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Sunbury, OH, 43074
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ...
- May 23
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
Columbus, OH
... Jenkins, Terraform, Kubernetes, Docker, Git, CI/CD pipelines Infrastructure Automation: Terraform, Ansible, CloudFormation, Chef, Puppet Monitoring & Logging: Prometheus, Grafana, ELK Stack (Elasticsearch, Logstash, Kibana), Splunk Version Control: ...
- May 22
Blacklick, OH
... o Prepared and delivered lectures to undergraduate or graduate students and MSC students on topics such as Engineering Drawing, Manufacturing Engineering I & II, Power Plant Engineering, Engine fundamental Power train, Fuel system and carburettor, ...
- May 21
Columbus, OH
... CI/CD and Tools: Jenkins, Docker, Kubernetes, Chef, Ansible, Maven. Version Control : Git, GitHub, GitLab, BitBucket. Cloud Services: AWS (Lambda, S3, EC2, RDS, Route53), Terraform, Azure. WORK EXPERIENCE Software Developer Kroger, Cincinnati, Ohio, ...
- May 21
Reynoldsburg, OH
CHRIS CARTER **** ******* **. ********, ****, ***32 United States 614-***-**** ******@*****.*** STRENGTHS •Analyzing and resolving AC/DC circuits, hydraulic, and mechanical issues. •Drive motor controller diagnosing and repair. •Proactive...
- May 09
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
Hilliard, OH
... Ensured data quality between all sources and the bank data warehouse and the bank reporting database using SQL, Unix, VBA macros, and Excel. Led discussions with business and IT users at all levels to determine requirements and scope for reports and ...
- Apr 17
Columbus, OH, 43215
... and security administration • Additional Technologies and Applications: Promerit, Citrix, Crystal Reports, Microsoft Excel, VBA, Access, Visio, ODBC, and DOS batch files, IIS, Mercury Test Director, PL/SQL, Oracle Application Express EDUCATION ...
- Apr 16
Columbus, OH
... Cook/Bartender Two Bucks - Columbus, OH November 2017 to June 2018 (Head chef/Cook)I will come in and complete my daily task, including prep menu items, prepare dishes, clean equipment, organize stations, and create and or fix menu items from step ...
- Mar 21