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Online Resumes with "AML Compliance"
Obtain job in the AML Compliance field
Analitical professional that reviews the numbers and facts from all sides. Strong communication and relationship building skills at all levels of the business model.
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...
Seeking a full time employment opportunity.
Tags for this Online Resume: AML, BSA, FRAUD INVESTIGATOR
Forward-focused and accomplished capital markets professional with a solid understanding of fixed income and equity trading execution. Tremendous relationship management and analytical skills with over 10 years of trading experience. Consistently applies business analysis and critical thinking skills to develop enhance operations and executes with urgency across all levels of the organization. Skilled in multiple areas of t...
Obtaining a senior BSA/AML compliance role within a financial institution.
Financial analyst, internal audit, AML/compliance analyst
I am currently seeking a challenging executive level position utilizing my extensive experience and skills. I am enthusiastic about new opportunities, and am confident I am a highly qualified candidate. My broad background with Optima Compass Group, Unicomer Group, Banco Agricola and Scotiabank as Anti-Money Laundering (AML) Specialist, Member of the Audit Committee, Corporate Compliance Manager, AML Compliance Manager and ...