| Resume alert | Resumes 31 - 40 of 48 |
Quality Assurance Financial Analyst
Columbus, OH
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ... - 2017 Apr 03
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ... - 2017 Apr 03
Management Sales
Columbus, OH
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
Project Test
Dublin, OH
... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. oServicing & maintaining credit cards thru online channels.(Breakaway,Card-manager) oValidate appropriate points accumulated in ... - 2016 Sep 15
... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. oServicing & maintaining credit cards thru online channels.(Breakaway,Card-manager) oValidate appropriate points accumulated in ... - 2016 Sep 15
Quality Assurance Real Estate
New Albany, OH
... Effective procedures warrant enhanced due diligence (KYC) Know your customer, (CCAR) Compressive Capital Analyst Review. I ... financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. ... - 2016 Aug 21
... Effective procedures warrant enhanced due diligence (KYC) Know your customer, (CCAR) Compressive Capital Analyst Review. I ... financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. ... - 2016 Aug 21
Abinitio Solution Architect
Columbus, OH
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ... - 2015 Aug 29
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ... - 2015 Aug 29
Manager Accounting
Columbus, OH
... COM SUMMARY Solutions provider with extensive experience in diverse fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. Extensive experience in accounting and IT fields, working ... - 2015 Aug 16
... COM SUMMARY Solutions provider with extensive experience in diverse fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. Extensive experience in accounting and IT fields, working ... - 2015 Aug 16
ETL DEVELOPER
Columbus, OH
... • JPMC certified AML & WFH. • Trained Campus-Hires on AB INITIO. ACHEIVEMENTS • Syntel SYNERGY award 2013. • Syntel SMART award 2014. TECHNICAL ACUMEN Languages Unix scripting, PL/SQL, HTML, XML. Technologies ABINITIO 1.15, 2.14, 3.0.3, 3.1.2 ... - 2015 Jun 17
... • JPMC certified AML & WFH. • Trained Campus-Hires on AB INITIO. ACHEIVEMENTS • Syntel SYNERGY award 2013. • Syntel SMART award 2014. TECHNICAL ACUMEN Languages Unix scripting, PL/SQL, HTML, XML. Technologies ABINITIO 1.15, 2.14, 3.0.3, 3.1.2 ... - 2015 Jun 17
ETL developer
Dublin, OH
... Worked on NCC projects - AML (Anti Money Laundering) and RAM (Risk Assessment Matrix). After PNC bank acquired NCC worked on various PNC projects - BIT (Broker and Insurance tracking), Basel II application, NCC to PNC data conversion project, ORM ... - 2015 Jan 31
... Worked on NCC projects - AML (Anti Money Laundering) and RAM (Risk Assessment Matrix). After PNC bank acquired NCC worked on various PNC projects - BIT (Broker and Insurance tracking), Basel II application, NCC to PNC data conversion project, ORM ... - 2015 Jan 31
Customer Service Accounting
Westerville, OH, 43081
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
University School
Columbus, OH
... WORKS IN PROGRESS Fakers, Breachers, Slackers, and Deceivers: Opportunistic Actors During the Foreclosure Crisis Deserve Criminal Sanctions BAR ADMISSION Pennsylvania 1994 ACTIVITIES Board of Director Member, (2009 to present) the American Board of ... - 2012 Nov 17
... WORKS IN PROGRESS Fakers, Breachers, Slackers, and Deceivers: Opportunistic Actors During the Foreclosure Crisis Deserve Criminal Sanctions BAR ADMISSION Pennsylvania 1994 ACTIVITIES Board of Director Member, (2009 to present) the American Board of ... - 2012 Nov 17