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Fraud Analyst Business

Charlotte, NC
... incoming and outgoing USD funds transfer Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations Education B.S.. Business Administration Livingstone College - Salisbury, NC - Jul 24

Business Development Real Estate

North York, ON, Canada
... ACHIEVEMENTS •Head of the Treasury of Barclays Capital Investment bank approved the budget to purchase a USD$200 million trading platform based on my consulting work and research recommendation for the bank. Regional Account Manager, Cash Management ... - Jul 24

Senior Data Analyst

Spring, TX
... from LIBOR to SOFT interest rate driven financial metrics ● Helped UK/London teams convert financial metrics to translate to USD account holdings and por olio exposure ● Created adhoc reports to help financial analysts understand risk exposure and ... - Jul 23

Physical Therapist Assistant

Escanaba, MI, 49829
Deanna MacKenzie *** ***** **** ****** **** ** Escanaba, MI 49829 Mobile: 906-***-**** Email: **************@*****.*** Work Experience: Select Rehabilitation, LLC 03/2025-present 2600 Compass Road, Glenview, IL 60026 Salary: 32.00 USD Per Hour Hours ... - Jul 22

Supply Chain Procurement Officer

Harare, Zimbabwe
... • Participated on the USD 88 million Mbudzi Interchange construction project through providing strategic procurement support. • Managed to reduce pilferage at SPAR ZIMBABWE distribution center by 10% through introducing strict standard operating ... - Jul 22

Safety Management Mechanical Engineering

Kuwait City, Kuwait
... $240 million (USD 180 million). July 2020 – Aug 2024. HSSE Supervisor Wood Plc – PMC (Construction, Pre Commissioning & Commissioning) – KNPC (Kuwait National Petroleum Company), CFP Project (Clean Fuel Project) MAB 2 (Mina Abdullah Refinery) / ... - Jul 22

General Manager Financial Reporting

Lagos, Nigeria
... Bank of Nigeria (CBN) to render finance services to both corporate and individuals Key Achievements/Role Highlight: Gradually grew Okazi Fiance Ltd, capital structure from 0.85 billion NGN (0.85M USD) to 10 billion NGN (8.3M USD) in the 2020-2024. ... - Jul 22

Public Accountant Accounts Payable

Fair Lawn, NJ
... taxes, petty cash, transfers, monetizations, currency trading) - Management of bank credits - Payments to suppliers in COP and USD - Payroll payments and other HR supplier payments - Local Tax Payments - Bank reconciliations of pesos and dollars - ... - Jul 21

Supply Chain Business Operations

Fulshear, TX
... agility • Adaptability • Entrepreneurial behavior • Proactivity and resourceful • Sales & Marketing • Manufacturing & Safety P ERSONAL A CHIEVEMENTS • Annual contract negotiation of main raw material resulting in a $10 Mio USD cost reduction. ... - Jul 21

Program Manager Data Science

Bengaluru, Karnataka, India
... Spearheaded a transformative Islon-NAS and SAN Storage Project, on data migration to a AWS cloud environment with project budget of over 12 Million USD for BFSI clients across US, UK & Europe via Agile Methodology- Scrum Sprints. Drove the SRE team ... - Jul 21
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