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Online Resumes with "money laundering"
Manager
Tags for this Online Resume: Anti Money Laundering, Financial Intelligence Unit, Investigation, People Manager, Leading, Training
Manager/ Insructor/ Facilitator
Directing, supervising and investigating White Collar Crime such as bankruptcy, securities and income-tax crimes, commercial frauds, counterfeiting, corruption of officials, organized white-collar crime, proceeds of crime and money laundering. Also, investigated Major Frauds within the Federal Government Agencies such as (Heritage Canada, Public Works, Ministry of Transport, and DFAIT).
Tags for this Online Resume: Financial Investigations , Compliance & Investigations , Training & Development , Money Laundering Investigations , Financial Advisor, Human Resources / Recruiting
BSA/AML Investigations
To work with the OCC as a Bank Examiner.
Tags for this Online Resume: Lotus Notes, BSA/AML, Money Laundering, TCPIP, Win95, IT
