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Online Resumes with "KYC"
Judy Semple
new accounts, trade reciliation, cip, kyc, troubleshooting
Ideal Companies: bear stearns, deutsche bank, smith barney, goldman sachs, lehman brothers, merrill lynch
Tags for this Online Resume: investment banking, kyc, new accounts, customer service, analyst, operations, cip, financial
Manager
As Assistant Vice President, Operations Division, for Lehman Brothers Miami for over 16 years, I held a variety of positions, most recently, Surveillance (pre-audit) and Training. In this position, I was responsible for reviewing branch procedures prior to audits to ensure they were following policies and procedures and where necessary, recommended changes. I worked with internal audit, Compliance, and input from the ...
Tags for this Online Resume: Compliance, Trainer, Operations Manager
AML KYC SPECIALIST
To obtaine a position as the AML/KYC specialist
Chief Finance Officer - 18 years experience - United Bank for Africa (UBA) Plc
A very passionate Chartered Accountant with MBA in Business Administration and BSc (Hons) in Accounting; also an ISO 9000: 2000 Standards Quality Management System Auditor with over 18 years cognate experience in commercial banks covering Financial Control & Strategy, Internal Control & Audit, Operations and AML / KYC Compliance Functions. Worked in Nairobi, Kenya in year 2009 and successfully set up three branches and head...
Tags for this Online Resume: ISO 9000: 2000 Standards Quality Management System Auditor, Excellent Computer & Communication Skills, Strong Execution & Operational Skills , Team Player & Leader with advanced people management skills, Strong Strategic & Thinking Skills, Persuasive Personality with Excellent Customer Service Skills, Recorded very impressive results out of passion brought to bear on the job, Very flexible manager who works with very minimal supervision, Ever willing to learn new ideas on the job, Highly disciplined person & stickler for internal controls & due process.
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.
System Administrator
Finance and Banking
Tags for this Online Resume: Compliance; KYC Analyst, Banking:Back office Operations, Trade Support, Operations Manager, AML Analyst, Securities Lending Ops
Senior Compliance Officer
To provide me a job with advancement opportunity through using my skills and experience to achieve the organization's objectives.
Tags for this Online Resume: Banking, Compliance (KYC/AML), computers
Financial Accountant - 21 years-Microsoft word/excel - KYC
Associate, Sales & Marketing - 10 years experience - Financial Services
I aim to manage and expand institutional client relationships for a services providing international company. I see myself doing this in the capacity of Account Executive/Key Account Manager. I would also like to use my language abilities (Fluent Spanish) and international background and experience in my future role.
Ideal Companies: Visa, Mastercard, Franklin Templeton, US State Department
Tags for this Online Resume: Sales, Relationship, International, Services, bilingual, MBA
Analyst
Seeking a position as KYC/AML Analyst, Entry Level Compliance Analyst.
Tags for this Online Resume: KYC/AML Analyst, Treasury Analyst, Compliance Analyst, Junior Accountant
Compliance officer
To achieve highest degree of excellence in field of compliance in banking transactions.
Tags for this Online Resume: BSA/AML, SAR Filing, KYC/EDD, Transaction monitoring, Investigations, OFAC,USA PATRIOT ACT
