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Baltimore, MD
RICHARD IYELENMEHOLO Baltimore, MD ***** • 862-***-**** • **********@*****.*** PROFESSIONAL SUMMARY Meticulous AML/EDD/KYC/FRAUD Analyst with 5years of working experience in the banking sector. Highly skilled in KYC (Know Your Customer), Anti-Money ...
- 2023 Nov 11
Timonium, MD
... Tracking of user stories/defects till closure and interaction for better clarification from Business Analyst and Business wherever required Extensively used Project Management Tool JIRA to document test cases, bug tracking, issue tracking, defect ...
- 2023 Nov 10
Baltimore, MD
Edwina Cornish Medical Appeals Analyst Experience Education MedStar Health, Baltimore — Medical Appeals/Grievances Analyst May 2017 - June 2018 Manage member and provider medical appeals/complaints/grievances for Maryland and the District of ...
- 2023 Nov 10
Laurel, MD
... From December 2018 to present Cybersecurity Analyst. • Assist System Owner and ISSO in preparing Authorization Package for Major/Minor Application systems, making sure that security controls adhere to a formal and wellestablished security ...
- 2023 Nov 07
Elkridge, MD
... requests and invoice payments PAYROLL: Prepared and approved timecards on weekly and Bi-weekly basis for both Intrastaff employees and Johns Hopkins Healthcare Solutions employees Management and Program Analyst – 1/1990 – 10/2017 Employer: U.S. ...
- 2023 Nov 07
Baltimore, MD
JENNIFER KARIUKI SUMMARY Goal driven and proactive AML/OFAC/KYC/Fraud analyst with 8-9years experience in financial crime . Successful at Case management, Fraud detection and prevention, OFAC stripping, Account review, Anti -Money Laundering, ...
- 2023 Nov 04
Curtis Bay, MD, 21226
... Owings Mills, MD Risk Analyst I February 2010-May 2014 • Monitored sensitive files of credit card processing to assess threats of financial losses to the company • Examine customer’s internal and external data daily while also reviewing their credit ...
- 2023 Nov 03
Owings Mills, MD
... their loans ·Facilitated client’s concerns throughout the Refinance process Bank of America-Hunt Valley 2014 Credit card claims analyst ·Process billing disputes for customers ·Deescalate customer complaints to maintain loyalty ·Determine fraudulent ...
- 2023 Nov 02
Baltimore, MD
... 02/15 – 05/16 Security Analyst. Adassah IT Resources, LLC. Middle River, MD 21220 Performed security certification and accreditation for customer systems, services, and programs. Conducted assessment (using NIST 800-53A) and remediation based on SAR ...
- 2023 Nov 02
Elkridge, MD
... Ali Haider ***********@*****.*** 240-***-**** Financial Analyst Insightful detail oriented and multitasking in financial analyzing and reporting with 10+ years of extensive experience in a variety of fast-paced environments. Excellent analyst, ...
- 2023 Nov 01