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Chinese or Trading or Bank or Aml resumes in Ashburn, VA, 20149

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Salesforce Administrator Scrum Master

Reston, VA
... Yapi - Kredi Bank Treasury & Corresponding Banking Manager Apr 2005- Dec 2013 ● Developed a short term forecast on cash flow ... ● Managed daily cash position to balance in-flows and out-flows, controlled cash demands in branches ● Operated on trading ... - May 09

Data Protection Red Hat

Washington, DC
... (March 2010 - August 2010) At Chevy Chase Bank(Storage Engineer), performed management of storage area network fabric consisting of McData 6040 director and edge switches using EFCM 9.X for zoning N ports. Configured inter switch links(ISL) on core ... - May 09

Finance Manager Financial Reporting

Herndon, VA
... Key Skills QuickBooks Primavera MS Office Adobe Photoshop Banking Marketing Management Languages, Dari, Pashto, English, Urdu PROFESSIONAL EXPERIENCE Finance Manager 02/05/2022 - 01/01/2024 Sabari and Mansory Trading and Logistics Company, Kabul, ... - May 09

General Manager Logistics

Springfield, VA
... EMPLOYMENT Zubair Logistics and Trading LTD Kabul, Afghanistan VP / General Manager March 2016 to August 2021 Responsible for a variety of tasks, including handling stock levels, managing transportation costs, and delivery schedules. Supervised ... - May 09

Accounts Payable Receivable

Ashburn, VA
... Timely reconciliation of bank and credit card statements. Accountant (BOOKKEEPING) 10/2018 to 11/2022 Albert Acquah & Associate PC Alexandria, Virginia Responsibilities: Supervise the preparation and processing of payroll. Ensure vendor transactions ... - May 08

Customer Service Support Specialist

Washington, DC
... up corrective action to ensure excellent customer service and satisfaction Senior Relationship Banker 7/2008-3/2013 BB&T Bank, Washington, DC ● Proactively initiate, develop, and manage long term profitable relationships ● Foster existing client ... - May 07

Customer Service Data Entry

Washington, DC
... Responsible for all cash handling activities to include making change, ensuring accuracy of all employee deposits, exactness of cash drawers and petty cash, and securing nightly bank deposits Participate in menu planning meetings. Collaborate in the ... - May 07

Sql Server Software Development

Fairfax, VA
... Windows 2008/XP, MS Visio 2010, ALM, Anaplan, Tableau, Power BI Client: Truist Bank Richmond, Virgina Duration: Mar 2018– Jan 2019 Role: SSIS/SQL Developer Responsibilities: Generated SQL Scripts for copying/migrating databases and database objects. ... - May 07

Data Scientist Senior

Burke, VA
... LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) Bank Secrecy Act data for Anti-Money Laundering (AML) law. ... - May 06

O 5 Team Leader

Arlington, VA, 22202
... Distance Learning Program within the Center’s Division of Information and Technology Consultant, Inter-American Development Bank, (IADB) La Paz, Bolivia July-December 2018 • Led a team of 5 in collecting, reviewing, and presenting data used by the ... - May 06
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