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Assessor Online Resumes

Assessor

Tags for this Online Resume: Sales, Accounts Payable, Accruals, Communications, Customer Relationship Management, Data Communications, Management, Manufacturing, Scheduling, Administrative Tasks

Assessor

Assessor

Assessor

Assessor

Tags for this Online Resume: Accounting, Banking Industry, Payroll, Accounting Records, Administrative Tasks, Benefits, Audit, Business Analysis, Business Plan, Financial

AML Compliance

Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...

Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc

Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment

Accountant

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Guru

Ideal Companies: Nike

Tags for this Online Resume: MySQL

Assessor - 20 Years of Experience - Near 33012

Assessor - 5 Years of Experience - Near 18014

Assessor - 4 Years of Experience - Near 30311

Tags for this Online Resume: Documentation, Accounting, Customer Accounts, Customer Service, Customer Service Rep, sheets, Management, customer service skills, Desktop Computer, Insurance

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