| Resume alert | Resumes 31 - 39 of 39 |
Customer Service Accounting
Westerville, OH, 43081
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
Customer Service Security
Columbus, OH
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
Accounting High School
Columbus, OH
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
Project Health
Columbus, OH
... University of Sao Paulo (Sao Paulo) invited lecturer. 2011 Honors Day 2011. The Ohio State University Honors & Scholars Program (Columbus, OH) Other Courses 2007 - 2008 Presentation via live video conference to high school teachers and students ... - 2012 Oct 10
... University of Sao Paulo (Sao Paulo) invited lecturer. 2011 Honors Day 2011. The Ohio State University Honors & Scholars Program (Columbus, OH) Other Courses 2007 - 2008 Presentation via live video conference to high school teachers and students ... - 2012 Oct 10
Project Manager
Lewis Center, OH, 43035
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
Compliance Executive
Columbus, OH, 43213
... • Managed all aspects of bank Compliance, AML and CRA examination activities including Request Letter fulfillment, liaison (and sometimes translator) between regulators and management, on-site exam management, responding to exam findings, ... - 2010 Sep 13
... • Managed all aspects of bank Compliance, AML and CRA examination activities including Request Letter fulfillment, liaison (and sometimes translator) between regulators and management, on-site exam management, responding to exam findings, ... - 2010 Sep 13
Management Manager
Columbus, OH, 43213
... • Bank Officer Positions: Compliance, AML/BSA, CRA • Mentored Middle Managers to become Subject Matter Experts, providing compliance guidance to our Internal Business Partners • Provided executive partnership to all levels of management to develop ... - 2010 Jul 18
... • Bank Officer Positions: Compliance, AML/BSA, CRA • Mentored Middle Managers to become Subject Matter Experts, providing compliance guidance to our Internal Business Partners • Provided executive partnership to all levels of management to develop ... - 2010 Jul 18
Customer Service Management
Dublin, OH, 43016
... Fundecao Getulio Vargas, Escolade Administracao de Empresas de Sao Paulo and UNC Kenan-Flagler Kenan Flagler Business School, University of North Carolina, Chapel Hill, NC – Class of 2006 BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION The Ohio State ... - 2010 Mar 09
... Fundecao Getulio Vargas, Escolade Administracao de Empresas de Sao Paulo and UNC Kenan-Flagler Kenan Flagler Business School, University of North Carolina, Chapel Hill, NC – Class of 2006 BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION The Ohio State ... - 2010 Mar 09
Sales Director
Columbus, OH, 43220
... to working groups after approval is granted Delegate daily, weekly and monthly reviews to compliance analysts and evaluate any findings Assist in Anti-Money Laundering reviews and with AML responses to regulatory agencies Wachovia Securities Sr. ... - 2010 Mar 09
... to working groups after approval is granted Delegate daily, weekly and monthly reviews to compliance analysts and evaluate any findings Assist in Anti-Money Laundering reviews and with AML responses to regulatory agencies Wachovia Securities Sr. ... - 2010 Mar 09