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Kyc or Incharge or Aml or Keeper resumes in Columbus, OH, 43215

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Resume alert Resumes 21 - 30 of 69

Graphic Designer Social Media

Columbus, OH
... Ohio University, April 2019 – Current President & Keeper of Records Preside at all meetings Supervise all affairs Appoint all committees Ensure chapter officers fulfill duties Sign warrants for payment of money Kennedy Museum of Art, Ohio University ... - 2020 Nov 23

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

Training Fitness

Lewis Center, OH
... Olympian), football (Maxwell Williams, Drake Carrie, Grady Hawk, Jake Russel), Soccer, (Maddie Smith, Columbus Semi-pro Female Team the Eagles & Divison II {Goal Keeper Josh Routte}) volleyball (Shannon Schlater Divison III), tennis (Devin Butler). ... - 2020 Jun 23

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

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

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

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

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

Manager Management

Columbus, OH
... Worked on implementing all the building blocks of Work force Time Keeper and Attendance module as well to configure the web server and app servers for the Kronos environment. . Knowledge of Activities, Record Manager, and Analytics modules. . ... - 2019 Jan 07

Technical Writer

Blacklick, OH
... Incorporated Lean throughout all processes, assisted with the development of website content, designated record keeper for executive meetings. Fairfield Community Health Center Lancaster, OH Director of Information Systems Feb 2014 - May 2015 Edited ... - 2018 Nov 20
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