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Online Resumes with "KYC AML BSA"

Financial Manager, Branch or Department - 20 Years of Experience - Near 33172

Operations Manager-15 years expericed,and 35 total years of expericed in the Financial Service industry. Well oriented in KYC/AML and BSA knowledge.

Tags for this Online Resume: AML/BSA Analyst, Operations Manager, Banking, Compliance Specialist, Financial Services, Wealth Management

Lawyer - 15 Years of Experience - Near 10706

Project Manager for financial institutions under remediation from agencies or developing new business lines.

Tags for this Online Resume: compliance, KYC/AML/BSA, Excel/MOS, Dodd Frank/Volcker rule, series 7 licensed, Offshore team management, Scrum manager cert, J.D.

Vice President - 20 Years of Experience - Near 60304

Seeking a role where I can utilize my experience in managing KYC, AML/BSA process. I have a proven record of coaching line of business associates, managers and senior leadership to ensure compliance with internal and external regulatory requirements. I am well versed in the New Beneficial Ownership rule which is required by May, 2018. I look forward to the opportunity to work with an established firm who supports and appr...

Tags for this Online Resume: Compliance, Sales, Reviews, Management, Communications, Complaints, High Net Worth, Retail, Training, Cams, management, manager