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Columbus, OH
... • Ensured KYC policies are adhered to ensure critical controls. • Developed expertise in ensuring all employees working with customers adhere to corporate policies to ensure customer excellence. • Maintained appropriate coverage to manage workload ...
- Jan 25
Hilliard, OH
... Track record of accurately managing sensitive customer and client data, ensuring compliance with KYC, regulatory, and internal audit standards. Skilled in processing high volumes of data and maintaining precision/efficiency. Adept at using digital ...
- 2025 Dec 02
Columbus, OH
... Technician Trainee (Certification) BOARD OF PHARMACY TECHNICIAN-Columbus, OH October 2025 to March 2027 Life/REBT/CBT Coach Practitioner (Certification) The Priority Academy- Accredited-Remote March 2022 to May 2022 General Studies/Healthcare ...
- 2025 Nov 17
Groveport, OH, 43125
... School CERTIFICATIONS: CISSP (Certified Information Systems Security Professional) — In Progress AWS Certified Cloud Practitioner — In Progress CISM (Certified Information Security Manager) CEH (Certified Ethical Hacker) CompTIA Security+ CE ...
- 2025 Nov 14
Columbus, OH
Rebecca Guzman **************@*******.*** Professional website: https://www.rebeccahelpswithunlockingyourvoice.com Portland, Maine 518-***-**** Experience : ICF Certified Life Coach, Certified Executive Coach, Certified Neuro-Linguistic practitioner ...
- 2025 Oct 17
Dublin, OH, 43017
... Certifications/Patents ●PMP ●Prince2 Practitioner ●Foundation ITIL® V3 Foundation ●Certified Scrum Master® (CSM®) ●ISTQB ●Aspect Call Center Distribution (ACD) ●VxWorks-BSP on Motorola Power PC Boards from Wind River ●Patent Granted on Method and ...
- 2025 Aug 28
Columbus, OH
HERBERT B. SMITH, II. Columbus, Ohio 614-***-**** ******@*****.*** HUMAN RESOURCES EXECUTIVE Strategic and results-driven HR leader with extensive experience overseeing Total Rewards, HRIS, Talent Acquisition, Compliance, Employee Relations...
- 2025 Aug 12
Columbus, OH
... Proven leadership as Chief Compliance Officer, with expertise in due diligence, sanctions screening, KYC/AML policy development, and external partner management. PROFESSIONAL EXPERIENCE • Chief Compliance Officer Jootal – Brooklyn, New York (Hybrid) ...
- 2025 Jul 24
Columbus, OH
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ...
- 2025 Jul 16
Hilliard, OH, 43026
... Kristen Ordille Practice Group Manager LifeStance Health 614-***-**** Maura Ruff Therapist LifeStance Health 614-***-**** Michelle Kotte Nurse Practitioner LifeStance Health 614-***-**** Expert Expert Expert Expert Expert Advanced Advanced Advanced
- 2025 Jun 14