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Tampa, FL
... AML Test Analyst Citi International Financial Services, LLC needs an Anti Money Laundry (AML) Monitoring System to enhance/strengthen its AML oversight over securities and cash transactions within the brokerage accounts of Citi International ...
- Jun 02
Zephyrhills, FL
... Senior Market Intelligence Analyst, Telefonica, Brazil (2011 – 2012) Telecommunication Company present in 21 countries, with an average of 125k professionals and € 47,2 billion of net income ● Created, followed-up and monitored incentive campaigns ...
- Jun 01
Ruskin, FL
... Citi, Tampa, FL Apr 2020 – Oct 2021 Vice President (Apps Dev Tech Lead Analyst) Team lead for a group of engineers at a large financial institution. The projects have been related to data quality and auditing, and a data catalog for metadata. My ...
- May 31
Apollo Beach, FL, 33572
... Solutions Contract 4/2024 – 4/2025 PCI Compliance Analyst Functioned as a PCI Internal Security Assessor for a service provider that has never had to be PCI compliant, but has now been tasked with becoming PCI compliant by their primary customer. ...
- May 28
Tampa, FL
EDUCATION **** ****** ****** ****, *****, FL ****7 954-***-**** ************@*****.*** Wesley Huang University Of South Florida – School Of Information GPA: 3.79 June 2022 - Present Bachelor of Science in Information Science Tampa, FL Coursework...
- May 28
Riverview, FL
... payable specialist Account reconciliation Invoice coding familiarity Analytical reasoning Work History Accounts Payable Analyst – August 2021 to present Signode Industrial Group Resolving purchasing and procurement related issues and discrepancies ...
- May 27
Tampa, FL
... IT Business Analyst II – Systems Deployment and Project Management Pasco County BOCC Pasco, FL March 2019 – Nov 2019 Business Analyst focused on driving systems deployment and project management initiatives for Pasco County BOCC. Collaborated with ...
- May 27
Gibsonton, FL
... Dec 2024 — Mar 2025 WIPRO, Tampa, FL Fraud Analyst Analyzed and remediated fraudulent activity on customer accounts for an international client with both retail and internet based sales. Responsible for determining the extent of any monetary loss ...
- May 24
Tampa, FL
... Zendesk • Twilio • Slack • CRMs • Call Center Support & Phone Assistance • Troubleshooting Professional Experience Complaints Analyst – Wise, Tampa, FL 02/2024 – 05/02/2025 Thoroughly reviewed and understood customer complaints using internal tools. ...
- May 23
Tampa, FL
... Systems Analyst/Developer - Java Lead, Project: Diamond Health Care Claims System Design and Development Lead Responsibilities: Prepare detailed system requirements gathering, specifications, documents and methodologies and the SDLC. Provide ...
- May 23