CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "sar"

Compliance Officer - 19 Years of Experience - Near 11561

SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...

Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures

Financial Analyst - 2 Years of Experience - Near 75006

Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.

Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit

Financial Analyst - 6 Years of Experience - Near 76017

SUMMARY Business Intelligence/Compliance Specialist with six plus year's experience. Skilled with reviewing, analyzing, and evaluating loans. Keen eye for details, being able to catch any errors, able to perform with little supervision, Strong Knowledge of FDCPA, strong analytical skills and skilled with the Microsoft Suite, Calyx Point and the AS400 system. Strong communication skills, works well with others, and able to p...

Tags for this Online Resume: Appraisals, Underwriting, Aml (Macro Lang), Audit, Documentation, IBM AS/400, Research, Sar, Bankruptcy, Compliance, mortgage

Mortgage Processor - 20 Years of Experience - Near 91601

Professional Summary I am a Senior Remote Underwriter with over 30 years' experience. I have DE/VA designations and signing authority from agency limits up to 1.5 million on Jumbo loans. I would like to apply my work ethics, knowledge, skills, passion in my work and experience to professional practice for the progress and success of your company. Core Qualifications * Many years' experience in the mortgage banking industry ...

Tags for this Online Resume: Retail, Evaluate, Underwriter, FHA, Fraud, Management, Policies and Procedures, Quality, Quality Assurance, Quality Control

Public Relations Specialist - 10 Years of Experience - Near 96734

SUMMARY Business-savvy, dynamic and highly effective communications specialist with extensive knowledge of media, production, messaging, communications and dissemination techniques and methods. Strong background in publicity, promotions, media, relationship building, communications, and event planning/managing. Former Private Investigator, Sheriff's SAR Tech, National Security Clearance. ACCOMPLISHMENTS Event Director for S...

Tags for this Online Resume: Planning, Strategic Planning, Advertising, Tourism, Communications, Event Management, Management, Marketing Management, Messaging, National Security

Chemist - 4 Years of Experience - Near 02472

SUMMARY OF QUALIFICATIONS * Ph.D. in Computational chemistry. Nine years of pharmaceutical industry experience, with expertise in every stage of small molecule drug discovery. 18 peer-reviewed journal articles and 1 patent. * Extensive experience with Schrodinger Suite, CCG MOE, Biovia Pipeline Pilot, Openeye, Spotfire, AMBER molecular dynamics Suite, and other molecular modeling and data processing tools in drug discovery ...

Tags for this Online Resume: Drug discovery, Computatoinal chemistry, Ligand-base drug design, Structure-based drug design, Library design, Virtual screening, Lead Optimization, SAR analysis, Molecular Dynamics simulations, Free energy calculations, Target assessment, QSAR/ADMET modeling, HTS Triage, Peptide design, Docking

National Guard - 20 Years of Experience - Near 72120

 Over 23+ years of experience within the intelligence community (IC) providing high quality results in challenging hostile assignments both CONUS and OCONUS  Active Government Top Secret Clearance/Sensitive Compartmented Information (SCI)  Expert Imagery Analyst, flight mission planning, and employing intelligence capabilities and assets  Readily worked 12-15 hour shifts under pressure while multi-tasking in hostile e...

Tags for this Online Resume: hard worker, dependable, Socet GXP, skilled Analyst, great attitude, flexible, Radar, Sar, Support, A SERIES

Manager

Summary Over 15 years of experience at major financial institutions with an extensive background in client management and an exceptional track record of cultivating relationships with clients, supervising & motivating staff, and managing projects & product implementations. Established outstanding customer relationships through commitment to superior client service & conducting extensive client reviews with CFOs, treasurers,...

Tags for this Online Resume: Management, Prime, Reviews, Risk Management, Fixed Income, Inventory, P&L, Packaging, Compliance, Custody

Biologist - 11 Years of Experience

Summary of probe development efforts to identify inhibitors of the Janus kinase 2 mutant JAK2V617F (AID 1797) http://pubchem.ncbi.nlm.nih.gov/assay/assay.cgi*aid=1797 10. Late stage results from the probe development effort to identify inhibitors of the Janus kinase 2 mutant JAK2V617F (AID 2165) 11. https://pubchem.ncbi.nlm.nih.gov/assay/assay.cgi*aid=2165 Summary of the probe development efforts to identify antagonists of ...

Tags for this Online Resume: Imaging, High Throughput screening, Research, Molecular biology and cloning, Drug discovery, ELISA, Cell based assay, Biochemical assays, communication skills, Leadership, San Diego, Scientist, SAR, Primary cell culturing

Financial Manager, Branch or Department - 10 Years of Experience - Near BB155

PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...

Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD

Business Analyst - 20 Years of Experience - Near 10024

Summary * Mark-Andre Shiwolich is a hands-on project manager, business analyst and quality assurance testing manager focusing on financial application implementations (Compliance, Regulatory, AML, CDD, KYC, Trade Surveillance alerts, cases, SAR creation & submissions and related workflows & views) * Mr. Shiwolich's work experience has included: lead, coordinate and facilitate meetings create business and functional requirem...

Tags for this Online Resume: Data Mapping, Aml (Macro Lang), Compliance, Application Development, CIO, Equity, Management, Project Management, Project Management Office, Test

Law Enforcement - 17 Years of Experience - Near 21108

Summary A Police Officer and Detective with over 20 years of investigative and supervisory experience. Passionate in helping individuals in the sincerest matter and able to communicate well in the most sensitive situations. Geared with a combination of advanced observation skills, sharp memory, superior analytical skill, sound judgment, good command of oral and written communications, and an unquestionable moral character. ...

Tags for this Online Resume: Cyber, Financial, Fraud, Computer Aided Software Engineering, Excellent track record, Focus, Information Technology, Sar, Skill, Written Communication