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Online Resumes with "AML"
Seeking employment where I can utilize my skills and knowledge gained from experience to grow within an organization.
My work history includes managing and directing the strategy of Information Security, Fraud Management, Investigations, Records Management, AML, and Physical Security. I have a proven and successful track record, and bring strong leadership and communications skills to the work place. My successes have resulted from building teams, advancing technological solutions, and having a clear understanding of the threat landscape.
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...
Dynamic professional with proven IT management, operational risk, AML, and global project management experience. Proficient in financial and business software programs: Word, Excel, Access, SharePoint, and Lombardi Blueworks. Excellent communicator, being fluent in English, Spanish and Portuguese. Seeking opportinity in the Northern Virginia and Washington D.C. area.
Instinctive and meticulous Banking Professional with over 30 years of experience in application support and customer care. Outstanding care provider distinguished for outstanding e-mail and phone support. Exceptional communicator with strong ability to partner with all levels of business and technology staff on all project phases.
Obtaining a senior BSA/AML compliance role within a financial institution.
Financial analyst, internal audit, AML/compliance analyst
Performance-driven, Relationship Support Officer with an established aptitude to accomplish and exceed all business revenue and business development goals in high pressure environments. • 2 years experience in Client Service. Have managed over 400 accounts and developed mutually profitable, long-term relations. Recognized by clients for excellent customer service skills.
Paralegal with over 5 years of contract experience. Seeking an entertainment or real estate paralegal position.
Ideal Companies: Turner Broadcasting, BMI, ASCAP, Sony, J Records, Arista, Fox Motion Pictures, Paramount Pictures, Viacom, Directors Guild of America, Sceenwriters Guild of America, SAG, Academy of Motion Picture Arts and Sciences, IMDB.com.