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| Resume alert | Resumes 1 - 10 of 185 |
Full-Stack Web Computer Science
Columbus, OH
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - Dec 05
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - Dec 05
Business Analyst Senior
Blacklick, OH
... Heitmeyer Consulting 2020 - 2022 Senior Business Analyst Served as a Business Analyst lead for Fulfillment, Fraud & Risk Management, Third Party Interfaces, and AML/BSA. Gathered operational requirements amongst Alliance Data, Fiserv, and Capgemini. ... - Nov 27
... Heitmeyer Consulting 2020 - 2022 Senior Business Analyst Served as a Business Analyst lead for Fulfillment, Fraud & Risk Management, Third Party Interfaces, and AML/BSA. Gathered operational requirements amongst Alliance Data, Fiserv, and Capgemini. ... - Nov 27
Customer Service/Tech Support, Administrative Assint, Graphic Designs
Columbus, OH
... received March 2022 DeVry Institute of Technology Bachelor’s – Business Administration 2005 – To be continued… Southeastern Academy-Kissimmee, FL Certification received for the Travel & Tourism Industry Southeast Career Center-Alumcreek Dr. ... - Nov 15
... received March 2022 DeVry Institute of Technology Bachelor’s – Business Administration 2005 – To be continued… Southeastern Academy-Kissimmee, FL Certification received for the Travel & Tourism Industry Southeast Career Center-Alumcreek Dr. ... - Nov 15
Project Manager Structural Engineer
Columbus, OH
... Durres City is known for the tourism attraction and this Project was in the heart of the city and it is well known as a successful implementation. Activities - Construction, Design Revision and Project implementation of the FLYOVER (Concrete Bridge ... - Nov 12
... Durres City is known for the tourism attraction and this Project was in the heart of the city and it is well known as a successful implementation. Activities - Construction, Design Revision and Project implementation of the FLYOVER (Concrete Bridge ... - Nov 12
Web Services Software Development
Columbus, OH
... Technologies: AWS (VPC, EC2, ECS, S3 Bucket, Lambda, Glue Job, Crawler), Java 17, Spring Boot, Spring Batch, Kafka, MQ, QREP, Cockroach DB, Cassandra DB, DB2, Splunk, Kibana, Dynatrace, Grafana, Thymeleaf, ReactJS AML KYC Product Oct 2018 – May 2022 ... - Nov 04
... Technologies: AWS (VPC, EC2, ECS, S3 Bucket, Lambda, Glue Job, Crawler), Java 17, Spring Boot, Spring Batch, Kafka, MQ, QREP, Cockroach DB, Cassandra DB, DB2, Splunk, Kibana, Dynatrace, Grafana, Thymeleaf, ReactJS AML KYC Product Oct 2018 – May 2022 ... - Nov 04
Salesforce Developer
Columbus, OH
... Built ITO-KYC Dynamic Approval Management application to create Accounts in Salesforce involving several steps of Approval from different Approvers based on certain criteria using complex customized Approval processes using Apex Class, Triggers, ... - Oct 28
... Built ITO-KYC Dynamic Approval Management application to create Accounts in Salesforce involving several steps of Approval from different Approvers based on certain criteria using complex customized Approval processes using Apex Class, Triggers, ... - Oct 28
Business Analyst Quality Assurance
Columbus, OH
... EDUCATION Northern Illinois University, DeKalb, Illinois, USA August 2021 – May 2023 Master of Science in Management Information Systems (MIS) GPA: 3.62/4.00 R.V.R & J.C College of Engineering, Guntur, India August 2017 – May 2020 Bachelor of ... - Sep 23
... EDUCATION Northern Illinois University, DeKalb, Illinois, USA August 2021 – May 2023 Master of Science in Management Information Systems (MIS) GPA: 3.62/4.00 R.V.R & J.C College of Engineering, Guntur, India August 2017 – May 2020 Bachelor of ... - Sep 23
Customer Service, Account Management, Equipment experience, Leadership
Gahanna, OH, 43230
... of the Year Awards Athletic Hall of Fame October 2010 Lisbon High School Certifications and Licenses CTA Present Certified Tourism Ambassador Driver's License AED Certification First Aid Certification CPR Certification Assessments Management Fit — ... - Aug 23
... of the Year Awards Athletic Hall of Fame October 2010 Lisbon High School Certifications and Licenses CTA Present Certified Tourism Ambassador Driver's License AED Certification First Aid Certification CPR Certification Assessments Management Fit — ... - Aug 23
M A Data Entry
Columbus, OH
... Arabian Epic, Jordan • coordinator (02/2019) –(02/2020) • Identified the potential event, its effect on Jordan's tourism, and the company's reputation, communicated with event management to establish the event in Jordan annually. • Established and ... - Jul 27
... Arabian Epic, Jordan • coordinator (02/2019) –(02/2020) • Identified the potential event, its effect on Jordan's tourism, and the company's reputation, communicated with event management to establish the event in Jordan annually. • Established and ... - Jul 27
Customer Service Delivery Driver
Columbus, OH
... Works with Load Auditors and Warehouse Management Team to resolve problems, errors and mis?picks. Adheres to all company policies, standards and procedures (e.g., OSHA and safety requirements, AIB and Pepsi standards, Federal/State/Local laws); ... - Jul 23
... Works with Load Auditors and Warehouse Management Team to resolve problems, errors and mis?picks. Adheres to all company policies, standards and procedures (e.g., OSHA and safety requirements, AIB and Pepsi standards, Federal/State/Local laws); ... - Jul 23