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Hilliard, OH
... and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. ... Managed Enterprise Architecture rollout program which involved 27 BSA’s with budget of 4.5 M to support IT value program for ...
- 2022 Dec 13
Columbus, OH, 43215
... This activity involved working closely with the BSA manager and QA managers of upstream/downstream applications to ensure proper resource alignment. Led the effort to convert all members of Digital QA to automation developers, designed an extensive ...
- 2022 Oct 05
Delaware, OH, 43015
... Attended meetings with BSA’s pertaining projects. Used TFS for keeping track of tasks, tests, defects and project release status. Using QMF to validate or mine data for testing purposes. PayFlex/American Health Holding/Aetna December 2011 – March - ...
- 2022 Sep 19
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ...
- 2022 Sep 18
Dublin, OH
... • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and government regulations. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with ...
- 2022 Sep 08
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
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
Hilliard, OH
... ●Experienced on creating and resolving defects using ITTL, HP Quality Center, Service Center, and ServiceNow ●Worked with vendors/other BSA to integrate patches/hotfixes changes into server environment. ●Documented all the information from ...
- 2021 Jan 22
Columbus, OH
... Effectively interacted with BSA and business product departments regarding software defects and critical issues, working closely to develop innovative solutions. Reduced overall testing hours 50% by writing and optimizing automation test scripts. ...
- 2020 Sep 23
Dublin, OH
... Mentored team members (QAs, BSA, Junior Project Managers) within the department to make certain correct procedures had been followed during the project life cycle, and developed continuing process improvements. SKILLS SUMMARY Soft Skills: Stress ...
- 2020 Jul 14