| Resume alert | Resumes 51 - 60 of 93 |
Customer Security
Hialeah, FL
PAMELA ANDREWS, CAMS acpm98@r.postjobfree.com 786-***-**** ***** ** ***** ******* *****, FL 33196 SENIOR VP OF BSA/AML C OMPLIANCE Dynamic Manager with 10+ years of achievement facilitating regulatory compliance within the banking industry. Proven ... - 2015 May 12
PAMELA ANDREWS, CAMS acpm98@r.postjobfree.com 786-***-**** ***** ** ***** ******* *****, FL 33196 SENIOR VP OF BSA/AML C OMPLIANCE Dynamic Manager with 10+ years of achievement facilitating regulatory compliance within the banking industry. Proven ... - 2015 May 12
Manager High School
Miami, FL
... Compliance Officer BSA/AML diploma issued by Florida International - Banking Association St. Thomas University of Miami- Graduate as Bachelor of Arts with Major in - Accounting. Universidad Autonoma de Nicaragua- Graduated as Certified Public - ... - 2015 Feb 04
... Compliance Officer BSA/AML diploma issued by Florida International - Banking Association St. Thomas University of Miami- Graduate as Bachelor of Arts with Major in - Accounting. Universidad Autonoma de Nicaragua- Graduated as Certified Public - ... - 2015 Feb 04
Paralegal/Documentation/Immigration
Miami, FL
... Client Servicing support • Develop team’s training program for new hires and Client Servicing Teams • Work closely with C&IS AML Risk & Regulatory Oversight to enforce internal and external Policy/Practice • Support all Business Units to ensure KYC ... - 2015 Jan 31
... Client Servicing support • Develop team’s training program for new hires and Client Servicing Teams • Work closely with C&IS AML Risk & Regulatory Oversight to enforce internal and external Policy/Practice • Support all Business Units to ensure KYC ... - 2015 Jan 31
Customer Service Sales
Miami, FL, 33177
... Walker 786-***-**** *AML/KYC, PCI, RISK MANAGEMENT, CREDIT, UNDERWRITING, OPERATIONS, TEAM BUILDING/RESTRUCTURING* Risk/Fraud Management / PCI Compliance/Process and Policy Creation / Collections / Credit Analysis / Project Management Process ... - 2013 Apr 08
... Walker 786-***-**** *AML/KYC, PCI, RISK MANAGEMENT, CREDIT, UNDERWRITING, OPERATIONS, TEAM BUILDING/RESTRUCTURING* Risk/Fraud Management / PCI Compliance/Process and Policy Creation / Collections / Credit Analysis / Project Management Process ... - 2013 Apr 08
Manager Quality Control
Hialeah, FL
... BSA / AML Manager **** *.*. *** ******* Miami, FL 33018 Home: 305-***-**** Cell phone: 786-***-**** abqmek@r.postjobfree.com Key Strengths and Competencies: CAMS Certified - ACAMS 2005. Highly experienced professional with extensive MSB experience. ... - 2013 Feb 15
... BSA / AML Manager **** *.*. *** ******* Miami, FL 33018 Home: 305-***-**** Cell phone: 786-***-**** abqmek@r.postjobfree.com Key Strengths and Competencies: CAMS Certified - ACAMS 2005. Highly experienced professional with extensive MSB experience. ... - 2013 Feb 15
Customer Service Management
Miami, FL
... Responsible in Overseeing the BSA/AML program with regards to the Wealth Management Operations; Supervise a team of 3 producers 2005 - 2009 SG Private Banking (Suisse) S.A. (name of institution changed due to mergers) Miami, Fl. Subsidiary of ... - 2013 Jan 29
... Responsible in Overseeing the BSA/AML program with regards to the Wealth Management Operations; Supervise a team of 3 producers 2005 - 2009 SG Private Banking (Suisse) S.A. (name of institution changed due to mergers) Miami, Fl. Subsidiary of ... - 2013 Jan 29
Manager High School
Miami, FL
... Jorge JoyaBSA/AML Transaction Monitoring Manager JORGE JOYA, CAMS ***** *.*. **** *******, Miami, FL. 33175, 786-***-****(cell), 305-***-**** (work), abpt1o@r.postjobfree.com PROFILE: Seven years in the Compliance/Anti-Money Laundering field and ... - 2012 Dec 06
... Jorge JoyaBSA/AML Transaction Monitoring Manager JORGE JOYA, CAMS ***** *.*. **** *******, Miami, FL. 33175, 786-***-****(cell), 305-***-**** (work), abpt1o@r.postjobfree.com PROFILE: Seven years in the Compliance/Anti-Money Laundering field and ... - 2012 Dec 06
Project Manager / Business Analyst
FL, 33028
... HSBC – Global Banking and Markets (GBM) 10/11 – 02/12 Consultant – Project Management / KYC Business Analyst • Worked closely with Regulatory Compliance, Anti-Money Laundering (AML), Global Due Diligence (GBDD) and Policies teams for managing and ... - 2012 Jun 07
... HSBC – Global Banking and Markets (GBM) 10/11 – 02/12 Consultant – Project Management / KYC Business Analyst • Worked closely with Regulatory Compliance, Anti-Money Laundering (AML), Global Due Diligence (GBDD) and Policies teams for managing and ... - 2012 Jun 07
Manager Customer Service
Miami, FL
... Assistant Manager Biological Department & Compliance Department, reported to Manager Formulated, developed, implemented and maintained security policies and procedures and new protection security programs, i.e., C-TPAT, TAPA, TSA, EAR and AML (OFAC) ... - 2012 Apr 16
... Assistant Manager Biological Department & Compliance Department, reported to Manager Formulated, developed, implemented and maintained security policies and procedures and new protection security programs, i.e., C-TPAT, TAPA, TSA, EAR and AML (OFAC) ... - 2012 Apr 16
Customer Service Manager
Miami, FL, 33175
... Software, Expert AML, Jack Henry and Fiserv CBS Core Banking Software Microsoft Windows XP, Microsoft Office Suite, Internet Research, Proficient with calculators, fax, scanning, printers, and multi-line communication systems, type 40 wpm. - 2011 Jun 12
... Software, Expert AML, Jack Henry and Fiserv CBS Core Banking Software Microsoft Windows XP, Microsoft Office Suite, Internet Research, Proficient with calculators, fax, scanning, printers, and multi-line communication systems, type 40 wpm. - 2011 Jun 12