| Resume alert | Resumes 21 - 30 of 68 |
Analyst Project
Columbus, OH
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
Customer Service Human Resources
Columbus, OH
... and recognition of money laundering suspects. Accessed vital information utilizing technical proficiency to retrieve various law enforcement databases to secure relevant data. Provided intelligence processes by highly effective management and ... - 2020 Jul 06
... and recognition of money laundering suspects. Accessed vital information utilizing technical proficiency to retrieve various law enforcement databases to secure relevant data. Provided intelligence processes by highly effective management and ... - 2020 Jul 06
Administrative Assistant Customer Service
Columbus, OH
... Service to internal and external customers Reviewed Duplicate Payment Reports and Recover funds Reviewed and Research Nationwide OFAC Support System to identify fraudulent payees, process rejected invoices Updated general ledger reports Ohio State ... - 2020 Jun 02
... Service to internal and external customers Reviewed Duplicate Payment Reports and Recover funds Reviewed and Research Nationwide OFAC Support System to identify fraudulent payees, process rejected invoices Updated general ledger reports Ohio State ... - 2020 Jun 02
Project Data
Columbus, OH
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27
Customer Loan
Columbus, OH, 43224
... PROFESSIONAL EXPERIENCE 2016 to 2019 Chase Bank, NA Know your Customer (KYC) KNOW YOUR CUSTOMER ANALYST Gather and analyze data from a variety of sources, to conduct a KYC review of consumer and business account holders. Work with multiple lines of ... - 2019 Nov 13
... PROFESSIONAL EXPERIENCE 2016 to 2019 Chase Bank, NA Know your Customer (KYC) KNOW YOUR CUSTOMER ANALYST Gather and analyze data from a variety of sources, to conduct a KYC review of consumer and business account holders. Work with multiple lines of ... - 2019 Nov 13
Sr. Business Analyst
Columbus, OH
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the ... and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... - 2019 Jul 25
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the ... and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... - 2019 Jul 25
Data Project
Dublin, OH
... TCL has decided to Implement TCS Bancs Compliance Solution to meet its regulatory compliance requirements Pertaining to Anti Money Laundering. Data From various sources like BANCS, ORBIT, CHANNEL FINANCE, LOS and CEQ data loaded into ER Database and ... - 2019 Apr 16
... TCL has decided to Implement TCS Bancs Compliance Solution to meet its regulatory compliance requirements Pertaining to Anti Money Laundering. Data From various sources like BANCS, ORBIT, CHANNEL FINANCE, LOS and CEQ data loaded into ER Database and ... - 2019 Apr 16
Manager Management
Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
Scrum Master
Columbus, OH
... KYC requirements and compliance. Worked with the Quality Assurance team to create Test Plan and Test Cases and conduct unit, integration, and system testing. Create test scripts and execute test scripts. Assisted QA lead in developing quality ... - 2019 Feb 11
... KYC requirements and compliance. Worked with the Quality Assurance team to create Test Plan and Test Cases and conduct unit, integration, and system testing. Create test scripts and execute test scripts. Assisted QA lead in developing quality ... - 2019 Feb 11
Banker
Columbus, OH
... • Sell financial products and other banking services • Reconcile office suspense accounts • Ensure anti-money laundering compliance • Ensure Know Your Customer compliance • Aid in cashier duties and other team support Founder and Executive ... - 2018 Dec 19
... • Sell financial products and other banking services • Reconcile office suspense accounts • Ensure anti-money laundering compliance • Ensure Know Your Customer compliance • Aid in cashier duties and other team support Founder and Executive ... - 2018 Dec 19