| Resume alert | Resumes 11 - 20 of 144 |
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
Customer Support Advanced Services
Columbus, OH
MARIELENA PALACIOS PEREZ CONTACT **** * *****, ********, ** 43227 +1-614-***-**** adx5ti@r.postjobfree.com SKILLS MATLAB C Python Communication Problem-solving Time Management LANGUAGES Spanish English Japanese PROFESSIONAL SUMMARY Electronic ... - 2023 Jul 07
MARIELENA PALACIOS PEREZ CONTACT **** * *****, ********, ** 43227 +1-614-***-**** adx5ti@r.postjobfree.com SKILLS MATLAB C Python Communication Problem-solving Time Management LANGUAGES Spanish English Japanese PROFESSIONAL SUMMARY Electronic ... - 2023 Jul 07
Software Engineer
Columbus, OH
... Thrives in a collaborative team environment and speaks fluently in English, Mongolian, Russian, and Japanese. Utilizes creativity and analytical ability to solve complex problems. Stays current on technology trends. Technology: C#, Javascript, HTML ... - 2023 May 24
... Thrives in a collaborative team environment and speaks fluently in English, Mongolian, Russian, and Japanese. Utilizes creativity and analytical ability to solve complex problems. Stays current on technology trends. Technology: C#, Javascript, HTML ... - 2023 May 24
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
Software Tester Scrum Master
Columbus, OH
... • Installed and uninstalled variety of critical programs and applications including ALM 11 and QC 10, Essbase, Maker Checker, Adobe Acrobat Professional 11 and Reader 11, Oracle, Toad, Java, Flash player, Remote Connect, Odyssey, and Microsoft ... - 2023 May 03
... • Installed and uninstalled variety of critical programs and applications including ALM 11 and QC 10, Essbase, Maker Checker, Adobe Acrobat Professional 11 and Reader 11, Oracle, Toad, Java, Flash player, Remote Connect, Odyssey, and Microsoft ... - 2023 May 03
Compliance Analyst Project Manager
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
General Cleaner Customer Service
Columbus, OH
... Retail business focused on Japanese and Asian inspired cuisine. - 2023 Feb 02
... Retail business focused on Japanese and Asian inspired cuisine. - 2023 Feb 02
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
Customer Service Chase Bank
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18