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Aml or Buyer or Kyc or Branch resumes in Columbus, OH, 43215

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Customer Service Representative

Columbus, OH
Chaz Bridges Columbus, OH ***** *************@*****.*** +1-614-***-**** *************@*****.*** 614-***-**** Military Experience: Branch: Army National Guard Rank: Specialist August 2004 to August 2012 • 92A Logistic Specialist • ordering system ... - Sep 11

Custodian

Columbus, OH, 43229
... Branch: US Navy Service Country: United States Rank: E5 March 1986 to March 1990 Honorable Discharge Boatswain Mate 2nd Class Additional Information References available upon request. I am willing to relocate to fill the needs of the employer. - Sep 06

DSP

Columbus, OH
... EDUCATION Teaching Training School, 2012 Teaching science and mathematics Some nursing college skills 2024 EXPERIENCES Jan 2021 - Feb 2023, Branch Manager, Zirumuze Health Clinic, Kigali/Rwanda ● Manage all branch’ operations activities ● Ensure ... - Aug 22

Supply Chain Business Process, Contract Administration

Pickerington, OH, 43147
... • Reviewed Contract Action Reports (CARs) which were caused by both buyer and system errors. CARs were utilized to report procurement data under the Federal Procurement Data System (FPDS). • Reviewed procurements and made CARs coding corrections in ... - Aug 21

Data Entry Quality Assurance

Hilliard, OH
... Track record of accurately managing sensitive customer and client data, ensuring compliance with KYC, regulatory, and internal audit standards. Skilled in processing high volumes of data and maintaining precision/efficiency. Adept at using digital ... - Aug 20

Customer Service Accounts Receivable

Columbus, OH
... BRANCH FLEET LOGISTICS MANAGER Enterprise Holdings, Bedford, OH 2014-2016 Evaluate fleet mix and utilization. Manage fleet for rentals. Ensure adherence to deletion policy. Ensure completion of daily unit reconciliation. Manage vehicle maintenance ... - Aug 19

Aws Cloud Engineer

Columbus, OH
... ●Expert in Setting up Continuous Integration (CI) by configuring Build, Code, Deploy and test automation Jobs in Jenkins for different applications and in creation and deployment using Code ship to automate branch & project creation in GIT using ... - Aug 19

Customer Service Case Management

Columbus, OH
... ● Ensures program quality and compliance with the YEIS program and Franklin County Juvenile and Domestic relations branch. ● Develops and revises new and existing policies and procedures. ● Monitors case flow and assignment for all truancy officers. ... - Jul 28

Call Center Customer Service

Columbus, OH
... KELLY SERVICES, Durham, NC 1/2007-6/2007 Branch Manager Contact local companies in Durham, meeting with decision makers to explore temporary employee needs and how Kelly Services can provide the best trained temporary workers to meet those variable ... - Jul 26

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
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