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Fraud or Anti or Consultant or Norcross resumes in Ashburn, VA, 20149

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National Security Law Enforcement

Bristow, VA
... Provided support to transparency, counter-corruption, and anti-money laundering efforts. Herat Prison, Herat, Afghanistan Dec 2013 – Oct 2018 Security, Industrial and Economic Analyst Monitored and investigated criminal activity in skilled and ... - May 08

Accounts Payable Receivable

Ashburn, VA
... PROFESSIONAL CERTIFICATIONS QuickBooks Online ProAdvisor-July 2021 Certified QuickBooks User Desktop-2020 Certified Public Accountant (CPA)-NASBA(AICPA) – January 2020 Certified Taxation Consultant-Chartered Institute of Taxation Ghana - February ... - May 08

Public Health Business Development

Gaithersburg, MD, 20878
... My experience extends across various roles, from government advisor/administrator to Division/Regional Director to national consultant, where I have successfully navigated complex challenges to achieve transformative systems changes. EXPERIENCE ... - May 08

Software engineer

Herndon, VA
... Neustar Inc Software Automation Lead January 2017 – July 2018 Implemented new Java functionality for the Number Portability Administration Center (NPAC) to verify WDNC compliance and fraud mitigation. Developed & maintained automation test cases for ... - May 08

Senior Program Manager

Reston, VA
... Knowledge Management Consultant Senior Manager, Randolph Air Force Base, TX 2010 – 2013 • Reviewed, posted, tested, and maintained 8,000 webpages ensuring standardization and usability for 2,200 internal and 3.3M external web customers; saved the ... - May 07

Enterprise Architect Architecture

Ashburn, VA
... Business Architecture Document detailing process descriptions, findings, and recommendations for improvements Owner and Consultant wEnterprise Architecture Solutions Inc., Harpers Ferry, WV, USA 1999–2012 Guided federal enterprise architecture (EA) ... - May 07

Data Analyst Science

Boyds, MD
... Consultant/Business Analyst Alexandria, VA Bounds Associates LLC February 2020 – January 2021 Reviewed, analyzed, and evaluated Department of Veteran Affairs’ medical facility businesses Evaluated Department of Veteran Affairs’ medical facility ... - May 07

Payroll Systems Manager

Germantown, MD
... Dynamic CPA and Consulting Services, Payroll Consultant Jan 2015-May 2015 Consulting as a subject matter expert in payroll. Reviewing payroll data to ensure proper processing and adherence to regulatory compliance requirements and recommend ... - May 07

Data Scientist Senior

Burke, VA
... LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) Bank Secrecy Act data for Anti-Money Laundering (AML) law. ... - May 06

O 5 Team Leader

Arlington, VA, 22202
... with the implementation of the Distance Learning Program within the Center’s Division of Information and Technology Consultant, Inter-American Development Bank, (IADB) La Paz, Bolivia July-December 2018 • Led a team of 5 in collecting, reviewing ... - May 06
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