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Online Resumes with "AML Investigator"
AML Investigator, Fraud Analyst and Loss Prevention (Banks, Financial Institutions)and Risk Analyst
To provide BSA/AML investigative services to a financial institution on a contract basis.
I am an AML Investigator and wish to link up with a large financial institution. I am CAM certified but would additional like to aquire Sox & CRA certifications.
I am a 55 year old career law enforcement officer facing mandatory retirement at age 57. I am seeking a post retirement career in which i can utilize my investigative skills.
Find a professionally challenging position that utilizes my experiences in both the Fraud detection/Investigation arena and/or Disaster preparedness and response field.
To work with the OCC as a Bank Examiner.
Intelligence annalist, security annalist, AML investigator and specialist.
Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a company in its mission towards growth and core development. Operation manager, supervisor, and customer service coordinator. Proven leadership skills and the abilities to train, mentor personal in Bank Reconcilement. Experienced in bank conversion, research, problem solving
Transition into corporate security, I.E. SIU Investigator, AML Investigator, ect.