| Resume alert | Resumes 1 - 10 of 16 |
Data Scientist Analysis
Columbus, OH
... Identified lift, reach, impression, CTR, and OR across channels, obectives, verticals, and partner conditions. Used Python/R, z-tests, t-tests, p-values, winsorization, and CUPED to provide statistical significance and confidence level for marketing ... - Apr 01
... Identified lift, reach, impression, CTR, and OR across channels, obectives, verticals, and partner conditions. Used Python/R, z-tests, t-tests, p-values, winsorization, and CUPED to provide statistical significance and confidence level for marketing ... - Apr 01
Customer Service Administrative Assistant
Columbus, OH
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
Aml Analyst Fraud
Columbus, OH
... Ensure Alert data has been accurately collected and documented Transactions monitoring of accounts, filling of Suspicious Activity Reports(SAR) and review of Currency Transactions Reports(CTR) Know your Customer,Account due diligence Analysis. ... - 2023 May 05
... Ensure Alert data has been accurately collected and documented Transactions monitoring of accounts, filling of Suspicious Activity Reports(SAR) and review of Currency Transactions Reports(CTR) Know your Customer,Account due diligence Analysis. ... - 2023 May 05
Machine Operator Welder semi driver
Delaware, OH
Brian O'Neal Lazer spot */** - **/** Yard truck Current employer Dayton Rogers */** - */** Welder Metal stamping Buckeye Motor Sales */** - */** Car Hauler Dealership Unemployment 3/2013 - 9/2022 Double amputee Anchor Hocking 2/2007 - 3/2013 Glass ... - 2022 Dec 08
Brian O'Neal Lazer spot */** - **/** Yard truck Current employer Dayton Rogers */** - */** Welder Metal stamping Buckeye Motor Sales */** - */** Car Hauler Dealership Unemployment 3/2013 - 9/2022 Double amputee Anchor Hocking 2/2007 - 3/2013 Glass ... - 2022 Dec 08
Customer Service Representative
Hilliard, OH
... familiarity with BSA, Reg CC, Reg D, US Patriot Act, CTR, Cash Handling. Process on average 20+ customer transactions per hour during peak periods. Help customers get connected to various service including loans, credit and various insurance ... - 2022 Sep 04
... familiarity with BSA, Reg CC, Reg D, US Patriot Act, CTR, Cash Handling. Process on average 20+ customer transactions per hour during peak periods. Help customers get connected to various service including loans, credit and various insurance ... - 2022 Sep 04
Sr. Business Analyst
Columbus, OH
... The project is focused on the preparation of CTR (Currency Transaction Report) 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) ... - 2019 Jul 25
... The project is focused on the preparation of CTR (Currency Transaction Report) 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) ... - 2019 Jul 25
Administrative Assistant Medical Billing
Columbus, OH
... as completing transactions in a timely manner, conducting CTR's, SAR's, Foreign currency exchange/ ordering, and MIL's respectively Keeping steady client flow between platform team members while at the same time understanding the clients' needs; ... - 2015 May 01
... as completing transactions in a timely manner, conducting CTR's, SAR's, Foreign currency exchange/ ordering, and MIL's respectively Keeping steady client flow between platform team members while at the same time understanding the clients' needs; ... - 2015 May 01
Project Manager Engineer
Columbus, OH
Lance L. Lewis Resume Acquisition/Integrated Logistics Support Management Name: Mr. Lance L. Lewis Current Employer: David Hale Inc. Professional/Business Title: Senior Lead Integrated Logistics Support Acquisition Manager (ILSAM) Current Work... - 2014 Jun 04
Lance L. Lewis Resume Acquisition/Integrated Logistics Support Management Name: Mr. Lance L. Lewis Current Employer: David Hale Inc. Professional/Business Title: Senior Lead Integrated Logistics Support Acquisition Manager (ILSAM) Current Work... - 2014 Jun 04
Manager Training
Worthington, OH
... The Ohio State University, Columbus, OH 2004-2008 Research Associate, Department of infectious diseases, College of Internal Medicine, The Ohio State University, Columbus OH AWARDS, HONORS, DISTINCTIONS 2011 Recipient, Best Poster award, 4th Ctr. ... - 2014 Feb 26
... The Ohio State University, Columbus, OH 2004-2008 Research Associate, Department of infectious diseases, College of Internal Medicine, The Ohio State University, Columbus OH AWARDS, HONORS, DISTINCTIONS 2011 Recipient, Best Poster award, 4th Ctr. ... - 2014 Feb 26
Customer Service Data Entry
Powell, OH
Office Clerical - Data Entry (Lewis Ctr/Dublin/Worthington) I am posting my resume out here on craigslist to find a temp.,part-time,seasonal, job. I am not giving my last name, address or phone number on the posted resume. Because of the sammers. I ... - 2013 Feb 02
Office Clerical - Data Entry (Lewis Ctr/Dublin/Worthington) I am posting my resume out here on craigslist to find a temp.,part-time,seasonal, job. I am not giving my last name, address or phone number on the posted resume. Because of the sammers. I ... - 2013 Feb 02