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Bank Examiners in Arizona

Bank Examiners in Phoenix, AZ

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Here is a complete list of nearly every local Bank Examiners in Phoenix, AZ.

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250 results found

Steven Eisenhauer Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Banking Professional • Teller • Compliance Officer • Director of Quality Control • Team Leader • Compliance Manager • Operations Manager • Sports Trainer • Sports Trainers • Analysts • Skilled Professional • Project Managers • Computer Specialist • Data Entry Specialist • Data Scientist

Experience & Education

Position:
Area Compliance Officer - Arizona and New Mexico at Sigue Corporation
Title:
Compliance and Banking Professional Specializing in Anti Money Laundering (AML) with International Experience
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Sigue Corporation Area Compliance Officer - Arizona and New Mexicosince Jun 2013Target Corporation, Financial Services - Phoenix, Arizona AreaBilingual Team LeadOct 2012 - Jun 2013
Skills:
Training, Financial Crimes Investigations, Financial Investigation, Anti-Money Laundering, Spanish, ...
Languages:
English, Spanish
Full Profile

Christopher Brandon Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Construction • Police • Director of Quality Control • Compliance Manager • Environmental Services Professional • Environmentalist • General Contractor • Construction Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Office Clerk • Clerical Specialist • Managers • Team Member • Analysts • Operations Manager • Community Service Manager • Government Administration Professional • Computer Specialist

Experience & Education

Position:
Safety Compliance Officer at Industrial Commission of Arizona - Arizona Division of Occupational...
Title:
State Safety Compliance Officer at Industrial Commission of Arizona
Location:
Phoenix, Arizona Area
Industry:
Aviation & Aerospace
Work history:
Industrial Commission of Arizona - Arizona Division of Occupational Safety and Health - Phoenix, Arizona AreaSafety Compliance Officersince Jan 2013Bombardier Transportation - SYSTEMS DIVISION - Phoenix, Arizona AreaHealth, Safety, and Environmental SpecialistMar 2011 - Jan 2013
Skills:
Compliance, Customer Service, Training, Data Analysis, Inspection, Aviation, Operations Management, ...
Full Profile

Terri Boaz Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Department Manager • Director of Quality Control • Chief Operating Officer • Department Supervisor • Manager • Operations Manager • Compliance Manager • General and Operations Manager • Director of Operations • Software Tester • Computer Specialist • Paralegal • Litigation Support Specialist • Compliance Officer

Experience & Education

Position:
Claims Department Manager at LogistiCare
Location:
Phoenix, Arizona Area
Industry:
Insurance
Work history:
LogistiCare Claims Department Managersince Nov 2009Health Choice Arizona Grievance Department Manager/ParalegalMay 2006 - Oct 2009
Skills:
Quality Assurance, Auditing, Finance, Process Improvement, Bankruptcy, Healthcare, Managed Care,...
Full Profile

Veronica Nevarez Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Senior Analyst • Analyst • Analysts • Director of Quality Control • Compliance Manager • Secretary • Volunteer • Business Administrator • Supporting Member • Non-Profit • Organization Management • Team Member • Managers • Treasurer • Chairperson • Operations Manager • Chief Executive • Financial Officer • Financial Manager • Hospital Care Professional • Health Professional • Health Practitioner • Bachelor of Science • Data Scientist • Referee • Judge

Experience & Education

Position:
Festival Co-Chair at American Cancer Society Climb to Conquer Cancer, Secretary & Compliance...
Location:
Phoenix, Arizona Area
Industry:
Insurance
Work history:
American Cancer Society Climb to Conquer Cancer Festival Co-Chairsince Aug 2010NSHMBA Secretary & Compliance Officer Phoenix Chaptersince Jan 2010
Skills:
basic, competitive, contract management, credit, data entry, e - commerce, financial, macromedia...
Full Profile

Jessica Sanchez Phoenix, AZ

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Subject Matter Expert • Compliance Officer • Skilled Professional • Sports Trainer • Sports Trainers • Director of Quality Control • Compliance Manager • Corporate Executive • Legal Counsel • Mathematician

Experience & Education

Position:
Lead Credit Specialist at American Express
Title:
Costumer Care Professional at American Express
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
American Express - Phoenix, Arizona AreaLead Credit Specialistsince Jun 2007The Roll Law Office, LLC Client Services OfficerMar 2006 - May 2007
Languages:
Spanish
Full Profile

Tom Carr Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Human Resources Specialist • Recruitment • Director • Director of Quality Control • Operations Manager • Compliance Manager • Security • Compliance Officer • Sales Agent • Sales Representative • Advertising Sales Agent

Experience & Education

Position:
Director of Human Resources / Corporate Compliance at ClearCall Solutions / Security Alarm Now
Title:
Director of Human Resources - ClearCall Solutions
Location:
Phoenix, Arizona Area
Industry:
Consumer Services
Work history:
ClearCall Solutions / Security Alarm Now Director of Human Resources / Corporate Compliancesince Aug 2008Security Alarm Now Corporate Compliance Officer2008 - 2012
Skills:
Recruiting, Employee Relations, Personnel Management, Leadership, Benefits Negotiation, Performance ...
Full Profile

Roseanne Berry Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Partner • Director of Quality Control • Chief Executive • Compliance Manager • Counselor • Compliance Officer • Advisor • Hospital Care Professional • Certified Nurse Aide • Health Professional • Health Practitioner • Nurse • Nurse Practitioner

Experience & Education

Position:
Partner/Consultant at Hospice Fundamentals, Partner/Consultant at R&C Healthcare Solutions
Title:
R&C Healthcare Solutions and Hospice Fundamentals
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Hospice Fundamentals Partner/Consultantsince May 2009R&C Healthcare Solutions Partner/Consultantsince Apr 2008
Full Profile

Nancy Spriggs Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Human Resources Specialist • Employee Relations Manager • Human Resource Manager • Recruitment • Employee Relations Specialist • Labor Relations Specialist • HR Manager • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Leader • Moderator • Compliance Officer • Managers • Advisor • Human Resources Generalist • Operations Manager • Project Managers • Systems Support Specialist • Support Specialists • Student Worker

Experience & Education

Title:
Human Resources Professional
Location:
Phoenix, Arizona Area
Industry:
Human Resources
Work history:
L-3 Avionics Systems H.R. ManagerFeb 2006 - Feb 2009Honeywell, International Import Compliance OfficerMay 2004 - Feb 2006
Full Profile

Charlene Ross Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Partner/consultant at R&C Healthcare Solutions, partner at Hospice Fundamentals
Title:
R&C Healthcare Solutions and Hospice Fundamentals
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
R&C Healthcare Solutions Partner/consultantsince 2008Hospice Fundamentals Partnersince Sep 2008
Full Profile

Melody Charlton Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Team Member • Inspector • Operations Manager • Trust Law Attorney • Lawyers

Experience & Education

Position:
Compliance Officer at GE Capital Americas - Franchise Finance
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
GE Capital Americas - Franchise Finance - Scottsdale, AZCompliance Officersince Jan 2012Prudential Financial Services VP, Chief Compliance OfficerApr 2009 - Mar 2012
Full Profile

Ryan Englin Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Partner • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Team Leader • Operations Manager • Director of Operations • Division Manager • Marketing Manager • Department Supervisor • Manager • Loan Processor • Loan Officer • Loan Officers • Correspondent • Reporter • Master of Business Administration • Bachelor of Science • Web Marketer • Database Administration Professional • Database Administrator • Computer Systems Administrator

Experience & Education

Position:
Partner, Vice President of Business Development at Inspire Business Concepts
Title:
Partner, Inspire Business Concepts
Location:
Phoenix, Arizona Area
Industry:
Management Consulting
Work history:
Inspire Business Concepts - Phoenix, ArizonaPartner, Vice President of Business Developmentsince Apr 2011CNN Mortgage - Scottsdale, AZCompliance OfficerDec 2010 - Sep 2011
Skills:
Customer Acquisition, Business Strategy, Business Process Improvement, Web Development, Wordpress,...
Full Profile

Alison Roope Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Volunteer • Business Administrator • Analysts • Support Worker • Non-Profit • Operations Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Bachelor of Science • Massage Therapy • Recruitment

Experience & Education

Position:
Compliance Officer at Prospect Education, LLC
Location:
Phoenix, Arizona Area
Industry:
Education Management
Work history:
Prospect Education, LLC Compliance Officersince Jan 2013Brookline College Accreditation SpecialistDec 2010 - Jan 2013
Skills:
Compliance, Compliance Audits, Accreditation, Regulatory Affairs, Regulatory Submissions,...
Full Profile

Ricardo Rojo Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Quality Engineer • Project Engineer • Compliance Engineer • Engineering Specialist • Software Tester • Computer Specialist • Board Director • Director of Quality Control • Chairperson • Board Member • Management Team Executive • Operations Manager • Compliance Manager • Chief Executive • Volunteer • Non-Profit • Compliance Officer • Company Secretary • Lawyers

Experience & Education

Position:
Aerospace Quality Engineer at Honeywell
Location:
Phoenix, Arizona Area
Industry:
Aviation & Aerospace
Work history:
Honeywell - Glendale, AZAerospace Quality Engineersince Jun 2002NSHMBA Board Director (volunteer)Jun 1998 - Feb 2003
Full Profile

T Krueger Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Subject Matter Expert • Skilled Professional • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Sr. Lead Technology Export Compliance Officer and Empowered Official at Honeywell Aerospace
Title:
Sr. Lead Export Compliance Officer at Honeywell Aerospace
Location:
Phoenix, Arizona Area
Industry:
Aviation & Aerospace
Work history:
Honeywell Aerospace Sr. Lead Technology Export Compliance Officer and Empowered Officialsince Jan 2002
Skills:
ITAR, Export, EAR, Trade Compliance, Aerospace, Military, International Trade, Engineering, Six...
Full Profile

Cynthia Marsh Phoenix, AZ

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Investor • Loan Officer • Loan Officers • Owner • Director of Operations • Marketing Manager • Chief Executive • Advisor • Managers • Loan Processor • Instructor • Pedagogue • Weight Training Instructor • Sports Trainer • Sports Trainers • Master of Business Administration • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Manager of Compliance Content at Wolters Kluwer
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Wolters Kluwer - Phoenix, Arizona AreaManager of Compliance Contentsince Aug 2011L&G Mortgagebanc, Inc Compliance OfficerJan 2009 - Aug 2011
Skills:
Mortgage Underwriting, Mortgage Lending, Outside Sales, Mortgage Banking, Loans, FHA, Underwriting, ...
Full Profile

Joe Kunkel Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
President - Board of Directors at Imperial Court of Arizona, Inc.
Title:
Monarch Consulting LLC
Location:
Phoenix, Arizona Area
Industry:
Nonprofit Organization Management
Work history:
Imperial Court of Arizona, Inc. President - Board of Directorssince Jun 2009NextStudent Inc. Sr. VP - Corporate Compliance OfficerDec 2002 - Sep 2008
Full Profile

Kathy Harris Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Managers • Operations Manager • Chief Executive • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Compliance Officer - Banner Health Network at Banner Health
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Banner Health - Phoenix, AZCompliance Officer - Banner Health Networksince May 2013BCBSAZ Community Care Chief Compliance OfficerJan 2013 - May 2013
Full Profile

Jennifer Stevens Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Compliance Officer • Security Officer • Service Manager • Security • Service Operations Expert • Correspondent • Reporter • Certified Respiratory Therapist • Sports Trainer • Sports Trainers • Teller • Respiratory Therapist

Experience & Education

Position:
Operations Manager/Compliance Officer at Gateway Commercial Bank
Title:
Operations Manager at Gateway Commercial Bank
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Gateway Commercial Bank - Mesa, ArizonaOperations Manager/Compliance Officersince Jun 2008First Community Bank NM Branch Service Manager2006 - 2008
Languages:
Spanish
Full Profile

Andrew Spaulding Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Sales Representative • Sales Agent • Owner • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Independent Contractor • Contractor

Experience & Education

Position:
Owner at Keystone Financial Group LLC
Title:
Z Fuels Inc. sales representative
Location:
Phoenix, Arizona Area
Industry:
Oil & Energy
Work history:
Keystone Financial Group LLC - Scottsdale ArizonaOwnersince May 2006
Skills:
Joint Ventures, Creative Financing, Asset, Networking, Investments, Asset Managment, Mortgage...
Full Profile

Brian Lameira Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Owner • Director of Quality Control • Chief Executive • Compliance Manager • Program Assistant • Administrative Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Compliance Officer • Master of Science • Operations Manager • Community Service Manager • Construction • Warehousing Manager • Warehousing Professional • Stocker • Stock Clerk • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Computational Scientist • Computer Scientists • Government Administration Professional • Recruitment

Experience & Education

Position:
Owner at Ace Testing Services, LLC
Title:
Ace Testing Services, LLC
Location:
Phoenix, Arizona Area
Industry:
Consumer Services
Work history:
Ace Testing Services, LLC - 13954 W. Waddell Road, Suite 103 Surprise, AZ 85379Ownersince Apr 2013Department of Veterans Affairs - Phoenix, Arizona AreaManagement and Program AssistantJul 2009 - Mar 2013
Skills:
Team Building, Team Leadership, Military Experience, Drug Testing, Background Checks, Customer...
Full Profile

Jim Boardman Phoenix, AZ

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Senior Vice President • Director of Quality Control • Manager • Vice President • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Fiduciary • Trust Law Attorney • Lawyers

Experience & Education

Position:
Senior Vice President at Northern Trust
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Northern Trust - Phoenix, AZSenior Vice Presidentsince 1999Bank of America Vice President1995 - 1999
Full Profile

Mike Morgan Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Peoples Mortgage Company
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Peoples Mortgage Company - Chandler, AZCompliance Officersince May 2012Peoples Mortgage Company Quality Control and Processing ManagerAug 2011 - May 2012
Full Profile

Bridget Feeley Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional • Operations Manager • Chief Executive • Property Manager • Real Estate Manager

Experience & Education

Position:
Internal Audit and Compliance Officer at AZ Public Safety Personnel Retirement System
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
AZ Public Safety Personnel Retirement System Internal Audit and Compliance Officersince Jul 2009Bridget E Feeley, Inc ConsultantNov 2008 - Jul 2009
Full Profile

Cindy Hedgecoke Phoenix, AZ

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
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency - Phoenix, Arizona AreaNational Bank Examinersince Jul 1979
Full Profile

John Hauser Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Program Director • Director of Quality Control • Operations Manager • Compliance Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Compliance Officer • Head Engineer • Engineering Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Contractor • Managers • Engineering Specialist

Experience & Education

Position:
Operations Program Manager, Military APU's and Commercial TFE731 at Honeywell Aerospace
Location:
Phoenix, Arizona Area
Industry:
Aviation & Aerospace
Work history:
Honeywell Aerospace Operations Program Manager, Military APU's and Commercial TFE731since Apr 2006Honeywell Aerospace Export Compliance Officer/Principal EngineerJul 2003 - Apr 2006
Full Profile

Gina Dicarlo Phoenix, AZ

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Compliance Officer • Analyst • Analysts • Judicial Law Clerk • Community Service Manager

Experience & Education

Position:
Assistant Vice President, Senior Compliance Officer at JPMorgan Chase
Title:
Attorney
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
JPMorgan Chase - AML-FIUAssistant Vice President, Senior Compliance Officersince Aug 2012American Express - Financial Crimes Reporting UnitCompliance AnalystAug 2010 - Aug 2012
Full Profile

Greta Young Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Coordinator • Counselor • Managers • Advisor • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional • Non-Profit • Respiratory Therapist • Student Worker • Education Professional • Instructor

Experience & Education

Position:
Compliance Officer at U.S. Department of Labor
Title:
at U.S. Department of Labor
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
U.S. Department of Labor - Phoenix, Arizona AreaCompliance Officersince Oct 2010Student Resource USA - Phoenix, Arizona AreaDistrict Coordinator/Enrollment CounselorOct 2009 - Oct 2010
Skills:
Public Speaking, Customer Service, Editing, Microsoft Office, Conflict Resolution, Non-profits,...
Languages:
English, Spanish, French
Full Profile

Marshall Krotenberg Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supervisor • Security • Compliance Officer • Managers • Director of Quality Control • Compliance Manager • Advisor • Technical Specialist • Technical Support Specialists • Project Managers • Community Service Manager • Master of Science • Automotive Specialist • Automotive Professional • Government Administration Professional • Occupational Health Specialist • HSE • Medical Laboratory Professional • Medical Laboratory Technologist

Experience & Education

Position:
Safety Compliance Supervisor at Arizona Division of Occupational Safety and Health
Location:
Phoenix, Arizona Area
Industry:
Security and Investigations
Work history:
Arizona Division of Occupational Safety and Health - PhoenixSafety Compliance Supervisorsince 2012Arizona Division of Occupational Safety and Health Compliance Officer2010 - 2012
Full Profile

Jun Li Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Partner • Vice President • Compliance Manager • Chief Executive • Information Technology Specialist • IT Specialist • General Contractor • Construction Manager • Secretary • Tour Guide • Law Specialist • Legal Counsel • Lawyers • School Administrator • Educational Manager

Experience & Education

Position:
Senior Counsel, Trust & Compliance Officer at IBM
Title:
Senior Counsel, Trust & Compliance Officer
Location:
Phoenix, Arizona Area
Industry:
Information Technology and Services
Work history:
IBM - Beijing, ChinaSenior Counsel, Trust & Compliance Officersince Jan 2013Avnet, Inc. VP, Chief Governance & Compliance Officer Assistant GC & SecretaryApr 2005 - Dec 2012
Full Profile

Scott Zdunczyk Phoenix, AZ

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Supporting Member • Business Analyst • Apprentice • Team Member • Analyst • Analysts • Student Worker • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager

Experience & Education

Position:
Associate National Bank Examiner at Office of the Comptroller of the Currency
Title:
Assistant National Bank Examiner at Office of the Comptroller of the Currency
Location:
Phoenix, Arizona
Industry:
Banking
Work history:
Office of the Comptroller of the Currency - Phoenix, Arizona AreaAssociate National Bank Examinersince Jun 2012Clinical Support Services - Buffalo, NYBusiness Analyst InternSep 2011 - Dec 2012
Full Profile

Doug Middlebrooks Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Writer • Producer • Dean • Higher Education Professional • School Administrator • Educational Manager • Sports Trainer • Sports Trainers • Supporting Member • Compliance Officer • Team Member • Director of Quality Control • Compliance Manager • Operations Manager • Account Service Manager • Client Service Officer • Customer Service • Advertising Sales Agent

Experience & Education

Position:
Content Writer & Producer at In-the-Can TV Productions
Location:
Phoenix, Arizona Area
Industry:
Media Production
Work history:
In-the-Can TV Productions - Phoenix, Arizona AreaContent Writer & Producersince Jun 2011ITT-Technical Institute Dean of Academic AffairsAug 2008 - May 2011
Full Profile

Mark Rogers Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Supporting Member • Compliance Officer • Security • Team Member • Director of Quality Control • Senior Vice President • Compliance Manager • Vice President • Chief Executive • Secretary • Lawyers

Experience & Education

Position:
Associate General Counsel, Assistant Secretary and Global Compliance Officer at Insight...
Location:
Phoenix, Arizona Area
Industry:
Computer & Network Security
Work history:
Insight Enterprises, Inc. Associate General Counsel, Assistant Secretary and Global Compliance Officersince Apr 2003Integrated Information Systems, Inc. Senior Vice President, General Counsel and Secretary2001 - 2003
Languages:
English, French
Full Profile

Jim Book Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Production Manager • Production Director • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Customer Service • Client Service Officer • Compliance Officer

Experience & Education

Position:
Production Manager at Inter-Coastal Electronics
Location:
Phoenix, Arizona Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Inter-Coastal Electronics Production Managersince Mar 2007Honeywell Site / Operations ManagerDec 1990 - Feb 2007
Full Profile

Barbara Hicks Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Leader • Compliance Officer • Managers • Client Service Officer • Director • Director of Quality Control • Operations Manager • Compliance Manager • Customer Service

Experience & Education

Position:
Customer Service Specialist at Healthesystems
Title:
Experienced leader, administrator and "outside of the box thinker"
Location:
Phoenix, Arizona Area
Industry:
Education Management
Work history:
Healthesystems Customer Service Specialistsince Feb 2013Northcentral University Director of Student RecordsSep 2011 - Nov 2012
Skills:
Team Management, Project Coordination, Auditing, Inside Sales, Training & Development,...
Full Profile

Ellen Hodge Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Privacy Officer • Senior Director • Director • Director of Quality Control • Partner • Chief Executive • Senior Manager • Operations Manager • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Agent • Security • Compliance Officer • Counselor • Supporting Member • Advisor • Team Member • Legal Counsel

Experience & Education

Position:
Senior Director, Privacy Office at CVS Caremark, Sr. Privacy Director at CVS Caremark
Title:
Sr. Privacy Director at CVS Caremark
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
CVS Caremark Senior Director, Privacy Officesince Sep 2004CVS Caremark - Scottsdale, AZSr. Privacy Directorsince Jul 1993
Full Profile

Jon Chandler Phoenix, AZ

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:
Corporate Compliance Officer at Comprehensive Hospice and Palliative Care
Title:
Corporate Compliance Officer at Comprehensive Hospice & Palliative Care
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Comprehensive Hospice and Palliative Care Corporate Compliance Officersince 2011Hospice Inspiris Director of QAPIMay 2008 - May 2010
Full Profile

Barry Rinehart Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Environmental compliance specialist at Central Arizona Project
Location:
Phoenix, Arizona
Industry:
Utilities
Work history:
Central Arizona Project Environmental compliance specialistADEQ HWICU Team LeaderMar 2001 - May 2007
Skills:
Environmental Awareness, Water, Environmental Compliance, Hazardous Waste Management, HAZWOPER,...
Full Profile

Pamela Vlatas Phoenix, AZ

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Analyst • Advisor • Compliance Officer • Analysts • Director of Quality Control • Compliance Manager • Marketing Manager • Field Marketing Specialist • Marketing Administrator • School Principal • School Administrator • Educational Manager • Agent • Sales Agent • Sales Representative • Lawyers

Experience & Education

Position:
Regional Supervision Analyst at AIG Advisor Group - SagePoint Financial, Inc.
Title:
Regional Supervision Analyst at AIG Advisor Group
Location:
Phoenix, Arizona
Industry:
Financial Services
Work history:
AIG Advisor Group - SagePoint Financial, Inc. - Phoenix, Arizona AreaRegional Supervision Analystsince Apr 2013Allianz Life Insurance Company of North America - Denver, COSr. Compliance AnalystJun 2010 - Feb 2013
Full Profile

Abigail Drachenberg Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Examiner • Construction • Apprentice • Inspector • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Board Member • Management Team Executive • Operations Manager • Student Worker

Experience & Education

Title:
Commissioned Bank Examiner - Risk Management
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Federal Deposit Insurance Corporation (FDIC) - Phoenix, AZFinancial Institution ExaminerSep 2009 - Apr 2013National Community Investment Fund - a ShoreBank affiliate Intern, Fund ResearchJun 2008 - Oct 2008
Skills:
Romanian, Financial Modeling, Financial Analysis, Microsoft Excel, Strategic Planning, Economics,...
Full Profile

David Regonini Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director of Environmental Services • Director of Quality Control • Operations Manager • Compliance Manager • Training and Development • Compliance Officer • Project Managers • Project Manager • Real Estate Investment Insider • Property Manager • Real Estate Manager • Bachelor of Science • Wellness and Fitness • Chemist • Category Analyst • Sales Management Analyst • Sales Engineering Specialist • Sales Engineer

Experience & Education

Position:
Technical Director of Environmental Services at Western Technologies
Location:
Phoenix, Arizona Area
Industry:
Environmental Services
Work history:
Western Technologies Technical Director of Environmental Servicessince May 1988Arizona Department of Environmental Quality Hazardous Waste Compliance OfficerOct 1987 - May 1988
Skills:
Remediation, Environmental Consulting, Phase I, Soil, Asbestos, Hazardous Waste Management,...
Languages:
French, Italian
Full Profile

Keith Mclendon Phoenix, AZ

Professions & Specialties

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

Experience & Education

Title:
Assistant General Counsel at JPMorgan Chase Bank, N.A.
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
JPMorgan Chase Bank, N.A. Assistant General CounselMar 2006 - Oct 2009Metris Companies Compliance OfficerJun 2002 - Mar 2006
Full Profile

Lorraine Broshears Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Human Resources Specialist • Recruitment • Security • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Bilingual Team at DHL Customer Service
Title:
Customer Service at DHL International
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
DHL Customer Service Bilingual Teamsince Feb 2011First Arizona Savings Branch AdministratorSep 1993 - Oct 2010
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Frank Ruelas Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Security • Director of Quality Control • Compliance Manager • School Principal • School Administrator • Educational Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Officer at Gila River Health Care, Principal at HIPAA College
Title:
HIPAA College
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Gila River Health Care - Sacaton, ArizonaCompliance Officersince Oct 2012HIPAA College Principalsince Apr 2003
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Victoreia Foss Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Recruitment • Director of Quality Control • Compliance Manager • Notary • Lawyers • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Business Office Manager at Partners in Recovery, Inc.
Title:
Business Office Manager at Magellan Behavioral Health
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Partners in Recovery, Inc. Business Office Managersince Jun 2006Magellan Behavioral Health Business Office ManagerJun 2006 - Jun 2009
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Christopher Tyk Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager • Examiner • Inspector • Government Administration Professional • Board Member • Community Service Manager • Management Team Executive • Operations Manager • Analyst • Analysts • Medical Support Assistant • Health Support Worker • Healthcare Support

Experience & Education

Position:
Principal Credit Examiner at Zions Bancorporation
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
Zions Bancorporation - Phoenix, Arizona AreaPrincipal Credit Examinersince May 2013Office of the Comptroller of the Currency - Phoenix, Arizona AreaNational Bank ExaminerJun 2003 - May 2013
Skills:
Banking, Credit Risk, Loans, Financial Regulation, Banking Law, Financial Statements, Financial...
Certifications:
Commissioned National Bank Examiner
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Angie Beckstead Phoenix, AZ

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Compliance Manager • Director of Quality Control • Software Tester • Computer Specialist • Managers • Corporate Executive • Chief Executive • Sales Representative • Property Manager • Real Estate Manager

Experience & Education

Position:
Compliance Manager at imortgage.com
Title:
Compliance Analyst at imortgage.com
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Imortgage.com Compliance Managersince Sep 2009Security Mortgage Corporation Compliance OfficerJun 2008 - Jun 2009
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James Childress Phoenix, AZ

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Director • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Sales Agent • Client Service Officer • Sales Representative • Customer Service • Recruitment

Experience & Education

Position:
Vice President at Householder Group
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Householder Group - Scottsdale, AZVice Presidentsince Jul 2009SagePoint Financial Director2009 - 2009
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John Fahey Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Director • Compliance Manager • Operations Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Advisor • Contractor • Inspector • Deputy Manager • Chief Executive • Corporate Counsel • Lawyers • General Contractor • Construction Manager • State Inspector General • State Inspector • Information Technology Specialist • IT Specialist • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Vocalist • Sales Representative

Experience & Education

Position:
Compliance Officer at Cognosante
Location:
Phoenix, Arizona Area
Industry:
Legal Services
Work history:
Cognosante - ScottsdaleCompliance Officersince Aug 2013IHC Health Solutions, Inc. General Counsel, Director of ComplianceApr 2008 - May 2013
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Bartholomew Brown Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Title:
Landscape Compliance Officer at the City of Chandler
Location:
Phoenix, Arizona Area
Industry:
Government Administration
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Timothy Russ Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Certified Auditor • Compliance Officer • Director of Quality Control • Director • Board Member • Compliance Manager • Operations Manager • Management Team Executive • Advisor • Inspector • Community Service Manager

Experience & Education

Position:
Compliance Officer at National Indian Gaming Commission, Training Director - Board of Directors at...
Title:
Compliance Officer at National Indian Gaming Commission
Location:
Phoenix, Arizona Area
Industry:
Accounting
Work history:
National Indian Gaming Commission - Phoenix, Arizona AreaCompliance Officersince May 2012Association of Certified Fraud Examiners - Arizona Chapter - Phoenix, Arizona AreaTraining Director - Board of Directorssince 2011
Skills:
Internal Controls, Gambling, Fraud
Certifications:
Certified Internal Auditor, Institute of Internal Auditors
Certified Fraud Examiner, Association of Certified Fraud Examiners
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