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Aml or Kyc or B2b or Chartered resumes in Columbus, OH, 43215

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Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15

Customer Service Territory Sales

Columbus, OH
... Progressive Flooring/Floormat.com Operations and Sales 2016–2023 Responsible for B2B sales, trade shows, inventory, and customer service. SKILLS Ceaseless Communication – I believe that communicating and interacting within a team is paramont to any ... - Apr 12

Customer Service Accounts

Dublin, OH
... MCDONALD’S CORPORATE, Columbus, OH January 2015 - January 2016 B2B Accounts Payable Specialist Prepared invoices for coding and routes for approval by authorized personnel. Recorded payable into the accounts payable system. Used appropriate ... - Mar 18

Data Analytics Finance Manager

Columbus, OH
... Leone PROFESSIONAL MEMBERSHIPS Certified Public Accountants (CPA) USA Candidate October 2023 – Present Association of Chartered Certified Accountant (ACCA) – Glasgow, London Finalist December 2018 – Present Compliance Institute of Nigeria – Lagos ... - Mar 13

Financial Planning Accounting Operations

Columbus, OH
... (Chartered Accountant) as Accounts Assistance (Accounts Payable) Key Result Areas: Performing analytical review of financial operations Investigating and understanding key business issues behind the numbers and providing clear, concise and timely ... - Mar 11

Account Manager Customer Experience

Columbus, OH
... • B2B & D2C fulfilment warehouse management of products surrounding client brands. • Analyses trends, identifies shipping whether continent or international and ensures timely delivery. • Dedicated to the client’s brand requirements and works ... - Feb 26

Sql Server Application Developer

Lewis Center, OH
... IBM Accredited Senior IT Specialist Teradata DBA Informatica CAI Course completion at IBM India Informatica B2B Course completion at IBM India - Feb 17

Digital Marketing Growth

Dublin, OH
... WORK EXPERIENCE MakerMade • Remote • 03/2019 - Present Director of Growth and Marketing • Implemented tactical strategies resulting in a 30% increase in ad profitability and relevance, leading to a substantial uplift in both B2C and B2B topline ... - Feb 12

Revenue Growth Customer Experience

Westerville, OH
... STANDARD CHARTERED BANK SVP of Retail Banking May 2007 June 2011 Directed comprehensive retail banking operations, encompassing dynamic product sales, cutting-edge development, rigorous compliance oversight, and adept management of 3rd party co ... - Jan 28

Call Center Customer Service

Pickerington, OH, 43147
... Collected, chartered, and reported data and metrics documenting processes and task for ISO and QS certifications. Implemented inventory management processes and mitigated risk factors resulting in zero loss for the Government. Paroled military base ... - Jan 21
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