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Adjudicator Online Resumes
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Adjudicator - 0 Years of Experience
Adjudicator
Adjudicator
Adjudicator
Adjudicator - 7 Years of Experience - Near 10034
SUMMARY BSA/AML and GRC compliance officer and Attorney at Law Broad knowledge of the financial services regulatory landscape including anti-money laundering and fraud investigations and includes the USA PATRIOT Act, SOX, CIP/KYC, OFAC, FCPA, the UK Bribery Act and the BASEL accords. GRC experience includes drafting corporate policy, conducting audits and analyses of internal controls, third party risk assessments and famil...
Tags for this Online Resume: Civil Litigation, Criminal Defense, Defense, Litigation, Aml (Macro Lang), Audit, KYC, Pharmaceutical
Trial Lawyer
Settle or try personal injury cases.
Contracts Manager - Columbia, MD
I am currently enrolled in contract management studies at the master's level in order to advance my career. I am committed to applying my knowledge and expertise in the contracts field as well as continuing the pursuit of knowledge to keep current and relevant with industry trends. I am excited by the challenge of a new role; it is a great opportunity to use my diverse set of skills. I am looking for new challenges to push ...
