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Online Resumes with "retail bank"
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Executive Assistant
Tags for this Online Resume: Banking Industry, Credit Cards, Retail, Retail Banking, Enterprise Architecture, Management, Risk Management, Sales, Administrative Assistant, Financial
Manager
Tags for this Online Resume: Deposits, Banking Industry, Financial, Leadership, Management, Retail, Sales, Training, Business Development, Real Estate
Financial Manager, Branch or Department
Ideal Companies: amazon , apple , google
Tags for this Online Resume: Retail, Banking Industry, Retail Banking, Customer Service, customer service skills, Retail Sales, Sales
Loan Officer
Tags for this Online Resume: Banking Industry, Management, Retail, Customer Service, Distribution, Payroll, Small Business Banking, Business Development, Coaching, Consultative Sales
Chief Financial Officer - 16 Years of Experience - Near 46033
Tags for this Online Resume: Internal audit, Audit, Financial, Financial Statements, GAAP, Generally accepted accounting principles, Internal Controls, Retail, Retail Banking, Accounting
Chief Operations Officer - 20 Years of Experience - Near 10603
Tags for this Online Resume: HR, Human Resources, Aml (Macro Lang), KYC, Sales, Teller, Audit, Management, Leadership, Referrals
Financial Manager, Branch or Department
Tags for this Online Resume: Banking Industry, Financial, Financial Services, Lexmark, Retail, Retail Banking, Services, Consulting, ROI, Account Manager
Lawyer
Tags for this Online Resume: Banking Industry, Call Center, Commercial Lending, Complaints, Documentation, Financial, Financial Statements, Insurance, Retail, Retail Banking
Auditor
Tags for this Online Resume: Payroll, Audit, Financial, Financial Reporting, Balance, Balance Sheet, Insurance, Billing, Cancer, Fraud
Quality Assurance Specialist
Tags for this Online Resume: Regression Testing, Structured Query Language, Test, Test Cases, Banking Industry, Investment Banking, Microsoft SQL Server, Retail, Retail Banking, Test Plans
General - 0 Years of Experience
Proven Leader with diverse experience in leading and implementing processes and technological solutions. Results driven management style focused on accountability, empowerment, and customer satisfaction. Selected by executive team to transform organizations, turn around underperforming teams, and complex programs resulting in operational effectiveness, stakeholder satisfaction, and meeting regulatory deadlines. Consistentl...
Tags for this Online Resume: Banking Industry, Change Management, Data Quality, Investment Banking, Management, Microsoft Change Management, Quality, Quality Assurance, Retail, Retail Banking
