CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "terrorist financing"

Compliance Specialist

Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)

Ideal Companies: Mid sized banks or companies with cash receipts

Tags for this Online Resume: Banking, compliance

Anti-Money Laundering/ Counter Terrorist Financing

To obtain a management level compliance role.

Financial Analyst - 10 Years of Experience - Near 43224

Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...

Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words

Auditor - 20 Years of Experience - Near 33020

I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...

Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing

Production Supervisor - 5 Years of Experience - Near 75181

Managing the financial operations of a business and improving the customer satisfaction activities and putting emphasis on customer delight based on accurate data analysis and attention to detail.

Ideal Companies: Epsilon, Oracle, Dell, Southwest airlines

Tags for this Online Resume: financial operations analyst, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer

Compliance Manager - 15 Years of Experience - 33131

Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...

Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)

Controller - 5 Years of Experience

securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...

Tags for this Online Resume: Aml (Macro Lang), Management, KYC, PEP (Pket Xchnge Protocol, Bloomberg, Desktop Computer, Securities, Documentation, Due Diligence, Financial, finance, audit