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Online Resumes with "AML"

Financial Examiner

Tags for this Online Resume: AML Compliance, KYC analyst, Transaction surveillance analyst, anti-corruption, anti-bribery

BSA / AML Analyst, Los Angeles, CA

Seeking employment where I can utilize my skills and knowledge gained from experience to grow within an organization.

Featured Profile

Chief Security and Fraud Management Officer

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.

Tags for this Online Resume: Fraud Prevention, Investigations, Information Security, Fraud Risk, Physical Security

Equity and Fixed Income Trader

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...

Tags for this Online Resume: Equity and Fixed Income Trading, Operations, Bloomberg, Equity and Fixed Income Capital Markets, AML Compliance

Operational Risk Analyst

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.

AML/KYC Analyst, New York

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.

Tags for this Online Resume: AML Analyst, KYC Analyst, Transaction Monitoring, Compliance, Banking Administrative Assistant, Banking Customer Service

Experienced BSA/AML Compliance Professional

Obtaining a senior BSA/AML compliance role within a financial institution.


Tags for this Online Resume: Compliance, Banking Management Experience, Business Development, Arabic, French and Spanish , AML/BSA, Bank Auditor

Compliance/Accounting, Banking/Investment Banking and industrial experience, CMA final list

Financial analyst, internal audit, AML/compliance analyst

BSA/AML Officer, Banking, New Jersey

Accounting and Banking

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.

Tags for this Online Resume: accounting, AML, KYC, relationship, results, management