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Accounting & Finance Online Resumes

Financial Specialist - 10 Years of Experience - Near 76012

Accounting & Finance Resumes - Financial Specialist Resumes - Arlington, TX

Sound knowledge of regulatory requirements related to Anti-money Laundering Investigation * Ability to identify potential concerns and followed up to resolve such issues * Extensive knowledge of current AML issues and trends Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA * Process Improvements

Ideal Companies: Lockheed Martin, Captial One, American Airlines

Tags for this Online Resume: Management, Fraud, Policies and Procedures, Email, Fraud Prevention, Internet, Risk Management, Security, Training, Customer Service

Financial Specialist

Accounting & Finance Resumes - Financial Specialist Resumes - Brooklyn, NY

Financial Specialist

Accounting & Finance Resumes - Financial Specialist Resumes - Alexandria, VA

Financial Specialist

Accounting & Finance Resumes - Financial Specialist Resumes - ,

Tags for this Online Resume: FHA, Insurance, Underwriting, Appraisals, Audit, Banking Industry, High Net Worth, Management, Quality Assurance, Risk Management

Financial Specialist - 4 Years of Experience - Near 36301

Accounting & Finance Resumes - Financial Specialist Resumes - Dothan, AL

To Immediately adapt and become part of a team, dramatically improve the performance of my team and in particularly improving the results of my direct responsibilities by meeting and exceeding company and personal projections/goals.

Tags for this Online Resume: Accounting, Consulting, Financial Industry, Insurance