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Online Resumes with "AML Investigator"

Fraud Analyst and AML Investigator

AML Investigator, Fraud Analyst and Loss Prevention (Banks, Financial Institutions)and Risk Analyst

Tags for this Online Resume: AML, BSA, Fraud, Risk Analyst

Anti-Money Laundering Investigator

To provide BSA/AML investigative services to a financial institution on a contract basis.

AML Analyst

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.

Tags for this Online Resume: word, Mantas, Patriot Officer, excel, excel, OFAC, OFAC, bank secrecy act

Assistant Special Agent in Charge-28 years experience-16 years managerial experierence

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.

Tags for this Online Resume: Financial Investigator, Fraud Investigator, Executive Protection, Drug Diversion Investigations, AML Investigator

Criminal and AML Investigator/ Disaster preparedness coordinator

Find a professionally challenging position that utilizes my experiences in both the Fraud detection/Investigation arena and/or Disaster preparedness and response field.

BSA/AML Investigations

To work with the OCC as a Bank Examiner.

Tags for this Online Resume: Lotus Notes, BSA/AML, Money Laundering, TCPIP, Win95, IT


Tags for this Online Resume: Anti-Money Laundering, Financial Crimes, AML Investigator, AML/EDD, AML/KYC, AML Compliance

AML Investigation

Tags for this Online Resume: investigation, fraud, aml, bsa, banking, security, loss prevention comp, compliance

Federal Government - 4 Years of Experience - Near Washington DC

Intelligence annalist, security annalist, AML investigator and specialist.

State Government - 20 Years of Experience - Near 19050

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

Special Agent/Federal Government - 28 Years of Experience - Near San Antonio 78217

Transition into corporate security, I.E. SIU Investigator, AML Investigator, ect.

Tags for this Online Resume: San Antonio, Investigations, Top secret clearance, Managerial experience, Complex investigations, AML

Fraud/BSA & AML Investigator and Auditor - 14 Years of Experience - Near 55447