| Distance: | Resume alert | Resumes 11 - 20 of 219 |
Project Manager
Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
Mortgage Loan Officer
New Albany, OH, 43054
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
High School Middle
Columbus, OH
Abir Faisal Mohamed **************@*****.*** 614-***-**** **** ****** ******* **** ***** Columbus, Ohio Education- Middle School Completed Dewitt Clinton 6110 N Fairfield Ave, Chicago, IL 60659 Mather High School (1-year completed) 5835 N Lincoln... - Apr 09
Abir Faisal Mohamed **************@*****.*** 614-***-**** **** ****** ******* **** ***** Columbus, Ohio Education- Middle School Completed Dewitt Clinton 6110 N Fairfield Ave, Chicago, IL 60659 Mather High School (1-year completed) 5835 N Lincoln... - Apr 09
Product Owner Management
Columbus, OH
... BSA: 2/2024 – 3/2025 • Wilco Source • Columbus, OH Led the $2M+ enterprise EHR modernization initiative for McKesson Biologics, transitioning CPR+ to the CareTend platform. Oversaw 28 global resources across four workstreams, delivering API-based ... - Apr 03
... BSA: 2/2024 – 3/2025 • Wilco Source • Columbus, OH Led the $2M+ enterprise EHR modernization initiative for McKesson Biologics, transitioning CPR+ to the CareTend platform. Oversaw 28 global resources across four workstreams, delivering API-based ... - Apr 03
Nurse Practitioner El Paso
Columbus, OH
... Education Doctorate in Nurse Practice University of Colorado Colorado Springs, Colorado Springs, Co May 2021 Masters: Nursing – Family Nurse Practitioner University of Texas at El Paso, El Paso, Tx August 2012 Bachelors: Nursing University of Texas ... - Apr 03
... Education Doctorate in Nurse Practice University of Colorado Colorado Springs, Colorado Springs, Co May 2021 Masters: Nursing – Family Nurse Practitioner University of Texas at El Paso, El Paso, Tx August 2012 Bachelors: Nursing University of Texas ... - Apr 03
Full-Stack Web Computer Science
Columbus, OH
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05
General Manager Customer Service
Columbus, OH
... Achieved an outstanding score (93.2%) on Brand Standard Audit (BSA) September 2022. Licensed Claims Adjuster Safelite Autoglass March 2019-September 2021 Served as a globally licensed claims adjuster for USAA program. Recognized as a top performer 7 ... - 2024 Dec 05
... Achieved an outstanding score (93.2%) on Brand Standard Audit (BSA) September 2022. Licensed Claims Adjuster Safelite Autoglass March 2019-September 2021 Served as a globally licensed claims adjuster for USAA program. Recognized as a top performer 7 ... - 2024 Dec 05
Registered Nurse
Pickerington, OH
... 4787 Tremont Club Dr, Hilliard OH 43026 08/23 to current LPN, violet springs health campus. 603 Diley rd. Pickerington, Ohio 43147. 614-***-****. MABEL ARTHUR 299 Lake hills Court Pickerington OH 43147 347-***-**** *************@*****.*** References ... - 2024 Dec 01
... 4787 Tremont Club Dr, Hilliard OH 43026 08/23 to current LPN, violet springs health campus. 603 Diley rd. Pickerington, Ohio 43147. 614-***-****. MABEL ARTHUR 299 Lake hills Court Pickerington OH 43147 347-***-**** *************@*****.*** References ... - 2024 Dec 01
Business Analyst Senior
Blacklick, OH
... Heitmeyer Consulting 2020 - 2022 Senior Business Analyst Served as a Business Analyst lead for Fulfillment, Fraud & Risk Management, Third Party Interfaces, and AML/BSA. Gathered operational requirements amongst Alliance Data, Fiserv, and Capgemini. ... - 2024 Nov 27
... Heitmeyer Consulting 2020 - 2022 Senior Business Analyst Served as a Business Analyst lead for Fulfillment, Fraud & Risk Management, Third Party Interfaces, and AML/BSA. Gathered operational requirements amongst Alliance Data, Fiserv, and Capgemini. ... - 2024 Nov 27
Maintenance Supervisor Customer Service
Columbus, OH
... Carpet cleaning Budget, Staff, and Project Management Scheduling and Customer Relations Vendor Management & Purchasing Bidding & Proposal preparation Coordinates & Performs fire, city, and elevator inspections Preventative Maintenance Inspections ... - 2024 Nov 26
... Carpet cleaning Budget, Staff, and Project Management Scheduling and Customer Relations Vendor Management & Purchasing Bidding & Proposal preparation Coordinates & Performs fire, city, and elevator inspections Preventative Maintenance Inspections ... - 2024 Nov 26