| Resume alert | Resumes 31 - 40 of 122 |
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
Software Developer
Reynoldsburg, OH
... Master’s Degree in MIS Over 20 year experience in various projects design, development and deployment ( Web Applications, Windows Applications and real-time console applications running in the background ) Strong skills in .NET (including over 16 ... - 2019 Sep 27
... Master’s Degree in MIS Over 20 year experience in various projects design, development and deployment ( Web Applications, Windows Applications and real-time console applications running in the background ) Strong skills in .NET (including over 16 ... - 2019 Sep 27
Network Engineer Air Force
Columbus, OH
... Military Background Gulf War Veteran, United States Air Force EDUCATION & CERTIFICATIONS Graduate Franklin University Columbus, Ohio 2008 Management Information Systems (MIS) CCNP Cisco ID CSCO12588577 - 1/2018 1/2021 Bilingual both written/spoken ... - 2019 Aug 28
... Military Background Gulf War Veteran, United States Air Force EDUCATION & CERTIFICATIONS Graduate Franklin University Columbus, Ohio 2008 Management Information Systems (MIS) CCNP Cisco ID CSCO12588577 - 1/2018 1/2021 Bilingual both written/spoken ... - 2019 Aug 28
Sr. Business Analyst
Columbus, OH
... and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... business critical reports & MIS reports for revenue leakage and traffic analysis to maintain and increase profit margin. ... - 2019 Jul 25
... and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... business critical reports & MIS reports for revenue leakage and traffic analysis to maintain and increase profit margin. ... - 2019 Jul 25
Manager Software Engineer
Columbus, OH
... Software Engineer/Manager, MIS, AT&T Labs (02/1988 – 01/2005) Performed development tasks on an online Equipment Inventory System to allow users to input adds, changes and deletes to the online system. Used Xpeditor for unit testing of online ... - 2019 May 09
... Software Engineer/Manager, MIS, AT&T Labs (02/1988 – 01/2005) Performed development tasks on an online Equipment Inventory System to allow users to input adds, changes and deletes to the online system. Used Xpeditor for unit testing of online ... - 2019 May 09
Engineer Manager
Columbus, OH
... Assist in training System Administrator 1 and individual agency MIS staff in County policies and procedures as they relate to the server configuration. Participate as active member of project teams. Effectively and professionally, communicate with ... - 2019 May 09
... Assist in training System Administrator 1 and individual agency MIS staff in County policies and procedures as they relate to the server configuration. Participate as active member of project teams. Effectively and professionally, communicate with ... - 2019 May 09
Manager Management
Reynoldsburg, OH
... Also executed the day to day duties of their function as assigned and required in a manner that would define and drive MIS ... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database ... - 2019 Apr 07
... Also executed the day to day duties of their function as assigned and required in a manner that would define and drive MIS ... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database ... - 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
Project Data
Dublin, OH
... Escalate results to Site Heads through monthly dashboard MIS. Monitoring the Overall risk analysis of the business units on the Basel 2 Compliance, Audit, BCM, Compliance, Service Quality and SOXA parameters on monthly basis. Analyze Overall Risk ... - 2019 Jan 15
... Escalate results to Site Heads through monthly dashboard MIS. Monitoring the Overall risk analysis of the business units on the Basel 2 Compliance, Audit, BCM, Compliance, Service Quality and SOXA parameters on monthly basis. Analyze Overall Risk ... - 2019 Jan 15
Project Manager
Columbus, OH
... Exposure to diverse projects linked to oSoftware System oOperational Process oManagement Information System(MIS) oOperational Efficiency. Preparation and presentation of metrics and score cards to business groups and stakeholders. Management of ... - 2019 Jan 04
... Exposure to diverse projects linked to oSoftware System oOperational Process oManagement Information System(MIS) oOperational Efficiency. Preparation and presentation of metrics and score cards to business groups and stakeholders. Management of ... - 2019 Jan 04