aml compliance Search Results
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Experienced leader with a strong background in guiding teams, managing complex projects, and achieving strategic objectives. Excels in developing effi... View More
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Certifications
- Certified Anti-Money Laundering Specialist, ACAMS - January 2024
- Certified Financial Crime Specialist, ACFCS - January 2023
Team Leader experienced in directing activities of workgroups. Develops strategies, provides training, sets goals and obtains team feedback. Excellent... View More
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United States Marine Corps veteran and experienced Investigator specializing in communication, team building and development, insurance fraud, AML/BSA... View More
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Passionate Professional Seeking A Growing And Stable Position To Use Skills Entirely And Positively Impact Company Success
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I am a dynamic and goal-oriented professional with a strong background in psychiatric health, enhanced by a Master's degree in Project Management from... View More
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Certifications
- ISC2 Certified In Cybersecurity, 2024
- CompTIA Net+ In-view
- CompTIA Security+ In-view
Certified Fraud Examiner (CFE) and Criminal Justice student with 5+ years of experience in fraud analysis, risk mitigation, and government/legal opera... View More
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Certifications
- Certified Fraud Examiner (CFE)
- JPMorgan Chase internal trainings in fraud investigation, AML/BSA compliance, elder financial abuse awareness, and information security (course titles available upon request)
Experienced banking and financial services professional with a strong background in customer support, loan processing, and regulatory compliance. Adep... View More
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Ambitious professional with talent for leading investigative efforts and driving successful outcomes through articulate communication skills and proac... View More
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Certifications
- Anti-Money Laundering (AML) Compliance Training
- Data Analytics for Fraud Detection Course
Experienced professional with over two decades of extensive expertise in regulatory compliance and risk management, specializing in audit management a... View More
Top Skills
Certifications
- Certification in Control Self-Assessment (CCSA) - Institute of Internal Auditors
- Certified Instructor - FFIEC
- Certificate in BSA and AML Compliance - American Bankers' Association
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities... View More