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Columbus, OH
Amani Poole Columbus, Ohio 614-***-**** **********@*****.*** Objective Motivated and multitalented professional seeking a position in food prep, catering, customer service, or the beauty industry with weekly or bi-weekly pay of $19/hr or more...
- 2025 Sep 01
Columbus, OH
... Loan Agent Community Financial Service Ctr - Dublin, OH October 2017 to December 2018 Process applications for loans while using several programs. Contacted customer to offer specials concerning loans. Lots of customer service. Transcriptionist ...
- 2024 Aug 23
New Albany, OH
... WYLIE VA AMBULATORY CARE CTR, Columbus, Ohio 04/2019 – present LPN – Urgent Care Clinic The LPN serves as a responsible member of the Urgent Care Clinic department and are responsible for goals and interventions that promote veterans in attainment ...
- 2024 Jun 04
Columbus, OH
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ...
- 2023 Oct 03
Columbus, OH
... Ensure Alert data has been accurately collected and documented Transactions monitoring of accounts, filling of Suspicious Activity Reports(SAR) and review of Currency Transactions Reports(CTR) Know your Customer,Account due diligence Analysis. ...
- 2023 May 05
Columbus, OH
... & DBs) - CSE 1223(Programming Java) -CSE 2221(SW 1:Components) -CSE 2231(SW 2:Dev & Dsgn) - CSE 2321(Fndns1: Discr Str) -CSE 2421(SYS 1: Comput Org) -CSE 3241(Intr Database Sys) - CSE 3244(Data Mgmt in Cloud) - CSE 5243(Intr Data Mining) ...
- 2023 Apr 26
Delaware, OH
Brian O'Neal Lazer spot */** - **/** Yard truck Current employer Dayton Rogers */** - */** Welder Metal stamping Buckeye Motor Sales */** - */** Car Hauler Dealership Unemployment 3/2013 - 9/2022 Double amputee Anchor Hocking 2/2007 - 3/2013 Glass ...
- 2022 Dec 08
Columbus, OH
... The project is focused on the preparation of CTR (Currency Transaction Report) and SAR (Suspicious Activity Report) as per the AML compliance laws using the NICE Actimize software (Customer Due Diligence) and ECDD (Enhanced Customer Due Diligence) ...
- 2019 Jul 25
Columbus, OH
Lance L. Lewis Resume Acquisition/Integrated Logistics Support Management Name: Mr. Lance L. Lewis Current Employer: David Hale Inc. Professional/Business Title: Senior Lead Integrated Logistics Support Acquisition Manager (ILSAM) Current Work...
- 2014 Jun 04
Worthington, OH
... The Ohio State University, Columbus, OH 2004-2008 Research Associate, Department of infectious diseases, College of Internal Medicine, The Ohio State University, Columbus OH AWARDS, HONORS, DISTINCTIONS 2011 Recipient, Best Poster award, 4th Ctr. ...
- 2014 Feb 26