- Bank of America (Tampa, FL)
- …services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory ... Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns… more
- Chenega Corporation (Melbourne, FL)
- …integration, evaluation, enhancement, maintenance, testing, and problem diagnosis/ resolution . + Experience in planning, accomplishing goals, complicated ... and providing consultation on complex projects as a top-level contributor or specialist . + Experience providing O&M support to complex, mission-critical systems. +… more