CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "kyc"

Financial Analyst - 4 Years of Experience - Near 11720

Professional Summary: Experienced leader and ambitious financial services professional keen in my pursuit for a career in a corporate environment. A willingness to take on new challenges and learn new skills in order to further my career, including any continued education and obtaining any professional licenses. A wealth of experience in: sales management, financial markets, retail banking and consumer lending. Demonstrates...

Tags for this Online Resume: Sales, EDD, Compliance, Financial, BSA, KYC, Aml (Macro Lang), Customer Service

Compliance Analyst - 6 Years of Experience - Near 19143

Tags for this Online Resume: Document Review, AML/BSA, KYC, Compliance, Governance, Philadelphia, New York, Litigation, Pharmaceutical, Accounting, Aml (Macro Lang), Health Insurance Portability And Accountability Act, HIPAA compliance

Controller

PROFESSIONAL SUMMARY Legal/Compliance Manager with 10+ years of experience banking, contract administration, legal, administrative, operations and regulatory compliance. Excels at team leadership, customer service, arbitration, portfolio/asset management, and project management.

Tags for this Online Resume: Aml (Macro Lang), KYC, Banking Industry, Compliance, Management, Documentation, Financial, Financial Services

Administrative Assistant - 14 Years of Experience - Near 60610

SUMMARY: Technical Skills: MS Office: Excel, Word, Outlook, Adobe Qube (Investors' data base)

Tags for this Online Resume: Administrative Assistant, Audit, Billing, Certified Public Accountant, Consulting, Financial, Financial Statements, Microsoft Word, Financial Industries-Administrative Assistant, Chicago, IL, Data Entry, Chicago, IL, Administrative Assistantant - AML/KYC processor, Audit/Tax Administrative Assistant, Fast Keyer, Data Entry Specialist

Business Analyst - 10+ years in Operations, Sales

Leader and key team player in a consultative sales business environment utilizing my skills and deep knowledge to build revenue through increased efficiency in operations, belief and representation of a strong trusted repore/brand to improve customer satisfaction in the industry as a whole.

Tags for this Online Resume: Fdr, Fraud, TSYS, Credit Card, Facilitator, Management, Accounting, Banking Industry, KYC, Compliance, AML, BSA, SAR, Anayst, Delaware

Paralegal - 15 Years of Experience - Near 06784

Tags for this Online Resume: Documentation, PWC, Aml (Macro Lang), Audit, Equities, Filing, Futures, IDS, ISDA, KYC

Experienced Financial Compliance Officer seeking a role in NYC or Fairfield County, CT

To obtain a role at a financial institution where I can utilize my experience to assist the firm in maintaining a positive reputation with its clients by participating in, enhancing and reinforcing a robust compliance program.

Tags for this Online Resume: KYC, Management, Private Equity, Bonds, Compliance, Surveillance, FX, Supervision, Analyst, Associate, VP, Vice President, Control Room, Onboarding, NYC, New York City, White Plains, Stamford, Greenwich, Danbury, Manhattan

BSA Compliance Officer - 20 Years of Experience - Near 11358

Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...

Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card

Customer Service Manager - 15 Years of Experience

Tags for this Online Resume: Accounting, Email, KYC, Audit, Inventory, Policies and Procedures, Sales, Management, High Net Worth, Administrative Assistant