| Resume alert | Resumes 61 - 70 of 1466 |
Administrative Assistant Customer Service
Silver Spring, MD
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ... - Feb 17
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ... - Feb 17
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Customer Service Claims Adjuster
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
Customer Service Capitol Heights
Washington, DC
Warren Davis Washington, DC ***** ad3khk@r.postjobfree.com +1-202-***-**** Authorized to work in the US for any employer Work Experience Operator Transdev - Capitol Heights, MD November 2023 to January 2024 The job consisted of safely transporting ... - Feb 12
Warren Davis Washington, DC ***** ad3khk@r.postjobfree.com +1-202-***-**** Authorized to work in the US for any employer Work Experience Operator Transdev - Capitol Heights, MD November 2023 to January 2024 The job consisted of safely transporting ... - Feb 12
Data Analyst Risk Assessment
Arlington, VA
... Morocco/Idemia Group, Casablanca, Morocco — Data Analyst AML/CFT JUNE 2019 - JUNE 2023 Identification of all individuals ... of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; ... - Feb 09
... Morocco/Idemia Group, Casablanca, Morocco — Data Analyst AML/CFT JUNE 2019 - JUNE 2023 Identification of all individuals ... of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; ... - Feb 09
Financial Management Project Manager
Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
Call Center Representative
Fairfax, VA
... or Occupational Certificate 06/1988 GPA: 98.8 of a maximum 100 Credits Earned: 30 Semester hours Major: Certificate Programmer Relevant Coursework, Licenses and Certifications: Certificates in Outstanding Scholastic Accomplishments and Perfect ... - Feb 07
... or Occupational Certificate 06/1988 GPA: 98.8 of a maximum 100 Credits Earned: 30 Semester hours Major: Certificate Programmer Relevant Coursework, Licenses and Certifications: Certificates in Outstanding Scholastic Accomplishments and Perfect ... - Feb 07
Contract Admin./ Government Property Admin
Springfield, VA
... Education: TS/SCI Clearance Associates Degree Strayer University Columbia School of Broadcasting- Licensed by Federal Communications Commission- Third Class Broadcasting License Graduate Warren County High School - Feb 07
... Education: TS/SCI Clearance Associates Degree Strayer University Columbia School of Broadcasting- Licensed by Federal Communications Commission- Third Class Broadcasting License Graduate Warren County High School - Feb 07
Aws data engineer big data
Ashburn, VA
... completed Certification Date Name of Institution/Awarding Body Period Java Programmer Course 19/ 11 /2001 19/ 11 / 2001 SSANGYONG Institute of System Technology 6 Months Engineer Information Processing 27 / 8 / 2001 1 / 9 / 2001 Republic of Korea. ... - Feb 04
... completed Certification Date Name of Institution/Awarding Body Period Java Programmer Course 19/ 11 /2001 19/ 11 / 2001 SSANGYONG Institute of System Technology 6 Months Engineer Information Processing 27 / 8 / 2001 1 / 9 / 2001 Republic of Korea. ... - Feb 04
Oracle E Business Suite
Ashburn, VA
... Programmer Analyst at Computer Centre, Secunderabad, AP, Indian Railways from Sep 1992 to Jul 1998 Skills: Oracle Applications : Oracle E-Business Suite Rel. 12.2.9, 12.1.x, 11i, 11.x, 10.7 NCA, 10.7SC Oracle DB Servers : Oracle 19c (19.8.0.0.0), 12 ... - Jan 31
... Programmer Analyst at Computer Centre, Secunderabad, AP, Indian Railways from Sep 1992 to Jul 1998 Skills: Oracle Applications : Oracle E-Business Suite Rel. 12.2.9, 12.1.x, 11i, 11.x, 10.7 NCA, 10.7SC Oracle DB Servers : Oracle 19c (19.8.0.0.0), 12 ... - Jan 31