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Bank Examiners in Florida

Bank Examiners in Daytona Beach, FL

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17 results found

Lara Copello Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Managing Member • Chief Executive Officer • Director • Director of Quality Control • Manager • Operations Manager • Corporate Executive • Chief Executive • Compliance Manager • Client Service Officer • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Compliance Officer • Recruitment • Customer Service

Experience & Education

Position:
CEO at Drops of Jupiter, LLC
Title:
Managing Member, Drops of Jupiter,llc
Location:
Daytona Beach, Florida Area
Industry:
Retail
Work history:
Drops of Jupiter, LLC CEOsince May 2012Comfort Medical Supply - Ormond BeachManaging Member/ Compliance DirectorJan 2005 - Oct 2012
Full Profile

Maria Torres Daytona Beach, FL

Professions & Specialties

Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Director • Chief Executive • Compliance Manager • Operations Manager • Leader • Counselor • Independent Consultant • Compliance Officer • Managers • Advisor • Hospital Care Professional • Health Professional • Health Practitioner • Management Team Executive • Social Workers

Experience & Education

Position:
Executive Medical Laboratory Services Consultant at Navigant Consulting, Inc.
Title:
MEDICAL LABORATORY EXECUTIVE LEADER
Location:
Daytona Beach, Florida Area
Industry:
Hospital & Health Care
Work history:
Navigant Consulting, Inc. Executive Medical Laboratory Services Consultantsince Aug 2007DaVita Vice President of Laboratory Operations; Laboratory Compliance Officer; Director Public PolicyDec 1995 - Jul 2007
Full Profile

Tonya Kinsella Daytona Beach, FL

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Compliance Officer • Director of Quality Control • Chairperson • Compliance Manager • Chief Executive • Instructor • Pedagogue • Certified Respiratory Therapist • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Teller • Respiratory Therapist • Customer Service • Managers • Marketing Manager • Operations Manager • Loan Officers • Field Marketing Specialist • Marketing Administrator

Experience & Education

Title:
Seeking Employment!
Location:
Daytona Beach, Florida Area
Industry:
Banking
Work history:
Urban Trust Bank Lending Compliance Officer/CRA OfficerSep 2009 - May 2011Urban Trust Bank Lending Compliance Officer/CRA Officer and CommitteeSep 2009 - May 2011
Skills:
Banking, Loans, SQL, Access, Risk Management, Retail Banking, Team Building, Teamwork, Project...
Full Profile

Carlos Garcia Daytona Beach, FL

Professions & Specialties

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

Experience & Education

Position:
BSA/AML Compliance Officer at Banco do Brasil - MSB Unit
Title:
BSA/AML Compliance Officer at Banco do Brasil
Location:
Daytona Beach, Florida Area
Industry:
Financial Services
Work history:
Banco do Brasil - MSB Unit BSA/AML Compliance Officersince Jun 2010i-Trade FX Compliance ManagerFeb 2007 - Dec 2009
Full Profile

Frances Mitchell Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Compliance Officer • Management Team Executive • Operations Manager • Financial Officer • Financial Manager • Litigation Support Specialist • Recruitment

Experience & Education

Position:
Senior Executive Financial Advisor at JJC and Associates
Title:
Executive Administration in Business and Finance
Location:
Port Orange, Florida
Industry:
Management Consulting
Work history:
JJC and Associates - Washington DCSenior Executive Financial Advisorsince Aug 2012Embry-Riddle Aeronautical University - Daytona Beach, Florida AreaAssociate Vice President, Finance and BusinessNov 2003 - Oct 2012
Full Profile

Nettie Mcfarland Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Medical Practice Professional • Medical Practitioner

Experience & Education

Title:
Coding Manager/Compliance Officer at DuvaSawko
Location:
Daytona Beach, Florida Area
Industry:
Medical Practice
Full Profile

George Rousis Daytona Beach, FL

Professions & Specialties

Bank Examiner • Certified Public Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Director • Chief Audit Executive • Compliance Manager • Operations Manager • Chief Executive • Certified Nurse Aide • Hospital Care Professional • Nurse • Nurse Practitioner • Health Professional • Health Practitioner

Experience & Education

Position:
Director of Corporate Compliance and Audit Services at Halifax Health
Title:
Compliance Officer at Halifax Health
Location:
Daytona Beach, Florida Area
Industry:
Hospital & Health Care
Work history:
Halifax Health - Daytona Beach, FloridaDirector of Corporate Compliance and Audit Servicessince Sep 1985May, Zima & Company CPASep 1980 - Jan 1985
Certifications:
Certified Public Acoountant, Florida Board of Accountancy
Certified in Healthcare Compliance, Healthcare Compliance Certification Board
Full Profile

George Rousis Daytona Beach, FL

Professions & Specialties

Bank Examiner • Certified Public Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Director • Chief Audit Executive • Compliance Manager • Operations Manager • Chief Executive • Certified Nurse Aide • Hospital Care Professional • Nurse • Nurse Practitioner • Health Professional • Health Practitioner

Experience & Education

Position:
Director of Corporate Compliance and Audit Services at Halifax Health
Title:
Compliance Officer at Halifax Health
Location:
Daytona Beach, Florida Area
Industry:
Hospital & Health Care
Work history:
Halifax Health - Daytona Beach, FloridaDirector of Corporate Compliance and Audit Servicessince Sep 1985May, Zima & Company CPASep 1980 - Jan 1985
Certifications:
Certified Public Acoountant, Florida Board of Accountancy
Certified in Healthcare Compliance, Healthcare Compliance Certification Board
Full Profile

Robin Cook Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supervisor • Managers • Director of Quality Control • Compliance Manager • Chemist

Experience & Education

Position:
Regulatory Compliance Officer at City of Daytona Beach
Location:
Daytona Beach, Florida Area
Industry:
Environmental Services
Work history:
City of Daytona Beach Regulatory Compliance Officersince Jun 2009City of Daytona Beach Chemist; Lab SupervisorSep 2007 - Jun 2009
Full Profile

William Hollifield Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Operations Officer • Compliance Officer • Director of Quality Control • Operations Manager • Compliance Manager

Experience & Education

Work

Company:
Florida national guard
Air defense tactical operations officer
Company:
Florida army national guard
Battery and battalion safety health and compliance officer

Skills

OSHA 30HR General Industry Certification
Full Profile

Rob Gilliland Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Officer at Florida Health Care Plans
Location:
Daytona Beach, Florida Area
Industry:
Hospital & Health Care
Work history:
Florida Health Care Plans Compliance Officer
Full Profile

Claudia Geary Daytona Beach, FL

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Bank of America retired
Location:
Daytona Beach, Florida Area
Industry:
Financial Services
Work history:
Bank of America retired Compliance Officer
Full Profile

Sabrina Reddin Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Quality Assurance Manager • Compliance Officer • Administrative Associate • Quality Assurance Professional • Inspector • Administrative Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
National independent living assoc
Quality assurance manager/ hipaa compliance officer
Company:
Tts enterprise inc
Administrative assistant
Full Profile

Susie Germer Daytona Beach, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Marketing Manager • Vice President • Chief Executive • Marketing Administrator • SEO Specialist • Web Marketer • Urologist • Surgeon • Surgical Specialist • Physician • Hospital Care Professional • Health Professional • Health Practitioner • Recognition • Art Director • Production Designer • Design Manager • Compliance Manager • Civil Servant

Experience & Education

Position:
Marketing Manager at Halifax Health
Location:
Daytona Beach, Florida Area
Industry:
Hospital & Health Care
Work history:
Halifax Health Marketing Managersince Feb 2007Junior League of Daytona Beach VP MembershipJun 2010 - Jun 2011
..athletic visits with coaches and NCAA Compliance Officer
Full Profile

Michelle Mercer Daytona Beach, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Wellness and Fitness • Chief Operating Officer • General and Operations Manager • Director of Operations • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner • Director of Quality Control • Chief Executive Officer • Vice President • Chief Executive • Compliance Manager • Corporate Executive • Supporting Member • Team Member • Information Technology Specialist • IT Specialist

Experience & Education

Title:
Principal-Healthcare Solutions at HCL Technologies
Location:
Daytona Beach, Florida Area
Industry:
Health, Wellness and Fitness
Work history:
HCL Technologies Principal-Healthcare SolutionsAug 2010 - Jul 2011Embark Health, Inc. COO2008 - Sep 2010
Corporate Services & Compliance Officer at Cogent Healthcare
Full Profile

Marlene Broman Daytona Beach, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Marketing Manager • Marketing Administrator • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Manager • Chief Executive • Software Tester • Information Specialist • Computer Specialist • IT Specialist • Compliance Agent • Analyst • Police • Analysts

Experience & Education

Title:
Marketing Manager at Accel Clinical Services, LLC
Location:
Daytona Beach, Florida Area
Industry:
Hospital & Health Care
Code Compliance Officer at City of Casselberry
Full Profile

Barry Koletsky Daytona Beach, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Business Consultant • Advisor • Director of Quality Control • Compliance Manager • Systems Architect • Information Technology Specialist • Software Developers • IT Specialist

Experience & Education

Position:
Business Consultant at MasterCard, Business Consultant at MasterCard Worldwide
Title:
Business Consultant at MasterCard
Location:
Daytona Beach, Florida Area
Industry:
Banking
Work history:
MasterCard Business ConsultantMasterCard Worldwide Business Consultantsince 2005
Compliance Officer / Business Systems Architect at..
Full Profile

Bank Examiners near Daytona Beach, FL03672108144180OrlandoLake MaryCasselberryAltamonte SpringsSaint AugustineDelandSanfordLongwoodDeltonaPalm Coast


Bank Examiners around Daytona Beach, FL

Casselberry  (7)
Deland  (5)
Deltona  (3)
Lake Mary  (7)
Longwood  (4)
Maitland  (2)
Orange City  (1)
Orlando  (177)
Ormond Beach  (2)
Oviedo  (2)
Palm Coast  (3)
Sanford  (5)
Winter Park  (3)

Bank Examiners in Florida

Sub-specializations

Bank Examiner  (17)
Budget Officer  (21)