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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
Columbus, OH
... Demonstrated data integration from ePiphany and Siebel CRM. Developed Data profiling and statistics reports / analysis using SQL Server Reporting Services (SSRS) and SQL Server Analytical Services (SSAS) This
- 2023 Mar 17
Columbus, OH
... Main Point of contact for all the Communication with the Clients and the Environment: IIB/Message Broker, WTX, MQ Series, DataPower, Java, ESQL, XSLT, WebSphere, BPM, EDI, Cobol, Siebel, Oracle (Diamond), Mainframes, Linux, Unix, Z/OS
- 2023 Mar 10
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
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ...
- 2022 Sep 18
Dublin, OH
... • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and government regulations. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with ...
- 2022 Sep 08
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
... AWS, OpenStack Source Version Control Tool Subversion (SVN), Git, Databases MySQL 5.1, SQL Server 2008, Oracle 10g, Siebel VIRTUALIZATION SKILLS: ESX 4.1/4.0, vSphere 3/4, VMware Workstation 10/11, Oracle Virtual Box Operating Systems Windows ...
- 2021 Apr 06
Columbus, OH
... AWS, OpenStack Source Version Control Tool Subversion (SVN), Git, Databases MySQL 5.1, SQL Server 2008, Oracle 10g, Siebel VIRTUALIZATION SKILLS: ESX 4.1/4.0, vSphere 3/4, VMware Workstation 10/11, Oracle Virtual Box Operating Systems Windows ...
- 2021 Mar 12
Hilliard, OH
... applications: Siebel Configuration, IIS Websites (ASP, HTML, XML), Windows Scripting (BAT, WSF, VBS, PS) for automation process, PKI Compliance and monitoring tools (new relic, solarwind, splunk, etc..), MS SQL Jobs, Oracle Client, DB2 Client. ...
- 2021 Jan 22