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Aml or Buyer or Kyc or Branch resumes in Columbus, OH, 43215

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Human Resources Data Analyst

Delaware, OH
... ●Supported Branch Manager and multiple staff members in all department administration focusing on confidentiality and accuracy. ●Managed daily office operations and worked with sales staff and technicians to guarantee work orders were completed ... - Jun 23

Project Management Manager

Columbus, OH
... Defense Logistics Agency (DLA) Remote January 2020 – May 2024 Service Integration Delivery (SID Team) Branch Chief Command and control, project management, vendor management, resource forecasting, coordination/communication support services for all ... - Jun 23

Customer Service Quality Control

Columbus, OH
... Stations and Landfills Executive Assistant Logistician, Columbus Technologies-Atlanta, GA June 2006 to July 2014 Functioned as branch timekeeper, prepared travel orders, travel vouchers, and made necessary reservations for lodging • Maintained the ... - Jun 09

Forklift Operator Reach Truck

Columbus, OH
... • Load & Unload • Inventory Control • Logistics • Quality Inspection • Warehouse Distribution Experience Military Service Branch: United States Air Force Rank: E-3 Certifications and Licenses Certified operator December 2019 to December 2022 Classes ... - Jun 04

Devops Engineer Cloud

Powell, OH
... Proficient in CI/CD tools like Jenkins, Circle CI, and AWS Code-Pipeline, automating multi-branch pipelines for efficient code deployment. Experienced in automating cloud infrastructure using Terraform, CloudFormation, and writing CFN templates for ... - Jun 04

Sales Manager Management

Columbus, OH, 43215
... Carrier Corporation Columbus, OH Branch Operations Manager 1995 – 1998 Directed corporate development efforts, including project planning, new market development, and project/relationship sales. Led the Carrier team in sales and service efforts. ... - May 27

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 issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22

Administrative-Executive-Legal-Medical Secretary-Property Mgmt

Grove City, OH
... October, 1992 to June, 1996 – Simplex Time Recorder Co, Dublin, Ohio: Administrative Assistant Branch Manager/Time Equipment Secretary: typing letters, memorandums and quotations Service Sales Secretary: typing of quotations and letters Receptionist ... - May 15

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
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