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Resumes 11 - 20 of 96 |
Reynoldsburg, OH
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ...
- 2023 Sep 14
Pickerington, OH
... Answered questions, pointed out overlooked features and offered further details about special exhibits to educate visitors. Researched topics that pertained to tour locations so that such information could be added to scripts. Acquired tickets and ...
- 2023 Aug 02
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
Blacklick, OH
... AML CDD/EDD/OFAC BSA Financial Intelligence Risk Management CR/CM Compliance Regulatory and Compliance Manager Quality Control/Assurance Staff Training & Leadership Controls & Testing KEY ACCOMPLISHMENTS: • Top producer and key contributor in ...
- 2023 Apr 17
Columbus, OH
DENISE LANCASTER Home: Columbus, OH Mobile: 614-***-**** Email: adve8q@r.postjobfree.com EXECUTIVE ADMINISTRATIVE ASSISTANT OHIO NOTARY PUBLIC SUMMARY: Strong secretary, receptionist & administrative assistant that exhibits discipline & diligence. ...
- 2023 Feb 18
Hilliard, OH
... validation rules, Visualforce pages, triggers by using Apex as per Customer requirement Communicated to both technical and non-technical audiences using diagrams and exhibits to effectively document and describe architectures, designs and solutions. ...
- 2023 Jan 18
Columbus, OH
... Jan 2018- Oct 2019 Pharmacy Specialist • Written Correspondent/ Inbound and Outbound • Corvel Pharmacy Solutions Resolved claim adjusters problems, improved decisions if medication can be approved or denied. Received incoming emails from claim ...
- 2022 Dec 17
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
Dublin, OH
... Fantastic with clients and exhibits strong product knowledge. Collaborates with physicians in the OR to enhance product experience. • Developed a strong surgeon/physician network and advocate base. Nielsen, Hollywood, California- Emerging Leaders ...
- 2022 Dec 07
Columbus, OH
... lists such as the Office of the Inspector General (OIG) Health and Human Services Exclusions List, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Interpol Fugitives List, FBI Most Wanted List, GSA/EPLS and more. ...
- 2022 Nov 09