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Columbus, OH
... Quality Management System: • ISO 9000 Quality Management System (Optimization of Process Traveler), Six Sigma component analysis (Process deviation, cause & effect Chart, etc.), Japanese production system components analysis. 2. Engineering: • ...
- 2023 Dec 10
Columbus, OH
PACKER AND RECEIVED GOVERNMENT JOBS AT DESC IN DAYTON OHIO 1974-1979 PACKING BOXES PUTTING ON LINE TO BE SHIPPED FOR THE GOVERNMENT SOMETIME GO ON THE OTHER END TO RECEIVE THE BOXES THAT HAVE BEEN PACK TO BE LOADED ON THE TRUCK FREIGHT CHECKER AT ...
- 2023 Dec 07
Westerville, OH, 43081
... Checker The West African Examination Council, Koforidua June-August 2009 Checked the accuracy of the total marks given to High School Candidates by both markers and examiners. Stringer TV3, Koforidua June-August 2008 Covered Assignments and filed ...
- 2023 Nov 15
Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - ... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen ...
- 2023 Oct 03
Reynoldsburg, OH
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ...
- 2023 Sep 14
Columbus, OH
MARIELENA PALACIOS PEREZ CONTACT **** * *****, ********, ** 43227 +1-614-***-**** adx5ti@r.postjobfree.com SKILLS MATLAB C Python Communication Problem-solving Time Management LANGUAGES Spanish English Japanese PROFESSIONAL SUMMARY Electronic ...
- 2023 Jul 07
Columbus, OH
... Thrives in a collaborative team environment and speaks fluently in English, Mongolian, Russian, and Japanese. Utilizes creativity and analytical ability to solve complex problems. Stays current on technology trends. Technology: C#, Javascript, HTML ...
- 2023 May 24
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ...
- 2023 May 05
Columbus, OH
... • Installed and uninstalled variety of critical programs and applications including ALM 11 and QC 10, Essbase, Maker Checker, Adobe Acrobat Professional 11 and Reader 11, Oracle, Toad, Java, Flash player, Remote Connect, Odyssey, and Microsoft ...
- 2023 May 03
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ...
- 2023 Apr 17