| Resume alert | Resumes 1 - 10 of 62 |
Project Management Manager
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
Project Manager Senior
Canal Winchester, OH, 43110
... (CSM) 2007-2008 – PMP Certified, Multiple PMP courses and several PMI sponsored workshops 2002 – Multiple LPMP courses, MicroStrategy Report Generation, and Control-D Report Generation 2000-2001 – ScanOptics, MS Project, Career Development for ... - Mar 07
... (CSM) 2007-2008 – PMP Certified, Multiple PMP courses and several PMI sponsored workshops 2002 – Multiple LPMP courses, MicroStrategy Report Generation, and Control-D Report Generation 2000-2001 – ScanOptics, MS Project, Career Development for ... - Mar 07
Data Modeling Warehouse
Columbus, OH, 43201
... Exposure to reporting tools like Tableau, Microstrategy, Business Objects, Crystal Reports and SSRS Possess very good Communication and Analytical skills. Exposure to Big Data concepts and methodologies like Hadoop, PIG, Hive and Sqoop. TECHNICAL ... - Mar 04
... Exposure to reporting tools like Tableau, Microstrategy, Business Objects, Crystal Reports and SSRS Possess very good Communication and Analytical skills. Exposure to Big Data concepts and methodologies like Hadoop, PIG, Hive and Sqoop. TECHNICAL ... - Mar 04
Systems Analyst Software Development
Columbus, OH
... data requirements, data mapping, system configuration, system testing, and issue resolution Experience with ACH, Zelle P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. ... - Jan 20
... data requirements, data mapping, system configuration, system testing, and issue resolution Experience with ACH, Zelle P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. ... - Jan 20
Certified lift truck operation. Typing, leadership and management
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
Business Analyst
Columbus, OH
... Led meetings on process re-engineering, system enhancements, and BI report development, collaborating with MicroStrategy, Teradata, and ETL teams. Conducted root cause analysis, defined key deliverables, and estimated a 22% increase in Halal Meat ... - 2023 Nov 06
... Led meetings on process re-engineering, system enhancements, and BI report development, collaborating with MicroStrategy, Teradata, and ETL teams. Conducted root cause analysis, defined key deliverables, and estimated a 22% increase in Halal Meat ... - 2023 Nov 06
Customer Service Administrative Assistant
Columbus, OH
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
Warehouse Architect Bi Developer
Dublin, OH
... Designed and created data extracts, supporting MicroStrategy, power BI, tableau, and other visualization tools. Strong experience in SQL, python, ad-hoc reporting, data mining, data warehousing, dashboard development, data analytics, and data ... - 2023 Jun 13
... Designed and created data extracts, supporting MicroStrategy, power BI, tableau, and other visualization tools. Strong experience in SQL, python, ad-hoc reporting, data mining, data warehousing, dashboard development, data analytics, and data ... - 2023 Jun 13
Aml Analyst Fraud
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
Compliance Analyst Project Manager
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
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