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Online Resumes with "ofac"
Compliance Officer- 7 years experience
• Proficient supervisor with over 5 years experience directing staff in Fed and SWIFT, in both domestic and International wire processing and Investigations. • Responsible for maintaining a low error ratio, departmental training, writing annual reviews, and preparing and updating procedures. • Accomplished leader who can motivate and guide staff to increased productivity. • OFAC compliance officer responsible for reviewi...
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Governance Risk and Compliance Professional
Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...
Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)
Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training
Investigations & Compensation Specialist
Tags for this Online Resume: OFAC, CHIPS, FED WIRE, MONEY TRANSFER, , MICROSOFT WORD, , EXCEL, POWERPOINT, RECONCILIATIONS, WIRE TRANSFER SPECIALIST
Compliance Officer
Tags for this Online Resume: BSA/AML, OFAC, PEPS, SARS, KYC, USA PATRIOT ACT 314(a)
Accountant
Tags for this Online Resume: Senior Credit Officer, Bank Investigations, Loan portfolio analysis, AML/OFAC money laundering, Senior Lending Officer, Loan work-out executive
Auditor - 10 Years of Experience - Near 60435
ACAMS CERTIFIED
Tags for this Online Resume: BSA/AML audit cousulting, BSA/AML analyst, BSA/AML Offier, BSA/AML/OFAC MANAGER
Financial Analyst - 13 Years of Experience - Near 33606
Role related to AML or OFAC regulations specializing in data analytics, process improvement, data mining, risk and controls.
Ideal Companies: Citi, E&Y, BOA, etc
Tags for this Online Resume: OFAC, AML, SQL, EXCEL, REPORTING, REGULATORY, MS Access, Accounting
Banking Professional - Compliance-AML - Near 19809
Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...
Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing
Sales Manager - 20 Years of Experience - Near 43017
Accomplished Sales Management Executive, with extensive senior-level experience in all aspects of account management, business development, compliance, relationship development and revenue generation within the brokerage and investment management industry. Consult effectively with client management to effectively prioritize activities and achieve defined objectives, with the ability to translate client requirements into sal...
Ideal Companies: JPMorgan Chase & Co, PNC Bank, FINRA, SunTrust, Northern Trust, Fidelity, Vanguard, BNY Mellon, Wells Fargo, Franklin Templeton, LPL, Nationwide, American Funds, Federated
Tags for this Online Resume: Managing Director, Director, Sales Manager
Compliance Officer - 20 Years of Experience - Near 28262
A position in Enterprise Risk Management, Risk Management or AML (Anti-Money Laundering Specialist)
Ideal Companies: Accenture, Wells Fargo, Consulting Firms
Tags for this Online Resume: Enterprise, Credit, Operational and Emerging Risk SME , AML (Anti-Money Laundering), International , Capital Markets, Syndicated Loans, Portfolio Management, Basel, CCAR, Dodd Frank, Industry Analysis
Manager - 20 Years of Experience - Near 33032
Executive financial operations leader with expertise in all facets of banking, account management, financial analysis, and controllership within high-profile financial corporations. Skilled in collaborating with all members of branches and organization to achieve business and financial objectives. Instrumental in streamlining and improving processes, enhancing productivity, and implementing new programs. Possess strong, lon...
Tags for this Online Resume: •Retail Bank Operations, •KYC and OFAC Knowledge, •Financial Accounts, customer service skills , •AML and BSA Knowledge, •Branch Management, •Auditing, ABS, Asynchronous Transfer Mode (ATM), Bonds
