| Distance: | Resume alert | Resumes 11 - 20 of 32 |
Aml Analyst Fraud
Columbus, OH
... And if need be conduct Continuous due diligence(CDD) and Sanctioned Due diligence (SDD) Analyze and investigates complex fraud cases, including account take over, dispute fraud, and identity theft. Research customer account activity to determine ... - 2023 May 05
... And if need be conduct Continuous due diligence(CDD) and Sanctioned Due diligence (SDD) Analyze and investigates complex fraud cases, including account take over, dispute fraud, and identity theft. Research customer account activity to determine ... - 2023 May 05
Compliance Analyst Project Manager
Blacklick, OH
... AML CDD/EDD/OFAC BSA Financial Intelligence Risk Management CR/CM Compliance Regulatory and Compliance Manager Quality Control/Assurance Staff Training & Leadership Controls & Testing KEY ACCOMPLISHMENTS: • Top producer and key contributor in ... - 2023 Apr 17
... AML CDD/EDD/OFAC BSA Financial Intelligence Risk Management CR/CM Compliance Regulatory and Compliance Manager Quality Control/Assurance Staff Training & Leadership Controls & Testing KEY ACCOMPLISHMENTS: • Top producer and key contributor in ... - 2023 Apr 17
Administrative Customer Service
Columbus, OH
... Lisa A Gray *****.********@*****.*** 614-***-**** 874 Geneva Ave. Columbus, Ohio 43223 Education Columbus State Community College 2008 Associate of Applied Science degree, Business Management Knowledge and Skills Excellent written and oral ... - 2022 Aug 01
... Lisa A Gray *****.********@*****.*** 614-***-**** 874 Geneva Ave. Columbus, Ohio 43223 Education Columbus State Community College 2008 Associate of Applied Science degree, Business Management Knowledge and Skills Excellent written and oral ... - 2022 Aug 01
Manager Support
New Albany, OH
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15
Service Data
Columbus, OH
... Worked on different versions of Service Now including Madrid, London, Kingston, Jakarta, Istanbul, Helsinki, Geneva, Fuji and Calgary. Good understanding of object-oriented analysis design and application development. Working experience with Agile ... - 2020 Jun 24
... Worked on different versions of Service Now including Madrid, London, Kingston, Jakarta, Istanbul, Helsinki, Geneva, Fuji and Calgary. Good understanding of object-oriented analysis design and application development. Working experience with Agile ... - 2020 Jun 24
Air Force Medical
Columbus, OH
... 2010 Clinical Liason, Protocol and Treatment, Camp Freedom, Guantanamo Bay, Cuba, Performed record reviews, insuring Geneva Convention and DoD protocols for the care and treatment of enemy patients were followed per regulation. Reported ... - 2018 Jan 29
... 2010 Clinical Liason, Protocol and Treatment, Camp Freedom, Guantanamo Bay, Cuba, Performed record reviews, insuring Geneva Convention and DoD protocols for the care and treatment of enemy patients were followed per regulation. Reported ... - 2018 Jan 29
Data Professional Experience
Dublin, OH
... Reviewed the functional specifications (CDD) and created the High-level design documents and technical design documents as per the specifications provided. Worked closely with various teams in various geographical locations. Environment:IBM ... - 2017 Aug 02
... Reviewed the functional specifications (CDD) and created the High-level design documents and technical design documents as per the specifications provided. Worked closely with various teams in various geographical locations. Environment:IBM ... - 2017 Aug 02
Project Management
Columbus, OH
... in Community Development, 2011-2013 The Center for International Humanitarian Cooperation (CIHC) with Fordham University, Geneva, Switzerland International Diploma in Humanitarian Assistance (IDHA), 2012 MSF Training, Nairobi, Kenya – Psychosocial ... - 2015 Aug 14
... in Community Development, 2011-2013 The Center for International Humanitarian Cooperation (CIHC) with Fordham University, Geneva, Switzerland International Diploma in Humanitarian Assistance (IDHA), 2012 MSF Training, Nairobi, Kenya – Psychosocial ... - 2015 Aug 14
MS Access, Excel, vba, reports developer
Reynoldsburg, OH
... Worked with Geneva accounting system on creating different reports. JPMorgan Chase (March 2010-September 2011 – contract) Data Analyst • Have worked as PM Test group reports designer, with MS Access databases linked to Oracle for data source ... - 2015 May 15
... Worked with Geneva accounting system on creating different reports. JPMorgan Chase (March 2010-September 2011 – contract) Data Analyst • Have worked as PM Test group reports designer, with MS Access databases linked to Oracle for data source ... - 2015 May 15
Manager Supply Chain
Westerville, OH
... national accounts - Negotiated ocean and air contracts with steamship lines and airlines Transportation & Inventory Analyst GENEVA WATCH GROUP - Canton, MI - May 2002 to March 2004 - Assisted the VP of Supply Chain in freight audits and inventory ... - 2014 May 28
... national accounts - Negotiated ocean and air contracts with steamship lines and airlines Transportation & Inventory Analyst GENEVA WATCH GROUP - Canton, MI - May 2002 to March 2004 - Assisted the VP of Supply Chain in freight audits and inventory ... - 2014 May 28