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Online Resumes with "AML BSA Compliance"
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.
Looking for a career in Compliance with a concentration in AML/BSA compliance.
Find a job in the area of investigations and/or in the area of Money Laundering, Bank Secrecy Act, OFAC, and Terrorism Financing, with career ladder opportunities
Provide AML/BSA expert legal consultation,training and investigative methodology for a financial institution or government agency
Leveraging extensive experience in BSA/AML, OFAC, Patriot Act and Banking regulations.
• Over 30 years comprehensive experience in the banking industry specialized in loan operations, international collections, internal control, anti money laundry, bank secrecy act regulations (AML/BSA) and compliance regulations. • Excellent interperso
After 30 years of experience in the banking industry, I would like to become again part of banker’s family.
Ideal Companies: Banking