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Online Resumes with "Anti money laundering"



Proactive, thinking outside the box, analyst

Analitical professional that reviews the numbers and facts from all sides. Strong communication and relationship building skills at all levels of the business model.

Ideal Companies: Gambro, Apple, SunMicro

Tags for this Online Resume: Financial Analyst, AML Compliance, Project Manager

Anti-money laundering analyst

I am looking to gain entrance into the insurance industry on the career path for an insurance claims investigator. I am currently working on a masters in criminal justice and have a BBA in Operations Management. Thanks.

Federal Government

Tags for this Online Resume: Investigator, Anti-Money Laundering, BSA, Compliance, Diversion

Accountant

Tags for this Online Resume: Finance Manager, Financial Planning & Analysis, Accounting, Anti Money Laundering Compliance, Regulatory Compliance, Bank Secrecy Act, Internal Controls, Risk assessment, Process audit & improvement, Payment Services, Money Transfer, Cross functional team leadership, Advanced Essbase, Advanced excel, Oracle Financials, Prepaid Cards, Bill Payment services, Financial Reporting, public company experience, Risk Mitigation, international experience

Law Enforcement

Tags for this Online Resume: anti money laundering, export compliance , trade fraud/anti piracy, internal compliance, port security, corporate security

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

Featured Profile

Vice President Business Support

Proactive, results- oriented former field grade military pilot/ professional with over 17 years of combine progressive experience and expertise in operation management, contract negotiations, supply chain management, diplomacy, and Program & Project Management. Sound ability to collaborate with different departments and external organizations as well as executive presentation experience. Excellent skills in assessing or...

Tags for this Online Resume: Vendor Management, sourcing , mid-range storage, supply chain, procurement, negotiations, leadership development

Featured Profile

Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.

Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...

Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.

Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task

Expert Senior Compliance Professional

Seasoned Compliance professional with exceptional background and experience

Ideal Companies: Successful banking firms located in California

Tags for this Online Resume: Chief Compliance Officer, Bank Secrecy Act Officer

Anti Money Laundering/BSA investigator

Pursue employment in a dynamic office which would motivate me to succeed.

Finance Associate, 7 years experience - FX - Public Company

Efficient and reliable Bilingual Client Associate with 7+ Years in online trading environment and a total of 13 years of Customer Service Experience. Looking to use my skills to transfer to the Finance field in a company. Able to work in a fast-paced, client-focused, deadline-oriented environment. Possessed diversified skill sets include training and mentoring Operations team members, the ability to effectively manage multi...

Tags for this Online Resume: Client Associate, Bilingual French, Anti Money Laundering, Subject Matter Expert , Adobe Professional, Salesforce

Internal Audit Manager

Proficient in all aspects of financial institution auditing as well as compliance auditing. Experienced in identifying, evaluating, and testing of risks and controls. Working knowledge of Sarbanes-Oxley and Anti-Money Laundering policies and procedures (US Patriot Act). Excellent interpersonal, communication skills.