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Online Resumes with "suspicious"
Government Property Inspector/Investigator - 20 Years of Experience - Near 77379
SUMMARY Senior Police Officer with thirty-one years of dedicated service to the protection of all citizens in Houston, Texas. An accomplished criminal investigator with exceptional documentation and report writing abilities. Highly motivated with a willingness to learn new positions that will contribute positively to any field or organization. PROFESSIONAL EXPERICENCE SENIOR POLICE OFFICER HOUSTON POLICE DEPARTMENT 10/2017 ...
Tags for this Online Resume: Documentation, Video
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Claims Investigator
Summary of Qualifications A talented and ambitious, coachable and committed retired Law Enforcement Officer with customer service skills, strong technical background skills that possesses self-discipline, and the ability to work with minimum supervision playing key roles throughout the company structure, salesmanship ensuring quality solutions to meet corporate objectives. Possesses a good team spirit, is deadline-oriented ...
Tags for this Online Resume: Billing, Fraud, Insurance, Insurance Claims, Monitoring, Training, Account Manager, Compliance, Planning, Policies and Procedures
Operations - 8 Years of Experience - Near 08610
Cisco Certified Network Engineer with almost 8 years of professional experience in Network security engineering, performing Network analysis, design, Implementing, capacity planning with focus on performance tuning and support of large Networks. * Experience in Cisco Routing, Switching and Security with strong Cisco hardware/software experiences with Cisco Routers such as 1900, 2900, 3900, Cisco ASR-1k/9k, Cisco Multilayer...
Tags for this Online Resume: Troubleshooting, Firewall, Associate of the Society of Actuaries, Cisco, Management, Border Gateway Protocol, Encryption, Open Shortest Path First IGP, Switches, Configure
OPERATIONS RISK ANALYSIS – REGULATORY COMPLIANCE – CORPORATE LEGAL
Research driven corporate professional with a track record of mitigating risk exposure through due diligence analysis. Extensive experience acting as a liaison between C-level executives, Boards of Directors, and legal teams, to ensure global activities meet industry and governmental regulatory standards using peer to peer training skills. Proven strategic planning ability with project management and leadership skills.
Tags for this Online Resume: Research, Aml (Macro Lang), Management, Data Quality, Due Diligence, Insurance, Quality, Quality Assurance, Distribution, Legal
Featured Profile
Financial Specialist - 16 Years of Experience. Series 7/63, 65 & 9/10 Brokerage Licenses
To obtain an Associate Principal Examiner position and conduct risk-based examinations of FINRA member firms and registered representatives. Key Strengths Strong knowledge of FINRA rules, and Federal Bank regulations. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include AML/BSA reporting, Patriot Act.
Ideal Companies: FINRA
Tags for this Online Resume:
Account Management, ACH, Audit, Banking Industry, HVAC, Management, Microsoft, Microsoft Office, Project Management, Quality Assurance
Air Force - 6 Years of Experience - Near 50317
* Access control procedure and operation * Knowledge of incident response & physical Security knowledge, ability to operate security equipment * Knowledge of jurisdiction Federal, State, and local knowledge in traffic control and violation investigation * Physical capability conducting vehicle, foot patrol, and investigate suspicious situation Core Qualifications: * Identify potential online physical security risks and ent...
Tags for this Online Resume:
Security, Assessments, BMC PATROL, Cardiopulmonary resuscitation (CPR), Communications, Customer Service, IDS, Incident Response, Intrusion Detection, Management
Financial Specialist - 16 Years of Experience. Series 7/63, 65 & 9/10 Brokerage Licenses
To obtain an Associate Principal Examiner position and conduct risk-based examinations of FINRA member firms and registered representatives. Key Strengths Strong knowledge of FINRA rules, and Federal Bank regulations. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include AML/BSA reporting, Patriot Act.
Ideal Companies: FINRA
Tags for this Online Resume: Account Management, ACH, Audit, Banking Industry, HVAC, Management, Microsoft, Microsoft Office, Project Management, Quality Assurance
