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Online Resumes with "AML"
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Looking for a career in Compliance with a concentration in AML/BSA compliance.
Seeking challenging position within the AML and fraud enviornment which will utilize my skills in financial crimes mitigation.
Seeking position requiring excellent business management and Compliance analytical skills in any environment. Position should require a variety of tasks, including risk management, monitoring, planning, organizing, transaction analysis and pinpointing areas for improvement and redesign.
Looking for a SAP environment where I can contribute my Skill and Experience