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

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Resume alert Resumes 51 - 60 of 178

Software Developer

Reynoldsburg, OH
... Master’s Degree in MIS Over 20 year experience in various projects design, development and deployment ( Web Applications, Windows Applications and real-time console applications running in the background ) Strong skills in .NET (including over 16 ... - 2019 Sep 27

Network Engineer Air Force

Columbus, OH
... Military Background Gulf War Veteran, United States Air Force EDUCATION & CERTIFICATIONS Graduate Franklin University Columbus, Ohio 2008 Management Information Systems (MIS) CCNP Cisco ID CSCO12588577 - 1/2018 1/2021 Bilingual both written/spoken ... - 2019 Aug 28

Sr. Business Analyst

Columbus, OH
... and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... business critical reports & MIS reports for revenue leakage and traffic analysis to maintain and increase profit margin. ... - 2019 Jul 25

Manager Software Engineer

Columbus, OH
... Software Engineer/Manager, MIS, AT&T Labs (02/1988 – 01/2005) Performed development tasks on an online Equipment Inventory System to allow users to input adds, changes and deletes to the online system. Used Xpeditor for unit testing of online ... - 2019 May 09

Engineer Manager

Columbus, OH
... Assist in training System Administrator 1 and individual agency MIS staff in County policies and procedures as they relate to the server configuration. Participate as active member of project teams. Effectively and professionally, communicate with ... - 2019 May 09

Manager Management

Reynoldsburg, OH
... Also executed the day to day duties of their function as assigned and required in a manner that would define and drive MIS ... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database ... - 2019 Apr 07

Scrum Master

Columbus, OH
... KYC requirements and compliance. Worked with the Quality Assurance team to create Test Plan and Test Cases and conduct unit, ... Member Chartered Institute of Bankers of Nigeria (Since 2008). Award Winner “1902 Leadership Scholarship” Fall 2017 Franklin ... - 2019 Feb 11

Sql Server Service

Columbus, OH
... •SSC from Board of Secondary Education. Personal Information •Sex: Male •Name: Suraj Kumar Kshirsagar •Contact: +1-650-***-**** •Marital Status: Married •Date of Birth: 10/13/1985 •Nationality: Indian •Languages known: English, Hindi, Marathi, ... - 2019 Jan 30

Project Data

Dublin, OH
... Escalate results to Site Heads through monthly dashboard MIS. Monitoring the Overall risk analysis of the business units on the Basel 2 Compliance, Audit, BCM, Compliance, Service Quality and SOXA parameters on monthly basis. Analyze Overall Risk ... - 2019 Jan 15

Project Manager

Columbus, OH
... Exposure to diverse projects linked to oSoftware System oOperational Process oManagement Information System(MIS) oOperational Efficiency. Preparation and presentation of metrics and score cards to business groups and stakeholders. Management of ... - 2019 Jan 04
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