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Kyc or Chartered or MIS or Ssc resumes in Columbus, OH, 43215

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Retirement Plans Financial Services

Columbus, OH
... Chartered Retirement Plans Specialist (CRPS) Areas of Expertise * Proposal Development * Investment Analysis * Contract Negotiation * Retirement Plans * Pricing & Market Research * Client Needs Assessment * Strategic Planning & Execution * Time ... - 2023 Dec 14

Project Manager Quality Assurance

Plain City, OH, 43064
... Education Bachelor of Science, Economics The Ohio State University Columbus, OH Project Management Professional (PMP) PMI – Project Management Institute Personal Chartered Organization Representative, Simon Kenton Council Blackfoot Staff – Advanced ... - 2023 Nov 14

Management Leadership

Grove City, OH
... • Coordinated functions between MIS and BLTCF. Developed Access Databases utilizing Macros and VBA coding methods. Solutions included recovery tracking, quality incentive calculation, legal and legislative rule tracking and interstate case tracking ... - 2023 Oct 23

United States Accounting Manager

Dublin, OH
... ARTICLED CLERK AT CHARTERED ACCOUNTANT’S FIRM, GARG RAJENDRA & CO. — 2006 - 2009 ·Prepared Final Accounts of various companies, partnership firm and NGO's. ·Auditing of various companies, partnership firm and NGO's. ·Bank Audits. ·Prepare and file ... - 2023 Oct 17

Scrum Master Project Manager

Columbus, OH
... • Develop MIS (Monitoring information system) to track task and cost at three levels. • Carried out a qualitative and quantitative risk analysis of sub-projects. • Engaged with different stakeholders for the smooth execution of the project. • ... - 2023 Oct 05

Customer Service Administrative Assistant

Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - Feb 2014-Nov 2014 CWM Compliance Investigator (Pre-hire process for broker dealers) Communicate with Managers and HR contacts ... - 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

Project Coordinator, Telecomunications Field Engineer II

Columbus, OH
... SSC Cabinet installation and swap Preston Technology, lotowel, MI 2015 - 2018 ●Migrated and installed Alcatel Lucent baseband units “ALU Project” ●Migrated and installed Nokia Basebands and Remote Radio Units. “Airscale Project” United States Marine ... - 2023 Jul 08

Aml Analyst Fraud

Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST ... Equivalent) 1998 Institute of Chartered Accountant of Nigeria National Diploma: Accounting Technician Scheme 1995 - 2023 May 05

Operations consultant and executive

Dublin, OH
... Education and Additional Accomplishments MBA, Xavier University, Cincinnati, OH (MIS, Controllership, Quantitative Methods, Executive Practices) B.S. Business, University of Toledo, Toledo, OH (Management, Organizational Psychology, Marketing) IQPC ... - 2023 Apr 28
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