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Online Resumes with "knowing your customer"

Featured Profile

Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.

Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...

Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.

Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task

Money Transfers/Compliance Department

I have extensive experience working in financial institutions both abroad and in the United States. The last 8 years I have consistently worked for regulated financial institutions in South Florida. I worked in the Wire Transfers Department as a clerk. I also had the opportunity to work in the Compliance Department as a Compliance Officer Assistant where I became familiar with regulatory requirements such as the filing o...

Tags for this Online Resume: Money Transfer, Compliance, AML, Compliance Assistant, Portuguese, Spanish

aml/kyc analyst

to be employed within an investment firm which offers growth and recognizes ones' skill set which also offers sponsorship certification(s)

Tags for this Online Resume: antimoney laundering, knowing your customer, CIP, BSA, OFAC, working knowledge of U.S. patriot act

Featured Profile

CEO of Nicola Construction Company

Running a company takes knowledge and experience that cannot be found just in school. Getting to know your customer is the best way to make more money. I would like to offer that to you.

Tags for this Online Resume: Construction Management, Trusted Leader, Computer Builder, Experience

Featured Profile

Featured Profile

Governance Risk and Compliance Professional

Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...

Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)

Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training

Featured Profile

Accounting / Finance Professional and CPA exam candidate for New York State licensure with7 years Experience

Self-motivated Accounting professional with 7 years of experience in foreign and local transaction tax billing, preparing individual and business income tax, and enforcing tax compliance with medium and large sized companies.

Ideal Companies: Morgan Stanley, Bank of New York, Goldman Sach, PWC, Yahoo, BP, EY, KPMG, Deloitte, Barclays, JP Morgan

Tags for this Online Resume: Compliance, Tax, Audit, Finance, Accounting




Compliane and operations - 15 Years of Experience - Near 33432

Hardworking, enthusiastic and motivated leader known for attention to detail and accuracy throughout a banking career spanning more than a decade. Prepares for annual audits and reviews by detecting errors and highlighting risks, reports on suspicious account activity and potential fraud. Reviews and tests account transactions to ensure accuracy, rates risk and identifies possible fraudulent activity, and reports to senior ...

Tags for this Online Resume: Operations, Compliance, Anti money laudering, bank secrecy act, know your customer, enhanced due dilligence

Senior Compliance Analyst - AML/BSA

Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.

Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps