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Online Resumes with "money laundering"



Anti Money Laundering/Compliance, Chicago

Project Manager, 20-years Experience; Six Sigma, Agile, Waterfall, LEAN, DFSS, SDLC; New York, Hartford, Charlotte

Jorge is a Certified Anti-Money Laundering Specialist (CAMS) and Six Sigma Black Belt with extensive Program/Project Management experience and a deep knowledge of Regulatory Compliance, AML, KYC, EDD, Monitoring, Surveillance, Fraud, and Risk. Jorge’s background is primarily as a Business Process and Financial Services Technology Project Manager with extensive experience in Program Management Office (PMO) work at the Globa...

Tags for this Online Resume: Six SIgma, Waterfall, Agile, Agile, SDLC, SDLC, ADP, ADP, AML, AML

Anti money laundering

Featured Profile

Director

Tags for this Online Resume: Fraud, Security, CPA, Cfe, Risk, Money Laundering, Compliance, audit, Litigation

"Accounting - BS-/General Supervisor-retail separtment-10 yrs experience-/ Manager -5years experience

The proven ability to work in an Independent and Team environment: Excellent communication and Managerial skills, Successful at adapting to difficult situations, proven ability as a team player, well organized and honest: Extensive training in Security Awareness, Anti-Money Laundering Detections, and Personal and private services to individuals with household and personal problems:

Analyst

Tags for this Online Resume: Anti-Money Laundering, Financial Crimes, AML Investigator, AML/EDD, AML/KYC, AML Compliance

Anti-money laundering with a bank

special agent with FBI 21 years CPA

Compliance/ Anti-Money Laundering, Mount Dora, Florida

To utilize my law enforcement investigative experience and anti-money laundering/ financial crime prevention education in the field of compliance and fraud prevention

Dedicated professional

can perform effectively working independently or as a team member. I am confident, decisive under stressful work conditions and always ready to tackle the most difficult project assigned to me

Ideal Companies: Bank of America, Coca-Cola, Suntrust, Verizon, At$T, Wachovia

Tags for this Online Resume: marketing, analyst

Police Detective in Hiring & Background Inv., Training, Internal Affairs and Financial Crimes

Return to the work force after retiring from the Tacoma Police Department in 2010.

Tags for this Online Resume: Defensive Tactics Instructor, Internal Affairs, Hiring and Background Inv., Financial Crimes, Money Laundering, Narcotics Inv.

U.S. Department of Justice, DEA

Highly experienced, government senior manager, DEA Supervisory Special Agent looking for a management position utilizing leadership skills,law enforcement, anti money laundering, Bank Secrecy Act, security, executive protection knowledge and government experience with the ability to solve complex problems and achieve outstanding results.

Tags for this Online Resume: Leadership, Intelligence, Investigations, manager, establish, implement