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

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Avionics

Dublin, OH, 43016
Mohammed Mueen Al Fakhouri Horseshoe Falls Drive Dublin, Ohio 43016, USA Cell Phone # +1-614-***-**** Email: ************@*******.*** Objective: Entry Level Test and Evaluation Technical Services Specialist. Avionics Technician / Maintenance Control... - Sep 30

Experienced Customer Service & Office Manager

Columbus, OH
... Financial services Aged receivables report Microsoft Teams Warehouse experience Correspondence management Purchase orders B2B Cold calling Microsoft Excel Debt collection skip tracing Computer operation Customer data entry Credit risk assessment ... - Aug 16

Data Analyst - Tableau, Power BI, SQL

Columbus, OH, 43215
... PROJECTS B2B Partner Activity Dashboard Tableau GitHub Jan 2025 • Built a partner engagement dashboard in Tableau Server integrating 6 data sources and tracking 900+ accounts, applying Tableau Prep for data cleaning before publishing governed ... - Aug 14

Remote Customer Service Assistant Manager

Columbus, OH
... Representative — Continental Auto Parts June 2021 – January 2022 ●Managed a high volume of inbound calls from wholesale and B2B clients, providing order updates and resolving concerns ●Processed payments and maintained accurate customer records ... - Jul 30

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
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