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Online Resumes with "Compliance AML"

Compliance and AML Officer

Tags for this Online Resume: Compliance, AML, Excel, Banking, Mortgage Originations, SAR

Loan Officer, mortgage lending expert, regulator

Knowledge in mortgage lending for 25 years, knowledge of compliance, good in sales & marketing

Tags for this Online Resume: Loan Officer, compliance/AML, project management, Sales & Marketing, mortgage lending expert

Project Manager, 20-years Experience; Six Sigma, Agile, Waterfall, LEAN, DFSS, SDLC; New York, Hartford, Charlotte

Jorge is a Certified Anti-Money Laundering Specialist (CAMS) and Six Sigma Black Belt with extensive Program/Project Management experience and a deep knowledge of Regulatory Compliance, AML, KYC, EDD, Monitoring, Surveillance, Fraud, and Risk. Jorge’s background is primarily as a Business Process and Financial Services Technology Project Manager with extensive experience in Program Management Office (PMO) work at the Globa...

Tags for this Online Resume: Six SIgma, Waterfall, Agile, Agile, SDLC, SDLC, ADP, ADP, AML, AML

Featured Profile

The Leadership to Have

Highe level of leadership skills with excellent interpersonal and communication skills. Team player. Very creative,resourceful,loyal, and honest.

Ideal Companies: Financial Industries, Human Resources, Banking Compliance Departments

Tags for this Online Resume: Manager, Compliance Officer, Operations Director


Legal and compliance Adviser

Tags for this Online Resume: project manage, communication, coorperation, Problem Solver, Compliance Officer, Legal Adviser, Coordinator, Auditor, Project Manager, compliance

Dedicated Certified Chartered Accountant with Executive Masters of Business Administration Degree, of high personal integrity, with effective planning and organizational skills; with over twenty four (24) years’ experience in Financial Management Accou

To transform any company through my acquired expertise and knowledge and soft skills, from satisfactory to exceptional performance, at the highest level that is commensurate to my profile.

Tags for this Online Resume: • Financial Statement Preparation, Reconciliations, Regulatory Compliance, AML, KYC, • Month-end & Year- end closing process, Fixed Asset Management, Software Implementation

Compliance Contactor - AML, Financiaial services - 35 years - Road Warrior

Tags for this Online Resume: Accounting, Financial services, Mutual funds, Limited partnerships, Compliance / AML

Banking Professional - Compliance-AML - Near 19809

Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...

Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing

Financial Specialist - 10 Years of Experience - Near 28270

I am looking to transition into a career within Compliance/AML that will allow me to utilize my experiences in the financial field, my skills as an attorney and inate analytical abilities.

Tags for this Online Resume: AML, Analytical, Problem solver, Compliance, Legal

Chief Executive Officer - 20 Years of Experience - Near 33301

• An International Banking and Brokerage expert responsible for multijurisdictional legal entities in banking and brokerage with emphasis on compliance regulations in the US, Europe and Asia. • Strong leader and motivator with in-depth strategic decision planning and execution responsibilities • Competitive and results driven Executive with bottom line accountability for global wealth management operations. • Driven by s...

Tags for this Online Resume: strategic planning, turn-around, entrepreneurial, problem solver, competitive, profit driver, build scale, restructure

Financial Specialist - 15 Years of Experience - Near 84043

Having spent approximately 10 years working for Merrill Lynch in their commercial lending group, I acquired many skills and abilities that I believe uniquely qualify me for a variety of positions in the banking industry. Recently, I have been working on obtaining the Certified Anti-Money Specialist ("CAMS")certification in an effort to focus on this area in the banking field.

Tags for this Online Resume: Credit Administration, Compliance , Commercial Lending, Operations, Risk, AML, Credit, Regulatory