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

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Customer Service Engagement

Columbus, OH
... Excel • Accounts payable • Store management • Research • Phone etiquette • Telecommunication • Technical sales • Math • B2B sales • Outbound sales • Google Suite • Adobe Photoshop • Salesforce • Agile • CRM software • NetSuite • 4G/LTE • Grocery ... - Oct 20

Business Analyst Product Management

Grove City, OH
... Columbus, OH May 2020 – September 2024 QRRI is a thermo-plastic distribution company with B2B and B2C sales channels. -Cut e-comm operating costs by 20% through workflow analysis and automation -Continuously evaluated and improved our on-line ... - Oct 14

Data Entry Quality Assurance

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 ... - Aug 20

Project Management Enrollment Specialist

Columbus, OH
... Applicant screening, interview coordination, talent sourcing, applicant tracking systems • Community Engagement & Outreach: B2B outreach, partnership development, event representation, nonprofit collaboration • Technical Skills: CRM systems, Excel, ... - Jul 26

Compliance Officer Anti-Money Laundering

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) ... - Jul 24

Risk Management Reporting Analyst

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 ... - Jul 16

Customer Service General Manager

Columbus, OH
... Management (2 years) • Account Reconciliation (Less than 1 year) • Cash handling (8 years) • Loan processing (4 years) • B2B sales (3 years) • Management (5 years) • Payroll (4 years) • Windows (10+ years) • Restaurant experience (Less than 1 ... - May 24

Regulatory Compliance Project Management

Sunbury, OH, 43074
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23

Project Manager

Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance ... Data Management Back-End Applications On-Premises E-Commerce B2B, B2C, C2C Infrastructure Cloud Lean Methodology Document ... - May 22

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
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