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Columbus, OH
... § Planned and supervised transport of 296K tons of ammunition from Sierra, CA to Hawthorne, NV within tight 14-day schedule and without causing panic while passing through Reno community by tarping trucks to prevent civilian alarm at contents (bombs ...
- 2020 Aug 27
Columbus, OH
... Tested and certified all scales in compliance with weights and measures standards, and managed all W&M paperwork with Ohio Department of Agriculture. Played key role in maintaining service business with national accounts and retaining employees ...
- 2020 Jun 29
Columbus, OH
... Finalized installation of LED Lighting & Alarm Systems Electrician PK2 SCHOOL - Chillicothe, OH April 2018 to May 2018 Contractor) Responsible for installing devices, dimmer sensors, motion detectors. led lighting, receptacles. Electrical/Mechanical ...
- 2019 Aug 14
Columbus, OH
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for ...
- 2019 Jul 25
Columbus, OH
... ● Monitor alarm systems to detect emergencies such as fires and illegal entry into establishments. Sygma Columbus, OH Driver Helper Aug 2016 – Nov 2016 ● Deliver and unload trailers at businesses, such as Donatos, Wendy's, etc. L Brands Columbus, OH ...
- 2019 May 31
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
Columbus, OH
Samantha Pellicane **** ******* **** * Columbus, OH 43212 * ac8ww8@r.postjobfree.com * 908-***-**** **** *** ******* ***** * Branchburg, NJ 08853 EDUCATION The Ohio State University Columbus, Ohio Bachelor of Agriculture, major in Animal Science ...
- 2019 Mar 26
Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ...
- 2018 Aug 21
Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ...
- 2018 Aug 14
Columbus, OH
... Senior Design (Jan 2016 – April 2016) • Designed a Home Automation System with the help of Raspberry Pie • Enabled features such as temperature sensor and control, fire and smoke alarm and a security camera • Developed a cellular application to ...
- 2018 Jul 30