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Fraud or Aml or Programmer or Warren resumes in Ashburn, VA, 20149

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Software Engineer Senior

Broadlands, VA, 20148
... Analyst Programmer Apptivo Software Pvt Ltd Jun 2015 – Mar 2018 Roles & Project Details • Projects Handled: CRM, HRMS & Financial • Roles: Programmer and Team Lead • Technologies used: Angular 1.6, HTML, CSS, Elastic Search, Java, MySQL, Bugzilla ... - Feb 27

Justice & Security Sector Advisor & Legal Counsel- MIDDLE EAST

Washington, DC
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25

Cashier

Manassas, VA, 20110
... efficient, modular and reusable software May 2003 –August 2004 HBM – Printing Division Arlington,VA Pre-Professional Programmer Developed, tested and documented data transfer module for print verification system using C/C++ Tested and Tuned TCP ... - Feb 21

High Volume Financial Management

Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ... - Feb 20

Application Support Customer Service

Aldie, VA
... Programmer Associate, Indian Institute of Science (IISc), India. EDUCATION: Master of Computer Applications, Bharathidasan University, India. Bachelor of Computer Science, Madurai Kamaraj University, India. CERTIFICATIONS: AWS Certified Solutions ... - Feb 20

Upper Marlboro Management Specialist

Washington, DC
JOI WARREN ***** ******** ****** Upper Marlboro, MD 301-***-***** (C) ad3ra2@r.postjobfree.com Education Bachelor of Science Degree, Computer Networking and Cybersecurity, University of Maryland University College, Anticipated: December 2027 ... - Feb 19

Attorney

Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19

Administrative Assistant Customer Service

Silver Spring, MD
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ... - Feb 17

Due Diligence Aml Kyc

Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14

Customer Service Claims Adjuster

Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
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