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Columbus, OH
... Supported CosmoCom, Siebel and SQL-based reporting solutions on both client and server sides. Consistently met SLA targets and resolved incidents in a timely manner. Technologies: Sybase, SQL, Shell Scripts, Bash, Cisco Voice Gateways, Call Managers ...
- 2017 Oct 09
Powell, OH, 43065
... good Quality Testing experience of Web application, main frame, Desktop application, Web services, Genesys - CTI, IVR, Web, Siebel, IVR, CTI, Salesforce, SQL Server Provided direction and leadership with strong interpersonal and team building skills ...
- 2017 May 31
Columbus, OH
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ...
- 2017 Apr 03
Columbus, OH
... Director – North America Oracle Practice delivering Oracle E-Business, PeopleSoft and Siebel solutions across business development, account management, implementation and support. Led a team of 65 Oracle professionals that pursued, closed, delivered ...
- 2016 Nov 28
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
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
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
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
Columbus, OH
... COM SUMMARY Solutions provider with extensive experience in diverse fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. Extensive experience in accounting and IT fields, working ...
- 2015 Aug 16
Columbus, OH
... • JPMC certified AML & WFH. • Trained Campus-Hires on AB INITIO. ACHEIVEMENTS • Syntel SYNERGY award 2013. • Syntel SMART award 2014. TECHNICAL ACUMEN Languages Unix scripting, PL/SQL, HTML, XML. Technologies ABINITIO 1.15, 2.14, 3.0.3, 3.1.2 ...
- 2015 Jun 17