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Bank Examiners in Florida

Bank Examiners in Miami, FL

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250 results found

Jeffrey Mba Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Senior Advisor • Pilot • Compliance Officer • Independent Contractor • Advisor • Air Transportation Worker • Contractor • Chairperson • Director of Quality Control • Director • Deputy Director • Chief Executive • Compliance Manager • Operations Manager • Deputy Manager • Model • Hospital Care Professional • Health Professional • Health Practitioner • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • General and Operations Manager • Director of Operations • Founder • Founding Member • Health Services Director • Corporate Executive • Student Worker • Health Services Manager

Experience & Education

Position:
SVP Clinical Services & Business Development at Independent Living Systems, LLC, President...
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Independent Living Systems, LLC SVP Clinical Services & Business Developmentsince Jan 2007Total Managed Care Services, Inc President & Senior Consultantsince Aug 1999
Skills:
Managed Care Consulting - Compliance, Medical Management Programs, Quality Management Programs,...
Full Profile

Enrique Perez Miami, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Computer Security Specialist • Security and Investigations Professional • IT Security • Compliance Officer • Security • Director of Quality Control • Director • Compliance Manager • Operations Manager • Customer Service • Client Service Officer • Model • IT Manager • Software Deployment Engineer • Software Engineer • Software Developers • Computer Scientists • IT Specialist • Advisor • Analysts • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Sales Representative • School Administrator • Educational Manager

Experience & Education

Position:
Compliance Officer for Customer Support Services at Visa Inc. Miami, Florida
Title:
CISSP, CISA,CISM, ISSMP, ISSAP, GSLC, G7799, GCPM, GISO, CHS-II, ITIL
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Visa Inc. Miami, Florida Compliance Officer for Customer Support Servicessince Dec 2009Visa Inc, Miami Florida Director of External Penetration Test TeamJan 2009 - Dec 2009
Languages:
Spanish, Portuguese
Full Profile

Gary Cullen Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Counselor • Advisor • Director of Quality Control • Director • Senior Vice President • Compliance Manager • Operations Manager • Vice President • Chief Executive • Certified Nurse Aide • Certified Therapeutic Recreation Specialist • Nurse • Nurse Practitioner • Therapeutic Recreation Specialist • Physical Therapists • Managers • Government Service Executive • Government Administration Officer • Civil Servant • Property Manager • Real Estate Manager • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
BSA/AML Compliance Officer at First Southern Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
ICS Compliance AML/BSA Compliance ConsultantJan 2011 - Aug 2011Great Florida Bank Director of AML/BSA Compliance, Senior Vice President 2007Jan 2007 - Sep 2010
Full Profile

Jesus Salas Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Executive Vice President • Director of Quality Control • Partner • Vice President • Chief Executive • Compliance Manager • Compliance Officer • Coordinator • Managers • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Operations Manager • Recruitment

Experience & Education

Position:
Executive Vice President Programming, FCC Compliance Officer, Multi Platform Coordinator at Spanish ...
Title:
EVP of Programming, Spanish Broadcasting Systems
Location:
Miami/Fort Lauderdale Area
Industry:
Broadcast Media
Work history:
Spanish Broadcasting Systems - Miami, FlExecutive Vice President Programming, FCC Compliance Officer, Multi Platform Coordinatorsince 2010Salas Realty Group - Miami, FLPartner2008 - 2011
Skills:
Fluent English and Spanish, Radio, Broadcast, English, Music, On-air, Executive Coaching, On-air...
Languages:
Spanish, English
Full Profile

Jose Alfredo Arce Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Director of Quality Control • Operations Manager • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Compliance Officer • Chief Executive • Security • Advisor • Juris Doctor • City Manager • Civil Servant

Experience & Education

Position:
Director, Compliance Privacy Officer at Assurant Solutions
Title:
Director, Compliance Privacy Officer
Location:
Miami, Florida
Industry:
Insurance
Work history:
Assurant Solutions - Miami/Fort Lauderdale AreaDirector, Compliance Privacy Officersince Sep 2012Zurich Latin America General Counsel & Chief Compliance OfficerJan 2004 - Sep 2012
Languages:
English, Spanish, Portuguese
Certifications:
CIPP/ US, International Association of Privacy Profetionals
Full Profile

Diego Rodriguez Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Translator • Bilingual Communications Specialist • Linguist • Language Specialist • Project Manager • Compliance Officer • Police • Director of Quality Control • Chief Administrative Officer • Project Managers • Compliance Manager • Chief Executive • Managers • Advisor • Sales Manager • Operations Manager • Property Manager • Real Estate Manager • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Bank Teller • Financial Services Professional • Financial Services Sales Agent • Supervisors

Experience & Education

Position:
Certified Translator / Project Manager at Tranlanguage, AML/CTF Compliance Officer at Giros Latino...
Title:
English-Spanish Translator / Project Manager
Location:
Miami/Fort Lauderdale Area
Industry:
Translation and Localization
Work history:
Tranlanguage Certified Translator / Project Managersince Mar 1997Giros Latino Inc. - Miami/Fort Lauderdale AreaAML/CTF Compliance Officersince Sep 2010
Skills:
Legal Translation, AML, Banking, Real Estate, Compliance, Spanish, Linguistics, Translation
Languages:
Spanish, English
Full Profile

Mercedes Pinto Miami, FL

Professions & Specialties

Tax Preparer • Bank Examiner • Fund Accountant • Tax Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Owner • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Entertainment Professional • Entertainer • Human Resources Specialist • Recruitment • Property Manager • Real Estate Manager

Experience & Education

Position:
Owner at Mercedes Pinto Tax and Accounting Services
Location:
Miami/Fort Lauderdale Area
Industry:
Investment Management
Work history:
Mercedes Pinto Tax and Accounting Services - Miramar, FloridaOwnersince Jan 2012INCA Investments, LLC - Miami/Fort Lauderdale AreaAccountant/ ComplianceJan 2007 - Jan 2013
Languages:
English, Spanish
Full Profile

Keith Ruiz Miami, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Senior Advisor • Advisor • Director of Quality Control • Compliance Manager • Analysts • Purchasing Managers • Community Service Manager • Director of Contracts • Systems Support Specialist • Support Specialists

Experience & Education

Position:
IT Audit and Compliance Officer at Peachtree Settlement Funding
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Peachtree Settlement Funding IT Audit and Compliance Officersince Apr 2008Protiviti Experienced Senior ConsultantJan 2005 - Apr 2008
Skills:
Application Controls Effectiveness, Change Management, Entity-Level Controls Assessment, IT Risk...
Full Profile

Luis Kolster Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Representative • Security • Director of Quality Control • Director • Compliance Manager • Operations Manager • Agent • Sales Representative • General Counsel • Of Counsel • Jurist • Legal Counsel • Automotive Professional • Customer Service

Experience & Education

Position:
Senior Compliance Officer Latin America & the Caribbean (LAC) at MoneyGram International
Title:
Senior Compliance Officer at MoneyGram International CAMS
Location:
Miami/Fort Lauderdale Area
Industry:
Automotive
Work history:
MoneyGram International - Miami/Fort Lauderdale AreaSenior Compliance Officer Latin America & the Caribbean (LAC)since Mar 2012General Motors Latin America, Africa & Middle East (LAAM) Assistant General Counsel/Director of Government RelationsJun 2006 - Sep 2009
Full Profile

Thomas Zampieri Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Owner • Compliance Manager • Chief Executive • Law Specialist • Lawyers • Team Member • Advisor • Project Managers • Financial Manager • Community Service Manager • Document Reviewer • Government Administration Professional • Student Worker • Property Manager • Real Estate Manager • Certified Financial Planner • Puchasing and Estimating Manager

Experience & Education

Position:
OFCCP Compliance Officer at U.S. Department of Labor, Owner at Zampieri & Associates, P.A.
Title:
Compliance Officer at U.S. Dept of Labor, Office of Federal Contract Compliance Programs
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
U.S. Department of Labor - Miami/Fort Lauderdale AreaOFCCP Compliance Officersince Aug 2010Zampieri & Associates, P.A. Ownersince Aug 2008
Skills:
Legal Research, Tax, Non-profits, Employment Law, Government, Nonprofits, Policy, Interviews,...
Full Profile

Lucas Arfelli Miami, FL

Professions & Specialties

Financial Analyst • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Counselor • Project Manager • Advisor • Director of Quality Control • Compliance Manager • Project Managers • Agent • Sales Agent • Sales Representative

Experience & Education

Position:
Financial Analyst at Arbitral Finance Inc
Title:
Financial Analyst at Arbitral Finance
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Arbitral Finance Inc - Miami/Fort Lauderdale AreaFinancial Analystsince Aug 2011Fit2Go Consultant - Project ManagerJan 2012 - May 2012
Languages:
English, Spanish, Portuguese
Full Profile

Drew Grossman Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Chief Executive • Chief Operating Officer • Director of Quality Control • Corporate Executive • General and Operations Manager • Director of Operations • Operations Manager • Compliance Manager • Construction • Compliance Officer • Physician • Hospital Care Professional • Health Professional • Health Practitioner • Recruitment • Customer Service • Client Service Officer

Experience & Education

Position:
Chief Executive Officer at Broward Health-Coral Springs Medical Center
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Broward Health-Coral Springs Medical Center Chief Executive Officersince Dec 2005Broward Health-Coral Springs Medical Center Chief Operating OfficerDec 2005 - Feb 2010
Full Profile

Christopher Boyce Miami, FL

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Financial Services Professional • Financial Services Sales Agent • Analyst • Compliance Officer • Analysts • Chief Administrative Officer • Director of Quality Control • Chief Executive • Compliance Manager • School Administrator • Educational Manager

Experience & Education

Title:
Experienced Financial Services Professional
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
E*TRADE Financial, Rancho Cordova, CA Compliance AnalystMay 1998 - Oct 2001H. J. Meyers & Company, Inc., Los Angeles, CA Branch Compliance OfficerNov 1997 - Mar 1998
Skills:
Training, System Administration, Auditing, Microsoft Office, Internal Audit, Arbitration, Courts,...
Full Profile

Eldina Visnjic Miami, FL

Professions & Specialties

Bank Examiner • Accounts Receivable • Financial Compliance Examiner • Auditor • Leader • Pilot • Compliance Officer • Managers • Air Transportation Worker • Dean • Higher Education Professional • School Administrator • Educational Manager • Model • Customer Service • Client Service Officer • Promoter • Director of Quality Control • Director • Compliance Manager • Operations Manager • Talent Acquisition Advisor • Talent Agent • Recruitment • Fiduciary • Trust Law Attorney • Lawyers

Experience & Education

Position:
Dean of Student Central at DeVry University
Title:
Experienced leader in higher education
Location:
Miami/Fort Lauderdale Area
Industry:
Education Management
Work history:
DeVry University - South FloridaDean of Student Centralsince Nov 2008DeVry University - Miramar, FLDirector of Student FinanceJan 2004 - Nov 2008
Languages:
English, Croatian
Full Profile

Claudia Gonzalez Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive

Experience & Education

Position:
AVP Compliance at Bci Miami
Location:
Miami/Fort Lauderdale Area
Work history:
Bci Miami - Miami, FLAVP Compliancesince Jun 2011Caixanova Miami Branch Senior Compliance OfficerMay 2008 - Feb 2010
Skills:
Risk Management
Full Profile

Louis Ferreira Miami, FL

Professions & Specialties

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

Experience & Education

Position:
National Bank Examiner at U S Treasury- Comptroller of the Currency
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
U S Treasury- Comptroller of the Currency National Bank Examiner
Full Profile

Adriana Wagner Miami, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Quality Control • Chief Executive Officer • Financial Director • Board Member • Compliance Manager • Corporate Executive • Chief Executive • Financial Officer • Financial Manager • Management Team Executive • Operations Manager • Compliance Officer • Administrative Associate • Data Typist • Administrative Clerk • Clerical Specialist • Computer Operator Specialist • Doctor of Education

Experience & Education

Position:
Chief Compliance Officer at GIROSOL CORP., Money Services Business, Regulatory Compliance Officer...
Title:
Chief Compliance Officer at Girosol Corp,
Location:
Miami, Florida
Industry:
Financial Services
Work history:
GIROSOL CORP., Money Services Business - North Miami Beach, FLChief Compliance Officersince Mar 2011Girosol Corp. - North Miami Beach, FLRegulatory Compliance Officersince Jan 2007
Full Profile

Hugo Vives Miami, FL

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at U.S. Department of Labor (OFCCP)
Title:
Compliance Officer, U.S. Department of Labor, OFCCP
Location:
Miami, Florida
Industry:
Government Relations
Work history:
U.S. Department of Labor (OFCCP) - MiamiCompliance Officersince Dec 2012DEOMI Student Acessment and Test OfficerMar 2011 - Dec 2012
Skills:
Team Building, Project Management, Quality Assurance, Policy, Human Resources, Conflict Resolution, ...
Languages:
English, Spanish
Full Profile

Lina Zapata Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Bank Examiner
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Full Profile

Warren Mattison Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Bank Examiner at FDIC
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Full Profile

Gabriel Requena Miami, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Business Administrator • Team Member • Advisor • Operations Manager • Master of Science • Sales Representative

Experience & Education

Position:
Sr Compliance Officer at Hapoalim Securities
Title:
Financial Compliance Professional
Location:
Miami, Florida
Industry:
Financial Services
Work history:
Hapoalim Securities Sr Compliance Officersince Jan 2010Bank Hapoalim Compliance OfficerFeb 2007 - Dec 2009
Full Profile

Gail Garcia Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Counselor • Advisor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Vice President, Group Compliance Officer at Ameritas Life Insurance Corp.
Title:
VP, Group Compliance Officer Ameritas Life Insurance Corp.
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Ameritas Life Insurance Corp. Vice President, Group Compliance Officersince Oct 2007Bridge Capital Lending, LLC Consultant2007 - 2007
Full Profile

Jose Camps Miami, FL

Professions & Specialties

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

Experience & Education

Position:
Privacy Officer / Director of Ethics and Compliance at Mount Sinai Medical Center Miami Beach
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Mount Sinai Medical Center Miami Beach Privacy Officer / Director of Ethics and Compliancesince Oct 2006Mount Sinai Medical Center Miami Beach Compliance OfficerOct 2006 - Jun 2008
Full Profile

Doris Shane Miami, FL

Professions & Specialties

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

Experience & Education

Position:
Vice President and Chief Compliance Officer at Clinical Medical Services
Title:
Vice Pres. & Compliance Officer at Clinical Medical Services
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Clinical Medical Services - San Juan, Puerto Rico & Miami Lakes, FLVice President and Chief Compliance Officersince May 2007All-Med Services of Florida - Miami Lakes, FLCompliance OfficerMay 2007 - Feb 2012
Full Profile

Brian Zilka Miami, 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 South Florida Educational Federal Credit Union
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
South Florida Educational Federal Credit Union Compliance Officersince 2006
Certifications:
NAFCU Certified Compliance Officer, National Association of Federal Credit Unions
Accredited ACH Professional, National Automated Clearinghouse Association
Full Profile

Paula Hernandez Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Manager • Vice President of Operations • Chief Executive • Compliance Manager • Operations Manager • Marketing Manager • Compliance Officer • Branch Manager • Field Marketing Specialist • Marketing Administrator • Customer Service • Computer Scientists

Experience & Education

Title:
Open to New Opportunities.
Location:
Miami/Fort Lauderdale Area
Industry:
Education Management
Work history:
Home Federal Bank of Hollywood VP of Operations/Bank Regulatory Compliance Officer/Branch ManagerJul 1998 - May 2013Gibraltar Bank - Miami Lakes, FLAssistant Vice President of OperationsJun 1990 - Jun 1998
Languages:
English, Spanish
Full Profile

Maria Vides Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Project Manager • Director of Quality Control • Compliance Manager • Project Managers • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Compliance Officer at BAC|Credomatic Network
Title:
Compliance Officer
Location:
Miami, Florida
Industry:
Information Technology and Services
Work history:
BAC|Credomatic Network - Miami, FloridaCompliance Officersince Sep 2010ITERA ITIL Project ManagerJun 2008 - Mar 2010
Full Profile

Katherine Trevisol Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Pediatrician • Family Practitioner • General Practitioner • Physician • Health Professional • Health Practitioner

Experience & Education

Position:
Director, Global Regulatory Affairs & Quality Management at Pharmaceutical Research &...
Title:
Director, Global Regulatory Affairs & Quality Management at Pharmaceutical Research & Development (PRD)
Location:
Miami/Fort Lauderdale Area
Industry:
Medical Devices
Work history:
Pharmaceutical Research & Development (PRD), a Johnson & Johnson company Director, Global Regulatory Affairs & Quality Managementsince May 2009Children With Diabetes, Inc. (a J&J company) Director, Regulatory Affairs & Chief HCC/Privacy Compliance OfficerMay 2008 - May 2009
Skills:
EU, Healthcare Compliance, FDA, Medical Devices, Quality Systems, ISO 13485, Diagnostics, Quality...
Full Profile

Harvey Wolfe Miami, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Owner • Compliance Manager • Chief Executive • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager

Experience & Education

Position:
Compliance Officer at Kovack Securities
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Kovack Securities Compliance Officersince 2010All Promotional Solutions, LLC OwnerJun 2003 - Mar 2010
Full Profile

Lisa Prevost Miami, FL

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Director of Quality Control • Compliance Manager • Administrative Clerk • Clerical Specialist • Chief Executive • Operations Manager • Psychologist • Sales Representative • Graphic Designer • Psychology Specialist

Experience & Education

Position:
Compliance Analyst II at Citi Personal Wealth Management
Title:
Compliance Analyst II at Citi
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Citi Personal Wealth Management - GelndaleCompliance Analyst IIsince Mar 2004Mutual Securities, Inc. Member FINRA, SIPC - Agoura Hills, CATrader, Compliance Officer1993 - 2003
Full Profile

Adriana Velasquez Miami, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Analyst • Analysts • Director of Quality Control • Department Manager • Compliance Manager • Department Supervisor • Manager • Operations Manager

Experience & Education

Position:
Compliance Officer at HSBC Private Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
HSBC Private Bank - Miami/Fort Lauderdale AreaCompliance Officersince Oct 2011Gibraltar Private Bank & Trust BSA Analyst IIIOct 2010 - Dec 2011
Full Profile

Steven King Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Counselor • Advisor • Medical Record Transcriber • Hospital Care Professional • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Health Professional • Health Practitioner

Experience & Education

Position:
Director of Corporate Compliance at Sanare
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Sanare - Miramar, FLDirector of Corporate Compliancesince Jan 2013Private Consulting - Daytona Beach, Florida AreaHealthcare Regulatory Compliance ConsultantAug 2011 - Jan 2013
Full Profile

Kim Santolla Miami, FL

Professions & Specialties

Bank Examiner • Accounts Receivable Manager • Financial Compliance Examiner • Auditor • Accounts Receivables Specialist • Accounts Receivable • Supporting Member • Certified Professional Coder • Compliance Officer • Team Member • Surgeon • Medical Practice Professional • Surgical Specialist • Medical Practitioner • Certified Nurse Aide • Certified Pharmacy Technician • Physician • Nurse • Nurse Practitioner • Secretary • Druggist • Pharmacist • Chief Executive Officer • Manager • Director of Quality Control • Customer Relations • Corporate Executive • Chief Executive • Operations Manager • Compliance Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Human Resources Specialist • Recruitment

Experience & Education

Position:
Associate Administrator at Orthopaedic Surgery Associates, Inc
Location:
Miami/Fort Lauderdale Area
Industry:
Medical Practice
Work history:
Orthopaedic Surgery Associates, Inc Associate Administratorsince Jun 2000HCR ManorCare Nursing and Accounts Receivable ManagerJan 1999 - Jan 2000
Full Profile

Lindsey Ciesla Miami, FL

Professions & Specialties

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

Experience & Education

Position:
National Bank Examiner and Analyst to the Assistant Deputy Comptroller of the South FL Field Office ...
Title:
National Bank Examiner
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examiner and Analyst to the Assistant Deputy Comptroller of the South FL Field Officesince Jun 2005
Full Profile

Scott Koonce Miami, 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:
Transplant Compliance Officer Miami Transplant Institute at Jackson Memorial Hospital
Title:
Transplant Compliance Officer, Miami Transplant Institute
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Jackson Memorial Hospital Transplant Compliance Officer Miami Transplant Institutesince Apr 1998
Full Profile

Gustavo Cortes Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Bookkeeper • Banker • Financial Services Professional • Financial Services Sales Agent • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Relationship Banker at JPMorgan Chase
Title:
Relationship Banker
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
JPMorgan Chase Relationship Bankersince Mar 2010Ocean Bank Compliance OfficerMay 2008 - Aug 2008
Full Profile

Margarita Brito Miami, FL

Professions & Specialties

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

Experience & Education

Title:
Assistant Compliance Officer at BIV-Miami Agency
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Full Profile

Lee Wein Miami, FL

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer/ Director of Quality Management at Henderson Mental Health Center
Title:
Compliance Officer at Henderson Behavioral Health
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Henderson Mental Health Center Compliance Officer/ Director of Quality Managementsince Sep 1999
Full Profile

Mary Macnamara Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Senior Vice President • Director of Quality Control • Compliance Manager • Manager • Vice President • Chief Executive • Operations Manager • Compliance Officer

Experience & Education

Position:
SVP - Compliance/CRA Officer at TotalBank
Title:
Senior Vice President - Compliance/CRA Officer at TotalBank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
TotalBank - 2720 Coral WaySVP - Compliance/CRA Officersince Aug 2011City National Bank of Florida - City National Bank of FloridaSenior Vice President - Compliance/CRA ManagerOct 1997 - Aug 2011
Full Profile

Natalya Kovalev Miami, 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 Tenet Healthcare: North Shore Medical Center
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Tenet Healthcare: North Shore Medical Center Compliance Officer
Full Profile

Claudia Merisio Miami, FL

Professions & Specialties

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

Experience & Education

Position:
BSA/AML Compliance Consultant - KYC Remediation & Recertification Project 2013 at HSBC Private...
Title:
Compliance Officer
Location:
Miami, Florida
Industry:
Financial Services
Work history:
HSBC Private Bank - Miami/Fort Lauderdale AreaBSA/AML Compliance Consultant - KYC Remediation & Recertification Project 2013since Dec 2012Lloyds TSB International Private Banking - Miami/Fort Lauderdale AreaBSA/AML Compliance ConsultantOct 2012 - Nov 2012
Skills:
USA PATRIOT Act, U.S.C. Title 31 - Controls and Compliance, Bank Secrecy Act, BSA Audit, Anti Money ...
Full Profile

Juan Ariza Miami, 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

Title:
AVP - Wealth Management BSA / AML Compliance Officer
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Full Profile

Danny Santivasci Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Examiner • Inspector • Vice President • Chief Executive • Non-Profit

Experience & Education

Position:
Bank Examiner at Federal Reserve Bank of Atlanta
Title:
Examiner at Federal Reserve Bank of Atlanta
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Federal Reserve Bank of Atlanta - Miami/Fort Lauderdale AreaBank Examinersince Nov 2011BankUnited - Miami Lakes, FLVice President, Community Development OfficerJun 2011 - Nov 2011
Skills:
Loans, Credit, Fundraising, Banking, Financial Analysis, Team Leadership, Commercial Lending,...
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Carla Powers Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Chief Executive • Office Clerk • Clerical Specialist • Student Worker

Experience & Education

Position:
Director of Master City Support at Anago Cleaning Systems
Location:
Miami/Fort Lauderdale Area
Industry:
Facilities Services
Work history:
Anago Cleaning Systems - Pompano Beach, FLDirector of Master City Supportsince Apr 2013Anago Cleaning Systems Compliance OfficerMar 2012 - Mar 2013
Languages:
Italian
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Paul Lehmann Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Judge • Advocate • Jurist • Legal Counsel • Community Service Manager • Lawyers

Experience & Education

Position:
Regional Environmental Policy and Compliance Officer at U.S. Coast Guard, Judge Advocate at U.S....
Title:
Regional Environmental Policy and Compliance Officer
Location:
Miami/Fort Lauderdale Area
Industry:
Environmental Services
Work history:
U.S. Coast Guard Regional Environmental Policy and Compliance Officersince Mar 2009U.S. Coast Guard Reserve Judge Advocatesince Jul 1995
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Lindsay Hern Miami, FL

Professions & Specialties

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

Experience & Education

Work

Company:
The academy of south florida
Student services manager/compliance officer
Company:
Avisena
Account manager

Skills

Quality Assurance, Health Insurance billing and collection policies and procedures, Higher...
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Erika Briones Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Administrator • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Receptionist • Front Desk Clerk • Coordinator • Front Office Receptionist • Managers • Data Entry Specialist • Data Scientist • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Title:
Experience Office Administrator
Location:
Miami, Florida
Industry:
Executive Office
Work history:
FR EEO Compliance OfficerJun 2005 - Dec 2008Pan-American Health Care Referral CoordinatorMar 2001 - Sep 2001
Languages:
Spanish, English
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Margarita Echeverria Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Owner • Compliance Manager • Chief Executive • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Independent Business Owner at TUPPERWARE BRANDS, Orlando Florida
Title:
Retired Compliance Officer
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
TUPPERWARE BRANDS, Orlando Florida Independent Business Ownersince Mar 2005Sunstate Bank - 14095 South Dixie Hwy, Miami Fl 33176CRA & Compliance OfficerSep 2006 - Sep 2012
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Cindi Perrone Miami, FL

Professions & Specialties

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

Experience & Education

Position:
AVP, Director of Compliance, Law Department at CIGNA
Title:
Compliance Officer at CIGNA
Location:
Miami/Fort Lauderdale Area
Industry:
Insurance
Work history:
CIGNA AVP, Director of Compliance, Law Departmentsince Aug 2009Aetna Compliance Manager1993 - 2001
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Mariana Esteves Miami, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Economist • Treasurer • Director of Quality Control • Financial Officer • Financial Manager • Compliance Manager • Compliance Officer • Coordinator • Managers • Sales Representative • Sales Agent

Experience & Education

Title:
economist
Location:
São Paulo, São Paulo, Brazil
Industry:
Indústria automotiva
Work history:
Goodyear Tire & Rubber Company - São Paulo Area, BrazilTreasurer Assistant LATsince Jan 2011Goodyear Tire and Rubber - Miami, FLCredit Coordinator GIC and MexicoAug 2009 - Dec 2010
Languages:
English
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Bank Examiners near Miami, FL01020304050HollywoodHialeah