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Bank Examiners in Pennsylvania

Bank Examiners in Philadelphia, PA

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250 results found

Joseph Pargola Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Chief Administrative Officer • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Guide • Tour Guide • Certified Nurse Aide • Nurse • Nurse Practitioner • Community Service Manager • Managers • Advisor • Student Worker • Juris Doctor • Government Administration Professional • Government Administration Officer • Civil Servant • Public Records Assessor • Advertising Professional • Advertising Sales Agent • Political Scientist • Jurist • Legal Counsel • Data Scientist

Experience & Education

Position:
Procedural Safeguards Coordinaor at New Jersey Department of Health, Director at Ignite - Turning...
Title:
Procedural Safeguards Coordinaor at New Jersey Department of Health
Location:
Greater Philadelphia Area
Industry:
Public Policy
Work history:
New Jersey Department of Health - Trenton, NJProcedural Safeguards Coordinaorsince Jan 2013Ignite - Turning Energy into Income - Bristol, PADirectorsince Nov 2011
Certifications:
Mediation Training, New Jersey Office of Dispute Settlement
Lead Inspector /Risk Assessor 5 Day Training, NAETI
Full Profile

Brigid Heydt Philadelphia, PA

Professions & Specialties

Bank Examiner • Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Revenue Assurance Analyst • Certified Public Accountant • Tax Accountant • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Compliance Officer • Director of Quality Control • Director • Compliance Manager • Operations Manager • Fiduciary • Trust Law Attorney • Lawyers • Analysts • Managers • Financial Officer • Financial Manager • Bachelor of Business Administration • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Customer Service

Experience & Education

Position:
Business Consulting/Risk Management at Heydt Business Solutions, LLC
Title:
Forensic Accountant/Business Assurance Compliance Officer
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
Heydt Business Solutions, LLC Business Consulting/Risk Managementsince Jan 2008KPMG Project Director2012 - 2013
Skills:
Auditing, SOX, Operational Controls, Efficiencies, Trend Analysis, Research, Tax, Strategic...
Full Profile

Diane Carman Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Independent Business Owners • Compliance Officer • Counselor • Advisor • Recognition • Director of Quality Control • Chairperson • Partner • Compliance Manager • Chief Executive • Corporate Counsel • Legal Counsel • Certified Nurse Aide • Nurse • Nurse Practitioner • Team Member • Non-Profit • Of Counsel • Jurist • Lawyers • Property Manager • Real Estate Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Entertainer

Experience & Education

Position:
Legal and Compliance Consultant at DPC Compliance Consulting
Title:
Chief Counsel & Compliance Officer with specialty in Employment and Labor Law
Location:
Greater Philadelphia Area
Industry:
Legal Services
Work history:
DPC Compliance Consulting - Greater Philadelphia AreaLegal and Compliance Consultantsince Jan 2013Gamesa Technology Corporation, Inc. - Trevose, PAChief Corporate Counsel and Compliance OfficerMar 2009 - Dec 2012
Skills:
Arbitration, Collective Bargaining, FMLA, Dispute Resolution, ADEA, Civil Rights Law, Federal...
Languages:
Spanish, Italian, German
Full Profile

Michele Witkowski Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Vice President • Board Member • Manager • Compliance Manager • Chief Executive • Management Team Executive • Operations Manager

Experience & Education

Position:
Compliance Officer at Beneficial Bank
Title:
Compliance Officer, VP
Location:
Philadelphia, Pennsylvania
Industry:
Banking
Work history:
Beneficial Bank - Philadelphia, PACompliance Officersince Jun 2008Accume Partners Audit ManagerJun 2007 - Jun 2008
Full Profile

Brian Nowak Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Chairperson • Founder • Manager • Chief Executive • Founding Member • Operations Manager • Spokesperson • Representative • Presenter • Managers • Bachelor of Science • Student Worker • Sports Game Coach • Sales Representative • Systems Support Specialist • Support Specialists

Experience & Education

Position:
Assistant Bank Examiner at Federal Reserve Bank of Philadelphia, President at Pass the Debt,...
Title:
Assistant Bank Examiner at Federal Reserve Bank of Philadelphia
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Philadelphia - Greater Philadelphia AreaAssistant Bank Examinersince Oct 2012Pass the Debt - West Chester, PAPresidentsince Feb 2012
Languages:
English, Polish, Spanish
Full Profile

Matthew Palombaro Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Director • Operations Manager • Compliance Officer • Technician • Technical Specialist • Technical Support Specialists • Technical Writer • Editor • Technical Communicator • Author • Sales and Service Specialist • Equipment Tools Purchasing Agent • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Presenter

Experience & Education

Position:
Global Compliance Officer at Advanced Sports International
Title:
Compliance Manager at Advanced Sports International
Location:
Greater Philadelphia Area
Industry:
Sporting Goods
Work history:
Advanced Sports International - Greater Philadelphia AreaGlobal Compliance Officersince Dec 2010REI - Conshohocken, PAAction Sports Sales SpecialistAug 2008 - Aug 2011
Skills:
Consumer Product Safety Compliance, Product Management, Brand-Team Liaison, Technical Writing
Full Profile

Bec Bradley Philadelphia, PA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Vice President • Manager • Chief Executive Officer • Director of Quality Control • Chief Executive • Operations Manager • Corporate Executive • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Compliance Officer • Advisor • School Principal • School Administrator • Educational Manager • Administrative Clerk • Clerical Specialist • Sales Representative

Experience & Education

Position:
Vice President, Compliance at Lockwood Advisors, Inc, an affiliate of Pershing LLC, both BNY Mellon ...
Title:
Vice President, Compliance at Lockwood Advisors, Inc.
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
Lockwood Advisors, Inc, an affiliate of Pershing LLC, both BNY Mellon companies - King of Prussia, PAVice President, Compliancesince Apr 2011Janney Montgomery Scott LLC Deputy General Counsel, Vice President and Regulatory Affairs ManagerOct 2005 - Sep 2010
Full Profile

Della Thomas Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Construction • Coordinator • Compliance Officer • Managers • Lieutenant • Governor • Government Administration Officer • Civil Servant • Secretary • School Administrator • Educational Manager • High School Teacher • Secondary School Teacher

Experience & Education

Position:
Director at Statewide Programs for the Deaf, HH and Deaf-Blind
Title:
Director at DE Statewide Programs for the Deaf, HH and Deaf-Blind
Location:
Greater Philadelphia Area
Industry:
Education Management
Work history:
Statewide Programs for the Deaf, HH and Deaf-Blind Directorsince Jun 2009Coconino Community College Coordinator of Disability ResourcesSep 2007 - Jun 2010
Full Profile

Preeti Gupta Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • General Counsel • Of Counsel • Jurist • Legal Counsel • Supporting Member • Compliance Officer • Team Member • Director of Quality Control • Compliance Manager • Judicial Law Clerk • Student Lawyer • Paralegal • Analyst • Analysts • Board Member • Management Team Executive • Operations Manager • Bachelor of Science • Marketing Professional • Advertising Sales Agent

Experience & Education

Position:
DuPont Capital Management at DuPont Capital Management
Title:
Investment Management Legal/Compliance
Location:
Greater Philadelphia Area
Industry:
Investment Management
Work history:
DuPont Capital Management DuPont Capital Managementsince Oct 2011Harding Loevner Management - Bridgewater NJAssociate General Counsel/Compliance OfficerMay 2011 - Sep 2011
Skills:
Equities, Hedge Funds, Securities, Private Equity, Investments, Asset Managment, Due Diligence,...
Full Profile

Matthew Webb Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Commissioner • Mediator • Examiner • Supporting Member • Inspector • Team Member • Vice President • Chief Executive • Marketing Manager • Senior Online Leader • Internet Marketing Manager • Web Marketer • Recruitment

Experience & Education

Position:
Bank Examiner at Delaware Office of the Bank Commissioner
Title:
Bank Examiner
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Delaware Office of the Bank Commissioner Bank Examinersince Aug 2009Bank of America Vice PresidentAug 2008 - Feb 2009
Skills:
Loans, Banking, Credit Cards, Credit, Compliance, Risk Management, Risk Analysis, Online Marketing, ...
Full Profile

Alan Jovinelly Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Certified Public Accountant • Finance and Accounting Specialist • Controller • Accounting Bookkeeper • Bookkeeper • Vice President • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Doctor of Science • Chief Digital Officer • Financial Manager • Technology Manager • Technical Managers • Bachelor of Business Administration • School Administrator • Educational Manager • Investment Analyst • Puchasing and Estimating Manager

Experience & Education

Position:
Vice President - Asset Management at WP Realty
Location:
Greater Philadelphia Area
Industry:
Real Estate
Work history:
WP Realty Vice President - Asset Managementsince May 2013Office of the Comptroller of the Currency - Trevose, PABank Examiner - Industry ExpertJun 2012 - May 2013
Skills:
Property Management, Negotiation, Real Estate Economics, Disposition, Loans, Portfolio Management,...
Full Profile

Jason Lannie Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Leader • Compliance Officer • Senior Advisor • Managers • Advisor • Director • Assistant Vice President • Director of Quality Control • Vice President • Operations Manager • Chief Executive • Compliance Manager • Drivers • General and Operations Manager • Director of Operations

Experience & Education

Position:
Director, Enterprise Risk Management at Towne Park
Title:
Enterprise Risk and Compliance Leader
Location:
Greater Philadelphia Area
Industry:
Program Development
Work history:
Towne Park - Annapolis, MDDirector, Enterprise Risk ManagementARAMARK - Philadelphia, PAAssociate VP - Global Risk Control2008 - 2012
Certifications:
Professional Engineer, Pennsylvania Department of State
Professional Engineer, New York State Office of the Professions
Full Profile

Michele Klesius Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Senior Vice President • Vice President • Compliance Manager • Chief Executive • Commissioner • Mediator • Operations Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Therapeutic Recreation Specialist • Physical Therapists

Experience & Education

Position:
Senior Vice President/Compliance Officer at The Bancorp Bank
Title:
SVP/Compliance Officer at The Bancorp Bank
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
The Bancorp Bank Senior Vice President/Compliance Officersince Mar 2006MBNA Vice PresidentJul 1989 - Mar 2006
Full Profile

Jonathon Ketcham Philadelphia, PA

Professions & Specialties

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

Experience & Education

Position:
Chief Financial Officer at Lourdes Medical Associates
Location:
Greater Philadelphia Area
Industry:
Hospital & Health Care
Work history:
Lourdes Medical Associates Chief Financial Officersince Sep 2010Mercy Philadelphia Hospital Director of Finance/Compliance OfficerSep 2004 - Nov 2009
Skills:
Budget Development and Management, Revenue Enhancement, Decision Support, Productivity and...
Full Profile

Jeff Wiener Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Area Manager • Advisor • Business Administrator • Managers • Director of Quality Control • Director • Chief Executive Officer • Manager • Compliance Manager • Operations Manager • Corporate Executive • Chief Executive • Information Technology Specialist • IT Specialist • Tour Guide • Air Transportation Worker • Retail Professional • Retail Salesperson • Advertising Agent • Advertising Sales Agent

Experience & Education

Position:
TS Healthcare and Compliance Officer at Hewlett-Packard
Location:
Greater Philadelphia Area
Industry:
Information Technology and Services
Work history:
Hewlett-Packard - West Chester, PATS Healthcare and Compliance Officersince Dec 2012Hewlett-Packard AREA Manager Services SalesOct 2008 - Oct 2012
Full Profile

Michael Leary Philadelphia, PA

Professions & Specialties

Financial Analyst • Bank Examiner • Financial Compliance Examiner • Auditor • Model • Leader • Managers

Experience & Education

Position:
SVP - Risk Management Strategy Execution at U.S. Bank
Title:
SVP - Strategy Execution at U.S. Bank (Consumer and Small Business Card products)
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
U.S. Bank SVP - Risk Management Strategy Executionsince Apr 2012Bank of America - Wilmington, DE (managed teams across US)SVP - Risk Strategies Execution ExecutiveDec 1998 - Mar 2012
Skills:
Credit Cards, Credit, Banking, Risk Management, Risk, Financial Risk
Full Profile

Susan Woods Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Training and Development • Training Specialist • Human Resources Specialist • Workforce Development Specialist • Recruitment • Director • Director of Quality Control • Chairperson • Board Member • Chief Executive Officer • Operations Manager • Compliance Manager • Chief Executive • Management Team Executive • Corporate Executive • Compliance Officer • Subject Matter Expert • Skilled Professional • Educational Assistant Teacher • Teaching Assistant • IT Specialist

Experience & Education

Position:
Training and Development Specialist at Softmart
Location:
Greater Philadelphia Area
Industry:
Human Resources
Work history:
Softmart - Downingtown, PennsylvaniaTraining and Development Specialistsince Mar 2013Viriva Credit Union Director of Training/Corporate Compliance OfficerAug 2011 - Feb 2013
Skills:
Scheduling, PowerPoint, Outlook, Customer Relations, Word
Full Profile

Karl Dargan Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Clinical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • Technical Specialist • Technical Support Specialists • Managers • Corporate Executive • Chief Executive • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Compliance Officer at First Judicial District City of Philadelphia
Location:
Greater Philadelphia Area
Industry:
Research
Work history:
First Judicial District City of Philadelphia - First Judicial District of Philadelphia, City Hall, Phila. PA.Compliance Officersince Feb 2011Marshall Laboratories HPCD Lab TechnicianNov 2002 - Jul 2009
Full Profile

Michael Scheinholtz Philadelphia, PA

Professions & Specialties

Auditor • Bank Examiner • Financial Compliance Examiner • Talent Acquisition Advisor • Human Resources Specialist • Recruitment • Talent Agent • School Principal • School Administrator • Educational Manager • Chairperson • Chief Executive Officer • Vice President • Director of Quality Control • Manager • Compliance Manager • Chief Risk Officer • Executive Vice President • Program Director • Senior Director • Financial Director • Director • Market Manager • Technology Director • Director of Operations • Marketing Director • Chief Executive • Corporate Executive • Operations Manager • Senior Manager • Financial Officer • Financial Manager • Region Manager • Technology Manager • Technical Managers • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Application Support • Support Specialists • Compliance Officer • Supervisor • Managers • Area Manager

Experience & Education

Position:
Managing Principal at Scheinholtz Talent Acquisition Group
Title:
Scheinholtz Talent Acquisition Group
Location:
Greater Philadelphia Area
Industry:
Staffing and Recruiting
Work history:
Scheinholtz Talent Acquisition Group - Greater Philadelphia AreaManaging Principalsince Mar 2008Barclays Bank Sr. Director, Talent AcquisitionMar 2007 - Mar 2008
Skills:
Talent Acquisition, Talent Management, Employee Relations, Executive Search, Strategic Planning,...
Full Profile

Stephen Simms Philadelphia, PA

Professions & Specialties

Auditor • Bank Examiner • Financial Compliance Examiner • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager • Office Assistant • Team Member • Office Clerk • Clerical Specialist • Community Service Manager • Government Administration Professional • Computer Specialist

Experience & Education

Position:
Wage Compliance Officer at City of Philadelphia, Desktop Consultant at Overbrook Technologies
Title:
Experienced Auditor
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
City of Philadelphia - Municipal Services BuildingWage Compliance Officersince Mar 2012Overbrook Technologies Desktop Consultantsince Sep 2005
Skills:
Internal Controls, Auditing, Excel, Word, Microsoft Office, Internal Audit, Customer Relations,...
Full Profile

Jean Charles Philadelphia, PA

Professions & Specialties

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

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency, Bank Examiner at Comptroller...
Title:
National Bank Examiner at Office of the Comptroller of the Currency
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
Office of the Comptroller of the Currency National Bank ExaminerComptroller of the Currency Bank Examinersince 2003
Full Profile

Collin Marshall Philadelphia, PA

Professions & Specialties

Controller • Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Team Leader • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • Counselor • Compliance Officer • Advisor • Software Tester • Computer Specialist • Relationship Manager • Account Service Manager • Client Service Officer • Correspondent • Reporter • Customer Service

Experience & Education

Title:
Vice President/RM
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
HSBC - DelawareTeam Lead-Compliance ConsultantAug 2011 - Feb 2012Wells Fargo - Philadelphia, PACompliance ConsultantApr 2010 - Jun 2011
Full Profile

Jaison Harada Philadelphia, PA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Director • Chief Administrative Officer • Financial Director • Director of Quality Control • Operations Manager • Chief Executive • Financial Officer • Financial Manager • Compliance Manager • Compliance Officer • Customer Service • Client Service Officer • Marketing Manager • Team Member • Physician • Health Professional • Health Practitioner • Field Marketing Specialist • Marketing Administrator

Experience & Education

Title:
Experienced Healthcare Revenue Cycle Professional
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
Tenet Healthcare; St Christopher's Pediatric Assoc Director of Revenue CycleSep 2006 - Mar 2008ARC Group Associates Director of A/R OperationsFeb 2004 - Sep 2006
Skills:
Medicare, Revenue Cycle, Medical Billing, Healthcare, Healthcare Management, Revenue Cycle Management
Full Profile

Joan Cavanaugh Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Senior Manager • Partner • Senior Vice President • Director of Quality Control • Operations Manager • Chief Executive • Project Managers • Vice President • Compliance Manager • Project Manager • Compliance Officer • Speaker • Spokesperson • Representative

Experience & Education

Position:
Senior Manager Chargeback Operations at GSK
Title:
Manager Chargeback Operations at GSK
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
GSK Senior Manager Chargeback Operationssince Jan 2010GSK Payer Markets Commercial Practices ManagerSep 2003 - Dec 2009
Full Profile

Heather Quartucci Philadelphia, PA

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 - Office of the Comptroller of the Currency
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examinersince Jun 2006
Full Profile

Christine Martuscello Philadelphia, PA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer, Global Sanctions Surveillance and Reporting at Wells Fargo
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
Wells Fargo Compliance Officer, Global Sanctions Surveillance and Reportingsince Feb 2012FINRA Financial Industry Regulatory Authority - Philadelphia, PAManager and Regulatory Analyst III, Options Trading and Market Making SurveillanceJan 2010 - Oct 2011
Skills:
Compliance, Equities, Options, Trading, Derivatives, Securities
Full Profile

Herb Gray Philadelphia, PA

Professions & Specialties

Budget Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Director of Quality Control • Compliance Manager • Business Administrator • Analysts • Advisor • Operations Manager • Bachelor of Business Administration

Experience & Education

Position:
Senior Budget Analyst at Amtrak
Location:
Greater Philadelphia Area
Industry:
Transportation/Trucking/Railroad
Work history:
Amtrak Senior Budget Analystsince Jun 2008Amtrak Contract Compliance OfficerApr 1997 - Jun 2008
Skills:
Excel, Spreadsheet Design, BPC, Business Objects, Reporting & Analysis, Contract Negotiation,...
Full Profile

Donna Rafa Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager • Operations Manager • Agent • Sales Agent • Sales Representative • Bachelor of Business Administration

Experience & Education

Position:
Fund of Funds Compliance Officer at William Blair and Company
Location:
Greater Philadelphia Area
Industry:
Investment Management
Work history:
William Blair and Company - Wilmington, DelawareFund of Funds Compliance Officersince Apr 2011Guidance Capital LLC - Wilmington, DelawareCompliance Officer of an SEC Registered Investment AdviserMar 2004 - Apr 2011
Full Profile

Joseph Barge Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Chief Executive Officer • Director of Quality Control • Chief Executive • Corporate Executive • Compliance Manager • General Counsel • Corporate Counsel • Legal Counsel • Company Secretary • Of Counsel • Jurist • Lawyers • Biotechnology Professional • Biologist • Biological Scientist • Compliance Officer

Experience & Education

Position:
Vice President and General Counsel at Tengion
Location:
Greater Philadelphia Area
Industry:
Biotechnology
Work history:
Tengion Vice President and General Counselsince Oct 2010Tengion Executive Director & Corporate CounselJun 2009 - Oct 2010
Skills:
General Corporate Law, Coroporate Governance, Securities Laws, Mergers and Acquisitions,...
Full Profile

Erik Nguyen Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Managers • Quality Engineer • Professional Engineer • Industrial Engineer • Compliance Engineer • Engineering Specialist • Master of Science • Bachelor of Science

Experience & Education

Position:
Global Quality & Compliance Officer at PEI Genesis
Location:
Greater Philadelphia Area
Industry:
Electrical/Electronic Manufacturing
Work history:
PEI Genesis - Greater Philadelphia AreaGlobal Quality & Compliance Officersince 2012Google/Motorola Senior SC Quality2008 - 2012
Certifications:
Lean Six Sigma Black Belt, American Society for Quality (ASQ) / Motorola
Certified Reliability Engineer (CRE), American Society for Quality (ASQ)
Full Profile

Dana Kinkade Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Systems Administrator • Computer Systems Administrator • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Business Analyst • Analyst • Analysts • Teller • IT Specialist • Vice President • Chief Executive • Financial Officer • Financial Manager • Advisor • Managers

Experience & Education

Position:
Financial System Administrator at South Jersey Industries / South Jersey Gas
Title:
Financial System Administrator
Location:
Greater Philadelphia Area
Industry:
Utilities
Work history:
South Jersey Industries / South Jersey Gas - Folsom, New JerseyFinancial System Administratorsince Nov 2012Fiserv Director of Product ManagementDec 2004 - Mar 2012
Skills:
Banking, Business Analysis, SDLC, Process Improvement, Vendor Management, Financial Analysis,...
Full Profile

Arthur Corrado Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Leader • Managers • Chief Administrative Officer • Founding Member • Chief Executive • Associate Professor • School Administrator • Educational Manager • Lecturer • Postsecondary Teacher • Trial Lawyer • Solicitor • Lawyers • Biotechnology Professional • Biologist • Biological Scientist • Human Resources Specialist • Recruitment • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Officer - Pharmaceuticals at Endo Health Solutions
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
Endo Health Solutions - Malvern PACompliance Officer - Pharmaceuticalssince Jan 2011Siemens Healthcare - Malvern PACorporate ComplianceJan 2011 - Dec 2011
Full Profile

Lori Albrecht Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank Examiner at FDIC
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
FDIC Bank Examiner
Full Profile

Daniel Gourley Philadelphia, PA

Professions & Specialties

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

Experience & Education

Position:
Director of Logistics at Catalent
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
Catalent Director of Logisticssince Mar 2006Catalent Pharm - PhiladelphiaDirector, FinanceOct 2003 - Mar 2006
Skills:
Sop, FDA, Pharmaceutical Industry, CAPA, GMP
Full Profile

Lisa Caramanico Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Partner • Chief Executive • Compliance Manager • Compliance Officer • Human Resources Specialist • Recruitment • Manager • Operations Manager • Security • Section Manager • Skilled Professional • Team Member • Managers • Education Professional • Instructor • Account Service Manager • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Customer Service

Experience & Education

Position:
VP, Operational Risk Management at Bank of America
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Bank of America VP, Operational Risk Managementsince May 2010Swift Financial Compliance OfficerOct 2007 - May 2010
Full Profile

Charlie Best Philadelphia, PA

Professions & Specialties

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

Experience & Education

Position:
National Bank Examiner at Comptroller of the Currency
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Comptroller of the Currency National Bank Examinersince May 1992
Full Profile

Emmanuelle Beaurain Philadelphia, PA

Professions & Specialties

Bank Examiner • Account Manager • Financial Compliance Examiner • Auditor • Compliance Officer • Security • Director of Quality Control • Compliance Manager • Client Service Officer • Customer Service

Experience & Education

Position:
Hybrid position International Sales/ITAR Empowered Official at Kingsbury, Inc
Title:
International Sales/ITAR Empowered Official at Kingsbury, Inc
Location:
Greater Philadelphia Area
Industry:
Mechanical or Industrial Engineering
Work history:
Kingsbury, Inc - Greater Philadelphia AreaHybrid position International Sales/ITAR Empowered Officialsince Sep 2003Global Industries - Cherry Hill, New Jersey USAAccount Manager/Customer Service RepresentativeJul 2001 - Sep 2003
Languages:
French, German
Full Profile

Juan Montalvo Philadelphia, PA

Professions & Specialties

Bank Examiner • Account Manager • Financial Compliance Examiner • Auditor • Management Consultant • Advisor • Compliance Officer • Mystery Shopper • Management Analyst • Analysts • Director of Quality Control • Chairperson • Compliance Manager • Chief Executive • Certified Therapeutic Recreation Specialist • Therapeutic Recreation Specialist • Physical Therapists • Supplier • Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
AML Compliance Advisor MSB's Management Consultant at Juan Montalvo AML/BSA Compliance Advisory...
Title:
AML/BSA Compliance Advisory-MSB's Management Consultant
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Juan Montalvo AML/BSA Compliance Advisory -MSB's Management Consultant - Chesterbrook, PAAML Compliance Advisor MSB's Management Consultantsince Nov 2012NOVA Savings Bank - Berwyn PAAccount ManagerJun 2010 - Nov 2012
Languages:
Spanish
Full Profile

Mary Boehmke Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Security • Office Clerk • Clerical Specialist

Experience & Education

Position:
Bank Auditor at Jones Apparel Group
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
Jones Apparel Group - Bristol, PABank Auditorsince Nov 2007Target - Delran, NJCash Office SpecialistDec 2005 - Jan 2008
Full Profile

Lauren Knauss Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Non-Profit Organization Management Professional • Compliance Officer • Organization Management • Non-Profit • Volunteer • Security • Director of Quality Control • Compliance Manager • Operations Manager • Correspondent • Reporter

Experience & Education

Title:
Non-Profit Organization Management Professional
Location:
Greater Philadelphia Area
Industry:
Non-Profit Organization Management
Work history:
HSBC AML Compliance OfficerJan 2010 - Jul 2010Peace Corps VolunteerJun 2007 - Sep 2009
Full Profile

Lee Geier Philadelphia, PA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Investigator • Counselor • Coordinator • Advisor • Managers • Director of Quality Control • Compliance Manager • Correspondent • Reporter • Analysts • Manufacturing Laborer • Laborer • Operations Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Computer Specialist • Lawyers

Experience & Education

Position:
AVP-AML Senior Compliance Officer at HSBC Bank USA NA
Title:
Made the big move!
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
HSBC Bank USA NA AVP-AML Senior Compliance Officersince Jun 2010Citigroup Global AML Investigator ConsultantSep 2009 - Jun 2010
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Janette Davis Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Team Leader • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Collections Specialist • Collector • Repossessor

Experience & Education

Position:
Customer Service Team Lead at Imaging Sciences International LLC
Location:
Greater Philadelphia Area
Industry:
Medical Devices
Work history:
Imaging Sciences International LLC - Hatfield, PACustomer Service Team Leadsince Aug 2008Hartford Steamboiler - Wayne, PACollections2007 - 2008
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Barbara Dicesare Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Payroll Supervisor • Compensations and Benefits • Coordinator • Safety Coordinator • Compliance Officer • Managers • Certified Nurse Aide • Nurse • Nurse Practitioner • Director of Quality Control • Compliance Manager • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager

Experience & Education

Position:
Facilities/Safety & Compliance at Actively seeking full time position: Facilities - Safety...
Title:
Facilities Management/Safety Coordinator
Location:
Greater Philadelphia Area
Industry:
Facilities Services
Work history:
Actively seeking full time position: Facilities - Safety & Compliance. - Southern New JerseyFacilities/Safety & Compliancesince May 2012Comcast Cable Communications Facility Coordinator Rep 3/Safety & Compliance officerJul 2001 - Jan 2012
Skills:
Strategic Planning, Business Strategy, Team Building, Negotiation, Business Development, Social...
Certifications:
10 Hour OSHA card
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Karen Gordon Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Chairperson • Founder • Partner • Compliance Manager • Chief Executive • Founding Member • Admiral

Experience & Education

Position:
Senior Product Management (Professional Liability) and Compliance Officer at Admiral Insurance...
Title:
Senior Product Management (Professional Liability) and Compliance Officer at Admiral Insurance Company
Location:
Greater Philadelphia Area
Industry:
Insurance
Work history:
Admiral Insurance Company, a W.R. Berkley Company - Cherry Hill, NJSenior Product Management (Professional Liability) and Compliance Officersince 2012Bydand Corporate Risk Services - Greater Philadelphia AreaPresident & Foundersince 2009
Languages:
English, Spanish, French
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Elizabeth Cipolletti Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
General Counsel & Compliance Officer at OMNIlife science
Title:
General Counsel at OMNIlife science
Location:
Philadelphia, Pennsylvania
Industry:
Medical Devices
Work history:
OMNIlife science - Philadelphia/East TauntonGeneral Counsel & Compliance Officersince Jul 2010
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Scott Wham Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Owner • Compliance Manager • Chief Executive • Entertainment Professional • Entertainer

Experience & Education

Position:
Compliance Officer at Kistler Tiffany Benefits, Owner at Wham Entertainment Enterprises
Title:
Compliance Officer at Kistler Tiffany Benefits
Location:
Greater Philadelphia Area
Industry:
Legal Services
Work history:
Kistler Tiffany Benefits - Berwyn, PACompliance Officersince Jan 2013Wham Entertainment Enterprises Ownersince Aug 2003
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Jennifer Tucker Philadelphia, PA

Professions & Specialties

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

Experience & Education

Position:
Conference Manager & CME Compliance Officer at Innovations in Medical Education & Training...
Title:
Conference Manager at IMET (Innovations in Medical Education & Training)
Location:
Greater Philadelphia Area
Industry:
Education Management
Work history:
Innovations in Medical Education & Training (IMET) Conference Manager & CME Compliance Officersince Jul 1998PAMPI Education Institute Committee Member2009 - 2010
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Jennifer Stratton Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Compliance Manager • Director of Quality Control • Chief Executive • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Analyst - Healthcare at Siemens Medical Solutions USA, Inc.
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
Siemens Medical Solutions USA, Inc. - Malvern, PennsylvaniaCompliance Analyst - Healthcaresince Feb 2012Meda Pharmaceuticals - Somerset, New JerseyCompliance ManagerAug 2011 - Apr 2012
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Lou Mill Philadelphia, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager • Fiduciary • Trust Law Attorney • Lawyers • Human Resources Specialist • Recruitment • Certified Nurse Aide • Nurse • Nurse Practitioner

Experience & Education

Title:
Compliance at ABC Competences
Location:
Greater Philadelphia Area
Industry:
Human Resources
Work history:
Penn Capital Management ComplianceMay 2005 - Feb 2010Princeton Asset Management AnalystOct 2003 - May 2005
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Laura Marco Philadelphia, PA

Professions & Specialties

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

Experience & Education

Title:
Bank Examiner at Office of the Comptroller of the Currency
Location:
Greater Philadelphia Area
Industry:
Banking
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