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Columbus, OH
... in AML & Counter-Terrorism Financing TECHNICAL SKILLS AML Monitoring Systems, Sanctions Screening, KYC/CDD/EDD, FinCEN Reporting, Legal Orders, Risk Assessment, Plaid, Persona, Cybrid, Microsoft Office, Salesforce, Zendesk, Compliance Audits
- Jul 24
New Albany, OH
... Top Skills • Financial & Analytical Skills: Financial Services, Financial analysis, Analytical skills, Continuous improvement • Technical Skills: Microsoft Excel, SQL • Industry & Sector Experience: Mortgage Lending, Residential Mortgages, Insurance ...
- Jul 23
Columbus, OH
... Professional Experience: Summary Experienced Internet Repair Agent with a background in customer service and technical support. Seeking a work-from-home position to leverage skills effectively. Experience ●Internet Repair Agent 2023- Responded to ...
- Jul 23
Columbus, OH
... work products for accuracy, timeliness, and consistency and ensure the work meets objectives ● Performed substantial technical research and analysis of complex and unusual transactions and served as the troubleshooter for any abnormalities and ...
- Jul 22
Powell, OH
... 2003 Management Recruiters Int’l (Provides executive and management search services Throughout the US) Executive Recruiter 2001 – 2003 MedPlus Inc., a Quest Diagnostics Company (Leading Developer and Integrator for Clinical Connectivity and Data ...
- Jul 22
Westerville, OH
... Air Force Joint Service Commendation Medal for meritorious service in Korea Received Navy Achievement Medal for outstanding leadership and technical knowledge Awarded Meritorious Unit Commendation Awarded U.S. Navy Good Conduct Medal Selected by U.S ...
- Jul 22
Groveport, OH, 43125
... SKILLS Mechanical Skills Technical Skills Analytical Skills CONTACT Columbus, OHIO 614-***-**** ***********@*****.*** ************@*****.*** EXPERIENCE ASSEMBLY /MANUFACTURING ASSOCIATE 2024-2025 HONDA PLANT FEDEX GROUND 2023-2024 WAREHOUSE ...
- Jul 21
Columbus, OH
... EDUCATION T.I AHMADIYYA SENIOR HIGH SCHOOL, Ghana - Central Region OCTOBER 2011- JULY 2013 ACCRA TECHNICAL UNIVERSITY, Ghana - Greater Accra SEPTEMBER 2010 - NOVEMBER 2011 Business Accounting - HIGHER NATIONAL DIPLOMA (HND) AWARDS ● Health Insurance ...
- Jul 20
Hilliard, OH
... in Computer And Information Sciences January 2011 Currently pursuing coursework in Cloud Computing and Full Stack Development to expand technical expertise and career opportunities. Director's List (All semesters in 2010) Honor Roll (2009 and 2010)
- Jul 19
Franklin Township, OH, 43223
... This includes excellent listening skills, curiosity and eagerness to learn new things, confidence and professional attitude, analytical and technical problem-solving skills along with focused expertise in the fields of insurance, claims, finance, ...
- Jul 19