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SUMMARY OF QUALIFICATIONS: * Thirty plus years of experience in the banking field. * Progressively increasing responsibilities in diversified areas. * Fraud detection, investigations, mitigation and compliance. * Facilitate and perform AML risk assessments and escalate items as appropriate. * Up - to - date knowledge of risk indicators associated with various business types. * Serve as a subject matter expert specifically w...
SUMMARY: Business professional with over 10 years of combined Communication and Business Analyst experience. Self-motivated manager with strong leadership, managerial and operations background. Extensive customer service and analytic background. Proven track record of completing projects on time and under budget. Strong ability to obtain business processes and requirements information by interviewing business personnel and ...
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
I have sales manager experience and can run a crew well and I mean any type of crew from sales to construction and envirometal I don't have any baggage and i'm willing to travel as much as I need to for the job i'm eager to go to work and i'm looking for a long term home