| Resume alert | Resumes 31 - 40 of 670 |
High Volume Financial Management
Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud ... Tasked with establishing a support documentation package for team members to substantiate Construction In Progress (CIP) ... - Feb 20
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud ... Tasked with establishing a support documentation package for team members to substantiate Construction In Progress (CIP) ... - Feb 20
Attorney
Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
Administrative Assistant Customer Service
Silver Spring, MD
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ... - Feb 17
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ... - Feb 17
Quality Assurance Field Engineer
Washington, DC
... Water Sewer Sanitary Commission WSSC Consultant-DFI Engineering 9/2017 to 8/2018 Quality assurance of water and sewer mains, fire hydrants, valves, materials(DIP, PVC, CIP, etc) WHC water house connections (copper), SHC sewer house connections ... - Feb 16
... Water Sewer Sanitary Commission WSSC Consultant-DFI Engineering 9/2017 to 8/2018 Quality assurance of water and sewer mains, fire hydrants, valves, materials(DIP, PVC, CIP, etc) WHC water house connections (copper), SHC sewer house connections ... - Feb 16
Accounts Payable Specialist
Silver Spring, MD
... • Ability to produce error free reconciliations for Checks in Process (CIP), Clearing Accounts, Official Checks, and Branch Cash). • Ability to process incoming, recurring, and international wires without error. • Able to define problems, collect ... - Feb 15
... • Ability to produce error free reconciliations for Checks in Process (CIP), Clearing Accounts, Official Checks, and Branch Cash). • Ability to process incoming, recurring, and international wires without error. • Able to define problems, collect ... - Feb 15
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Customer Service Claims Adjuster
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
Data Analyst Risk Assessment
Arlington, VA
... Investigation Cash handling Recordkeeping Reporting KYC, KYE, CDD, EDD AML/CFT risk Assessments Specialized in International ... of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; ... - Feb 09
... Investigation Cash handling Recordkeeping Reporting KYC, KYE, CDD, EDD AML/CFT risk Assessments Specialized in International ... of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; ... - Feb 09
Financial Management Project Manager
Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
Call Center Representative
Fairfax, VA
... *Managed and prepared the entire Program Objectives Memorandum (PMO) and midyear submissions on behalf of N6 and submitted the Ashore, Afloat and Capital Investment Program (CIP) budgets to the Comptroller on an annual basis. Supervisor: Has left ... - Feb 07
... *Managed and prepared the entire Program Objectives Memorandum (PMO) and midyear submissions on behalf of N6 and submitted the Ashore, Afloat and Capital Investment Program (CIP) budgets to the Comptroller on an annual basis. Supervisor: Has left ... - Feb 07