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Columbus, OH
Page * of * Xiaohu Zhao Email: ac5foz@r.postjobfree.com Tel: 614-***-**** EDUCATION The Ohio State University 09/2015-05/2018 School: Department of Computer Science and Engineering Major: CSE Expected Degree: Master GPA: 3.62/4.00 Zhejiang...
- 2018 May 12
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
... Field Manual (FM) 3-19.30 Physical Security WORK HISTORY • November 2014 – June 2016 Security Specialist, AECOM, PE Systems, Wright-Patterson Air Force Base, Dayton, Ohio • January 2013 – January 2015, Intelligence Analyst / Security Manager, U.S. ...
- 2018 Mar 28
Columbus, OH
... LIGHTING DESIGN EXPERIENCE *Currently working MEP & Lighting Designer w/PE in Columbus, OH (1099) • Lighting/Electrical Designer on major projects for OSU, Trinity, Shawnee State, ONU, Miami U. & others. • Analyzes engineering drawings and support ...
- 2018 Feb 25
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
Westerville, OH
... – Sales Engineer – Subsea & Gas Cables and Components December 2014 – June 2015 401-***-**** 52 Airport Rd, Westerly, RI 02891 Employer: Dave Jenkins PE- VP Business Development ●Listen carefully to customer requirements, and articulate and lay out ...
- 2017 Nov 26
Dublin, OH
... Food and Beverage Director/Area Trainer, Morton’s of Chicago, – Columbus, OH & Miami, FL 1994 – March 8, 2013 Extensive experience in controlling food, wine and liquor inventories for over 19 years. Analyzed inventory levels weekly to determine ...
- 2017 Nov 06
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
Columbus, OH
... ●Speaks English natively, speaks advanced level Japanese, knows basic Russian and self-teaching Korean.
- 2017 Sep 05