John Wood is a highly qualified expert, working in Kpmg on the position of Associate from 2019. John gained professional experience in more than 23 positions at various companies. This expert has the following professional qualifications: Certified Scrummaster®, Epic Bridges Interface Certification, and Inexx Platform Certification. Atlanta, Georgia is the city, where this expert was known to be located. This expert's e-mail and phone can be easily accessed through Connexy by request.
Name variants:
Johnn Wood,
Jon Wood,
Jack Wood,
Jackie Wood,
Jacky Wood,
Johnny Wood
Contact Information
Last Update
Jul 6, 2022
Email
jo**@comcast.net, jd**@bellsouth.net
Location
Atlanta, GA
Company
Kpmg
Workplace
Associate
Work History
Tax Intern
500 Mamaroneck Ave SUITE 301, Harrison, NY 10528
Feb 2018 — Apr 2018
Senior Conversion Developer and Analyst For Epic Implementation
200 1St St southwest, Rochester, MN 55905
Develop Epic/Legacy System Historical Data Conversions Interfaces. Acquire and analyze data extracts from legacy system vendors and hospital owned data warehouse. Build HL7 and Record Map in...
from Jan 2018
Brand Ambassador
3005 Highland Pkwy, Downers Grove, IL 60515
Jul 2017 — Jun 2018
Peer Career Advisor
4513 Manhattan College Pkwy, Riverdale, NY 10471
May 2017 — May 2018
Senior Sanctions and Bsa and Aml Consultant
Bank of China 2018- : Developed sanctions procedures
supporting PMO Consent Order Action Plan Agricultural Bank of China - Developed key policies and procedures, including sanctions, KYC a...
from Jul 2016
Senior Integration Developer and Analyst
100 Michigan St northeast, Grand Rapids, MI 49503
May 2016 — Dec 2017
Independent Consultant
InterSystems
Ensemble, eGate to Ensemble migration. Cache ObjectScript. EPIC
Bridges Certified. Legacy systems data conversion to EPIC.
from May 2016
Senior Aml Consultant
291 Broadway, New York, NY 10007
AML transaction monitoring, SAR writing, QA, KYC, CDD, EDD and look-backs, specializing in narco-terror finance, shipping, Islamic Finance, Middle East financial institutions and Iran, as w...
Apr 2011 — Apr 2015
Senior Integration Consultant
2054 Vista Pkwy SUITE 400, West Palm Beach, FL 33411
May 1, 2009 — May 2016
Consultant
Provided advice on AML issues, including putting in place a comprehensive AML compliance program
conducted look-back for the Banking Commission for the State of Connecticut
and assisted i...
2004 — 2006
President
Deliver AML consulting services to financial institutions subject to BSA/AML and OFAC laws and regulations in the United States and/or AML and sanctions laws and regulations internationally...
from Apr 2001
Senior Integration Consultant
222 Merchandise Mart Plz SUITE 2024, Chicago, IL 60654
Apr 1999 — Mar 2009
Senior Consultant
Formulated business, security and software requirements.
Designed, developed, tested, documented and deployed secure online software-based collaborative knowledge management and e-commerce...
Jan 1995 — Jun 1998
Education
2017 — 2018
2016 — 2016
2014 — 2018
1991 — 1995
Occupations
Executive
Chairperson
Counselor
Accountant
Finance and Accounting Specialist
Independent Consultant
Chief Executive
Advisor
Accounting Bookkeeper
Bookkeeper
Independent Business Owners
Skills
Aml
Banking
Kyc
Anti Money Laundering
Analysis
Due Diligence
Bank Secrecy Act
Financial Risk
Ofac
Fraud
Transaction Processing
Operational Risk Management
Policy
Finance
Financial Services
Financial Institutions
Mutual Funds
Enterprise Risk Management
Operational Risk
Management
Isa
Compliance
Investigation
Auditing
Internal Controls
Asset Management
Financial Regulation
Internal Audit
Corporate Governance
Credit
Credit Risk
Fatca
Investment Banking
Look Backs
Economy
Finra
Hedge Funds
Islamic Finance
Fund Flow Analysis
Anti Corruption
Asset Managment
Cip
Certified Fraud Examiner
Dodd Frank
Fcpa
Internal Investigations
International Relations
Military Doctrine
Privacy Law
Transaction Monitoring
Integration
Hl7
Software Documentation
Systems Analysis
Crm
Ehr
Requirements Analysis
Business Analysis
Epic Systems
Business Intelligence
Hl7 Standards
Software Implementation
Healthcare Information Technology
Electronic Medical Record
Consulting
Microsoft Office
Microsoft Excel
Microsoft Word
Powerpoint
Public Speaking
Communication
Easily Adaptable
Sales
Python
Teamwork
Problem Solving
Networking
Leadership
Time Management
Social Media
Microsoft Powerpoint
FAQs about John Wood
What is the main profession of John Wood?
The expert is a Associate.
What are the profession of The professional?
These person's professions are Executive and Chairperson
Where does John Wood live?
Atlanta, Georgia is the place where John Wood lives
What is John's email?
The professional's email is jo**@comcast.net and jd**@bellsouth.net.
How many companies did John Wood work at?
John Wood worked at 23 jobs.
What education does John Wood have?
John studied at the from 2017 to 2018.
What are the certifications of John Wood?
This professional received the following certifications: Certified Scrummaster®, Epic Bridges Interface Certification, Inexx Platform Certification, License 552692, Scrum Alliance, License 552692, and Epic.
What languages does John Wood speak?
John Wood speaks French.