diligence resumes 6

Project Manager Management

United States
... CWA - Remediation - Environmental Assessment - Policy/Standard Development - Cost Reduction & Recovery - Environmental Due Diligence - Regulatory Negotiations - Training Programs PROFESSIONAL EXPERIENCE PRAXAIR INC., DANBURY, CONNECTICUT CORPORATE ... - May 05

Manager Management

Waldwick, NJ
... Proprietary research ideas generated through due diligence developed over decade long career following the sectors and developing a strong contact base. 2004 TO 2007 Centurion investment group New York, NY Senior Research Analyst . Performed ... - May 05

KYC AML Analyst Client On-boarding

United States
... KYC 5 years experience – Client On-boarding 3 years experience Mortgage 8 years experience LANGUAGES Italian: Mother tongue English: Fluent AML - COMPLIANCE SKILLS • AML Regulation, KYC, CRAM, Static Data, Client Due Diligence, Risk Rating ... - May 05

Accounting Medical

New York, NY
... Conducted global tax feasibility and tax due diligence reviews for local and internationally mobile employees. . Developed country-specific plan modification and equity award type recommendations. . Assisted clients with implementation of their ... - May 03

Customer Service Sales

Strongsville, OH
... Focused on constant due diligence to prevent bank losses. Worked the teller line when needed. Selected achievements - Consistently top sales representatative in area through sales and customer service scores. - Established strong COI base which help ... - May 03

Sales Management

Minneapolis, MN
... Loan processing, QA Analyst, mortgage compliance, FHA property management, appraisal analysis, title analysis, risk management, loss mitigation while utilizing due diligence and attention to detail. Offer strong background with FHA loan servicing, ... - May 02

Customer Service Quality Assurance

United States
... completed info for Form 1003, calculated taxes, insurance, verified void’s, maintained close contact with title company and broker Requested CHUM number for FHA and letter of eligibility for VA Performed due diligence and auditing for closed loans ... - May 02

Office Real Estate

United States
... Goldman Sachs & Co., Jersey City, NJ Contract Compliance Analyst, Client Due Diligence-Derivative Clearing Services, February 2013-October 2013 Assist the Firm in adhering to Dodd-Frank Reform and Anti-Money Laundering Regulations. Assist the Client ... - May 01

Project Manager Engineer

Albany, NY
... Due Diligence Reporting ? Proposals Engineering Duties and Responsibilities: As Principal and Senior Project Manager, my responsibilities include all aspects of managing engineering projects in a competitive high paced professional environment. ... - May 01

Manager Real Estate

New York, NY
... – April 2014 Performed client due diligence and coordinated several teams • including sales, legal, credit, central accounts group & collateral management in an effort to facilitate the on boarding of mortgage backed securities trading accounts. ... - May 01

Health and Safety Officer

Canada, Ajax, ON
... Supervisor Due Diligence certified • Post2013 BBS certified • Fire Extinguisher certified • WSIB-Safe Communities Incentive Program • Life Saver101First Aid and CPR EMPLOYMENT January 2013- June 2013 Ex-Stream Force Jetting Services Pickering, On. ... - May 01

Sales Management

New York, NY
... used due diligence when executing orders; traded newly issued and listed IPOs. ( Implement risk management components for traders - during/outside U.S. market hours. ( Opened relationships with foreign broker-dealers, exchanges, and banks; enabled U ... - Apr 30

Customer Service

Philadelphia, PA
... In me you will get a dedicated worker with diligence, dependability, and respect that prides ones self in all I do ... - Apr 30

Merchant Navy

... Collection of intelligence through various sources Conducting Due Diligence on company’s Directors and promoters. Investigating the company’s major dealing, especially with its prime vendors and clients to reflect the company’s current picture. ... - Apr 30

Real Estate Sales

San Francisco, CA
... Consult with companies on business formations, equity and debt financings, commercial agreements, diligence, licensing and joint ventures, general intellectual property protection and compliance with federal and state securities laws. . Negotiate ... - Apr 29

Customer Service Quality Assurance

United States
... Professionals BHHS Realty (Prudential Network Realty) Jacksonville, Florida 2008 to 2009 Home Servicing Specialist Demonstrated diligence and motivation throughout a slowing & flat real estate market by obtaining multiple listings and home sales. ... - Apr 29

Manager Product Development

New York, NY
... New York, NY Vice President – Investments & Product Development July 2012-Present Experience Manage a team of four analysts responsible for the transaction due diligence, financial modeling, and smart city technology research of P3GM, an early-stage ... - Apr 29

Insurance License Financial

Austin, TX
... Austin, TX • Contributed to market analysis, underwriting, due diligence and closing on behalf of two joint ventures with institutional partners totaling $225 million in equity, with the acquisition of 6 student housing assets across the nation • ... - Apr 28

Manager Sales

Denver, CO
... ALLONHILL, Denver CO (2010 to 2011) Managed in a due diligence and risk management solutions company providing in-depth loan-level analysis of whole loans, mortgage backed securities and collateralized debt obligations. Provide clients the ... - Apr 28

High School Process

Alexandria, VA
... Education **** **** ****** ******* • Licensed and Bonded in the state of Florida Experience 2003 to 2013 Palm Beach County Florida Process Server 2013 to 2014 Virginia Process Server Skills • Process Server • Due Diligence • Administration • ... - Apr 28
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