| Distance: | Resume alert | Resumes 1 - 10 of 109 |
Customer Service Experience
Reynoldsburg, OH
... Discover Financial Services, New Albany, Ohio — Senior Fraud Investigator April 2018 - July 2020 Identified fraud patterns and anomalies through analysis of large quantities of data. Completed required investigations on referred files ahead of ... - Sep 16
... Discover Financial Services, New Albany, Ohio — Senior Fraud Investigator April 2018 - July 2020 Identified fraud patterns and anomalies through analysis of large quantities of data. Completed required investigations on referred files ahead of ... - Sep 16
Siu Investigator Claims Adjuster
Columbus, OH, 43215
ERIC RUSSELL Licensed SIU Investigator Columbus, OH 43215 *************@*****.*** 614-***-**** Professional Summary Detail-oriented and results-driven insurance professional with a military background and over five years of experience in Special ... - Aug 11
ERIC RUSSELL Licensed SIU Investigator Columbus, OH 43215 *************@*****.*** 614-***-**** Professional Summary Detail-oriented and results-driven insurance professional with a military background and over five years of experience in Special ... - Aug 11
Compliance Officer Anti-Money Laundering
Columbus, OH
... //linkedin.com/in/demba-ndiath-m PROFESSIONAL SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ... - Jul 24
... //linkedin.com/in/demba-ndiath-m PROFESSIONAL SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ... - Jul 24
Risk Management Reporting Analyst
Columbus, OH
... track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP report for ... - Jul 16
... track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP report for ... - Jul 16
Social Worker Case Management
Columbus, OH
... Children Services/Intake Screener/Intake Investigator: 1990 – 1995. Worked collaboratively with professionals from both within the Children Services and other multi-disciplinary services to ensure that plans were carried out effectively for both ... - May 28
... Children Services/Intake Screener/Intake Investigator: 1990 – 1995. Worked collaboratively with professionals from both within the Children Services and other multi-disciplinary services to ensure that plans were carried out effectively for both ... - May 28
Regulatory Compliance Project Management
Sunbury, OH, 43074
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
Project Manager
Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
Mortgage Loan Officer
New Albany, OH, 43054
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
Java Developer Spring Boot
Columbus, OH
... Applied security protocols, including encryption and authentication, to ensure compliance (Basel III, AML). Salesforce Customization: Customized Salesforce workflows for banking processes like customer onboarding and lead tracking. Built Lightning ... - Jan 09
... Applied security protocols, including encryption and authentication, to ensure compliance (Basel III, AML). Salesforce Customization: Customized Salesforce workflows for banking processes like customer onboarding and lead tracking. Built Lightning ... - Jan 09
Full-Stack Web Computer Science
Columbus, OH
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05