memeber, I can use my vast brokerage experinece to solve a miriad of problems and maintain good relations through trying events.
Tags for this Online Resume: onboarding, compliance, client services, KYC, Supervisor, training
Accounting and Banking
Performance-driven, Relationship Support Officer with an established aptitude to accomplish and exceed all business revenue and business development goals in high pressure environments. • 2 years experience in Client Service. Have managed over 400 accounts and developed mutually profitable, long-term relations. Recognized by clients for excellent customer service skills.
Tags for this Online Resume: accounting, AML, KYC, relationship, results, management
