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Online Resumes with "Enterprise Compliance"

CIO - 15 Years of Experience - Near 95758

Implemented BCM programs at several pre-IPO companies and designed and built BCP plans at numerous government state agencies and small business enterprises * Served as the face of numerous organizations at user conferences seminars executive and partner summits industry trade shows regional and world forums * Always ensure application infrastructure adequately addresses information security privacy regulatory and disaster r...

Tags for this Online Resume: Management, Consulting, Continuity Management, SAN (Storage Area Network), Application Development, Business Intelligence, Data Warehouse, EDI, Electronic Data Interchange, Quality Assurance


SUMMARY OF RELEATED WORK EXPERIENCE: * Set up new companies on QuickBooks Pro * Prepare Quarterly Reports, Monthly Reports and Year to Date Reports: Includes Profit and Loss, General Ledger and Balance Sheet * Reconcile all subsidiary accounts with controlling accounts * Perform Bank and Credit Card Reconciliation * Perform QB Payroll operation * Perform QB online banking transactions and updates * Reconcile Payroll with Ge...

Tags for this Online Resume: Quick Books, Manufacturing, Accounting, Associate of the Conference of Consulting Actuaries, ATX (Network Provider), Audit, Balance, Balance Sheet, Bank Reconciliation, Banking Industry

Business Analyst - 20 Years of Experience - Near 29927

Tags for this Online Resume: Business Requirements, Data Mapping, Structured Query Language, Cobol Programming Language, Data Extraction, IBM DB2 Database, Integrate, Management, Software, Software Development

Director - 16 Years of Experience

Tags for this Online Resume: Documentation, Benefits, Compensation, Employee Relations, Fraud, Human Resources, Process Improvements, Quality Assurance, Test, Audit

Banking Specialist - 13 Years of Experience - Near 08052

To obtain a position that leverages my gained skill sets including Compliance, Quality Assurance, problem solving, investigation, Customer satisfaction focus, management and training experience.

Tags for this Online Resume: Software, Aml (Macro Lang), Banking Industry, Fraud, Integrate, Troubleshooting, Asynchronous Transfer Mode (ATM), Accounting, Applications, Business Development, excel, compliance

Featured Profile

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics