| Resume alert | Resumes 31 - 40 of 96 |
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 Service Manager
Columbus, OH
... Boosted efficiency of trial proceedings, by scheduling and helping prepare witnesses for testimonies, creating exhibits and organizing evidence, and taking courtroom notes. WITTENBERG UNIVERSITY, Springfield, Ohio (2006 – 2008) Top private liberal ... - 2020 Mar 22
... Boosted efficiency of trial proceedings, by scheduling and helping prepare witnesses for testimonies, creating exhibits and organizing evidence, and taking courtroom notes. WITTENBERG UNIVERSITY, Springfield, Ohio (2006 – 2008) Top private liberal ... - 2020 Mar 22
Data Sales
Columbus, OH
... • Arrange public appearances, lectures, contests, or exhibits for clients to increase product or service awareness or to promote goodwill. • Forecast and track marketing and sales trends, analyzing collected data. • Strengthened company brand and ... - 2020 Jan 28
... • Arrange public appearances, lectures, contests, or exhibits for clients to increase product or service awareness or to promote goodwill. • Forecast and track marketing and sales trends, analyzing collected data. • Strengthened company brand and ... - 2020 Jan 28
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
... and SAR (Suspicious Activity Report) as per the AML compliance laws using the NICE Actimize software (Customer Due Diligence) and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... - 2019 Jul 25
... and SAR (Suspicious Activity Report) as per the AML compliance laws using the NICE Actimize software (Customer Due Diligence) and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... - 2019 Jul 25
legal assistant
Columbus, OH
... preparing exhibits; scheduling witnesses; ensuring that witnesses are ready when needed; taking courtroom notes.. HUNTINGTON NATIONAL BANK Special Assets Recovery Collector/Staff Officer Nov 2005 – Aug 2011 Negotiated payment arrangements, Loan ... - 2019 May 09
... preparing exhibits; scheduling witnesses; ensuring that witnesses are ready when needed; taking courtroom notes.. HUNTINGTON NATIONAL BANK Special Assets Recovery Collector/Staff Officer Nov 2005 – Aug 2011 Negotiated payment arrangements, Loan ... - 2019 May 09
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
Management Information Technology
Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
Social Media Marketing
Plain City, OH, 43064
... and planning and coordinating the routing of exhibits shipped for the convention program. Prepared post event report. Developed Marketing and public relations strategic strategist, campaigns, and initiatives to improve public perception of client’s ... - 2018 Jun 01
... and planning and coordinating the routing of exhibits shipped for the convention program. Prepared post event report. Developed Marketing and public relations strategic strategist, campaigns, and initiatives to improve public perception of client’s ... - 2018 Jun 01