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Online Resumes with "Money Transfer"

Featured Profile

Senior IT Director with broad experience managing global teams and applications supporting transaction banking. Directly responsible for full life cycle and budgets of major initiatives in money transfer investigations, check processing, archiving and an

Tags for this Online Resume: Funds Transfer, Payments, Check Processing, Wire Transfer, SWIFT, AML, Compliance, Risk

Featured Profile


PROFESSIONAL SUMMARY Highly successful, productive and multi-talented, client-centered and technically superior Team Leader, brings an outstanding record of accomplishment in meeting the needs of investment fund customers for understanding their portfolios, produce flawless documentation or motivate team members, brings an excellent skill set to this position that includes superior client relations, problem-solving and r...

Ideal Companies: Cerner, HR Block, Hallmark, Sprint, Waddell and Reed, JP Morgan Chase, Google, ATT

Tags for this Online Resume: Windows, Microsoft Office Suite, Tech Support, Help Desk, Turbo Tax, Quicken, TA2000, AS 400, NT Desktop, Java


OMPHET PENVARI 1790 Hopkins Dr Thornton, Co 80229 Mobile Phone: 720-207-4744 Email: ________________________________________ Professional Summary Accounting Professional with expertise in general accounting, financial analysis and reporting, financial systems. • Well versed in accounting principles, practices and systems as well as business operations. • Team player who ...

Branch manager - 20 years experience with MSBs and AML compliance monitoring

I am currently seeking a new opportunity where I can apply all the experience attained during the years working with global money transfers, sales and operations. My experience can be applied to money service business or any industry that is looking for a professional with sensibility for the market needs and people skills

Tags for this Online Resume: branch manager, sales, store manager, BSA/AML and KYC monitoring

Featured Profile

Senior Executive -Start up and Turn around Experience - Bay Area

I am an Experienced Senior Executive Specializing in global financial services, with a focus on the remittance/money transfer and mobile card payments market, including MasterCard and Visa products, closed loop non institutional card programs, loyalty/bonus point programs and coupon programs.

Ideal Companies: PayPal, Ebay, Xoom, Western Union, Visa, MasterCard, Square, FIS, Blackhawk, Wex, Netspend, Comerica, Loop, Clinkle, Intuit, Oracle, Google, Yahoo, Amazon

Tags for this Online Resume: PrePaid, Mobile Paymentrs, Marketing , Remittances, Compliance, Debit Cards, Mobile Payments, CEO, COO, EVP, Power User Microsoft Office, Start-ups, Business Development, Product Development, B2B Payments, OFAC, Patriot Act, International Payments, Board Presentations, Budgeting - Forecasting

Nothing is too tough that I cannot acheive

Excellent communication skills when interfaced with all types of customers. Able to maintain confident and calm under pressure and deadlines. Able to take charge of any situation. Excellent computer skills with a wide variety of programs. Fast learner who is eager to take on new challenges. Productive and efficient work habits without supervision. Strive for promise and accuracy. Self motivator with high energy.

Ideal Companies: Real Estate, International companies, just Highly respected and room to progress

Tags for this Online Resume: bookkeeping, administrative assistant, office manager, clerical

Investigations & Compensation Specialist


financial analyst treasury analyst

Highly analytical, efficient and tenacious business professional with over thirteen years of professional growth in financial services with some of the finest and largest financial institutions in the United States. Strong understanding of retirement plan loans, tax deferred retirement accounts, money transfer compliance analysis, account reconciliation and mortgage payment research and analysis. Skilled in multitasking,...

Tags for this Online Resume: financial, analyst, manager, treasury analyst, financial analyst

Featured Profile

Banking,Finance & Taxaion Experienced Professional

I desire to utilize my skills/experiences optimally to the overall success of any mutual value-adding organization.

Ideal Companies: Chevron, Exxon Mobil, GE, Halliburton, Walmart

Tags for this Online Resume: Finance Expert

Global Product Management Director - 13 Years of Experience - Near 75070

Seeking a management opportunity with a progressive and dynamic company where my skills and experience can make a meaningful contribution to results.

Tags for this Online Resume: Product Management, Strategic Planning, Project Management, Customer Experience, Product Roadmapping, Financial Services Expertise, Payments Professional, International Remittances

Accounting Clerk

Tags for this Online Resume: Systems Security Administrator, Data Entry Analyst , Custom Service representative, Money transfer Supervisor , Cash Management , Banking