| Resume alert | Resumes 1 - 9 of 9 |
Shipping Clerk Material Handler
Columbus, OH
... Directing employees to rooms in need of servicing and mics tasks Education College in Computer Science Cdd - Nauakctt June 1994 to April 1995 Collage in General Tourist Etsohs - Dakar October 1992 to June 1994 College in General Studies Albaraka - ... - Apr 29
... Directing employees to rooms in need of servicing and mics tasks Education College in Computer Science Cdd - Nauakctt June 1994 to April 1995 Collage in General Tourist Etsohs - Dakar October 1992 to June 1994 College in General Studies Albaraka - ... - Apr 29
Software Development C C++
Columbus, OH
... • Tools - CI/CD: IBM Data Power xi52, IBM MQ, Eclipse, Maven 1.x 2.x, Subversion, IBM IIB, ActiveMQ, Hudson, QuickBuild, Bitbucket, Git, TFS, SVN, Jenkins, Maven, Ant, Groovy, Shell, Artifactory, CDD (Continuous Delivery Directory), uDeploy, Ansible ... - Jan 11
... • Tools - CI/CD: IBM Data Power xi52, IBM MQ, Eclipse, Maven 1.x 2.x, Subversion, IBM IIB, ActiveMQ, Hudson, QuickBuild, Bitbucket, Git, TFS, SVN, Jenkins, Maven, Ant, Groovy, Shell, Artifactory, CDD (Continuous Delivery Directory), uDeploy, Ansible ... - Jan 11
Aml Analyst Fraud
Columbus, OH
... And if need be conduct Continuous due diligence(CDD) and Sanctioned Due diligence (SDD) Analyze and investigates complex fraud cases, including account take over, dispute fraud, and identity theft. Research customer account activity to determine ... - 2023 May 05
... And if need be conduct Continuous due diligence(CDD) and Sanctioned Due diligence (SDD) Analyze and investigates complex fraud cases, including account take over, dispute fraud, and identity theft. Research customer account activity to determine ... - 2023 May 05
Compliance Analyst Project Manager
Blacklick, OH
... AML CDD/EDD/OFAC BSA Financial Intelligence Risk Management CR/CM Compliance Regulatory and Compliance Manager Quality Control/Assurance Staff Training & Leadership Controls & Testing KEY ACCOMPLISHMENTS: • Top producer and key contributor in ... - 2023 Apr 17
... AML CDD/EDD/OFAC BSA Financial Intelligence Risk Management CR/CM Compliance Regulatory and Compliance Manager Quality Control/Assurance Staff Training & Leadership Controls & Testing KEY ACCOMPLISHMENTS: • Top producer and key contributor in ... - 2023 Apr 17
Senior Auditor- Aml Compliance
Dublin, OH
... • Experienced in CDD (Customer Due Diligence) / EDD (Enhanced Due Diligence) / Transaction monitoring of Institutional Client for Investment Bank, including periodic review / KYC refresh. • Excellent understanding of AML/KYC terminologies. • ... - 2022 Sep 08
... • Experienced in CDD (Customer Due Diligence) / EDD (Enhanced Due Diligence) / Transaction monitoring of Institutional Client for Investment Bank, including periodic review / KYC refresh. • Excellent understanding of AML/KYC terminologies. • ... - 2022 Sep 08
Manager Support
New Albany, OH
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15
Data Professional Experience
Dublin, OH
... Reviewed the functional specifications (CDD) and created the High-level design documents and technical design documents as per the specifications provided. Worked closely with various teams in various geographical locations. Environment:IBM ... - 2017 Aug 02
... Reviewed the functional specifications (CDD) and created the High-level design documents and technical design documents as per the specifications provided. Worked closely with various teams in various geographical locations. Environment:IBM ... - 2017 Aug 02
Sr SAS Developer & Analyst
Dublin, OH, 43017
... Team Size: 5 Role: Team Lead Accomplishments: • Understanding SDD, CDD and usecases to create testcases. • Involved in Time estimation and Recourse estimation. • Communicate team status, Task accomplishment and direction. • Participated in different ... - 2011 Jan 05
... Team Size: 5 Role: Team Lead Accomplishments: • Understanding SDD, CDD and usecases to create testcases. • Involved in Time estimation and Recourse estimation. • Communicate team status, Task accomplishment and direction. • Participated in different ... - 2011 Jan 05
Engineer Management
Groveport, OH, 43125
... 2004 - 2006: Technicien Sp cialis - IT Development - Complex Offshoring (CFMOTI) - Casablanca . 2004 - 2004: First half - Physical Chemistry - Faculty of Hassan II, Casablanca . 2003 - 2004: Bachelor - Experimental Sciences - School IbnToumart - ... - 2010 Oct 13
... 2004 - 2006: Technicien Sp cialis - IT Development - Complex Offshoring (CFMOTI) - Casablanca . 2004 - 2004: First half - Physical Chemistry - Faculty of Hassan II, Casablanca . 2003 - 2004: Bachelor - Experimental Sciences - School IbnToumart - ... - 2010 Oct 13