Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Bank Examiners in Lowell, MA

Find a professional & check records

Here is a complete directory of nearly all local Bank Examiners in your town.

Be sure to visit other towns near here to find the records of more people.

The Trustoria Service Professional Directory gives you all the professional records needed to get the best service provider for any need.

9 results found

Jose Vargas Lowell, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCounselorAdvisorDirector of Quality ControlDirectorCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Lexington health care center
Compliance officer and consultant
Company:
Lexington health care center
Director of rehabilitation services

John Romano Lowell, MA

Professions & Specialties

AuditorBank ExaminerFinancial Compliance ExaminerChief Procurement OfficerDirector of Quality ControlAcquisitions ManagerPurchasing ManagersCompliance ManagerCompliance OfficerPlannerContract AdministratorDirector of Contracts

Experience & Education

Work

Company:
Lowell housing authority
Chief procurement officer / auditor / compliance officer
Company:
Capital planner/contract administrator

E. Gonzales Lowell, MA

Professions & Specialties

Account ManagerBank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlOperations ManagerCompliance ManagerJuris DoctorBachelor of Arts

Experience & Education

Work

Company:
Nrt insurance company - Waltham, MA
Account manager
Company:
Independent insurance agent

Marlenys Marizan Lowell, MA

Professions & Specialties

Inventory SpecialistLogisticianCustomer ServiceClient Service OfficerCounter ManagerSales RepresentativeSupervisorManagersChief Administrative OfficerChief Executive

Experience & Education

Work

Company:
Focal point communications - Lowell, MA
Customer service manager
Company:
Malden mills industries
Administrative support/system inventory clerk

Skills

Customer Service ,Management , inventory, sales, compliance officer

Brandie Cail Boston, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAnalystAnalystsDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Compliance Officer at Sovereign Bank
Location:
Boston, Massachusetts
Industry:
Banking
Work history:
Sovereign Bank - Greater Boston AreaCompliance Officersince Aug 2011The Lowell Five Cent Savings Bank - Lowell, MACompliance AnalystSep 2010 - Aug 2011
Skills:
Banking

Robert Jones Boston, MA

Professions & Specialties

Internal Audit ManagerFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSchool PrincipalSchool AdministratorEducational ManagerCo-ManagerManagerOperations ManagerDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveExaminerPlannerSecurityBusiness AdministratorInspectorBachelor of ScienceTechnical CommunicatorAuthor

Experience & Education

Position:
Co-Manager at Risk Analytics Strategies, LLC, Manager at Risk Consultants Group, LLC
Title:
Principal at Risk Analytics Strategies, LLC
Location:
Greater Boston Area
Industry:
Banking
Work history:
Risk Analytics Strategies, LLC - Dracut, MACo-Managersince Apr 2013Risk Consultants Group, LLC - Lowell, MAManagersince Aug 2010
Skills:
Bank Internal Audit, Bank Compliance, Bank Insider Fraud, Technical Writer, Bank Fraud...
Internal Auditor & Compliance Officer at Jeanne D'Arc Credit Union

John Luciano Boston, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerOperations ManagerHuman Resources SpecialistTraining and DevelopmentRecruitmentDirector of Quality ControlCompliance ManagerCompliance OfficerSecurity OfficerModeratorBusiness AdministratorAdvisorSecurityMaster of Business AdministrationBachelor of Science

Experience & Education

Position:
Cash Receipts Manager at Merrimack College
Location:
Greater Boston Area
Industry:
Human Resources
Work history:
Merrimack College - North Andover, MACash Receipts Managersince Nov 2011Cass Information Systems, Inc. - Lowell, MAManager, Human ResourcesJun 1994 - Aug 2009

Mayda Shorney Oklahoma City, OK

Professions & Specialties

ControllerAuditorPublic AccountantAccounting ClerkFinancial Compliance ExaminerAccounting BookkeeperBookkeeperAssociate ProfessorLecturerPostsecondary TeacherGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Associate Professor in Business at St. Gregory's University
Location:
Oklahoma City, Oklahoma Area
Industry:
Higher Education
Work history:
St. Gregory's University Associate Professor in Businesssince Aug 1997T & L Miller, Inc ControllerJul 1992 - Jan 1997
Bank Examiner at Oklahoma State Banking Department..

Michele Mclellan Washington, DC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorPhysical TherapistHospital Care ProfessionalPhysicianPhysical TherapistsHealth ProfessionalHealth PractitionerDirectorOperations ManagerChairpersonDirector of Quality ControlChief ExecutiveCompliance ManagerTherapistPhysical Therapy SpecialistCompliance OfficerLaboratory InstructorLecturerPostsecondary TeacherInstructorBachelor of Science

Experience & Education

Position:
Physical Therapist at Sports Therapy and Rehabilitation
Location:
Washington D.C. Metro Area
Industry:
Hospital & Health Care
Work history:
Sports Therapy and Rehabilitation - Washington, DCPhysical Therapistsince 2012Physical Therapy Connection of McLean DirectorSep 2009 - Jun 2012
Certifications:
Board Certified Orthopedic Clinical Specialist, American Physical Therapy Association
Vodder Certified Lymphedema Therapist, Vodder School of North America


Bank Examiners near Lowell, MA0714212835WalthamNewtonManchesterBurlingtonWoburnNashuaBedfordWinchesterLexingtonWilmington



Bank Examiners around Lowell, MA

Andover  (5)
Atkinson  (1)
Ayer  (3)
Bedford  (6)
Belmont  (4)
Billerica  (5)
Burlington  (9)
Carlisle  (1)
Derry  (2)
Dracut  (1)
Groton  (2)
Haverhill  (4)
Hudson  (2)
Lawrence  (3)
Lexington  (5)
Littleton  (3)
Londonderry  (1)
Manchester  (14)
Maynard  (2)
Merrimack  (3)
Methuen  (4)
Nashua  (7)
Newton  (16)
Pelham  (2)
Reading  (2)
Salem  (2)
Tewksbury  (1)
Waltham  (32)
Wayland  (2)
Wilmington  (5)
Winchester  (6)
Windham  (2)
Woburn  (7)

Bank Examiners in Massachusetts

Sub-specializations