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Resumes 31 - 40 of 109 |
Bexley, OH, 43209
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ...
- 2021 Aug 16
Columbus, OH
... Business Administration, Ohio State University 12/2020 GPA: 3.74/4.0 Major: Finance Minor: Real Estate Key Coursework: Business Finance, Corporate Finance, Accounting, Analytics, Statistics, Venture Capital, Private Equity, CSE, Logistics, ...
- 2021 May 25
Dublin, OH
... CSE Teaching Assistant AU 2018, SP 2019, AU 2019 Columbus, OH • Collaborate with the professor to assist students in lab and projects that aid in better understanding of OOP, generics, and sorting algorithms (ex. Binary trees and hashing) • Host ...
- 2021 Apr 12
Columbus, OH
... (CSE) from K.L University with 7.76 C.G.P.A. I N T E R N S H I P Organisation : Nagarjuna Fertilizers and Chemicals Pvt.Ltd. Hyderabad. Duration : 2 Months Project title : A Study on Awareness and adoption of Non-bulk fertilizers. Key Result Areas: ...
- 2020 Sep 18
Lockbourne, OH
BUFORD HOLLAND Production Supervisor Whitehall, OH adf1if@r.postjobfree.com 614-***-**** Performance focused manager with 10 years in retail distribution. I directed distribution staff in processing shipments and safe warehouse operations, while...
- 2020 Sep 12
Columbus, OH
... Project 4: CSE & Customer Loyalty: POS: Enable customers to return and Exchange items through a digital experience. Project 5: CRM/Sales Force- MnE : Customer feed and data updating on Oracle EBS. Project 6: Windows 10 Migration: Functional, ...
- 2020 Apr 07
Columbus, OH
... EMPLOYMENT HISTORY: HALLIBURTON SERVICES VENEZUELA - SPERRY PSL (2017-2019) Directional Driller -Demonstrates knowledge of all DD techniques and all surveying methods used in the location. -Assists clients by providing solutions for drilling issues. ...
- 2020 Feb 27
Reynoldsburg, OH
... June ‘07 – Sep ‘10 Oracle DBA, Zolon Tech Ltd, Hyderabad, India, Sep 2006 – April 2007 Educational Qualifications: M.E (CSE) - JJ College Of Engg, Trichy, Anna University, 2004 - 2006 B.E (CSE) - Mepco Schlenk Engg Col, Sivakasi, Madurai Kamaraj ...
- 2020 Feb 26
Columbus, OH
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for ...
- 2019 Jul 25
Dublin, OH
... -Three time member of the Presidential Achievement award LICENSURES/SKILLS Proficient in the following Microsoft Excel, PowerPoint, Word, and Outlook, AS400 VMware sales certified, Nutanix Sales Certified, Cisco CSE, and EMC Proven Sales Certified. ...
- 2019 Jun 17