| Resume alert | Resumes 1 - 10 of 17 |
Business Development Quality Assurance
Cleveland, OH
... applications · Designed and executed testing specifically in regard to Suspicious Activity Monitoring and Reporting for (AML) Financial Crimes Investigations Portal · Testing Life Cycle methodology: Initiation, Planning, Analysis, Preparation, ... - Mar 10
... applications · Designed and executed testing specifically in regard to Suspicious Activity Monitoring and Reporting for (AML) Financial Crimes Investigations Portal · Testing Life Cycle methodology: Initiation, Planning, Analysis, Preparation, ... - Mar 10
Compliance Manager Examiner
Cleveland, OH
... Knowledgeable in EDD/KYC/AML/OFAC/SAR/CTR Identified regulatory violations, supervisory concerns, and discrepancies, and developed solutions for corrective actions in small and medium size thrift institutions. Assigned ratings based on assessment of ... - 2023 Jun 26
... Knowledgeable in EDD/KYC/AML/OFAC/SAR/CTR Identified regulatory violations, supervisory concerns, and discrepancies, and developed solutions for corrective actions in small and medium size thrift institutions. Assigned ratings based on assessment of ... - 2023 Jun 26
Office Assistant Bank Teller
Cleveland, OH
... Assisted customers in paying utility bills Audit Ohio Lottery Ordered, sold and reconciled invoices for RTA passes Audited Postage for the store AML trained for Western Union HIPPA Certified in pharmacy Assisted customers with special needs and ... - 2023 Jun 09
... Assisted customers in paying utility bills Audit Ohio Lottery Ordered, sold and reconciled invoices for RTA passes Audited Postage for the store AML trained for Western Union HIPPA Certified in pharmacy Assisted customers with special needs and ... - 2023 Jun 09
Digital Transformation Leader
Strongsville, OH, 44149
... Knowledge of regulatory, law enforcement, industry trends, expectations, and practices on BSA/AML/EDD/OFAC matters. Active knowledge of DevOps, ITBM, ITSM, ITAM, ITOM, GRC, domains. PROFESSIONAL EXPERIENCE: ServiceNow, Cleveland OH September 2017 – ... - 2022 Apr 26
... Knowledge of regulatory, law enforcement, industry trends, expectations, and practices on BSA/AML/EDD/OFAC matters. Active knowledge of DevOps, ITBM, ITSM, ITAM, ITOM, GRC, domains. PROFESSIONAL EXPERIENCE: ServiceNow, Cleveland OH September 2017 – ... - 2022 Apr 26
Consultant/Marketing Analyst/ Writer
Twinsburg, OH
EDUCATION **** **** Master of Arts in Promotion and Video Content, Liberty University Bachelor of Science in Education, The Ohio State University Major: Sports Industry Minor: Organizational Communication EXPERIENCE Analyst AML RightSource September ... - 2021 Apr 22
EDUCATION **** **** Master of Arts in Promotion and Video Content, Liberty University Bachelor of Science in Education, The Ohio State University Major: Sports Industry Minor: Organizational Communication EXPERIENCE Analyst AML RightSource September ... - 2021 Apr 22
Engineer Test
Strongsville, OH, 44136
... Syntel Ltd Client: State Street Bank and Trust Company, Boston -MA Nov 2014 to April 2018 Domain : Banking Project Name1: ANTI-MONEY LAUNDERING(AML) Tools Used: : UFT 12.5,TAF, ALM. Role: Sr. Automation Test Lead Description: ANTI-MONEY LAUNDERING ... - 2021 Mar 15
... Syntel Ltd Client: State Street Bank and Trust Company, Boston -MA Nov 2014 to April 2018 Domain : Banking Project Name1: ANTI-MONEY LAUNDERING(AML) Tools Used: : UFT 12.5,TAF, ALM. Role: Sr. Automation Test Lead Description: ANTI-MONEY LAUNDERING ... - 2021 Mar 15
Sr Software Developer
Cleveland, OH
... Having 7+ years of industry experience in implementation of Data Warehousing projects which includes OFSAA - Profitability Management (PFT), Fund Transfer Pricing (FTP), Financial reporting, AML, FATCA, KYC using tools like OBIEE. Excellent ... - 2019 Jul 01
... Having 7+ years of industry experience in implementation of Data Warehousing projects which includes OFSAA - Profitability Management (PFT), Fund Transfer Pricing (FTP), Financial reporting, AML, FATCA, KYC using tools like OBIEE. Excellent ... - 2019 Jul 01
Information Security Management
Cleveland, OH
... Compliance Led a coordinated effort that ensured compliance with the Gramm-Leach-Bliley Act, also known as the Financial Modernization Act of 1999, Bank Secrecy and USA Patriot Act, including Anti-Money Laundering (AML) and OFAC requirements, in ... - 2019 Jun 25
... Compliance Led a coordinated effort that ensured compliance with the Gramm-Leach-Bliley Act, also known as the Financial Modernization Act of 1999, Bank Secrecy and USA Patriot Act, including Anti-Money Laundering (AML) and OFAC requirements, in ... - 2019 Jun 25
Web Services Developer
Cleveland, OH
... Android SDK, Eclipse IDE, Google Maps, AML and SQL Databases, Junit, GPS Services. State Farm Insurance – Bloomington, IL Nov 11 – Dec 12 Project: Unified auto experience Role: Java Developer Responsibilities: Involved in gathering system ... - 2017 Jul 18
... Android SDK, Eclipse IDE, Google Maps, AML and SQL Databases, Junit, GPS Services. State Farm Insurance – Bloomington, IL Nov 11 – Dec 12 Project: Unified auto experience Role: Java Developer Responsibilities: Involved in gathering system ... - 2017 Jul 18
Sales Customer Service
Independence, OH
... Probate & Trusts, 1983 Life, Accident & Health Insurance License, Ohio Department of Insurance, 1986 – present Series 6, FINRA/NASD, 2000 AHIP Certification, American Health Insurance Plans, 2011 & 2012 AML Certification, 2015 & 2017 Skills: access ... - 2017 May 03
... Probate & Trusts, 1983 Life, Accident & Health Insurance License, Ohio Department of Insurance, 1986 – present Series 6, FINRA/NASD, 2000 AHIP Certification, American Health Insurance Plans, 2011 & 2012 AML Certification, 2015 & 2017 Skills: access ... - 2017 May 03