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Online Resumes with "AML Compliance"

Lawyer - 12 Years of Experience

Accountant - 7 Years of Experience - Near 10292

Looking for a supervisory role in AML Compliance

Team Leader - 8 Years of Experience - Java / Compliance / Remittance

• 8+ years of experience in Analyzing, Designing, Developing, Deploying Java/J2EE applications • 4+ years of experience as a Lead in AML Compliance & Real Time Risk Assessment project. • Hands on experience in Coding, Implementation, Designing, Preparing Technical Documents, Handling Issues/Risks/Change Control. • Complete Project Monitoring and Control along with Managing and maintaining Production environments and Code ve...

Tags for this Online Resume: Java, Spring, Compliance, Remittance, Spring, Hibernate, Linux, J2ee

Executive Vice President - 20 Years of Experience - Near 91915

My background provides a multicultural marketing experience and skill set in developing global payment solutions and perspective that has helped financial institutions maximize growth in today’s changing marketplace. I have been advising clients on emerging payment products and technologies for the past decade on EMV compliance, tokenization at point of sale, NFC, Internet and online payments. In the last three years my Mob...

Tags for this Online Resume: Mobile Payments, Consumer Payments, Merchant Card Acceptance, Prepaid Cards, BSA/AML Compliance, Tokenization, NFC/EMV, B2B Payments

Federal Government - 20 Years of Experience -Toronto, Canada


Tags for this Online Resume: AML COMPLIANCE, INTERNAL CONTROL, RISKS, FRAUD, BANKING, LAW ENFOCEMENT, NPPS, Compliance, Aml (Macro Lang), Financial, Assessments, Due Diligence, Filing, KYC, Management

Lawyer - 2 Years of Experience - Near 10065

I would like to work at a law firm in New York either doing Personal Injury, family law or contract work. I'm also inquiring about AML/Compliance positions and would like to pursue that as a career path as well.

Tags for this Online Resume: New York


Tags for this Online Resume: Compliance Risk, Regulatory Risk, BSA/AML Compliance

Auditor - 20 Years of Experience - Near 33020

I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...

Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing

Regional/Multi-Unit Loss Prevention/Fraud Manager - 20 Years of Experience - Near 95826

Ed is experienced in managing fraud exposure throughout North America and has assisted in an advisory capacity in Europe. He has developed successful programs to mitigate fraud issues that resulted in a substantial positive impact to the bottom line for his customers. Ed has a proven track record in managing payment card, wire, loan, e-commerce, tax, check, identity theft, data theft and mobile application fraud exposure in...

Tags for this Online Resume: Investigation, Compliance, Loss Prevention, Financial Crimes, Management, Fraud, Profit Protection, Asset Protection

Financial Analyst - 10 Years of Experience - Near 11216

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Featured Profile

General - 10 Years of Experience - Near 30092

To the Hiring Manager: I have over ten years of experience in the legal field, working on the plaintiff and defense sides for causes of actions arising from personal injury and wrongful death, catastrophic injuries, products and premises liability, civil and criminal �RICO�, real estate, contracts, intellectual property, worker�s compensation, insurance defense and bad faith, medical malpractice, and nursing home defense...

Ideal Companies: Coca-Cola, CICI, King & Spaulding, ALston + Bird, Greenberg Traurig, Jones Day, DLA Piper, Sidney Austin, Lathan & Wakins, Davis Polk & Wardwell, K&L Gates, Gibson, Dunn & Crutcher, Foley & Lardner, McGuire Woods, Ropes & Gray, Morgan Lewis, Covington & Burling, Seyfarth Shaw, Reed Smith, Norton Rose Fulbright, Bryan Cave, Arnold & Porter.

Tags for this Online Resume: Legal Research, Company Data Analysis, Insurance Defense, Litigation, Microsoft Access, Legal Writing, Microsoft, Statistcs, Compensation, Defense