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Columbus, OH
... PROJECT MANAGEMENT – COLUMBUS OH (FULL-TIME EMPLOYEE) Managed four projects within Nationwide Financial PMO/Agency Solutions BSA, with labor budgets ranging from $17K to $135K, delivering: oNew data bridging functionality for North Carolina agents ...
- Apr 15
Columbus, OH
... Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. Sr. Business Systems Analyst July, 2022 to July 2023 ...
- Jan 20
Columbus, OH
... Liberty Savings Bank, Wilmington, Ohio - Jun 2004-Dec 2012 BSA Risk Analyst/CTR Reporting Specialist, 2010- 2012 BSA Risk Analyst/Subpoena Processor, 2007-2010 Customer Service Representative, 2004-2007 ●Determines needs for Currency Transaction ...
- 2023 Oct 03
Reynoldsburg, OH
... 0JUO sjajjed pajajdwod papeo] “s0}e19d0 yDef samod pays) “aul] 2Y} WO SeBeyIed ay} Bulpeojun usy} ‘ZulgeyIed 10} aul] BY} 0} sONposd Buipeoj JO} ajqisuodsei Jaj;pueH} €COC-CCOZ HO ‘snquinjo7 0) BSA o0ua11adxq "yoorInO JUIOgIaMO"d ‘p1OM ‘ 29xJ “3"! ...
- 2023 Jul 24
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ...
- 2023 Apr 17
Columbus, OH
... EXPERIENCE DETAILS Bread Financial Lead/Senior RPA BSA 11/22 – 1/23 UiPath Bot Development Program Responsible for creating and documenting the requirements that would drive the development of RPA bots using UiPath software. PNC Bank Lead/Senior RPA ...
- 2023 Feb 16
Hilliard, OH
... Managed Enterprise Architecture rollout program which involved 27 BSA’s with budget of 4.5 M to support IT value program for nationwide enterprise ITSC initiative. Managed and Scheduled program level effort comprised of multiple workstreams of ...
- 2022 Dec 13
Columbus, OH, 43215
... This activity involved working closely with the BSA manager and QA managers of upstream/downstream applications to ensure proper resource alignment. Led the effort to convert all members of Digital QA to automation developers, designed an extensive ...
- 2022 Oct 05
Delaware, OH, 43015
... Attended meetings with BSA’s pertaining projects. Used TFS for keeping track of tasks, tests, defects and project release status. Using QMF to validate or mine data for testing purposes. PayFlex/American Health Holding/Aetna December 2011 – March - ...
- 2022 Sep 19
Hilliard, OH
... familiarity with BSA, Reg CC, Reg D, US Patriot Act, CTR, Cash Handling. Process on average 20+ customer transactions per hour during peak periods. Help customers get connected to various service including loans, credit and various insurance ...
- 2022 Sep 04