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Columbus, OH
... Successfully completed projects using R and Python programming, Tableau o Determined how to improve the quality of the wine based on the ingredients o Predicted sales in future years, from retail data of a lawn mowing equipment company o Created ...
- 2020 Jan 21
Reynoldsburg, OH
... processing software for the fueling control system of the Russian space shuttle BURAN Development of complementary tools modeling programs that emulate fuel system's behavior and generates signals in order to test and fully debug built-in software; ...
- 2019 Sep 27
Columbus, OH
... and devices · Administration of Russian ERP system 1C: Enterprise · Installed and configured Microsoft SQL for ERP system · Implemented Data Backup · Provided Tier 1 IT support to non-technical internal users personnel through email and phone. ...
- 2019 Sep 24
Columbus, OH
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for ...
- 2019 Jul 25
Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ...
- 2019 Apr 07
Columbus, OH
... • Cum laude (3.7 of 4.0) Experience Pricing Coordinator (August 2017- Current) Southern Glazer’s Wine and Spirits (4800 Poth Rd, Columbus, OH 43213) 614-***-**** • Input approved pricing into system, verify accuracy and request appropriate approvals ...
- 2018 Aug 23
Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ...
- 2018 Aug 21
Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ...
- 2018 Aug 14
Plain City, OH, 43064
... Industries Expertise Mall Industry, Publishing (Magazines, Newspaper), Healthcare, Hospitals, Hospitality, Food & Beverage, Wine & Spirits, Automotive, Nonprofit, Tobacco, Real Estate and Development, Financial Services, Retail, Baby foods and ...
- 2018 Jun 01
Columbus, OH
... Engineering, Wright State University, Dayton, Ohio - 1996 Bachelor of Science, Mechanical Engineering Technology, Purdue University, West Lafayette, Indiana – 1992 Linguistic Skills Fluent: English, German, Polish, and Russian – (spoken and written)
- 2018 May 24