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Aml or Auditor resumes in Columbus, OH, 43215

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UX/UI Designer

Columbus, OH
SONNY STATTMILLER UX/UI DESIGNER ********@*****.*** www.sonnystattmiller.com 614-***-**** Columbus, Ohio MatthewStattmiller SUMMARY I am a Tax Auditor turned UX/UI Designer. My experience as a tax auditor along with my proficient problem solving ... - 2018 May 31

Sales Accounting

Columbus, OH
... NV, Casino Auditing I & II and Casino Management Certified Information Systems Auditor (CISA) ACFE Member/ Certified Fraud Examiner Title 31/BSA & AML Certificate Trained on Auditing software-Teammate, AML audit software- Newave & Resort Advantage. ... - 2018 Apr 02

SALT, International & Domestic Tax, VAT, Transfer Pricing, ASC 740

Powell, OH, 43065
... I instituted a “tax certification” process for our finance officers in order to comply with auditor’s requests for internal control documentation. I also started a program of reviewing accounts payable transactions to determine if too much sales/use ... - 2018 Mar 19

Project Data

Columbus, OH
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ... - 2018 Feb 15

Engineer Microsoft Office

Columbus, OH
Professional Summary Accomplished Systems Administrator, Systems Engineer and IT Auditor possessing 20+ years of extensive professional experience. Experienced in managing server infrastructures and data-center operations across multiple platforms ... - 2017 Dec 23

Management Sales

Commercial Point, OH
... ******, **** 43102 740-***-**** ***********@*****.*** Linkedin DIRECTOR OF OPERATIONS Award-winning operations management professional, AWS-certified Associate Welding Inspector, and ISO 9001 Auditor, with proven track record of obtaining and ... - 2017 Dec 10

Technical Support Manager

Columbus, OH, 43232
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ... - 2017 Nov 04

I have completed the certification of IRS Enrolled Agent and tax expe

Columbus, OH
... OH 43229 PH: 614-***-**** I am currently working as Night Auditor with Daysinn Columbus North since November 21, 2016. ... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator ... - 2017 Nov 01

Manager Sales

Dublin, OH
... –ISO 9001 Auditor Account Development Strategies Strategic Selling Professional Selling and Advanced Selling Effective Negotiations (Chester Karrass) Hazardous Material and Material Handling Media Response Training Smith Driving Training Lean & 5S - 2017 Sep 11

Engineer Project Manager

Reynoldsburg, OH
... Certified Siemens Project Manager (PM3) and ISO 9000 Quality Auditor with background in design, development, installation, and project leadership of networked Airfield Lighting Control Systems (ALCS) installed in airports around the world. Headed ... - 2017 Sep 06
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