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Online Resumes with "Aml Macro Lang "

Relationship Manager with AML/KYC Interest - 7 Years of Experience - Near 11235

PROFESSIONAL SUMMARY * Over 11 years experience in professionally developing, maintaining and growing client relationships in the finance/sales field. * Proactively took on additional responsibilities to rise from a personal banker to a private client banker in a span of 4 years. * A self motivated sales professional, dedicated to exceeding customer satisfaction using excellent planning and analytical skills honed over the ...

Tags for this Online Resume: Sales, Aml (Macro Lang), Documentation, KYC, Management, Retail, MS Office, Analytical Skills

Financial Analyst - 4 Years of Experience - Near 11720

Professional Summary: Experienced leader and ambitious financial services professional keen in my pursuit for a career in a corporate environment. A willingness to take on new challenges and learn new skills in order to further my career, including any continued education and obtaining any professional licenses. A wealth of experience in: sales management, financial markets, retail banking and consumer lending. Demonstrates...

Tags for this Online Resume: Sales, EDD, Compliance, Financial, BSA, KYC, Aml (Macro Lang), Customer Service

Financial Analyst - 2 Years of Experience - Near 11209

Tags for this Online Resume: Accounting, Aml (Macro Lang), Asset Management, Audit, Autocad, Autodesk, Autodesk AutoCAD, Autodesk Inventor

Financial Specialist - 10 Years of Experience - Near 10031

Tags for this Online Resume: Coding, Litigation, Quality, Quality Assurance, Quality Control, Securities, Documentation, Aml (Macro Lang)

Administrative Services Manager - 17 Years of Experience - Near 11214

Tags for this Online Resume: Settlements, Fixed Income, Back Office, Cash settlement, Documentation, Aml (Macro Lang), Business Management, Due Diligence

Compliance Analyst - 6 Years of Experience - Near 19143

Tags for this Online Resume: Document Review, AML/BSA, KYC, Compliance, Governance, Philadelphia, New York, Litigation, Pharmaceutical, Accounting, Aml (Macro Lang), Health Insurance Portability And Accountability Act, HIPAA compliance

Business Analyst - 9 Years of Experience - Near 91730

and additional skills

Tags for this Online Resume: Planning, Business Development, Sales/Marketing, Administrative Skills, Aml (Macro Lang), Banking Industry, Bilingual, Business Analysis


PROFESSIONAL SUMMARY Legal/Compliance Manager with 10+ years of experience banking, contract administration, legal, administrative, operations and regulatory compliance. Excels at team leadership, customer service, arbitration, portfolio/asset management, and project management.

Tags for this Online Resume: Aml (Macro Lang), KYC, Banking Industry, Compliance, Management, Documentation, Financial, Financial Services

Business Analyst - 10+ years in Operations, Sales

Leader and key team player in a consultative sales business environment utilizing my skills and deep knowledge to build revenue through increased efficiency in operations, belief and representation of a strong trusted repore/brand to improve customer satisfaction in the industry as a whole.

Tags for this Online Resume: Fdr, Fraud, TSYS, Credit Card, Facilitator, Management, Accounting, Banking Industry, KYC, Compliance, AML, BSA, SAR, Anayst, Delaware

Paralegal - 15 Years of Experience - Near 06784

Tags for this Online Resume: Documentation, PWC, Aml (Macro Lang), Audit, Equities, Filing, Futures, IDS, ISDA, KYC

Experienced Financial Compliance Officer seeking a role in NYC or Fairfield County, CT

To obtain a role at a financial institution where I can utilize my experience to assist the firm in maintaining a positive reputation with its clients by participating in, enhancing and reinforcing a robust compliance program.

Tags for this Online Resume: KYC, Management, Private Equity, Bonds, Compliance, Surveillance, FX, Supervision, Analyst, Associate, VP, Vice President, Control Room, Onboarding, NYC, New York City, White Plains, Stamford, Greenwich, Danbury, Manhattan

Compliance Officer - 4 Years of Experience - Near 28215

I am a dedicated person with the leadership and organizational abilities and can provide outstanding customer service to customers and their concerns when it comes to quality, service and uncompromising ethics. I am seeking a position where I can expand my skills, knowledge in a professional and motivating business environment, I spent several years as a Customer Service Representative/ banking specialist with Wells Fargo B...

Tags for this Online Resume: Complaints, Management, Banking Industry, Customer Service, Home Furnishings, Leadership, Planning, Project Leadership, On-line Banking, Aml (Macro Lang)