aml/cft regulations knowledge Search Results
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Professional with strong background in team leadership and operational management. Proven ability to drive results through effective team collaboratio... View More
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Resourceful and detail-oriented Maintenance Technician whose adept at overseeing supplies, controls, and machinery operations. Proficient in executing... View More
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- Texas A&M Certification
- Termite Certification
- Cable Service Technician II
Hardworking Custodian offers broad skills in all areas of building maintenance. Committed to top-quality service, timeliness and thoroughness in any c... View More
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Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More
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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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- Certified Anti-Money Laundering Specialist, ACAMS - January 2024
- Certified Financial Crime Specialist, ACFCS - January 2023
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at worki... View More
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- ServSafe Certification
Forward-thinking Contract Specialist bringing 7 years of expertise in procurement and logistics for public sector businesses. Cultivates rapport with ... View More
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- DAWIA Level I Defense Acquisition University 2020
- DAWIA Level II Defense Acquisition University 2021
Experienced professional with expertise in Workers Compensation Claim Management, Investigation, and Resolution. Licensed Life, Health and Personal Li... View More
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- Ohio Insurance Salesperson Life, Health and Accident, Personal Lines
Highly motivated professional with experience in providing insurance solutions to individuals and businesses. Expertise in evaluating customer needs a... View More
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- Producer License - Lines of Authority, Individual - Resident, Major lines - Property & Casualty
Authorized to work in the US for any employer Personable and dedicated Customer Service Representative with extensive experience in healthcare and cus... View More

