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Lewisville, TX, 75067
Ebi Alabo 346-***-**** • ***.******@*****.*** • Lewisville, TX 75067 Experienced Financial Crime Specialist with 9+ years of success in mitigating risk and safeguarding financial institutions across KYC, CDD, and EDD functions. Skilled in leading ...
- Jun 13
Bronx, NY
... MAT 209 – Critical for data analysis and risk evaluation. CIS 200 – Knowledge of technology in financial systems. WORK EXPERIENCE Tresor Money, New York, NY- Abidjan, CI Customer representative ( portfolio manager) April 2024-August 2024 ● Manage a ...
- Jun 13
San Jose, CA
... results in group meeting and exhibit strong problem-solving and analytical skills • Python, Labview, Matlab sample code modifications for data collection instrument controls via pyvisa SCPI commands with GPIB, RS232, or USB, and data process. ...
- Jun 13
La Place, LA, 70068
... Conduct detailed claims analyses, policy reviews, and risk assessments. Manage a portfolio of high-value claims, ensuring compliance with industry standards and regulations. Charge premium hourly rates ($300/hour), demonstrating value through ...
- Jun 13
Miami, FL
... ● Handled talent-related items (including but not limited to casting director inquiries, NDA’s with agents, confidentiality contracts, sessions/use payments, final talent reports, holding fees, outgrades/downgrades). (SAG-AFTRA primary focus.) ● ...
- Jun 13
Washington
mp_username:Steve mp_prev_app_name:Party Skeleton game_difficulty_new:1 game_thirdperson:0 ctrl_interactionModel:0 gfx_dpadscale:0.44 gfx_alwayshighlighthoveringboxincrosshair:1 gfx_showActionButton:1 ctrl_sprintonmovement:1 ctrl_moveStickVisible:1...
- Jun 13
Mesa, AZ
... Assist Director of Accounting with various financial functions and analysis, including Accounts Payable, Accounts Receivable, Fixed Assets and Financial Analysis. Identified $200k of duplicate billings by the US Army Corps of Engineers to the City. ...
- Jun 13
McDonough, GA, 30253
... Enforced all safety regulations and requirements focused on risk reduction and mitigation of accidents and injuries, resulting in a zero percent accident rate. Senior Logistics Manager, US Army 05/2002- 02/2006 Supervised management of material ...
- Jun 12
Dallas, TX
... Presented recommendations for inspecting completed designs before release, ensuring adherence to KF-X program design and specifications, as well as producibility, safety, and quality standards, reducing the risk of errors. Successfully led KAI to ...
- Jun 12
Yonkers, NY
... Responsible for bringing in a dozen new initiatives into the agency since becoming the Executive Director, and over 3 ... Program, Product and Service Delivery Financial, Tax, and Risk Management Human Resource Management Community and Public ...
- Jun 12