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Columbus, OH
... State University, Columbus, Ohio, U.S • Master of Education Administration, College of Education and Human Ecology China Agriculture University, Beijing, China • Bachelor of Chemistry, College of Science Aug 2016-Dec 2017 Aug 2014-May 2016 Sep 2008 ...
- 2018 Apr 25
Columbus, OH
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ...
- 2018 Apr 02
Columbus, OH
... • 12 years' experience conducting daily and monthly security inspections of sensitive conference rooms, storage vaults and alarm systems • Experienced proofreader, report and article writer as an All Source Intelligence Analyst covering enemy ...
- 2018 Mar 28
Columbus, OH
... implemented and hosted .Net technology E-commerce web application Managed and serviced network hardware and PCs Acted as systems administrator Additional Services included: IT budget planning and technology purchase assistance Norshore Alarm Co. ...
- 2018 Mar 07
Westerville, OH
... Vu **** Egret Court Westerville, Ohio **082 614-***-**** ac4pai@r.postjobfree.com EXPERIENCE New York INC, Troy, Alabama Heating and Cooling Service Technician Feb 2000 - Sept 2017 *Responsible for agriculture farming machinery, coolers, tractor, ...
- 2018 Mar 05
Columbus, OH
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ...
- 2018 Feb 15
Columbus, OH, 43232
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ...
- 2017 Nov 04
Columbus, OH
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ...
- 2017 Nov 01
Delaware, OH, 43015
... (12) twelve re-roofing, (10) ten-boiler replacements, (6) six emergency fire alarm upgrade, and (9) nine electrical upgrades ... College of Agriculture, Veterinary Medicine, College of Social Work, Physical Facilities, University Administration ...
- 2017 Oct 14
Blacklick, OH, 43004
... marketing campaign for the company Partnered with International Bank of Yemen to sales and market LPG tanks Managed agriculture project by forming engineering and sales team to market and build a new product for farmers General Manager Assistant ...
- 2017 Oct 13