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Aml or Kyc or B2b resumes in Columbus, OH, 43215

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Data Warehouse & BI Architect (Oracle Expert)

Plain City, OH
... •Integrated Single Sign-On (SSO) on Azure B2B/B2C tenants to manage access for internal and external users. •Oversaw the implementation of MDM across all applicable subject areas. •Implemented Collibra Data Governance encompassing Data Catalog, Data ... - Jul 02

Fraud & Customer Service Specialist Resume Title

Blacklick, OH
... UMOH Columbus, Ohio • 614-***-**** • ***************@*****.*** PROFESSIONAL SUMMARY Detail-oriented Customer Service and Fraud Operations Specialist with experience in KYC/AML compliance, fraud investigation, and financial account management. Proven ... - Jun 16

Top-Performing Customer Support Specialist

Columbus, OH
JED SWIFT Columbus, OH 614-***-**** *************@*****.*** TOP-PERFORMING CUSTOMER SUPPORT SPECIALIST Top Coaching Retention Award • KYC Compliance Analyst • Data Analysis Customer Service • Client Engagement • Coaching, Teaching and Training • ... - Jun 11

Financial Services & Mortgage Compliance Specialist

New Albany, OH, 43054
... ●Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ●Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ●Skilled in loan modifications, title ... - May 28

Operations & Leadership Professional

Pataskala, OH
... Office • Culinary Experience • Warehouse management • Supervising experience • Electrical parts • Math • Delegation • B2B • Data-driven decision making • Managing budgets in a finance role • Transportation management • Staff development • Cash ... - Feb 02

Strategic Program Manager with Analytics Expertise

Dublin, OH
... Execution Program Manager, Pride Technologies Inc., November 2012 – January 2014 I managed multiple projects in several functional areas including but not limited to Compliance, Credit, KYC, AML, Privacy, Telephone Consumer Protection Act (TCPA), ... - Feb 01

Sales Management Leader with 20 Years Revenue Growth

Delaware, OH
... Ellis, Prism, Kenexa, Jobsatck, Sales Now, Sales Tracker Market Analysis & Account Penetration New Business Development/B2B Sales Key/Major Account Management Construction and Trades Sales and recruiting Skillful Negotiator P & L Accountability ... - Jan 30

Merchandiser and Customer Service Specialist

Columbus, OH
... • Attention to detail • Sales • Continuous improvement • B2B Sales • Electric pallet jack • Safe work practices Certifications and Licenses Driver's License Food Handler Certification Non-CDL Class C Pallet Jack Certification Forklift Certification - Jan 26

MBA, FinTech & Blockchain - Banking & Administration Specialist

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

Commercial Loan Specialist with Collections Experience

Columbus, OH
... • Ethernet • Insurance verification • Territory sales • Financial sales • Leadership • Microsoft Word • Adobe Acrobat • B2B sales • Delivery driver experience • Phone etiquette • Windows • Inside sales • Telemarketing • Tax experience • HIPAA • ... - Jan 12
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