| Resume alert | Resumes 1 - 10 of 47 |
Project Management Manager
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
Systems Analyst Software Development
Columbus, OH
... and SLAs Consolidated systems by replacing fraud and sanctions integration layer and consolidated functionality in ... features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with ... - Jan 20
... and SLAs Consolidated systems by replacing fraud and sanctions integration layer and consolidated functionality in ... features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with ... - Jan 20
Certified lift truck operation. Typing, leadership and management
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
Business Analyst Analytics
Westerville, OH
... This is key for the bank to avoid risk of over keeping documents that had past their retention schedule to mitigate against federal sanctions. • Processing monthly invoice and doing metrics on storage cost and inventory for all off-site record ... - 2023 Nov 24
... This is key for the bank to avoid risk of over keeping documents that had past their retention schedule to mitigate against federal sanctions. • Processing monthly invoice and doing metrics on storage cost and inventory for all off-site record ... - 2023 Nov 24
Customer Service Administrative Assistant
Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - ... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen ... - 2023 Oct 03
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - ... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen ... - 2023 Oct 03
Customer Service
Reynoldsburg, OH
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ... - 2023 Sep 14
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ... - 2023 Sep 14
Aml Analyst Fraud
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
Compliance Analyst Project Manager
Blacklick, OH
... Act (BSA)/ AML requirements. Conducted research as required and documented detailed results. Completed suspicious activity reports (SAR) while addressing sanctions alerts and other AML processes in accordance with regulations and time limitations. ... - 2023 Apr 17
... Act (BSA)/ AML requirements. Conducted research as required and documented detailed results. Completed suspicious activity reports (SAR) while addressing sanctions alerts and other AML processes in accordance with regulations and time limitations. ... - 2023 Apr 17
Special Education Substitute Teacher
Columbus, OH
... Recommended and implemented appropriate solutions, sanctions, and discipline for non-compliance with rules and standards for student performance and behavior. Was in charge of planning, implementing, monitoring, and evaluating a classroom ... - 2023 Mar 11
... Recommended and implemented appropriate solutions, sanctions, and discipline for non-compliance with rules and standards for student performance and behavior. Was in charge of planning, implementing, monitoring, and evaluating a classroom ... - 2023 Mar 11
Sr. Project Manager
Hilliard, OH
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13