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Online Resumes with "kyc"
Financial Examiner
Tags for this Online Resume: Compliance Officer, AML/KYC/OFAC, Series: 3,30 (7,63 lapsed)
Financial Services Professional - 20 Years experience - Banking - Administration
Tags for this Online Resume: Portfolio Administtrator, Client Services , KYC/AML Analyst, Global Custody Settlements
VP Banking 7yrs., AML/KYC, conflicts
I am a licenced attorney in San Francisco, California, with 7 yrs experience as a VP with Bank of America Merrill Lynch. My career goals are to seek a job as an in-house counsel or as a business support position with a bank.
Tags for this Online Resume: lawyer, banking, business support, AML/KYC, conflicts, compliance
Account Payable, Trade Support, Financial Reporting,AML/KYC
Relationship Manager & Project Manager
Tags for this Online Resume: Project Management , Business Growth & Development , Market Analysis & Penetration , Financial Reporting, Account Management, KYC
Client Onboarding Senior Specialist
looking for a position in Onboarding and/or Business Development team in financial services industry
Tags for this Online Resume: onboarding, KYC, relationship associate, new business
Financial Services - 20 years experience - New York
I have worked in the Financial Services industry since 1993, and I have held a variety of positions which have allowed me to develop my customer service, brokerage operations, product management, vendor management, system design and analytical skills. I have very strong communication skills, both in writing and in person. I am motivated and team oriented but can also work independently. I am dedicated to my work, and alwa...
Tags for this Online Resume: Financial Services, Brokerage, Operations, Management, Product Management, Conversions
Governance Risk and Compliance Professional
Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...
Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)
Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training
Loan administration - 7 years experience. Business Risk and Control - 6 years.
I'm an operations professional with over 15 years experience in banking industry. Expertise in loan operations, business risk and control and client services.
Tags for this Online Resume: loan administrator, compliance, KYC, AML, Operations, loan servicing
Compliance Manager
Tags for this Online Resume: Denver, Compliance, Due Diligencce, AML, BSA, KYC
Senior Due Diligence Analyst, Global Security Services - 8 years experience - New Jersey
I'm a KYC analyst who has 8 years experience in conducting global investigations on high profile clients of the private bank. Developing and maintaining a Due Diligence portfolio in accordance to support KYC requirements for Global Banking & Markets and Commercial Banking for new and existing customers, across multiple business lines, ensuring AML Regulations and policies and procedures are maintained and adhered.
Tags for this Online Resume: Melbourne, recruiter, AML, Due Diligence Analyst, Quality assurance, proofreading, Loan Administrator
kyc compliance/
Tags for this Online Resume: Research Analytics, Anti Money Laundering, KYC , Enhanced Due Diligence, Risk Management , Investigation
