| Resume alert | Resumes 51 - 60 of 109 |
I have completed the certification of IRS Enrolled Agent and tax expe
Columbus, OH
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ... - 2017 Nov 01
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ... - 2017 Nov 01
Sql Server .Net
Dublin, OH
... Bachelor of Technology in CSE, Sai Spurthi Institute of Technology (SSIT). (2009 Sep’-2013 May). PROFESSIONAL EXPERIENCE Zurich Insurance, FL. March 2016 – Present .Net Developer Responsibilities: Involved in Requirement Analysis, gathering, Low ... - 2017 Aug 17
... Bachelor of Technology in CSE, Sai Spurthi Institute of Technology (SSIT). (2009 Sep’-2013 May). PROFESSIONAL EXPERIENCE Zurich Insurance, FL. March 2016 – Present .Net Developer Responsibilities: Involved in Requirement Analysis, gathering, Low ... - 2017 Aug 17
Quality Assurance Financial Analyst
Columbus, OH
... regards to current economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of ... STATE OF OHIO – DEPARTMENT OF MR/DD Quality Control Analyst 2/10 - 2/11 • Maintained weekly, monthly and quarterly reports ... - 2017 Apr 03
... regards to current economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of ... STATE OF OHIO – DEPARTMENT OF MR/DD Quality Control Analyst 2/10 - 2/11 • Maintained weekly, monthly and quarterly reports ... - 2017 Apr 03
Management Sales
Columbus, OH
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
Project Test
Dublin, OH
... OAO (Online Account Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH transfers (automated clearing house),Data stage, EIM,MDM, EDW SAS/AML, LCR, IVR, Plastics, Infogix controls. ... - 2016 Sep 15
... OAO (Online Account Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH transfers (automated clearing house),Data stage, EIM,MDM, EDW SAS/AML, LCR, IVR, Plastics, Infogix controls. ... - 2016 Sep 15
Quality Assurance Real Estate
New Albany, OH
... I help Implement regulations that require all banks to comply with Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence ... - 2016 Aug 21
... I help Implement regulations that require all banks to comply with Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence ... - 2016 Aug 21
Oracle Manager
Columbus, OH
... Creating and Managing DD Boost RMAN backups and recovering the database from EMC DDBoost RMAN Backup. Build Oracle Demantra applications and databases. Build Oracle Demantra OBI services. Maintaining and supporting the Oracle Demantra Applications ... - 2016 Jul 14
... Creating and Managing DD Boost RMAN backups and recovering the database from EMC DDBoost RMAN Backup. Build Oracle Demantra applications and databases. Build Oracle Demantra OBI services. Maintaining and supporting the Oracle Demantra Applications ... - 2016 Jul 14
Student, Windows Consultant and grader at Ohio State University
Columbus, OH
... ANDAR database to keep records of the account receivable and checks received, and matched it with the mailed received log CSE Department – Ohio State University Columbus, OH Windows Consultant and grader of CSE 2111, a course of excel and access ... - 2016 Feb 21
... ANDAR database to keep records of the account receivable and checks received, and matched it with the mailed received log CSE Department – Ohio State University Columbus, OH Windows Consultant and grader of CSE 2111, a course of excel and access ... - 2016 Feb 21
Data Health
Ohio
... (March 2014) SELECT PUBLICATIONS AND EVALUATION REPORTS Spence-Almaguer EE, Ghanta G, Chhetri S, Taylor DD. Quarterly Evaluation Reports: United Way of Tarrant County Earn Well Initiative, Department of Behavioral and Community Health, Sch. of ... - 2015 Nov 16
... (March 2014) SELECT PUBLICATIONS AND EVALUATION REPORTS Spence-Almaguer EE, Ghanta G, Chhetri S, Taylor DD. Quarterly Evaluation Reports: United Way of Tarrant County Earn Well Initiative, Department of Behavioral and Community Health, Sch. of ... - 2015 Nov 16
Abinitio Solution Architect
Columbus, OH
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ... - 2015 Aug 29
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ... - 2015 Aug 29