| Resume alert | Resumes 81 - 90 of 1430 |
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Project Manager Coordination
Fairfax, VA
... with weekly inspection reports on SWPPP (Stormwater Pollution Prevention Plan), updating SWPPP locations and Logistic plans, RLD (Land Disturbance) sheets, and quality assurance documents Safety Compliance Prioritizing Yates’s core value ... - Feb 14
... with weekly inspection reports on SWPPP (Stormwater Pollution Prevention Plan), updating SWPPP locations and Logistic plans, RLD (Land Disturbance) sheets, and quality assurance documents Safety Compliance Prioritizing Yates’s core value ... - Feb 14
Software Development Rpa Developer
Herndon, VA
... • Good understanding of Machine learning algorithms like Logistic Regression, Linear Regression, KNN algorithm/Kmeans clustering, Decision Trees. • Good knowledge of data base language like MySQL, SQL Server. • Hands-on experience in Tableau & ... - Feb 13
... • Good understanding of Machine learning algorithms like Logistic Regression, Linear Regression, KNN algorithm/Kmeans clustering, Decision Trees. • Good knowledge of data base language like MySQL, SQL Server. • Hands-on experience in Tableau & ... - Feb 13
Customer Service Claims Adjuster
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
Data Science Machine Learning
Arlington, VA
... TECHNICAL PROJECTS Customer Segmentation and Analysis of Starbucks Customer Data Spearheaded advanced customer segmentation of 1+ million Starbucks data entries using k-means, logistic regression, decision trees, SVM, achieving 89% model accuracy. ... - Feb 11
... TECHNICAL PROJECTS Customer Segmentation and Analysis of Starbucks Customer Data Spearheaded advanced customer segmentation of 1+ million Starbucks data entries using k-means, logistic regression, decision trees, SVM, achieving 89% model accuracy. ... - Feb 11
Data Analyst Science
Silver Spring, MD
... Skill: ● Technical: Python SQL Tableau Power BI Excel Google Sheets Matplotlib Scikit-Learn TensorFlow PyTorch STATA SPSS Git Microsoft 365 Linear and Logistic Regressions ERP MIS Research methodologies Curriculum development Classroom management ... - Feb 11
... Skill: ● Technical: Python SQL Tableau Power BI Excel Google Sheets Matplotlib Scikit-Learn TensorFlow PyTorch STATA SPSS Git Microsoft 365 Linear and Logistic Regressions ERP MIS Research methodologies Curriculum development Classroom management ... - Feb 11
Data Analyst Risk Assessment
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
Financial Management Project Manager
Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
Contract Admin./ Government Property Admin
Springfield, VA
... external financial and business management systems and applications (i.e., Prism, FSDM, MRT, etc.) to ensure proper closeout of orders DISYS/Aerospace- Software Buyer- 11/2018-02/13/2019 • Responsible Software Purchasing and Vendor relationships. ... - Feb 07
... external financial and business management systems and applications (i.e., Prism, FSDM, MRT, etc.) to ensure proper closeout of orders DISYS/Aerospace- Software Buyer- 11/2018-02/13/2019 • Responsible Software Purchasing and Vendor relationships. ... - Feb 07
Data Engineer Processing
Washington, DC
... • Worked on various machine learning algorithms like Linear regression, logistic regression, Decision trees, random forests, K- means clustering, Support vector machines, XGBoosting on client requirements. • Designed and developed end-to-end ETL ... - Feb 05
... • Worked on various machine learning algorithms like Linear regression, logistic regression, Decision trees, random forests, K- means clustering, Support vector machines, XGBoosting on client requirements. • Designed and developed end-to-end ETL ... - Feb 05