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Analyst resumes in Lexington, KY

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Fraud Analyst Money Laundering

Lexington, KY
CARINE T FONMEDIG-WAMUCHO Lexington KY ***** 310-***-**** adz9us@r.postjobfree.com Professional Summary Creative AML/KYC/OFAC/FRAUD analyst with 5years of experience in the financial industry. Versed in Anti-Money Laundering, KYC (Know Your Customer ... - 2023 Oct 09

Customer Service General Manager

Lexington, KY
... Software Analyst Usnited States Army - Fort Bragg, NC June 1993 to April 1995 Besides the Military duties, I also assisted installation of software, troubleshoot software and hardware issues. Also was verify that all offices were following security ... - 2023 Sep 23

Customer Service Data Analyst

Lexington, KY
... analyzing various holdings and their weights to determine efficient proportions to outperform the S&P 500 Manager/Data Analyst Part-Time Athens, GA T&T Logistics August 2018 – August 2023 Used software such as Excel to analyze and optimize growth ... - 2023 Sep 22

Human Resources Accounts Receivable

Lexington, KY
... Authorized to work in the US for any employer Work Experience Job Cost Analyst Black and McDonald ( BMEI ) - Lexington, KY January 2023 to August 2023 • Remote position ended. • Prepare financial documents for assigned project cost, schedule, ... - 2023 Sep 21

Customer Service Representative

Lexington, KY
... Was promoted to the Fraud Department, were I assisted the customer with finding fraudulent activity on their account, compiled a report for review by a Fraud Analyst Insurance Agent/ Recruiter Primerica - Louisville, KY March 2013 to November 2014 ... - 2023 Sep 08

Information Security Project Manager

Lexington, KY
... 2003-2005 WAN-LAN Net Analyst • Department of Justice, Barranquilla Directorate • Hands-on experience in government contracts, early foundation of the importance of teamwork based in honesty and transparency. • IT support design and implementation ... - 2023 Aug 25

Accountung Assistant

Lexington, KY, 40507
... Full results: Highly Proficient Legal Skills — Proficient February 2020 Assisting practicing attorneys in the preparation for litigation proceedings Full results: Proficient Business Analyst — Proficient February 2020 Analyzing information to solve ... - 2023 Aug 16

Accounts Payable / Accounts Receivable / General Ledger

Nicholasville, KY
... Accountant - Analyst Accounts Receivable, Accounts Payable, General Ledger, Account Reconciliation Outcome-driven professional combining extensive experience as an accountant, Controller and Chief Financial Officer. Expert problem solver with ... - 2023 Jul 24

Automotive Engineering, with Management experience.

Lexington, KY
... Warranty analyst for all field/mass production returns. Maintain logs for warranty returns. Insure that all counter measures are received and that investigations are reported by any due dates. Rework Assistant and Supervisor, Rework monthly billing ... - 2023 Jul 10

Real Estate Award Winning

Frankfort, KY
... RESOURCE MANAGEMENT ANALYST KY DEPT. OF EDUCATION SEPT. 1997-JUNE 2015 ·Executive Producer of “Inside KY Schools”, an award winning TV program airing on KET. ·Analyst providing reports and opinions of various visual communication efforts for the ... - 2023 Jul 06
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