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Online Resumes with "Anti money laundering"




BSA Admin seeks new Job

Ideal Companies: Banks, Financial Institutions, Wealth Management

Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering

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

Billing/Coding Specialist

I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.

Ideal Companies: Kaiser, Healthnet, Cigna, Metlife

Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key

Business Analyst - 8yrs exp

Dhana Somu Objective: Highly analytical, results-oriented Business Analyst with over 7 years of experience in exercising Business and System analysis, Data analysis and Project Management to deliver Distributed and Web Applications in Software, Technology a...

Tags for this Online Resume: Uml, Rup, MySql

Data Entry/Research

Anti-Money Laundering Investigator

To provide BSA/AML investigative services to a financial institution on a contract basis.

Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.

Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.

Professional Executive Sales

Prior Enrollments for ENRICO J CUOCO Courses that you have completed are listed below. US CITIZEN-BACKGROUND CHECK 100% Individual Courses Course Status Date Completed Score P/F Type Duration UA Sales Process Complete 2009-03-27 100% n/a Brainshark 34:44 UA FLEXguard Plus Complete 2009-03-26 97% n/a Brainshark 13:28 UA Anti-Money Laundering Complete...

AML Compliance Officer

Obtain job in the AML Compliance field

Tags for this Online Resume: compliance, AML, Anti Money Laundering

AML/BSA Compliance Officer & Executive Management

I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.

Tags for this Online Resume: anti money laundering, ofac compliance, bank secrecy act, usa patriot act, aml/bsa compliance, executive

Innovative Security Leader

Energetic and innovative security profession with exceptional interpersonal and leadership skills. Innovative, effective team builder, creative, resourceful, and loyal. High ethical standards. Well experienced at critical thinking and prompt decision making.

Ideal Companies: USAA, Dell, AT&T, General Electric

Tags for this Online Resume: Law Enforcement, Investigations, Chief Security Officer, Security Manager, Criminal Justice

Retired New York City Police Department Detective Sergeant/ DEA Group Supervisor

Pursue a career in government or private industry investigations/security

Tags for this Online Resume: Interview/Interrogations, Investigations, Surveillance, Corporate Security, Supervisor, Anti-Money Laundering