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Home - A Dependable Financial ProfessionalArthur W. Bassett, Risk & Compliance Professional, Financial Services
http://www.bassettresume.com/
Arthur W. Bassett, Risk & Compliance Professional, Financial Services
http://www.bassettresume.com/
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Art Bassett
4 Mo●●●● Ave
North●●●●●field , RI, 02896
US
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Art Bassett
4 Mo●●●● Ave
North●●●●●field , RI, 02896
US
View this contact
1&1 Internet Inc.
Hostmaster ONEANDONE
701 ●●●● Rd.
Ches●●●●rook , PA, 19087
US
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1 & 1 INTERNET AG
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Home - A Dependable Financial Professional | bassettresume.com Reviews
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Arthur W. Bassett, Risk & Compliance Professional, Financial Services
bassettresume.com
Service & Learning - A Dependable Financial Professional
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North Smithfield Planning Board Vice Chair, 2009 - Present. North Smithfield Public Facilities Advisory Task Force, 2013 - Present. North Smithfield Ordinance Review Committee, 2010 - 2011. Florida International Bankers Association (FIBA) Anti-Money Laundering Certified Associate (AMLCA), 2012 - Present. Bryant College Project Management Course, 2005. Bryant College BS Accounting, 1993. Formerly held FINRA Series 6, 26, and 63. Professionalism and Experience Matter.
Skills - A Dependable Financial Professional
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Up to date work with Dodd/Frank review and implementation in the current business environment. Years of participation in project teamwork as well as leading initiatives. On the ground experience. Understanding filtering requirements and screening procedures. Proven negotiator/collaborator familiar with legal business terms and concepts. Company wide implementation experience incorporating multiple business lines and levels. Comfortable with all reporting levels of an organization.
Professional Achievements - A Dependable Financial Professional
http://www.bassettresume.com/4.html
Identified a system error that provided inaccurate information to a credit reporting agency from 2009 through 2013. Responsible for identifying and addressing gaps between CFG, RBSA, and Group Sanctions Policy and Sanctions Filtering Operations (SFO) Procedures. Addressing gaps in Client Screening dispositions and revising procedure to align with Risk best practices. Professionalism and Experience Matter.
RBS Citizens - A Dependable Financial Professional
http://www.bassettresume.com/3.html
Compliance Assurance Officer (2012 - 2014). The Compliance Assurance group in RBS Citizens is the second line of defense in the common "three lines of defense" business model. Charged with regulatory review of business line procedures and practices, we review and evaluate business line adherence with regulations. OFAC Compliance Analyst III/Supervisor (2010 - 2012). On the ground experience on a fast-paced AML Sanctions Team performing daily wire review, client screening, and OFAC ad hoc reporting.
Fidelity Investments - A Dependable Financial Professional
http://www.bassettresume.com/5.html
Senior Technology Risk Analyst (2014- Present). Reviewing and assessing IT Controls within the Fidelity organization. Risk Officer / Contract Manager (2005 - 2009). As part of the Contract Management Group within Risk and Compliance, we had the responsibility for all new business approval for Fidelity's advisor-sold products. Risk Contract Analyst (2002 - 2005). First line of defense in authorization for standard contract execution. Responsible for day to day authorization of fund distribution by int...
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Massapequa Park real estate for sale in Massapequa Park
BASSETT.Remember the name! 4 BR, 3.50 BTH. 5 BR, 2.00 BTH. 3 BR, 2.00 BTH. 3 BR, 3.00 BTH. Serving: All of Long Island. My career has led me down several fulfilling paths, but none more so than helping people with their Real Estate needs. As a skilled negotiator I assist sellers in acheiving the best possible price for their home. Buyers benefit from my expertise and knowledge of the marketplace. My principal approach remains simple: listen to my clients concerns and understand their desires. The Informa...
Providing Real Estate Services in Hemet
When Knowledge and Experience Count . . . You Can Count on Me! Providing Comprehensive Real Estate Services to Home Buyers and Sellers. Independent Real Estate Broker with over 29 years of Experience. 48 year resident of our local community. Certified Residential Specialist (CRS Designation). Former Director, 2010-2012,. California Associations of REALTORS. Past President, 2010 and Former Director 2004-2012, Hemet/San Jacinto Association of REALTORS. Welcome to my Web site! You can also search for your i...
Welcome to Bassett Furniture Reno, Nevada
Home - A Dependable Financial Professional
Financial Professional with over 20 years experience. Find me on LinkedIn. Or view my resume directly here. Professionalism and Experience Matter.
Bassett RFC | Royal Wootton Bassett RFC
Royal Wootton Bassett RFC. Denver Limo. Standard Bearers Of Excellence. On April 20, 2015. Offering a comprehensive range of services, Denver Limo owns a fleet of limousines, vans, buses and SUV s. With extremely well trained personnel, they offer competitive packages including free entry to clubs and bars, for the ultimate experience. Offshore Company Formation Ensures Effective Asset Protection. On April 19, 2015. An offshore company can shield assets from any liabilities in the future. An asset ow...
Bassett Rivers Echo
Scary news for scary times. Get your newsface on as we're seriously going to give you some news you news hungry thing you. And then some. As seen in the pages of The Ocelot. www.theocelot.co.uk. December 6, 2013. World mourns as Mandela dies but Bono still lives. The world is in mourning today after learning that Bono is still alive. This comes after the passing of Nelson Mandela last night leading to tributes from across the world. Filed under nelson mandela. December 4, 2013. Middle Earth might be magn...
Bassett Road Surgery - Information about the doctors surgery opening hours, appointments, online prescriptions, health information and much more
This website uses cookies to function correctly. You may delete cookies at any time but doing so may result in some parts of the site not working correctly. Bedfordshire, LU7 1AR. Information about the doctors surgery opening hours, appointments, online prescriptions, health information and much more. When We Are Closed. Closure for Staff Training. Pharmacies Open over Easter. Out of Hours Dentists. Citizens Advice Bureau (CAB). Eligibility for NHS Healthcare. The surgery address and telephone numbers.
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Bassetts Accountants in Hounslow, Twickenham & London
Skip to site search. Skip to main links. What our Clients Say. How to Choose an Accountant. Tax Rates and Allowances. Tell a friend about this website. Add this page to your favourites. Accountants in Chiswick, Ealing, Twickenham and West London. Fixed competitive fees;. Unlimited phone support;. Unlimited free meetings;. A free tax review;. Work on time, every time;. All work 100% guaranteed;. To make more profit;. To pay less tax;. Someone to sort all your paperwork;. BBC Business News Headlines.
