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Online Resumes with "money laundering"
Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)
Ideal Companies: Mid sized banks or companies with cash receipts
Dedicated resourceful Paralegal with diverse background integrated with professional networking skills.
I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.
Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key
Dhana Somu Objective: Highly analytical, results-oriented Business Analyst with over 7 years of experience in exercising Business and System analysis, Data analysis and Project Management to deliver Distributed and Web Applications in Software, Technology a...
To provide BSA/AML investigative services to a financial institution on a contract basis.
Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.
Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Prior Enrollments for ENRICO J CUOCO Courses that you have completed are listed below. US CITIZEN-BACKGROUND CHECK 100% Individual Courses Course Status Date Completed Score P/F Type Duration UA Sales Process Complete 2009-03-27 100% n/a Brainshark 34:44 UA FLEXguard Plus Complete 2009-03-26 97% n/a Brainshark 13:28 UA Anti-Money Laundering Complete...
Obtain job in the AML Compliance field
I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.
• Reviewed policies and procedures. • Coached bank employees on compliance and regulatory procedures, managing their professional development. • Balanced and reconciled general ledger accounts for multiple US Bank locations. • Researched in-depth investigations of suspicious financial activities, researching and resolving fraudulent transactions from internal and external crimes such as money laundering. Researched loss ...