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Bank Examiners in North Carolina

Bank Examiners in Charlotte, NC

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250 results found

Trena Butler Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Security • Advisor • Business Administrator • Analysts • Teller • Master of Business Administration • Systems Support Specialist • Support Specialists • Operations Manager

Experience & Education

Position:
Consultant/Regulatory Advisory at KPMG LLP
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
KPMG LLP Consultant/Regulatory Advisorysince Jul 2010Federal Reserve Bank of New York Consumer Compliance Bank ExaminerMay 2009 - Jun 2010
Full Profile

Sharon Parsley Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Non-Profit • Director of Quality Control • Compliance Manager • Hospital Care Professional • Physician • Health Professional • Health Practitioner • Surgeon • Surgical Specialist • Financial Officer • Financial Manager • Chief Executive • Property Manager • Real Estate Manager

Experience & Education

Position:
Divisional Compliance Officer at Health Management Associates
Location:
Charlotte, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Health Management Associates - Atlantic DivisionDivisional Compliance Officersince Sep 2012Holy Cross Chief Compliance OfficerFeb 2010 - Aug 2012
Full Profile

Henry Craft Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
National Bank Examiner at OCC
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
OCC National Bank Examinersince Jun 1988
Full Profile

Jeanine Broderick Charlotte, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Vice President • Owner • Manager • Board Member • Chief Executive • Management Team Executive • Volunteer • Analyst • Advisor • Business Administrator • Non-Profit • Organization Management • Team Member • Analysts • Quilter • Arts and Crafts Specialist • Craft Artist • School Principal • School Administrator • Educational Manager • Bachelor of Science • Trust Law Attorney • Lawyers

Experience & Education

Position:
Director of Compliance and Risk at Capitol Wealth, Director of Compliance and Risk - Capitol Wealth ...
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
Capitol Wealth Director of Compliance and Risksince Jul 2006Capitol Bancorp Director of Compliance and Risk - Capitol Wealthsince 2006
Skills:
CFIRS - Certified Fiduciary Investment Risk Specialist, Fiduciary and Investment Risk Management...
Full Profile

Harvey Wright Charlotte, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examinersince Jun 1990
Full Profile

Bob Mutzl Charlotte, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Partner • Chief Executive Officer • Marketing Director • Managing Partner • Compliance Manager • Chief Executive • Corporate Executive • Model • Advertising Professional • Advertising Sales Agent • Founding Member • Senior Manager • Operations Manager • Marketing Manager • Brand Representative • Software Developers

Experience & Education

Position:
Compliance Officer at Wiseman & Associates
Title:
Suncoast Marketing Partners
Location:
Charlotte, North Carolina Area
Industry:
Marketing and Advertising
Work history:
Wiseman & Associates Compliance Officersince Oct 2009Suncoast Marketing Partners Partner - CEO - Chief Marketing Officer1997 - Dec 2010
Skills:
Strategic Planning, Marketing Strategy, Small Business, New Business Development, Social Media...
Full Profile

Marcelo Anselmo Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Project Managers • Compliance Manager • Project Manager • Compliance Officer • General Contractor • Construction Manager • Community Service Manager • Managers • Tour Guide • Recruitment

Experience & Education

Position:
Neighborhood and Business Development Code Enforcement at City of Charlotte, Safety Officer/Project ...
Title:
Neighborhood and Business Development Code Enforcement at City of Charlotte
Location:
Charlotte, North Carolina Area
Industry:
Public Safety
Work history:
City of Charlotte - NE Division Charlotte NCNeighborhood and Business Development Code Enforcementsince Feb 2013Marand Builders Inc - Charlotte, North Carolina AreaSafety Officer/Project Managersince Dec 2010
Languages:
Spanish
Full Profile

Jeff Sturman Charlotte, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller

Experience & Education

Title:
National Bank Examiner at Office of the Comptroller of the Currency
Location:
Charlotte, North Carolina Area
Industry:
Banking
Full Profile

Cortney Mascari Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Master of Business Administration • Vice President • Team Leader • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • Compliance Officer • Supervisor • Managers • Bachelor of Science • Business Administrator • Analysts • Psychologist • Sales Representative • Psychology Specialist

Experience & Education

Title:
MBA Student at the University of North Carolina at Charlotte
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Bank of America - Charlotte, North Carolina AreaVP, Team Lead/Senior Compliance OfficerFeb 2006 - Sep 2012Wachovia - Charlotte, North Carolina AreaOfficer, Licensing SupervisorDec 2002 - Feb 2006
Skills:
Outstanding interpersonal communication skills, Situational Leadership, Team Leadership, Cross-team ...
Full Profile

Ron Laurita Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Project Engineer • Engineering Specialist • Entertainer

Experience & Education

Position:
Export Compliance Officer (ECO) at Element Materials Technology, Quality Administrator / Project...
Title:
Export Compliance Officer (ECO) at Element Materials Technology
Location:
Charlotte, North Carolina Area
Industry:
Airlines/Aviation
Work history:
Element Materials Technology - Charlotte, North Carolina AreaExport Compliance Officer (ECO)since Aug 2011Element Materials Technology Quality Administrator / Project Engineersince Oct 2010
Full Profile

Richard Buckley Charlotte, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Marketing Director • Director of Quality Control • Board Member • Director • Chief Executive • Compliance Manager • Marketing Manager • Management Team Executive • Operations Manager • Compliance Officer • Guide • Security • Tour Guide • Marketing Administrator • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Certified Respiratory Therapist • Respiratory Therapist

Experience & Education

Position:
VP - Marketing/Compliance Officer at Carolinas Telco FCU
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
Carolinas Telco FCU VP - Marketing/Compliance Officersince Jan 1997
Skills:
Compliance, Marketing Management, Loans, Budgets, Marketing Communications, Marketing
Full Profile

Mark Marzonie Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Compliance Officer • Coordinator • Examiner • Managers • Inspector • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Title:
Business Operations and Insurance Claims Investigations
Location:
Charlotte, North Carolina
Industry:
Medical Devices
Work history:
CarMel Medical, Inc | Wright Medical Technology Inc - CHARLOTTE, NCBUSINESS OPERATIONS MANAGERFeb 2001 - Aug 2012Crum and Forster (Fairfax Financial Holdings Limited (Fairfax)) - DALLAS, TXSenior Liability ExaminerJun 1986 - Jan 2001
Full Profile

Mark Trimmer Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Security • Compliance Officer • Director of Quality Control • Compliance Manager • Information Technology Specialist • IT Specialist • Counselor • Managers • Analysts • Advisor • Owner • Chief Information Officer • Operations Manager • Chief Executive • Technology Director • Technology Manager • Technical Managers • Security and Investigations Professional • Network Systems Administrator • Computer Network Professional • Network Administrator • Model • Hospital Care Professional • Health Professional • Health Practitioner • Automotive Specialist • Automotive Professional

Experience & Education

Position:
Global Security & Compliance Officer - Shell Global Account at T-Systems
Title:
Information Security & Information Assurance Professional
Location:
Charlotte, North Carolina Area
Industry:
Information Technology and Services
Work history:
T-Systems - Den Haag, Netherlands & Cyberjaya, MalaysiaGlobal Security & Compliance Officer - Shell Global Accountsince Mar 2010T-Systems - Rochester Hills, MichiganSecurity, Risk, & Compliance Manager - Philips Global AccountJan 2010 - Jun 2011
Skills:
Security Architecture Design, Risk Management, Compliance Audits, ISO 27000, ISO 27001, COBIT,...
Certifications:
CISSP, (ISC)2
CISA, ISACA
Full Profile

Chuck Traetto Charlotte, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency
Title:
National Bank Examiner at the Office of the Comptroller of the Currency - Large Bank Supervision
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency - Charlotte, North Carolina AreaNational Bank Examinersince Jun 2005
Skills:
Credit Analysis, Risk Management, Capital Markets, Financial Analysis, Credit Risk
Full Profile

Dawn Heard Charlotte, NC

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Agent • Compliance Officer • Director of Quality Control • Compliance Manager • Analyst • Analysts • Loan Officer • Loan Officers • Human Resources Specialist • Recruitment • Agent

Experience & Education

Position:
Senior Registration Specialist at LPL
Title:
Experienced Senior Compliance Specialist
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
LPL Senior Registration Specialistsince Feb 2007Bank of America Senior Compliance OfficerMar 2000 - Sep 2007
Full Profile

Keith Vaughan Charlotte, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Controller • Accounting Bookkeeper • Bookkeeper • Director • Senior Vice President • Chief Information Security Officer • Board Member • Operations Manager • Vice President • Chief Executive • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Management Team Executive • Security • Representative

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency
Title:
Bank Examiner
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
Office of the Comptroller of the Currency - Charlotte, North Carolina AreaNational Bank Examinersince Dec 2012Bank of America SVP - Audit Director - Global Technology AuditFeb 2008 - Nov 2012
Full Profile

D'arcy Henson Charlotte, NC

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Project Managers • School Principal • School Administrator • Educational Manager • Compliance Officer • Project Manager

Experience & Education

Position:
Vice President, Supervision at LPL Financial
Title:
Vice President, Supervision
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
LPL Financial - Governance, Risk and ComplianceVice President, Supervisionsince Jun 2009LPL Financial AVP, Compliance & SupervisionOct 2007 - Jun 2009
Skills:
Training, Program Management, Management, Employee Training, Policy, Due Diligence, Onboarding,...
Certifications:
CRCP, Certified Regulatory and Compliance Professional, FINRA Institute at Wharton CRCP Program
Full Profile

Dean Hirschy Charlotte, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examiner
Skills:
Credit Risk, Financial Regulation, ALM, Credit Analysis, Banking
Full Profile

Suzanne Johnston Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
National Bank Examiner at OCC
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
OCC National Bank Examinersince Jun 1984
Skills:
Asset Managment, Banking, Credit, Financial Analysis, Internal Controls, Financial Risk, Portfolio...
Full Profile

Jason Stevens Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Physician • Hospital Care Professional • Health Professional • Health Practitioner • Human Resources Specialist • Recruitment • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Assistant General Counsel at Novant Health
Location:
Charlotte, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Novant Health - Charlotte, North Carolina AreaAssistant General Counselsince Nov 2011Delhaize America Senior Counsel and Privacy OfficerOct 2006 - Nov 2011
Full Profile

Stephanie Moster Charlotte, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency, National Bank Examiner at...
Title:
National Bank Examiner at Office of the Comptroller of the Currency
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank ExaminerComptroller of the Currency National Bank Examinersince 1985
Full Profile

Jeff Martenstyn Charlotte, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Inspector • Director of Quality Control • Compliance Manager • Doctor of Education • State Inspector General • State Inspector • Client Manager • Client Service Officer • Customer Service

Experience & Education

Position:
Compliance Officer at TIAA-CREF
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
TIAA-CREF Compliance Officersince Jul 2006Bank of America Business Banking Operations AVP; Senior Compliance OfficerApr 2005 - Jul 2006
Full Profile

Keith Maglinger Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Senior Bank Examiner at Federal Reserve Bank of Richmond
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond - CharlotteSenior Bank Examinersince Sep 2008
Full Profile

Lee Mckinney Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager • Instructor • Pedagogue • Attorney General • Lawyers • Industrial Hygienist • Medical Record Transcriber • Occupational Health Specialist • HSE • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Health Compliance Officer at North Carolina Department of Labor
Location:
Charlotte, North Carolina Area
Industry:
Government Relations
Work history:
North Carolina Department of Labor Health Compliance Officersince Nov 2007Goodyear Tire & Rubber Company Staff Industrial HygienistSep 2003 - Aug 2007
Skills:
Industrial Hygiene, Ergonomics, Occupational Health, Asbestos, Hearing Conservation, Hazard...
Full Profile

Kim Pearson Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Personal Secretary • Counselor • Team Member • Advisor • Director of Quality Control • Chairperson • Compliance Manager • Chief Executive • Doctor of Education • Secretary

Experience & Education

Position:
President at Innovative Personal Assistant
Title:
Compliance Officer
Location:
Charlotte, North Carolina
Industry:
Events Services
Work history:
Innovative Personal Assistant - Charlotte, North Carolina AreaPresidentsince Apr 2012Robert Half/Wells Fargo Bank - Charlotte, North Carolina AreaFinancial Crimes ConsultantSep 2011 - Dec 2012
Full Profile

Chad Smith Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Compliance Officer • Retail Professional • Retail Salesperson • Business Development Manager • Operations Manager • Chief Executive • Managers • Client Service Officer • Customer Service • Master of Science • Master of Business Administration • Bachelor of Science • Personnel Specialist • Recruitment

Experience & Education

Position:
Consumer Marketing Compliance Manager, SVP at Bank of America
Title:
Consumer Marketing Senior Compliance Manager, SVP at Bank of America
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Bank of America - Charlotte, North Carolina AreaConsumer Marketing Compliance Manager, SVPsince Aug 2012Bank of America - Charlotte, North Carolina AreaBusiness and Regulatory Controls, Consumer and Small Business ProductsMay 2010 - Jul 2012
Full Profile

Laurie Todd Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Board Member • Director of Quality Control • Chief Executive • Management Team Executive • Operations Manager • Compliance Manager • Counselor • Compliance Officer • Security • Advisor • Certified Nurse Aide • Nurse • Nurse Practitioner • Fiduciary • Trust Law Attorney • Lawyers

Experience & Education

Position:
Vice President, Senior Audit Consultant at Bank of America
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Bank of America Vice President, Senior Audit Consultantsince Sep 2006Bank of America Vice President, Senior Compliance OfficerNov 2004 - Sep 2006
Full Profile

Rantch Isquith Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank examiner at OCC
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
OCC Bank examiner
Full Profile

Ryan Rehorn Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank Examiner at Federal Reserve Bank of Richmond
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond Bank Examinersince Jun 2000
Full Profile

Michael Plumley Charlotte, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examinersince Jun 1990
Full Profile

Chris Allen Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Loan Accountant • Compliance Officer • Counselor • Advisor • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Analysts • Bachelor of Science

Experience & Education

Position:
Senior Compliance Officer - VP at Bank of America
Title:
Global Compliance: Senior Compliance Officer at Bank of America
Location:
Charlotte, North Carolina
Industry:
Banking
Work history:
Bank of America Senior Compliance Officer - VPsince Aug 2011Bank of America; Global Business Continuity and Recovery Servce Delivery Consultant - VPJul 2009 - Aug 2011
Skills:
Risk Management, Financial Risk, Banking, Management, Risk Assessment, Credit, Portfolio...
Full Profile

John Eckert Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
National Bank Examiner at OCC
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
OCC National Bank Examiner
Full Profile

John Eckert Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
National Bank Examiner at OCC
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
OCC National Bank Examiner
Full Profile

Victoria Breece Charlotte, NC

Professions & Specialties

Bank Examiner • Bookkeeper • Accounts Payable • Accounts Payable Specialist • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Compliance Officer • Advisor • Director of Quality Control • Owner • Chief Administrative Officer • Compliance Manager • Chief Executive • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Owner/Bookkeeper at Breece Electric, LLC
Title:
Sr. Compliance Officer and Bookkeeper
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Breece Electric, LLC - Indian Trail, NCOwner/Bookkeepersince Jul 2007Bank of America - Charlotte, NCAVP, Senior Compliance OfficerSep 1998 - Sep 2012
Full Profile

Joe Jackson Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Project Manager • Compliance Officer • Analysts • Director of Quality Control • Vice President • Project Managers • Compliance Manager • Chief Executive • Representative • Advisor • Skilled Professional • Corporate Executive • Operations Manager • Reporter

Experience & Education

Position:
Sr. Middle Office Analyst at Wells Fargo Securities
Title:
Middle Office Analyst at Wells Fargo Securities
Location:
Charlotte, North Carolina
Industry:
Banking
Work history:
Wells Fargo Securities - Charlotte, North Carolina AreaSr. Middle Office Analystsince Dec 2009Banc of America Securities - Charlotte, North Carolina AreaSr. Compliance Officer (Vice President)Jul 2007 - Dec 2009
Skills:
Series 7, FINRA, Fixed Income, MBS, Bloomberg, Capital Markets, Securities, Derivatives, Options,...
Certifications:
General Securities Representative (Series 7 Exam), FINRA
Full Profile

Elizabeth Ross Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Principal Scientist • Computer Scientist • IT Scientist • Department Manager • Director of Quality Control • Department Supervisor • Manager • Operations Manager • Compliance Manager • Compliance Officer

Experience & Education

Position:
Environmental Department Manager at ECS Limited
Title:
Principal Scientist at ECS Carolinas, LLP
Location:
Charlotte, North Carolina Area
Industry:
Environmental Services
Work history:
ECS Limited Environmental Department Managersince Sep 2005NCDOL Health Compliance Officer2005 - 2006
Skills:
Asbestos, Indoor Air Quality, Environmental Consulting, Remediation, Environmental Awareness,...
Full Profile

Crystal Whitley Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Chief Executive Officer • Director of Quality Control • Chief Administrative Officer • Operations Manager • Corporate Executive • Chief Executive • Compliance Manager • Software Tester • Computer Specialist • Compliance Officer • Analyst • Supervisor • Analysts • Managers • Advocate • Jurist • Legal Counsel • Senior Airman • Special Education Professional • Special Education Professors • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Director of Education/QA at UHS
Location:
Charlotte, North Carolina Area
Industry:
Hospital & Health Care
Work history:
UHS Director of Education/QAsince Oct 2004Mecklenburg County Regulatory Compliance Service AnalystJan 2002 - Oct 2004
Skills:
Staff Development, Teaching, Crisis Intervention, Mental Health, Hospitals, Program Development,...
Full Profile

Kathy Prosser Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Paralegal • Litigation Support Specialist • Legal Aide • Compliance Officer • Security • Human Resources Specialist • Recruitment • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Legal Services Manager at SGL Carbon LLC
Location:
Charlotte, North Carolina Area
Industry:
Legal Services
Work history:
SGL Carbon LLC Legal Services Managersince Mar 1993The Curry Corporation, Scarsdale, NY Legal AssistantOct 1987 - Mar 1993
Full Profile

Bob Thomas Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Deputy Compliance Officer at Mecklenburg County
Location:
Charlotte, North Carolina Area
Industry:
Government Administration
Work history:
Mecklenburg County Deputy Compliance Officersince Jul 2011Mecklenburg County Senior AttorneySep 2006 - Jun 2011
Full Profile

Erin Bray Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Legal Administrative Assistant • Supporting Member • Compliance Officer • Advisor • Team Member • Research Assistant • Researcher • Survey Researcher • Model • General Counsel • Paralegal • Litigation Support Specialist • Of Counsel • Jurist • Legal Counsel • Director of Quality Control • Compliance Manager • Orderly • Secretary

Experience & Education

Title:
Compliance Consultant
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Transamerica Reinsurance - Charlotte, NCContracts Research AssistantJan 2007 - May 2011Transamerica Life Insurance Company - Charlotte, NCLegal Administrative AssistantJan 2003 - Jun 2006
Full Profile

Anthony Orloski Charlotte, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Chief Executive Officer • Manager • Compliance Manager • Corporate Executive • Chief Executive • Operations Manager

Experience & Education

Position:
Senior Compliance Officer, Vice-President at BB&T
Title:
Senior Compliance Officer at BB&T
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
BB&T Senior Compliance Officer, Vice-Presidentsince Oct 2003BB&T Compliance OfficerApr 2001 - Oct 2003
Full Profile

Kerri Firestone Charlotte, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Examiner • Inspector

Experience & Education

Position:
Senior Examiner I at Federal Reserve Bank of Richmond
Title:
Bank Examiner at Federal Reserve Bank
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
Federal Reserve Bank of Richmond Senior Examiner Isince 2008Citigroup SVPApr 1998 - Dec 2004
Full Profile

Sandy Worley Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Compliance Officer • Managers • Director of Quality Control • Compliance Manager • Computer Software Professional • Software Developers • Automotive Specialist • Automotive Professional

Experience & Education

Title:
Planning Coordinator at Pelton and Crane, KaVo, Marus
Location:
Charlotte, North Carolina
Industry:
Medical Devices
Work history:
Tmberline Managment Corporate Compliance OfficerMar 2009 - Oct 2010Fourhands LLC Logistics and Purchasing Coordinator2005 - 2008
Full Profile

Jason Fisher Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Bookkeeper • Counselor • Compliance Officer • Advisor • Sports Trainer • Sports Trainers • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Sales Coach at Wells Fargo Home Mortgage
Title:
Sales Development Consultant 2
Location:
Charlotte, North Carolina
Industry:
Banking
Work history:
Wells Fargo Home Mortgage Sales Coachsince May 2000Prime Source Mortgage Compliance OfficerJan 1999 - Jan 2000
Full Profile

Patrick Furey Charlotte, NC

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Senior Advisor • Apprentice • Advisor • Student Worker

Experience & Education

Position:
Senior Consultant at Ernst & Young
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
Ernst & Young - Charlotte, North Carolina AreaSenior Consultantsince Jul 2011Federal Reserve Bank of Richmond Bank Examiner InternMay 2010 - Aug 2010
Full Profile

Heather Baker Charlotte, NC

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Marketing Manager • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Marketing Administrator • Web Marketer • Compliance Officer

Experience & Education

Position:
Web Marketing Manager at TIAA-CREF
Title:
Marketing Manager at TIAA-CREF
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
TIAA-CREF Web Marketing Managersince Aug 2005Bank of America Senior Compliance OfficerMay 2004 - Jul 2005
Full Profile

Matt Wilson Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Representative • Director of Quality Control • Chairperson • Compliance Manager • Chief Executive • Trimmer • Financial Services Sales Agent

Experience & Education

Position:
Customs Compliance Officer, NA, LCB at Husqvarna
Title:
Customs Compliance Officer at Husqvarna
Location:
Charlotte, North Carolina Area
Industry:
International Trade and Development
Work history:
Husqvarna Customs Compliance Officer, NA, LCBsince Jun 2009Husqvarna Zenoah Co., LTD GM, Product Safety & ComplianceApr 2005 - Jan 2011
Full Profile

Leonard Spicer Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Property Manager • Licensed Real Estate Broker • Real Estate Manager • Real Estate Sales Agent • Compliance Officer • Director of Quality Control • Compliance Manager • Managers • Community Service Manager

Experience & Education

Position:
Property Manager at Lane Company
Title:
Experienced Housing Adminstrator
Location:
Charlotte, North Carolina Area
Industry:
Real Estate
Work history:
Lane Company Property Managersince Oct 2009Illinois Housing Development Authority Compliance OfficerNov 2008 - Jun 2009
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Richard Seepersaud Charlotte, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Instructor • Pedagogue

Experience & Education

Position:
Guest Instructor at NRS, Compliance Officer at TIAA-CREF
Title:
Compliance Officer at TIAA-CREF
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
NRS Guest Instructorsince Mar 2010TIAA-CREF Compliance Officersince Feb 2004
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Sandra Dunbar Charlotte, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Operations Officer • Compliance Officer • Government Service Executive • Government Administration Officer • Civil Servant

Experience & Education

Title:
Loan Operations Manager at Park Sterling Bank
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Park Sterling Bank - CharlotteLoan Operations ManagerFeb 2010 - Nov 2012Carolina Premier Bank - Charlotte, North Carolina AreaSVPMay 2007 - Mar 2009
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