Enthusiastic BSA/FIU AML investigator eager to contribute to team success through hard work, attention to detail, leadership qualities and excellent organizational skills. Clear understanding of investigations and teamwork with education and experience in criminal justice and financial investigations. Motivated to learn, grow, excel and be a leader in the BSA/FIU AML industry.
Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.
Many factors go into creating a strong resume. Here are a few tweaks that could improve the score of this resume:
Job Titles Held: