| Resume alert | Resumes 1 - 10 of 42 |
Systems Analyst Software Development
Columbus, OH
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ... - Jan 20
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ... - Jan 20
Systems Administrator Desktop Support
Canal Winchester, OH
... and Write Group Policies for folder access when needed ● Performed access administration in the Oracle EPM client, worked with BPO’s and MRC to approve access and set end dates for some accesses Education The Ohio State University, Columbus, OH — ... - Jan 01
... and Write Group Policies for folder access when needed ● Performed access administration in the Oracle EPM client, worked with BPO’s and MRC to approve access and set end dates for some accesses Education The Ohio State University, Columbus, OH — ... - Jan 01
Customer Service Administrative Assistant
Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - Feb 2014-Nov 2014 CWM Compliance Investigator (Pre-hire process for broker dealers) Communicate with Managers and HR contacts ... - 2023 Oct 03
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - Feb 2014-Nov 2014 CWM Compliance Investigator (Pre-hire process for broker dealers) Communicate with Managers and HR contacts ... - 2023 Oct 03
Customer Service
Reynoldsburg, OH
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ... - 2023 Sep 14
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ... - 2023 Sep 14
Sap Mm Business Process, ARIBA P2P, OK2PAY, SIPM
Powell, OH
... TATA CONSULTANCY SERVICE Dublin, OH Feb 2018 – till date TATA CONSULTANCY SERVICE Kolkata, India Dec 2010- Jan 2018 Infosys BPO Pune, India Sep 2009 - Dec 2010 TATA CONSULTANCY SERVICE January 2020 – till date COMPANY : TATA Consultancy Services LTD ... - 2023 Aug 10
... TATA CONSULTANCY SERVICE Dublin, OH Feb 2018 – till date TATA CONSULTANCY SERVICE Kolkata, India Dec 2010- Jan 2018 Infosys BPO Pune, India Sep 2009 - Dec 2010 TATA CONSULTANCY SERVICE January 2020 – till date COMPANY : TATA Consultancy Services LTD ... - 2023 Aug 10
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
Sr. Project Manager
Hilliard, OH
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13
Debt Collector Cashier
Columbus, OH
... as quickly and efficiently as possible ●Made sure customers were satisfied with their experience September 2020-Current MRS BPO LLC, 701 Brooksedge Plaza Dr -Debt Collector ●Called and Answered phone calls of customers ●Negotiated settlements and ... - 2022 Dec 13
... as quickly and efficiently as possible ●Made sure customers were satisfied with their experience September 2020-Current MRS BPO LLC, 701 Brooksedge Plaza Dr -Debt Collector ●Called and Answered phone calls of customers ●Negotiated settlements and ... - 2022 Dec 13
Associate Front Warehouse Worker
Columbus, OH
... MRS BPO, LLC., Westerville, OH — Operations Manager JULY 2005 - JANUARY 2011 Manage a team of ten to fifteen collectors. Go over performance reports with collectors and show them areas where they can develop. Work with other managers and directors to ... - 2022 Sep 12
... MRS BPO, LLC., Westerville, OH — Operations Manager JULY 2005 - JANUARY 2011 Manage a team of ten to fifteen collectors. Go over performance reports with collectors and show them areas where they can develop. Work with other managers and directors to ... - 2022 Sep 12
Senior Auditor- Aml Compliance
Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08