| Resume alert | Resumes 31 - 40 of 93 |
Administrative Assistant Customer Service
Columbus, OH
... Service to internal and external customers Reviewed Duplicate Payment Reports and Recover funds Reviewed and Research Nationwide OFAC Support System to identify fraudulent payees, process rejected invoices Updated general ledger reports Ohio State ... - 2020 Jun 02
... Service to internal and external customers Reviewed Duplicate Payment Reports and Recover funds Reviewed and Research Nationwide OFAC Support System to identify fraudulent payees, process rejected invoices Updated general ledger reports Ohio State ... - 2020 Jun 02
Data Life Insurance
Columbus, OH
... BSA with 3+ Year experience on functional, technical and security testing requirements an act as a strategic partner between the business community and IT development teams to resolve functional, security and technical issues related to business ... - 2020 Apr 07
... BSA with 3+ Year experience on functional, technical and security testing requirements an act as a strategic partner between the business community and IT development teams to resolve functional, security and technical issues related to business ... - 2020 Apr 07
Scrum Data
Columbus, OH
... Organization: CA India Pvt Ltd Project: BIG DATA (EIW TO TERADATA INTEGRATION) Lead Role: BSA/Test Lead Feb 2015 – April 2015 Duration: 2 months As a part of this project we are moving informatica data from SQL database and migrating it to Teradata. ... - 2020 Apr 02
... Organization: CA India Pvt Ltd Project: BIG DATA (EIW TO TERADATA INTEGRATION) Lead Role: BSA/Test Lead Feb 2015 – April 2015 Duration: 2 months As a part of this project we are moving informatica data from SQL database and migrating it to Teradata. ... - 2020 Apr 02
Project Data
Columbus, OH
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27
Customer Loan
Columbus, OH, 43224
... PROFESSIONAL EXPERIENCE 2016 to 2019 Chase Bank, NA Know your Customer (KYC) KNOW YOUR CUSTOMER ANALYST Gather and analyze data from a variety of sources, to conduct a KYC review of consumer and business account holders. Work with multiple lines of ... - 2019 Nov 13
... PROFESSIONAL EXPERIENCE 2016 to 2019 Chase Bank, NA Know your Customer (KYC) KNOW YOUR CUSTOMER ANALYST Gather and analyze data from a variety of sources, to conduct a KYC review of consumer and business account holders. Work with multiple lines of ... - 2019 Nov 13
Sr. Business Analyst
Columbus, OH
... subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, ... and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... - 2019 Jul 25
... subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, ... and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... - 2019 Jul 25
Data Project
Dublin, OH
... TCL has decided to Implement TCS Bancs Compliance Solution to meet its regulatory compliance requirements Pertaining to Anti Money Laundering. Data From various sources like BANCS, ORBIT, CHANNEL FINANCE, LOS and CEQ data loaded into ER Database and ... - 2019 Apr 16
... TCL has decided to Implement TCS Bancs Compliance Solution to meet its regulatory compliance requirements Pertaining to Anti Money Laundering. Data From various sources like BANCS, ORBIT, CHANNEL FINANCE, LOS and CEQ data loaded into ER Database and ... - 2019 Apr 16
Data Modeler
Columbus, OH, 43215
... ●Working with BSA’s, solution architects, developers and other stakeholders to gather data requirements. ●ENVIRONMENT: Oracle 12g, Hadoop/Hive/Impala, MS Windows, Informatica Powercenter, Tableau, etc. Amica Mutual Insurance Company, Lincoln, RI Nov ... - 2019 Apr 12
... ●Working with BSA’s, solution architects, developers and other stakeholders to gather data requirements. ●ENVIRONMENT: Oracle 12g, Hadoop/Hive/Impala, MS Windows, Informatica Powercenter, Tableau, etc. Amica Mutual Insurance Company, Lincoln, RI Nov ... - 2019 Apr 12
Manager Management
Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 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, integration, and system testing. Create test scripts and execute test scripts. Assisted QA lead in developing quality ... - 2019 Feb 11
... KYC requirements and compliance. Worked with the Quality Assurance team to create Test Plan and Test Cases and conduct unit, integration, and system testing. Create test scripts and execute test scripts. Assisted QA lead in developing quality ... - 2019 Feb 11