2 results found
Carolina Brown Middletown, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Designer • Owner • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer
Experience & Education
Work
Company:
Carolina betancur llc
Designer - owner
Designer - owner
Company:
Inter - american development bank - Washington, DC
Loan support / compliance officer
Loan support / compliance officer
Skills
Fluent in English and Spanish; Intermediate in Portuguese. Office; LMS; Track It System (Compliance ...
Misty Warren Middletown, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Analysts • Administrative Clerk • Clerical Specialist • Chief Executive • Operations Manager • Bachelor of Business Administration • Associate in Applied Science
Experience & Education
Work
Company:
Jpmorgan chase
Aml compliance officer
Aml compliance officer
Company:
Experis, inc. - Newark, DE
Aml compliance officer
Aml compliance officer