| Resume alert | Resumes 71 - 80 of 93 |
Manager Quality Control
Homestead, FL, 33030
... Acevedo *** ** ** ****** Homestead, Florida 33030 Cellular: 786-***-**** Home: 305-***-**** abjo4y@r.postjobfree.com OBJECTIVE To obtain the Compliance Manager position and contribute to the organization by utilizing my AML/BSA Compliance, ... - 2010 Oct 11
... Acevedo *** ** ** ****** Homestead, Florida 33030 Cellular: 786-***-**** Home: 305-***-**** abjo4y@r.postjobfree.com OBJECTIVE To obtain the Compliance Manager position and contribute to the organization by utilizing my AML/BSA Compliance, ... - 2010 Oct 11
Manager Analyst
Miami, FL, 33172
... *** *** Miami, Florida 33172 786-***-**** - E-mail: abijgq@r.postjobfree.com CAMS - BSA AML Senior Compliance Analyst High Risk Transactional Monitoring ( SAR's Narrative Skills ( Extensive EDD & OFAC/KYC Projects Almost 10 years of BSA / Anti-Money ... - 2010 Oct 04
... *** *** Miami, Florida 33172 786-***-**** - E-mail: abijgq@r.postjobfree.com CAMS - BSA AML Senior Compliance Analyst High Risk Transactional Monitoring ( SAR's Narrative Skills ( Extensive EDD & OFAC/KYC Projects Almost 10 years of BSA / Anti-Money ... - 2010 Oct 04
Project Manager Management
Miami, FL, 33136
... Training curriculum comprise of BSA, AML, CIP, OFAC, Red Flag Identity Theft & Address Discrepancies, Ethics, Sexual Harassment, Privacy, Bank Security, Regulation B, D, E,P, CC, DD, and GG. Provide feedback on trainings to Senior Management and ... - 2010 Sep 21
... Training curriculum comprise of BSA, AML, CIP, OFAC, Red Flag Identity Theft & Address Discrepancies, Ethics, Sexual Harassment, Privacy, Bank Security, Regulation B, D, E,P, CC, DD, and GG. Provide feedback on trainings to Senior Management and ... - 2010 Sep 21
Customer Service Human Resources
Miami, FL, 33168
... Adhered to BSA/AML and KYC Bank Regulations . Proficient in SAR's/CTR's/International Wire Transfers/TT&L Payments . Processed cash advances, payments and foreign currency . Sold bank products, opened new accounts, and interviewed loan applicants ... - 2010 Sep 03
... Adhered to BSA/AML and KYC Bank Regulations . Proficient in SAR's/CTR's/International Wire Transfers/TT&L Payments . Processed cash advances, payments and foreign currency . Sold bank products, opened new accounts, and interviewed loan applicants ... - 2010 Sep 03
Vice President Company
Miami, FL, 33179
... Involved in bank regulatory and compliance matters which included drafting policies and procedures to comply with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations and the USA Patriot Act as well as assisting with suspicious ... - 2010 Jul 29
... Involved in bank regulatory and compliance matters which included drafting policies and procedures to comply with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations and the USA Patriot Act as well as assisting with suspicious ... - 2010 Jul 29
Manager Project
Miami, FL, 33129
... Topics included AML, BSA, OFAC, and Know Your Customer in the banking, insurance, MSB and casino industries. Initiated new web and live seminars in Asia Pacific, Middle East and Europe. Managed global certification training program. Researched ... - 2010 Jul 14
... Topics included AML, BSA, OFAC, and Know Your Customer in the banking, insurance, MSB and casino industries. Initiated new web and live seminars in Asia Pacific, Middle East and Europe. Managed global certification training program. Researched ... - 2010 Jul 14
Management Real Estate
Miami, FL, 33133
... AREAS OF EXPERTISE AML Compliance, FATF, BSA, Patriot Act, Governance, Ethics and Corporate Govt. Sanctions (OFAC,EU,UN), KYC, CIP, Compliance Exams Implementation and oversight of AML Litigation, Arbitration and Regulatory programs Proceedings ... - 2010 Jul 02
... AREAS OF EXPERTISE AML Compliance, FATF, BSA, Patriot Act, Governance, Ethics and Corporate Govt. Sanctions (OFAC,EU,UN), KYC, CIP, Compliance Exams Implementation and oversight of AML Litigation, Arbitration and Regulatory programs Proceedings ... - 2010 Jul 02
Vice President Assistant
Miami, FL, 33176
... (December 2005 - March 2010) Executive Vice President / Chief Compliance Officer Management and supervision of all personnel and activities in the bank's BSA/AML & Consumer Compliance and Security departments, including the authority to file ... - 2010 Jul 02
... (December 2005 - March 2010) Executive Vice President / Chief Compliance Officer Management and supervision of all personnel and activities in the bank's BSA/AML & Consumer Compliance and Security departments, including the authority to file ... - 2010 Jul 02
Years Experience Services
Hollywood, FL, 33027
... 305-***-****/ abml4y@r.postjobfree.com OVERVIEW: Six years as Chief Compliance Officer implementing AML/BSA Program of a multi-national layered financial institution. Eleven years experience working in regulatory environment. Very good knowledge of ... - 2010 Jun 16
... 305-***-****/ abml4y@r.postjobfree.com OVERVIEW: Six years as Chief Compliance Officer implementing AML/BSA Program of a multi-national layered financial institution. Eleven years experience working in regulatory environment. Very good knowledge of ... - 2010 Jun 16
Customer Service Sales
Opa Locka, FL, 33055
... Verify if accounts meet AML and BSA criteria . Maintain control of signature cards and daily remittance to the Tellers and DDA Services Department . Update new documents/data for existing accounts including address/title changes, addition/removal of ... - 2010 May 05
... Verify if accounts meet AML and BSA criteria . Maintain control of signature cards and daily remittance to the Tellers and DDA Services Department . Update new documents/data for existing accounts including address/title changes, addition/removal of ... - 2010 May 05