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| Distance: | Resume alert | Resumes 1 - 10 of 18 |
Customer Service Team Member
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
... 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
Data Science Modeling
Dublin, OH
... Identified lift, reach, impression, CTR, and OR across channels, objectives, verticals, and partner conditions. Presented my findings to marketing managers and DS group. In marketing campaign result analysis, used Python, R, z-tests, t-tests, p ... - 2024 Jul 29
... Identified lift, reach, impression, CTR, and OR across channels, objectives, verticals, and partner conditions. Presented my findings to marketing managers and DS group. In marketing campaign result analysis, used Python, R, z-tests, t-tests, p ... - 2024 Jul 29
Urgent Care Clinic
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
... 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
Customer Service Administrative Assistant
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
... 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
Aml Analyst Fraud
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
... 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
Summer Internship Warehouse Worker
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
... & 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
Machine Operator Welder semi driver
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
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
Customer Service Representative
Hilliard, OH
... familiarity with BSA, Reg CC, Reg D, US Patriot Act, CTR, Cash Handling. Process on average 20+ customer transactions per hour during peak periods. Help customers get connected to various service including loans, credit and various insurance ... - 2022 Sep 04
... familiarity with BSA, Reg CC, Reg D, US Patriot Act, CTR, Cash Handling. Process on average 20+ customer transactions per hour during peak periods. Help customers get connected to various service including loans, credit and various insurance ... - 2022 Sep 04
Sr. Business Analyst
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
... 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
Project Manager Engineer
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
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