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Resume alert |
Resumes 31 - 40 of 936 |
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
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
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
Silver Spring, MD
... Professional Affiliations: Member, Nigerian Bar Association (NBA), Member, ABA International Law Student, Member, Institute of Chartered Mediators and Conciliators (AICMC). Volunteer Activities: Volunteer, Project Freedom- Prison Visits and inmates’ ...
- Feb 17
Potomac, MD
... Miller & Chevalier Chartered, Washington, DC Billing Manager February 3, 2001 as temp April 2001 – January 2008 Supervised Billing Coordinator and Billing Assistant. Manage flow bills between attorneys, secretaries and billing staff. Managed ...
- Feb 16
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
Silver Spring, MD
... R-packages: R packages and libraries like ggplot2, dplyr, reshape2, carTools, TENSORFLOW R(Rshiny) CLC genomic workbench Big Data & Analytical: R, Python, Ruby, Hadoop Pig, Hive, Impala, Spark Visualization: Tableau, ggplot2, Matplotlib, Seaborn, ...
- Feb 13
Silver Spring, MD
... I hold a Master’s degree in Business Administration, a Chartered Property and Casualty Underwriter (CPCU), Certified Loss ... San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security ...
- Feb 12
Silver Spring, MD
... • Proficient in creating reusable shell scripts, Python and Ruby scripts. • In-depth understanding of Data Structures and Algorithms. • Responsible for all aspects of development including Performance Tuning, Fault Tolerance, Upgrades and Deployment ...
- Feb 12
Washington, DC
... on-Including premise • Programming Ruby, .NET C#Languages:, Bash Shell Powershell, Scripting, Java C++Scripting, Go, Java, NodeJs, Python, • Manage Elastic Load and Balancer optimize cloud and Auto-resources scaling for cost efficiency and ...
- Feb 11