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Fraud or Sar or Director or Aml resumes in United States

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Illustration, Graphic Design, Story Boarding

Denver, CO
E L I A S A R M A O Denver, CO *****@********.**** 303-***-**** SUMMARY Creative Director and Senior Designer with 10+ years of experience leading design strategy, brand storytelling, and high-impact visual communication. Expert in Adobe Creative ... - Sep 17

Talent Acquisition, Human Resources

La Canada Flintridge, CA
... and India, delivering in-person and virtual sessions to enhance compliance and capacity ERNST & YOUNG Los Angeles, CA 6/04 – 1/22 Assistant Director, Executive Tax Talent Team, Operations Lead (4/20 – 1/22) • The Team introduced EY clients to vetted ... - Sep 17

Customer Service Call Center

Alabaster, AL
... 1 year Jackson-Olin High School, Birmingham, AL 35218, graduated May 1992 Wells Fargo, Financial Crimes Specialist III, Birmingham, AL 35209, July 2012-Present This position is responsible for assisting in fraud prevention for Wells Fargo customers. ... - Sep 17

Event Coordinator Project Manager

Austin, TX
Paul Rendsland **** **** **, ******, ** ***** ****.*********@*.********.*** 512-***-**** Professional Summary Dynamic Event Coordinator and Project Manager with expertise in planning, marketing, sales, and fraud analysis. Skilled in managing large ... - Sep 17

Team Lead Community Outreach

Meade Heights, MD, 21113
... in reducing waste and preventing fraud in medical billing/coding under Maryland Code of Regulations requirements. ... IPS LYNX, Baltimore, MD Aug 2020 - Dec 2021 Program Manager of Compliance/Ethics (Contract) Director of Operations ... - Sep 17

Data Entry Quality Assurance

New York City, NY
... EXPERIENCE ALKEREMS INC, Wilmington OH Quality Associate – October 2016- Current Performed quality review of Supplier Master File per direction of QA Director to meet internal requirements. Supported auditors with documents gathering during audit ... - Sep 17

Electrical Engineer Sales Support

Houston, TX
... San Francisco, CA 2007 – 2009 Director of Sales, Americas Opening new business for this WiMAX equipment manufacturer, throughout the Americas including Tier 1 North American Carriers Closed the first SOMA Networks system sale to AT&T for BWA Opened ... - Sep 17

Data Analyst Power Bi

Nassau Bay, TX, 77058
... Data Analyst Deloitte, India May 2020 -Dec 2022 Conducted discovery workshops with credit analysts, legal teams, and IT architects to gather domain-specific business rules and regulatory requirements for fraud detection and credit risk modeling, ... - Sep 17

Supply Chain Project Management

Lansdale, PA
... Planning PROFESSIONAL EXPERIENCE Procurement Director, Tetra Tech, Kyiv, Ukraine 08/2020 – 03/2025 Directed $720M in procurements, leading a team of 10 who were responsible for market research, solicitation, evaluation, negotiation, and contracting. ... - Sep 17

Senior Manager, Finance

Melbourne, FL
... Experience Self Employed Real Estate Investor and Property Manager 2018 – 2025 Zions Bancorporation Strategic Finance Officer & Director of Project Finance, SVP 2019 - 2023 Led a team of financial analysts, accountants, and technologists who ... - Sep 17
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