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Dublin, OH
... Education and Additional Accomplishments MBA, Xavier University, Cincinnati, OH (MIS, Controllership, Quantitative Methods, Executive Practices) B.S. Business, University of Toledo, Toledo, OH (Management, Organizational Psychology, Marketing) IQPC ...
- 2023 Apr 28
Columbus, OH
... EDUCATION: Professional Qualification: Chartered Certified Accountant - ACCA – (Member) Advance Diploma in Accounting and Business Academic Qualifications: Fourah Bay College – USL M. Phil. Accounting & Finance. Institute of public administration ...
- 2023 Feb 18
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
Dublin, OH
... Develop and design management information systems (MIS) reports for control and evaluation purposes. EDUCATION 1998 MS Finance, Panjab University - Chandigarh India 1996 BS Accounting, Panjab University - Chandigarh India
- 2022 Sep 14
Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account ... • I had been the single point of contact for the internal MIS for the team & was responsible for providing the Error Reports ...
- 2022 Sep 08
Dublin, OH
... • Performed clinical and clerical procedures under the direction of the physician Detail Check Processor JC PENNYS SSC - Columbus, OH January 2002 to December 2007 Processed incoming merchandise to be shipped to other stores • Price scanned, re ...
- 2022 Feb 24
Columbus, OH
... Metric (SSC) F.G public School Karachi Cantt. PERSONAL DETAILS: ID No. 42101-1781497-3 Date of Birth 12th May, 1976 Marital Status Married Religion Islam INTERESTS / HOBBIES Badminton, Cricket, Photography and listening Music REFERENCES As per ...
- 2022 Feb 09
Lewis Center, OH
... ●Analyzing MIS reports & other statements with a view to reduce the defects in the process. ●Implementing processes responsible for effective customer communication ●Retaining customer base, identifying improvement areas & implementing measures to ...
- 2021 Dec 13
Columbus, OH
... ●Conducted internal audits for raw materials and inventories using Six Sigma Techniques ●Prepared Management Information System (MIS) reports, Production and Consumption reports in SAP. ●Was part of Total Quality Management (TQM) projects 1. ...
- 2021 Oct 18
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