| Resume alert | Resumes 1 - 10 of 19 |
Systems Analyst Software Development
Columbus, OH
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ... - Jan 20
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ... - Jan 20
Customer Service Administrative Assistant
Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - Feb 2014-Nov 2014 CWM Compliance Investigator (Pre-hire process for broker dealers) Communicate with Managers and HR contacts ... - 2023 Oct 03
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - Feb 2014-Nov 2014 CWM Compliance Investigator (Pre-hire process for broker dealers) Communicate with Managers and HR contacts ... - 2023 Oct 03
Customer Service
Reynoldsburg, OH
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ... - 2023 Sep 14
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ... - 2023 Sep 14
Aml Analyst Fraud
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
Sr. Project Manager
Hilliard, OH
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13
Senior Auditor- Aml Compliance
Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08
Finance
Bexley, OH, 43209
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
Manager Support
New Albany, OH
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts. • Proactively monitored Application Processes, identified enhancements, root cause analysis for a bug and development ... - 2021 Mar 15
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts. • Proactively monitored Application Processes, identified enhancements, root cause analysis for a bug and development ... - 2021 Mar 15
Analyst Project
Columbus, OH
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
Project Data
Columbus, OH
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27