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Online Resumes with "AML"

Featured Profile

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...

Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.

Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task


Tags for this Online Resume: AML, KYC, Due Diligence

Quality Control and Compliance Analyst/Auditor- 9 year experience

Looking for a career in Compliance with a concentration in AML/BSA compliance.

AML, FRAUD Specialist with leadership and management experience, NH & MA

Seeking challenging position within the AML and fraud enviornment which will utilize my skills in financial crimes mitigation.

AML Analyst

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.

Compliance Specialist

Tags for this Online Resume: BSA, AML, Compliance, Diligent, Efficient, Analytical

Middle Office / Risk Reporting

Ideal Companies: Financial Services, Brokerage, Banking, Hedge Funds, International Companies

Tags for this Online Resume: settlements, collateral, margin, fx, commodities, risk reporting, CLS, EBS, Reuters 3000, FXall, operations, trade support, middle office


Tags for this Online Resume: Compliance, AML, KYC

SAP Security / Solution Architect

Looking for a SAP environment where I can contribute my Skill and Experience

Tags for this Online Resume: SAP Security, Oracle , Ariba AML, UNIX, JCL, Cobol, DB2

Featured Profile

BSA/AML Analyst

Anti Money Laundering Specialist, Compliance Officer

I am currently seeking a challenging executive level position utilizing my extensive experience and skills. I am enthusiastic about new opportunities, and am confident I am a highly qualified candidate. My broad background with Optima Compass Group, Unicomer Group, Banco Agricola and Scotiabank as Anti-Money Laundering (AML) Specialist, Member of the Audit Committee, Corporate Compliance Manager, AML Compliance Manager and ...

Tags for this Online Resume: Compliance Management, Result-driven, Problem Solving, Project Management, Leadership, Team Building, Reporting, Integrity, Training