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Online Resumes with "Trade Compliance"
International Trade/Global Logistics Management - Over 20 years of management experience in the field of International Trade and Global Logistics Management. Expert in ensuring compliance for export/import regulations, corporate policies and best management practices as well as operational expertise in global logistics and supply chain management. History acting as liaison between Purchasing, Distribution, Engineering, Cus...
A self-starter, experienced in export compliance, freight forwarding, customs clearance, third-party logistics, transportation and trade compliance. Demonstrated sound judgement in handling crisis situations while on assignments in projects within the United States, the Far East, South America, and the Caribbean. Over twenty years of U.S. export compliance experience with a working knowledge of export licensing and is capa...
Summary of Professional Qualifications * Over thirty-five years of information systems technology experience in support of practical business and organizational management processes. Functional experience in the fields of accounting & financial management, human resources (HR) / payroll / time & expense reporting, sales force automation (SFA) & contact relationship management (CRM), health care, online banking & bill paymen...
Tags for this Online Resume: Account Management, Application Support, Automation, Business Analyst, Cash Management, Fraud, Management, Business Intelligence, Database Analysis, Healthcare Industry, Financial Analysis, International Trade, Government Contracting, sql, java, agile, software, html, it jobs, Python
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