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Practitioner or Aml or Kyc resumes in Columbus, OH, 43215

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Compliance Officer Anti-Money Laundering

Columbus, OH
... Proven leadership as Chief Compliance Officer, with expertise in due diligence, sanctions screening, KYC/AML policy development, and external partner management. PROFESSIONAL EXPERIENCE • Chief Compliance Officer Jootal – Brooklyn, New York (Hybrid) ... - Jul 24

Risk Management Reporting Analyst

Columbus, OH
... record to keep 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 ... - Jul 16

Regional Manager Office

Hilliard, OH, 43026
... Kristen Ordille Practice Group Manager LifeStance Health 614-***-**** Maura Ruff Therapist LifeStance Health 614-***-**** Michelle Kotte Nurse Practitioner LifeStance Health 614-***-**** Expert Expert Expert Expert Expert Advanced Advanced Advanced - Jun 14

Nurse Practitioner Mental Health

Columbus, OH, 43215
Liliane Chekeu Highly skilled psychiatric-mental health nurse practitioner clinical intern with extensive experience in assessing, diagnosing, and treating mental health conditions across all age groups. Conducts comprehensive psychiatric ... - Jun 10

Program Manager Project

Powell, OH, 43065
... Management: Healthcare Projects - LinkedIn Learning, 2024 ● PMI Agile Certified Practitioner (PMI-ACP) ®- LinkedIn Learning, 2023 ● PhD – Peptide and Protein Engineering- Indian Institute of Technology (IITB), Bombay, India ● M.Sc. Chemistry, India - Jun 02

Data Engineer

Columbus, OH
... Cloud Practitioner EDUCATION Tech Elevator - Columbus, OH - April 2017 Participated in 14-week Java coding boot camp learning how to develop dynamic web based software systems using object oriented programming and the Java programming language. ... - May 31

Software Engineer Engineering

Columbus, OH
... connections and solving problems, and helping my team grow through coaching and encouragement ● Earned AWS Cloud Practitioner certification Software Engineer (2018-2022) ● Led projects involving creation, distribution and storage of print and ... - May 30

Business Intelligence Project Management

Columbus, OH
... of Applied Science in Electronics and Instrumentation Excelsior College, New York Certifications AWS Certificate Cloud Practitioner - Amazon Six Sigma Lean Black Belt – Management and Strategy Institute Certified Information Security Systems Officer ... - May 28

Cloud Infrastructure Engineer

Columbus, OH
... of Arts: International Studies 06/2007 Ohio State University Columbus, Ohio Military Experience Logistics Officer United States Marine Corps May 2008 – Nov 2012 Certifications Terraform Associate AWS Solutions Architect AWS Cloud Practitioner - May 23

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
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