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Accounts Payable Receivable
Dublin, OH
... Sheet • Prepared debt schedules from the balance sheet • Prepared year-end corporate tax filing by coordinating with the CPA • Gathered financial information, prepared documents, and closed books • Created budgets and forecasts for management ... - Jun 28
... Sheet • Prepared debt schedules from the balance sheet • Prepared year-end corporate tax filing by coordinating with the CPA • Gathered financial information, prepared documents, and closed books • Created budgets and forecasts for management ... - Jun 28
Project Management Manager
Columbus, OH
********@*****.*** 614-***-**** Columbus, OH DeVry University June 2012 – April 2014 Associates of Science Major: Computer Information Systems – Networking PMP 3228453 COMPTIA ID Number COP001021093872 Agile, Waterfall, DevOps PMBOK, Six Sigma, ITIL ... - Jun 23
********@*****.*** 614-***-**** Columbus, OH DeVry University June 2012 – April 2014 Associates of Science Major: Computer Information Systems – Networking PMP 3228453 COMPTIA ID Number COP001021093872 Agile, Waterfall, DevOps PMBOK, Six Sigma, ITIL ... - Jun 23
Cyber Security Project Management
Hilliard, OH
... Transformation: Foundation 03/2021 -AWS Fundamentals – Going Cloud Native 12/2018 -6 Sigma Yellow Belt 12/2016 -PMP (#1801790) 04/2015 -ICAgile Certified Professional (ICP) 03/2015 -MBA “Paris 1, Panthéon – Sorbonne”, France 01/2009 – 09/2010 -BSc. ... - Jun 18
... Transformation: Foundation 03/2021 -AWS Fundamentals – Going Cloud Native 12/2018 -6 Sigma Yellow Belt 12/2016 -PMP (#1801790) 04/2015 -ICAgile Certified Professional (ICP) 03/2015 -MBA “Paris 1, Panthéon – Sorbonne”, France 01/2009 – 09/2010 -BSc. ... - Jun 18
Human Resources Customer Service
Columbus, OH, 43215
... Administrative Assistant Neilley & Co.-CPA’s (Seasonal) December 2023 to March 2024 • Handled sensitive information with discretion while maintaining confidentiality protocols. • Prioritized incoming emails and phone calls to ensure timely responses ... - Jun 17
... Administrative Assistant Neilley & Co.-CPA’s (Seasonal) December 2023 to March 2024 • Handled sensitive information with discretion while maintaining confidentiality protocols. • Prioritized incoming emails and phone calls to ensure timely responses ... - Jun 17
Project Manager
Columbus, OH
Chris Wainwright, PMP, SCM **** ****** **. Dublin, OH 43017 614-***-**** *************@*****.*** LinkedIn SUCCESS HIGHLIGHTS ... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance ... - May 22
Chris Wainwright, PMP, SCM **** ****** **. Dublin, OH 43017 614-***-**** *************@*****.*** LinkedIn SUCCESS HIGHLIGHTS ... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance ... - May 22
Customer Service Due Diligence
Hilliard, OH
... Core Competencies and Skills Creative Thinking Time Management KYC /Risk Analysis Data Analysis Customer Service Mortgage Research Customer Service Coaching and Mentoring Team Facilitation Leadership Teaching and Training Curriculum Development ... - May 15
... Core Competencies and Skills Creative Thinking Time Management KYC /Risk Analysis Data Analysis Customer Service Mortgage Research Customer Service Coaching and Mentoring Team Facilitation Leadership Teaching and Training Curriculum Development ... - May 15
Business Analyst Scrum Master
Columbus, OH, 43215
... •Proven track record of successfully leading projects in KYC/KYI integration, UI/UX enhancement, data migration, and database replacement. •Skilled in eliciting and analyzing business requirements, optimizing processes, and implementing solutions to ... - May 14
... •Proven track record of successfully leading projects in KYC/KYI integration, UI/UX enhancement, data migration, and database replacement. •Skilled in eliciting and analyzing business requirements, optimizing processes, and implementing solutions to ... - May 14
Mortgage Loan Officer
New Albany, OH, 43054
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze ... officers (3)with managing a book of business of approximately $140 MM ● Processed new loans, renewals, loan extensions and ... - Apr 23
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze ... officers (3)with managing a book of business of approximately $140 MM ● Processed new loans, renewals, loan extensions and ... - Apr 23
Data Analysis
Reynoldsburg, OH
... Ghana Commercial Bank (GCB) Ltd Ghana Branch Operations Support Officer Jun 2007 – Aug 2007 • Opened new customer accounts and ensured all accounts opened were KYC compliant to ensure incidence of fraud and Money Laundering were reduced or prevented ... - Apr 08
... Ghana Commercial Bank (GCB) Ltd Ghana Branch Operations Support Officer Jun 2007 – Aug 2007 • Opened new customer accounts and ensured all accounts opened were KYC compliant to ensure incidence of fraud and Money Laundering were reduced or prevented ... - Apr 08
Project Management Manager
Columbus, OH
... PMP-certified in 1999 with leadership roles in the PMI Central Ohio Chapter. Recently certified Change Management Practitioner. PROFESSIONAL HIGHLIGHTS Ohio Department of Health June 2024 – August 2024 (FTE) Information Technology Supervisor 3 ... - Apr 04
... PMP-certified in 1999 with leadership roles in the PMI Central Ohio Chapter. Recently certified Change Management Practitioner. PROFESSIONAL HIGHLIGHTS Ohio Department of Health June 2024 – August 2024 (FTE) Information Technology Supervisor 3 ... - Apr 04