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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
Columbus, OH
... Involved in integration from SFDC to Siebel/Mainframe/E-payment through WPS using REST Web services with JSON. Involved in Design and integrate the heterogeneous system to Oracle EBS. Performed Administrative tasks such as creating profiles, Users, ...
- Feb 26
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
Columbus, OH
... including the American Red Cross, American Cancer Society, Quest Diagnostics, DePuy Orthopedics, Stryker Orthopedics Tracked and reported all marketing efforts using Siebel CRM software. 01/2001 to 02/2009 Medical Instructor American Institute Of ...
- Jan 16
Columbus, OH
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- 2023 Dec 15
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
Columbus, OH
... Environment : Web Services, Jsp, Oracle 10, Siebel Role : Automation Test Lead Team size : 10 Testing Tool : UFT, GIT Overview: NetApp Account is one of the major clients IBM is having, there are so many sub-projects in the NetApp account that are ...
- 2023 Aug 26
Columbus, OH
... Environment: Batch Integration systems FS-US, Citrix, Siebel 8.1, SQL Server 2016/2017, Microsoft SQL Server Management Studio, VB.NET, SharePoint, JIRA V8.13.1, Confluence 5.10, MS-Office 2013, TFS, Xray for JIRA, Account Manger Express (AM express ...
- 2023 Aug 06
Columbus, OH
... LITERACY SOFTWARE: Proficient in the use of various software applications including Microsoft Office (Word, Excel, PowerPoint, Outlook) Siebel, Oracle (11i, R12), OBIEE, HTML, Access 2010, Toad PL/SQL, Northstar, Salesforce and Power BI. SAP
- 2023 Jun 05
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