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Online Resumes with "money laundering"
Lawyer - 20 Years of Experience - Near 78520
Tags for this Online Resume: anti money laundering, risk management, public speaker, international taxation, compliance, Know your client, banking, international law
Financial Specialist - 15 Years of Experience - Near 60130
PROFILE Well qualified and results oriented Banking Professional with over 15 years of successful experience in positions of increasing responsibilities and duties. Top performer with a track record of meeting job expectations and exceeding client expectations. Skilled at educating internal partners and clients on banking and investment products that will assist them in meeting their short-term and long-term needs. Team pla...
Tags for this Online Resume: Compliance, Acceptance Testing, Accounting, Custody, Fund Accounting, Pricing, Test, User Acceptance Testing, Investment Management, Management
Compliance Manager - 3 Years of Experience - Near 07039
SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...
Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures
Law Enforcement - 20 Years of Experience - Near 60613
24 Year Law Enforcement professional who continues to pursue challenging goals in the Law Enforcement community. A proven high level investigator who responds to missions with an ethical perspective while leading subordinates towards objectives gained through diligence and perseverance. Seeking a position as a Leader in a Campus Environment that will immediately benefit from my professional experiences and my unwavering aca...
Ideal Companies: University, Federal Government, Private Sector
Tags for this Online Resume: Innovative, Integrity, Diligent, Intellectual, Resourceful, Leader, Tenacious , Strategic, Conflict, Resolution, Education, Mentoring, Inspire, Results, Driven, Capabilities, Resolve, Policy, Preparedness, Management, Emergency, Communication
Compliance Officer - 15 Years of Experience -
Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.
Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management
Business Analyst - 8 Years of Experience - Near 90503
Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...
Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email
Anti-Money Laundering Compliance Officer - 9 Years of Experience - Near 07828
Tags for this Online Resume: Series 3, ACAMS Certified, AML, BSA, FCC, Sanctions, manager
Controller - 5 Years of Experience
securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...
Tags for this Online Resume: Aml (Macro Lang), Management, KYC, PEP (Pket Xchnge Protocol, Bloomberg, Desktop Computer, Securities, Documentation, Due Diligence, Financial, finance, audit
Compliance Officer - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
Project Manager - 7 Years of Experience - Near 28105
Areas of Expertise * Quality Assurance * Risk Management Processes & Analysis * Client Assessment & Analysis * Business Assessment & Analysis Project Management * MIS Reporting * System Effectiveness Analysis * Workflow Design Global Program Development * Regulatory Compliance * Operations Compliance * Team Leadership
Tags for this Online Resume: Aml (Macro Lang), ACH, Management, Microsoft Visual Basic for Applications, MIS, Business Analysis, Compliance, Data Analysis, Data Quality, Financial, excel, management, Analytics, Risk, Reporting, Anti-Money Laundering
Business Analyst - 20 Years of Experience -NYC and NJ Near 07461
Areas of Expertise advanced forensic techniques. He has worked on several high-tech investigations that have resulted in positive convictions * Discovery Risk Management and has testified as an expert witness on the subject of computer forensic evidence and Internet investigations. He is * Computer Forensic experienced in electronic discovery and forensic imaging of electronic media for documentation of email storage, dupli...
Tags for this Online Resume: Litigation, Manufacturing, Risk Management, Science, Services, Cyber, Documentation, Email, Financial, Management
Auditor - 20 Years of Experience - Near 10500
Senior Director with more than 24 years of experience in the Financial Industry combined with unique leadership and managerial skills, is ready for new professional challenges in Multi-National or Global Financial Institution. During my professional development, I had the chance of managing multi-cultural teams, executing multi-tasks focused on achieving specific objectives, designing, implementing and auditing processes an...
Tags for this Online Resume: Audit Head, Money Market Operations, Fixed Income Operations, Financial Crime Compliance
