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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

Sondra Scott Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Professor • Entertainment Professional • Entertainer • Editor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Tarot reader/Teacher at Vision Quest Metaphysical Bookstore
Title:
--Disruptor, Catalyst
Location:
Phoenix, Arizona Area
Industry:
Entertainment
Work history:
Vision Quest Metaphysical Bookstore Tarot reader/Teachersince Oct 2010Cyber Flow Solutions Content Editor/Compliance Officer2007 - 2007
Full Profile

David Penno Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Project Manager • Compliance Officer • Security • Director of Quality Control • Development Director • Project Managers • Compliance Manager • HR Manager • Advisor • Business Consultant • Data Analyst • Web Developer • User Interface Designer • Software Developers • Data Entry Specialist • Data Scientist • Master of Business Administration • Bachelor of Business Administration • Hospital Care Professional • Health Professional • Health Practitioner • Recruitment

Experience & Education

Position:
IT Project Manager at Coventry Health Care
Location:
Phoenix, Arizona Area
Industry:
Insurance
Work history:
Coventry Health Care IT Project Managersince Mar 2008Health Services Advisory Group (HSAG) Compliance Officer, Applications Development ManagerSep 2004 - Aug 2007
Skills:
PHR (Professional in Human Resources), Society for Human Resource Management, PMP (Project...
Full Profile

Matthew Baum Phoenix, AZ

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Supporting Member • Team Member • Marketing Intern • Marketing Professional • Advertising Sales Agent • Client Service Officer • Customer Service • Operations Manager

Experience & Education

Position:
Associate 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 AreaAssociate National Bank Examinersince Jun 2009Edward Jones - Phoenix, Arizona AreaProduct Marketing InternMay 2008 - Aug 2008
Skills:
Financial Analysis, Credit Risk, Banking, Credit, Risk Management, Credit Analysis, Loans,...
Languages:
Spanish
Full Profile

Crystal Markowsky Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Analyst • Analysts • Project Managers • Senator • Legislator • Student Worker

Experience & Education

Title:
AVP & Compliance Officer at Goldwater Bank, N.A.
Location:
Phoenix, Arizona Area
Industry:
Banking
Full Profile

Adrienne Cruz Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Research Officer • Chief Administrative Officer • Director of Quality Control • Chief Executive • Compliance Manager • Administrative Associate • Compliance Officer • Administrative Clerk • Clerical Specialist • Collector • Repossessor • Collections Specialist

Experience & Education

Position:
Director of Research Investigations at Lightstone Solutions LLC
Location:
Phoenix, Arizona Area
Industry:
Information Services
Work history:
Lightstone Solutions LLC Director of Research Investigationssince Dec 2005Forster & Garbus / PCS Head of Out of State Attorney Agency / Administrative Assistant / Clerical / CollectorJan 2003 - Oct 2005
Full Profile

Todd Deffenbaugh Phoenix, AZ

Professions & Specialties

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

Experience & Education

Title:
Compliance Officer
Location:
Phoenix und Umgebung, Arizona
Industry:
Finanzdienstleistungen
Full Profile

Kimberly Engle Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Army Lieutenant Colonel • Wellness and Fitness • Advisor • Operations Manager • Patient Support Representative • Healthcare Support • Student Worker • Psychology Specialist • Information Technology Specialist • IT Specialist • Special Education Professors

Experience & Education

Position:
Operations and Compliance Officer for Acute, LTC, & CRS at Arizona Health Care Cost Containment ...
Title:
At AHCCCS
Location:
Phoenix, Arizona Area
Industry:
Health, Wellness and Fitness
Work history:
Arizona Health Care Cost Containment System (AHCCCS) Operations and Compliance Officer for Acute, LTC, & CRSsince May 2013Arizona Health Care Cost Containment System (AHCCCS) Operations & Compliance Officer for Behavioral Health Servicessince Aug 2012
Full Profile

Tom Curry Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supervisor • Project Manager • Compliance Officer • Managers • Director of Quality Control • Team Leader • Project Managers • Compliance Manager • Operations Manager

Experience & Education

Position:
Supervisor, Environmental Compliance Department at Central Arizona Project
Title:
supervisor at Central Arizona Project
Location:
Phoenix, Arizona Area
Industry:
Utilities
Work history:
Central Arizona Project Supervisor, Environmental Compliance Departmentsince Dec 1994Arizona Department of Environmental Quality Remedial Project Manager/Compliance OfficerNov 1988 - Dec 1994
Skills:
Environmental Compliance, Water, Environmental Awareness, Recycling, Hazardous Waste Management,...
Full Profile

Trisa Cole Phoenix, AZ

Professions & Specialties

Bank Examiner • Staff Auditor • Financial Compliance Examiner • Auditor • Field Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Contract Compliance Officer at Maricopa County
Location:
Phoenix, Arizona Area
Industry:
Accounting
Work history:
Maricopa County Contract Compliance Officersince Jan 2010.. Associate/ Staff AuditorJan 2004 - Jun 2009
Skills:
Accounting, Auditing, Internal Audit, Risk Assessment, Financial Analysis, Internal Controls
Full Profile

Helen Bixenman Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Vice President, Office of Business Integrity at Phoenix Children's Hospital
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Phoenix Children's Hospital Vice President, Office of Business Integritysince Feb 2012Banner Health Compliance OfficerSep 2008 - Feb 2012
Full Profile

Jim Berg Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
VicePresident/ChiefEthicsandCompliance Officer at Apollo Group
Title:
Vice President/Chief Ethics and Compliance Officer
Location:
Phoenix, Arizona
Industry:
Higher Education
Work history:
Apollo Group VicePresident/ChiefEthicsandCompliance Officersince Jul 2009International Paper Company Chief Ethics OfficerAug 1998 - Jun 2009
Languages:
Carolinean, minimal French
Full Profile

Nadine Boisnier Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Counselor • Analysts • Advisor • Director of Quality Control • Compliance Manager • Copywriter • Editor • Publicity Writer • Author • Advertising Sales Agent

Experience & Education

Position:
Compliance Analyst, Financial Intelligence Unit - Investigations at American Express, Head...
Title:
Compliance Analyst, Financial Intelligence Unit - Investigations. Global Compliance and Ethics
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
American Express - Phoenix, Arizona AreaCompliance Analyst, Financial Intelligence Unit - Investigationssince Jan 2012Amanda Vega Consulting Head Copywriter and Compliance Officersince Jan 2008
Full Profile

Ernie Miller Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Owner • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Counselor • Advisor • Operations Manager

Experience & Education

Position:
Owner at EMOSC, LLC
Title:
Owner, EMOSC, LLC
Location:
Phoenix, Arizona Area
Industry:
Management Consulting
Work history:
EMOSC, LLC OwnerArizona Division of Occupational Safety and Health Safety Compliance Officer, and Safety Consultant1993 - 2008
Full Profile

Ben Trujillo Phoenix, AZ

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Services Professional • Financial Services Sales Agent • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager

Experience & Education

Position:
Compliance Officer/Quality Control Manager/Licensing Manager at Gencor Mortgage, Inc.
Title:
Financial Services Professional
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Gencor Mortgage, Inc. Compliance Officer/Quality Control Manager/Licensing Managersince Jul 2012Plaza Home Mortgage - Greater San Diego AreaCompliance & Licensing ManagerMar 2012 - Jun 2012
Full Profile

Dennis Waggoner Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Arizona State Board of Pharmacy
Title:
Compliance Officer, AZ Board of Pharmacy
Location:
Phoenix, Arizona Area
Industry:
Pharmaceuticals
Work history:
Arizona State Board of Pharmacy Compliance Officersince May 2013Medicis Pharmaceutical Director, Quality SystemsJan 2005 - Apr 2013
Full Profile

Lisanne Cottington Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Director • Compliance Manager • Operations Manager • Computer Network Consultant • Computer Consultant • IT Consultant

Experience & Education

Position:
Compliance Officer at Insight Enterprises, Inc.
Title:
Compliance Officer
Location:
Phoenix, Arizona Area
Industry:
Computer Networking
Work history:
Insight Enterprises, Inc. Compliance Officersince Dec 2008Mitel Director, Global Public Sector and ComplianceAug 2007 - Dec 2008
Full Profile

Mike Cassidy Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Security • Director of Quality Control • Compliance Manager • Operations Manager • Computer Software Professional • Software Developers

Experience & Education

Position:
Governance & Compliance at CSAA, Information Security Compliance Officer at AAA of Northern...
Title:
ISO Compliance Officer at AAA of Northern CA, Nevada & Utah
Location:
Phoenix, Arizona Area
Industry:
Insurance
Work history:
CSAA Governance & Compliancesince 2006AAA of Northern California, Nevada and Utah Information Security Compliance Officersince Sep 2005
Full Profile

Judy Maughan Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Compliance Officer • Analysts • Information Technology Specialist • IT Specialist • Director of Quality Control • Compliance Manager • Chief Executive • Property Manager • Real Estate Manager

Experience & Education

Position:
Sr. Compliance Analyst at Interthinx
Location:
Phoenix, Arizona Area
Industry:
Information Technology and Services
Work history:
Interthinx Sr. Compliance Analystsince Feb 2006United Financial Mortgage Compliance OfficerSep 2005 - Feb 2006
Full Profile

Lisanne Cottington Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Director • Compliance Manager • Operations Manager • Computer Network Consultant • Computer Consultant • IT Consultant • Lawyers

Experience & Education

Position:
Compliance Officer at Insight Enterprises, Inc.
Title:
Compliance Officer
Location:
Phoenix, Arizona Area
Industry:
Computer Networking
Work history:
Insight Enterprises, Inc. Compliance Officersince Dec 2008Mitel Director, Global Public Sector and ComplianceAug 2007 - Dec 2008
Full Profile

Russ Stevens Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Transit Compliance Officer at City of Phoenix
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
City of Phoenix Transit Compliance Officersince Nov 1999Arizona Department of Corrections Strategic Planning CoordinatorJul 1995 - Nov 1999
Full Profile

Jamie Scallon Phoenix, AZ

Professions & Specialties

Internal Auditor • Bank Examiner • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Security Officer • Compliance Officer • Security • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Internal Auditor/Compliance & Security Officer at Pinal County FCU, Internal Auditor/Compliance ...
Title:
Internal Auditor/Compliance & Security Officer at Pinal County FCU
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Pinal County FCU Internal Auditor/Compliance & Security Officersince Feb 2006Pinal County Federal Credit Union Internal Auditor/Compliance Officersince 2006
Full Profile

Dennis Riehle Phoenix, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
Jp morgan chase
Compliance manager
Company:
Wells fargo bank - Chester, PA
Vp compliance officer

Skills

Fair and Responsible Lending, BSA | AML, Consumer Lending Laws, Managing Diverse Teams, Managing...
Full Profile

Kent Fleming Phoenix, AZ

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:
PHARMACY COMPLIANCE OFFICER at BANNERHEALTH, Pharmacy Compliance Officer at Banner Health, Pharmacy ...
Title:
PHARMACY COMPLIANCE OFFICER at BANNERHEALTH
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
BANNERHEALTH PHARMACY COMPLIANCE OFFICERsince Jan 1999Banner Health Pharmacy Compliance Officersince 1999
Full Profile

Larry Allen Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Sr. Export Compliance Officer at Honeywell Aerospace, Sr. Leader, Export Compliance at Honeywell,...
Title:
Sr. Export Compliance Officer at Honeywell Aerospace
Location:
Phoenix, Arizona Area
Industry:
Aviation & Aerospace
Work history:
Honeywell Aerospace Sr. Export Compliance OfficerHoneywell Sr. Leader, Export Compliancesince 2005
Full Profile

Prasook Limsirichai Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Sr. Export Compliance Officer - Engineering at Honeywell Aerospace, Sr. Export Compliance Officer...
Title:
Compliance Officer at Honeywell Aerospace
Location:
Phoenix, Arizona Area
Industry:
Aviation & Aerospace
Work history:
Honeywell Aerospace Sr. Export Compliance Officer - Engineeringsince Aug 2006Honeywell International Inc. Sr. Export Compliance Officersince 2006
Languages:
Thai
Full Profile

Crystal Willyerd Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Compass IRB
Title:
Project Lead at Compass IRB
Location:
Phoenix, Arizona Area
Industry:
Religious Institutions
Work history:
Compass IRB Compliance Officersince Jan 2013Compass IRB Project LeadJan 2011 - Dec 2012
Skills:
Public Speaking, Microsoft Office, PowerPoint, Microsoft Word, Microsoft Excel, Teaching, Research, ...
Languages:
French
Full Profile

Robin Tennenbaum Phoenix, AZ

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Compliance Officer • Supporting Member • Investigator • Team Member • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Associate Compliance Officer/Investigator at JPMorgan Chase
Location:
Phoenix, Arizona Area
Industry:
Accounting
Work history:
JPMorgan Chase Associate Compliance Officer/Investigatorsince Feb 2008Clear Channel Broadcasting Forensic Auditor/Fraud InvestigatorJul 2002 - Oct 2009
Full Profile

Kimbol Rowland Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer/Auditor at Western National Bank
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Western National Bank Compliance Officer/AuditorOffice of the Comptroller of the Currency National Bank ExaminerJan 1977 - Jan 2005
Full Profile

Renae Pinch Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Acclivity Healthcare
Location:
Phoenix, Arizona Area
Industry:
Staffing and Recruiting
Work history:
Acclivity Healthcare Compliance Officersince Aug 2007
Full Profile

Constance Mccarthy Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Export Compliance Officer at Honeywell Int'l Inc.
Location:
Phoenix, Arizona Area
Industry:
Legal Services
Work history:
Honeywell Int'l Inc. Export Compliance OfficerHoneywell International Inc Officer, Lead Export Compliance1983 - 2008
Full Profile

Regina Lara-ybarra Phoenix, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
Arizona, inc
Coordinator, disputes and appeals
Company:
Arizona department of insurance
Health care compliance officer
Full Profile

Sara Neil Phoenix, AZ

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Vice President • Manager • Compliance Manager • Chief Executive • Operations Manager

Experience & Education

Position:
Compliance Officer at Chase Investment Services Corp
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Chase Investment Services Corp Compliance Officersince Aug 2010Merrill Lynch VP, Branch Operating ManagerMay 2009 - Aug 2010
Full Profile

Amanda Lam Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Inspector • Director of Quality Control • Compliance Manager • Certified Pharmacy Technician • Druggist • Pharmacist

Experience & Education

Work

Company:
Arizona dept. of environmental quality
Hazardous waste compliance officer & inspector
Company:
Cvs/pharmacy
Certified pharmacy technician
Full Profile

Susan Brace Phoenix, AZ

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 Caliber Funding LLC, Compliance Manager at Caliber Funding LLC, formerly...
Title:
Compliance Officer at Caliber Funding LLC
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Caliber Funding LLC Compliance OfficerCaliber Funding LLC, formerly Accredited Home Lenders Compliance Managersince 2007
Full Profile

Bonnie Hoops Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Compliance Officer • Analyst • Team Member • Analysts • Director of Quality Control • Compliance Manager • Student Worker

Experience & Education

Work

Company:
Jpmorgan chase
Associate / compliance officer
Company:
Steele, cis - Monterey, CA
Analyst
Full Profile

Daniel Rocha Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Government Administration Professional • Community Service Manager • Team Member

Experience & Education

Position:
Bank Examiner at US Department of the Treasury
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
US Department of the Treasury Bank Examinersince Jul 2008
Full Profile

Robert Hedgecoke Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency
Title:
NBE at OCC
Location:
Phoenix, Arizona Area
Industry:
Government Relations
Work history:
Office of the Comptroller of the Currency - Phoenix, AZNational Bank Examinersince Jun 1977
Full Profile

Pettie Penn Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Equal Employment Opportunity Officer • Employee Placement Specialist • Recruitment

Experience & Education

Position:
Contract Compliance EEO Officer at ADOT
Title:
Contract Compliance Officer at ADOT
Location:
Phoenix, Arizona Area
Industry:
Civil Engineering
Work history:
ADOT - 1135 N 22nd Ave., MD 154A, Phoenix, AZ 85009Contract Compliance EEO Officersince Jun 2013AZ Department of Transportation (ADOT) Contract Compliance OfficerOct 2007 - May 2013
Full Profile

Brian Horgeshimer Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Compliance Director at Aetna
Title:
Compliance Officer at Aetna
Location:
Phoenix, Arizona Area
Industry:
Insurance
Work history:
Aetna - Phoenix, ArizonaCompliance Directorsince 2011Aetna Compliance Officer2009 - 2011
Full Profile

Carla Felton Phoenix, AZ

Professions & Specialties

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

Experience & Education

Position:
Manager, Export Compliance at Suntron Corporation
Location:
Phoenix, Arizona Area
Industry:
Aviation & Aerospace
Work history:
Suntron Corporation Manager, Export Compliancesince Jan 2011Honeywell International Aerospace Export Compliance OfficerFeb 2008 - Jan 2011
Full Profile

Daniel Rocha Phoenix, AZ

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Bank Examiner/Federal Thrift Regulator at U.S. Treasury - Office of the Comptroller of the Currency
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
U.S. Treasury - Office of the Comptroller of the Currency - Phoenix, Arizona AreaBank Examiner/Federal Thrift Regulatorsince Jul 2008
Full Profile

Natasa Sarenac Phoenix, AZ

Professions & Specialties

Bank Examiner • Credit Analyst • Financial Compliance Examiner • Auditor • Loan Accountant • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Jpmorgan chase
Financial intelligence unit / aml/bsa compliance officer
Company:
Bank of america - Phoenix, AZ
Gwim credit analyst
Full Profile

Art Larkin Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Logistician • Compliance Officer • Logistics Supply Chain Professional • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Import Compliance Officer at Honeywell, Import Compliance Officer at Honeywell International
Title:
Import Compliance Officer at Honeywell
Location:
Phoenix, Arizona Area
Industry:
Logistics and Supply Chain
Work history:
Honeywell Import Compliance OfficerHoneywell International Import Compliance Officersince 1984
Full Profile

Renae Pinch Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Service Technician • Maintenance and Repair Worker • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Health Information Service Tech at St. Joseph's Hospital and Medical Center
Title:
Health Information Service Tech
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
St. Joseph's Hospital and Medical Center Health Information Service Techsince Jul 2009Acclivity Healthcare Compliance OfficerAug 2007 - Mar 2009
Full Profile

Brian Malm Phoenix, AZ

Professions & Specialties

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

Experience & Education

Title:
Compliance Officer at Abbott Nutrition
Location:
Phoenix, Arizona Area
Industry:
Health, Wellness and Fitness
Full Profile

Linda Cullers Phoenix, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
Zions bancorporation
Avp compliance officer
Company:
Desert schools federal credit union
Compliance specialist
Full Profile

Tiffany Blood Phoenix, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
Progressive financial services, inc
Lead auditor / compliance officer
Company:
Triple r child care - Phoenix, AZ
Child care supervisor
Full Profile

Curtis Neal 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

Position:
Code Compliance Officer at Town of Gilbert
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
Town of Gilbert Code Compliance Officer
Full Profile

Scott Geiger 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

Position:
Compliance Officer at AZDOA
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
AZDOA Compliance Officersince Sep 2004
Full Profile

Scott Young 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

Position:
Code Compliance Officer at City of Peoria
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
City of Peoria Code Compliance Officer
Full Profile