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| Resume alert | Resumes 1 - 10 of 23 |
Web Services Software Development
Columbus, OH
... Managing the defects in HP ALM (Quality Center)/Service-now like logging, closing etc., Involved in all agile activities (sprint plans & standup meeting, refinement sessions, retrofit meeting as per the agile methodology) Build UI to maintain KYC ... - Nov 04
... Managing the defects in HP ALM (Quality Center)/Service-now like logging, closing etc., Involved in all agile activities (sprint plans & standup meeting, refinement sessions, retrofit meeting as per the agile methodology) Build UI to maintain KYC ... - 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
Human Resources Data Entry
Columbus, OH
... • Reviews dashboards in Tableau to track performance metrics and manage daily workload • Analyzes and conducts research for 30+ KYC Cases per day, maintaining customer information and ensuring data compliance HUMAN RESOURCES OPERATIONS ANALYST ... - Jun 26
... • Reviews dashboards in Tableau to track performance metrics and manage daily workload • Analyzes and conducts research for 30+ KYC Cases per day, maintaining customer information and ensuring data compliance HUMAN RESOURCES OPERATIONS ANALYST ... - Jun 26
Technical Writer Human Resources
Pickerington, OH
... Mapping Risk and Control Evaluation Written Communication Project Management Marketing Collateral SharePoint Site Management Know Your Customer (KYC) Documentation Governance Corrective & Preventive Action Professional Education Franklin University; ... - Jun 10
... Mapping Risk and Control Evaluation Written Communication Project Management Marketing Collateral SharePoint Site Management Know Your Customer (KYC) Documentation Governance Corrective & Preventive Action Professional Education Franklin University; ... - Jun 10
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-***-**** • ***********@*****.*** • 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-***-**** • ***********@*****.*** • 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