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Online Resumes with "AML Compliance"
Talented and dedicated Compliance/Onboarding Professional with exceptional experience in entity structures, conducting Due Diligence of customers and reviewing Trust Agreements, Partnership Agreements and Subscription Agreements.
Financial professional with vast experience in various areas within the banking industry.
A proven versatile leader seeking a thriving collaboration to utilize international finance talents in the global energy arena.
I am currently seeking a new opportunity where I can apply all the experience attained during the years working with global money transfers, sales and operations. My experience can be applied to money service business or any industry that is looking for a professional with sensibility for the market needs and people skills
I am Looking for a job in the banking industry, related to BSA / AML and or compliance.
Self-directed, technology-savvy financial services management professional with broad experience in branch operations, compliance, and technology. Deep knowledge of institutional/retail equity trade desk compliance, control room, and research compliance. Well versed in risk management standards, policies, procedures, plans, and controls consistent with governing regulations. Skilled in creating Written Supervisory Procedure...
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
I am looking for the opportunity to learn and grow in an environment that embraces energetic career driven associates. I am very organized, detail oriented, and dependable. I have a very devout work ethic and I take a strong sense of pride in everything that I do. My desire is to fill a position, which is suitable for my current experience and progressive toward my future career goals. My current availability is entirely op...
6+ YEARS EXPERIENCE IN BSA AML COMPLIANCE REGULATION
My career objective is simply - "To be the best at whatever I do". I am a Banker with over 15 years of diversified experience including Risk Management, Credit, Financial Reporting, Compliance, Internal Audit and Retail Banking. I am analytical with a a problem-solving mindset.
Tags for this Online Resume: Risk Management, Credit Formulation & Decision Making, Financial Statements, KYC / AML / Compliance, Relationship Management, Economics, Windows Applications, Internal Audit