| Resume alert | Resumes 11 - 20 of 122 |
Customer Service
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
... 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
Aml Analyst Fraud
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
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
Operations consultant and executive
Dublin, OH
... Education and Additional Accomplishments MBA, Xavier University, Cincinnati, OH (MIS, Controllership, Quantitative Methods, Executive Practices) B.S. Business, University of Toledo, Toledo, OH (Management, Organizational Psychology, Marketing) IQPC ... - 2023 Apr 28
... Education and Additional Accomplishments MBA, Xavier University, Cincinnati, OH (MIS, Controllership, Quantitative Methods, Executive Practices) B.S. Business, University of Toledo, Toledo, OH (Management, Organizational Psychology, Marketing) IQPC ... - 2023 Apr 28
Sr. Project Manager
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
... 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
Tax Accountant
Dublin, OH
... Develop and design management information systems (MIS) reports for control and evaluation purposes. EDUCATION 1998 MS Finance, Panjab University - Chandigarh India 1996 BS Accounting, Panjab University - Chandigarh India - 2022 Sep 14
... Develop and design management information systems (MIS) reports for control and evaluation purposes. EDUCATION 1998 MS Finance, Panjab University - Chandigarh India 1996 BS Accounting, Panjab University - Chandigarh India - 2022 Sep 14
Senior Auditor- Aml Compliance
Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account ... • I had been the single point of contact for the internal MIS for the team & was responsible for providing the Error Reports ... - 2022 Sep 08
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account ... • I had been the single point of contact for the internal MIS for the team & was responsible for providing the Error Reports ... - 2022 Sep 08
Assistant Manager Govt
Lewis Center, OH
... ●Analyzing MIS reports & other statements with a view to reduce the defects in the process. ●Implementing processes responsible for effective customer communication ●Retaining customer base, identifying improvement areas & implementing measures to ... - 2021 Dec 13
... ●Analyzing MIS reports & other statements with a view to reduce the defects in the process. ●Implementing processes responsible for effective customer communication ●Retaining customer base, identifying improvement areas & implementing measures to ... - 2021 Dec 13
Department Coordinator Process Engineer
Columbus, OH
... ●Conducted internal audits for raw materials and inventories using Six Sigma Techniques ●Prepared Management Information System (MIS) reports, Production and Consumption reports in SAP. ●Was part of Total Quality Management (TQM) projects 1. ... - 2021 Oct 18
... ●Conducted internal audits for raw materials and inventories using Six Sigma Techniques ●Prepared Management Information System (MIS) reports, Production and Consumption reports in SAP. ●Was part of Total Quality Management (TQM) projects 1. ... - 2021 Oct 18
Finance
Bexley, OH, 43209
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
Developer Civil Engineering
Lewis Center, OH
... Sravanthi Beeram - page 1 # Sending weekly MIS reports on recruitments, new joiners for the month and Invoices to the management. # Responsible for Planning and Conducting Week-End Drives for internal requirements Profiles Handled: JAVA,.NET, Oracle ... - 2021 Apr 09
... Sravanthi Beeram - page 1 # Sending weekly MIS reports on recruitments, new joiners for the month and Invoices to the management. # Responsible for Planning and Conducting Week-End Drives for internal requirements Profiles Handled: JAVA,.NET, Oracle ... - 2021 Apr 09