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Branch manager - 20 years experience with MSBs and AML compliance monitoring

Management & Business Resumes - Administrative Services Manager Resumes - Cedar Grove, NJ

I am currently seeking a new opportunity where I can apply all the experience attained during the years working with global money transfers, sales and operations. My experience can be applied to money service business or any industry that is looking for a professional with sensibility for the market needs and people skills

Tags for this Online Resume: branch manager, sales, store manager, BSA/AML and KYC monitoring

Compliance Officer - 15 Years of Experience -

Management & Business Resumes - Compliance Manager Resumes - Uniondale, NY

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

Commercial Real Estate Sales Agent

Real Estate & Building Maintenance Resumes - Commercial Real Estate Sales Agent Resumes - ,

Tags for this Online Resume: Audit, Financial, Property Tax, Financial Statements, Insurance, Real Estate, Management, Portfolio Management, Stress Test, Test