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Dublin, OH
... Hondros College - Real License 1996 Brokers License 2004 The Ohio State University - Studied Business, Japanese minor 1986 - 1990 ACTIVITIES Spending time with family and traveling, hiking, practicing yoga, swimming, scuba diving, and boating. ...
- Jun 04
Columbus, OH
... Project #4: Name: Parameter Checker Tool (PCT) Sep 2020 to Sep 2022 Role: Senior Developer Client: Mercedes-Benz Project Description: Doing a list of validation on ECU before putting them into the actual Truck. Here we can see the details of all the ...
- Jun 03
Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ...
- May 24
Westerville, OH
... Core Tools, Federal-Mogul/Plexus Hoshin Kanri, OBS/SBS Leader Training Six Sigma Green Belt training, Federal Mogul Japanese, German, and American OEM Quality Systems Experience Volvo Production System (VPS) Trainer, Group Trucks Operations The ...
- Apr 22
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ...
- Apr 15
Grove City, OH
... to perform order filler or order checker duties in addition to his or her own • Stacks and stores merchandise in designated areas using a forklift, clamp, push-pull equipment • Unloads inbound shipments safely and moves product to storage locations. ...
- Apr 07
Columbus, OH
... WORK AutoCAD Designer/ Checker (Contract-100% Remote) Jan. 2023 – Aug. 2023 CARI Consulting Engineers, Tulsa, OK Structural & Mechanical Design/Quality Control Checker/Materials Weight Calculation, Cut-Outs & Fitting Designed mechanical components ...
- Feb 16
Reynoldsburg, OH
... the entire lifecycle Pension system operations like pension subscriber registration by maker, subscriber authorization by checker, NSDL registration, NSDL PRAN generation, contribution collection and withdraw pension, Nominee details capturing. ...
- Feb 05
Columbus, OH
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ...
- Jan 20
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos
- 2023 Dec 15