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Online Resumes with "money laundering"
Investigator
23 years experience of investigting professional and vocational licensees for the Department of Commerce and Consumer Affairs. Attended numerous Investigator Workshops including CLEAR (Council on Licensure, Enforcement & Regulation), Money Laundering & Asset Forfeiture Training Program, ARELLO (Association of Real Estate License Law Officials), Reid Technique of Interviewing & Interrogation), Federation of State Medical Bo...
Compliance Officer
To attain an executive-level position in the field of Compliance.
Ideal Companies: Merrill Lynch, Goldman Sachs, Morgan Stanley,
Tags for this Online Resume: Compliance, Series 7, Series 24, Series 53, Series 66, Series 63, Compliance Officer, Compliance Director, Regulatory Compliance
Innovative Security Leader
Energetic and innovative security profession with exceptional interpersonal and leadership skills. Innovative, effective team builder, creative, resourceful, and loyal. High ethical standards. Well experienced at critical thinking and prompt decision making.
Ideal Companies: USAA, Dell, AT&T, General Electric
Tags for this Online Resume: Law Enforcement, Investigations, Chief Security Officer, Security Manager, Criminal Justice
Senior Financial Investigator
Using investigative and financial background to analyze complex financial/money laundering schemes. Identify individuals or entities that are defrauding the US or other governments. Working on ground level or overseeing operations designed to dismantle illegal financial activity.
Retired New York City Police Department Detective Sergeant/ DEA Group Supervisor
Pursue a career in government or private industry investigations/security
Tags for this Online Resume: Interview/Interrogations, Investigations, Surveillance, Corporate Security, Supervisor, Anti-Money Laundering
Proactive, thinking outside the box, analyst
Analitical professional that reviews the numbers and facts from all sides. Strong communication and relationship building skills at all levels of the business model.
Ideal Companies: Gambro, Apple, SunMicro
Tags for this Online Resume: Financial Analyst, AML Compliance, Project Manager
Anti-money laundering analyst
I am looking to gain entrance into the insurance industry on the career path for an insurance claims investigator. I am currently working on a masters in criminal justice and have a BBA in Operations Management. Thanks.
Dedicated, Persuasive Leader and team player, highly organized and result driven IT Professional
A high energy, challenging, team environment project Managment job where I can utilize my people and project management skills
Ideal Companies: sunTrust, CNN, Coca-Cola, Microsoft
Tags for this Online Resume: Project SDLC, Customer/vendor relationship, Business process management, SQL, Excellent communication skills to all levels of business
Federal Government
Tags for this Online Resume: Investigator, Anti-Money Laundering, BSA, Compliance, Diversion
Accountant
Tags for this Online Resume: Finance Manager, Financial Planning & Analysis, Accounting, Anti Money Laundering Compliance, Regulatory Compliance, Bank Secrecy Act, Internal Controls, Risk assessment, Process audit & improvement, Payment Services, Money Transfer, Cross functional team leadership, Advanced Essbase, Advanced excel, Oracle Financials, Prepaid Cards, Bill Payment services, Financial Reporting, public company experience, Risk Mitigation, international experience
Law Enforcement
Tags for this Online Resume: anti money laundering, export compliance , trade fraud/anti piracy, internal compliance, port security, corporate 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
