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Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ...
- Apr 15
Columbus, OH
... to working with patients, employees, providing professional growth in Healthcare/and Business Management, Procurement, Senior Accountant, Case management, Home Health and hospice referrals, managed private duty nursing, clinical operations office ...
- Mar 28
Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ...
- Mar 15
Columbus, OH
... MEMBERSHIPS Certified Public Accountants (CPA) USA Candidate October 2023 – Present Association of Chartered Certified Accountant (ACCA) – Glasgow, London Finalist December 2018 – Present Compliance Institute of Nigeria – Lagos, Nigeria Student ...
- Mar 13
Columbus, OH
... Accountant in Cost Recovery Dept. May’06 to Mar’11 EIDUPONT (I) Pvt. Ltd., Savli (Manjusar GIDC Gujarat) as Sr. Business Finance Executive Apr’04 to Apr’06 KC Mehta & Co. (Chartered Accountant) as Accounts Assistance (Accounts Payable) Key Result ...
- Mar 11
Dublin, OH
... Indianapolis, IN Senior Staff Accountant EDUCATION AND CERTIFICATIONS Bachelor of Business Administration (BBA), Accountancy, University of Memphis, Memphis, TN Certified Public Accountant licensed in Ohio; Certified Management Accountant
- Mar 10
Columbus, OH
PROFESSIONAL SUMMARY Seasoned operations and acquisition leader with a security mindset, underpinned by extensive research and practical understanding of the stringent policies and processes essential in sensitive industries. Has demonstrated a...
- Feb 29
Columbus, OH
PAULA GRANT **** ******* ** ******** ** ***** 614-***-**** ad3eyo@r.postjobfree.com Strong decision-maker who appreciates the value of compassion and patience. Time manager, communicator, and problem solver extraordinaire. Phlebotomist with ...
- Feb 06
Reynoldsburg, OH
... State Bank Of India (SBI) Company - CEdge Technologies Pvt Ltd National Pension Scheme (NPS) Project Description: NPS covers the entire lifecycle Pension system operations like pension subscriber registration by maker, subscriber authorization by ...
- Feb 05
Columbus, OH
... compiled tax and data quarterly and annually for accountant Created and maintained parent and employee handbooks as well as implemented policies that kept the business running smoothly Followed and followed up on all of the policies and guidelines ...
- Feb 04