Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Bank Examiners in Rhode Island

Bank Examiners in Providence, RI

Find a professional & check records

Here is a complete list of nearly every professional Bank Examiners in your town.

Be sure to search other states near Providence, RI to locate the histories of more people.

The Trustoria Professional Directory provides people with all the resources needed to find the most qualified service provider for every need.

107 results found

Dorothy Robinson Providence, RI

Professions & Specialties

Auditor • Bank Examiner • Financial Compliance Examiner • Controller • Business Administrator • Operations Manager

Experience & Education

Position:
Branch Auditor at AAA Southern New England
Title:
Branch Auditor for AAA Southern New England
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
AAA Southern New England Branch Auditorsince Apr 2013Office of the Comptroller of the Currency - Louisville, Kentucky AreaAssistant National Bank ExaminerMay 2012 - Dec 2012
Full Profile

Joanne Novak Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Program Director • Director • Operations Manager • Compliance Manager • Project Managers • Compliance Officer • Project Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Title:
IT Project Management
Location:
Providence, Rhode Island Area
Industry:
Information Services
Work history:
Dell - Providence, RI, RI Blue Cross and Blue Shield AccountSenior Delivery Manager2009 - 2011Perot Systems - Providence, RI, RI Blue Cross and Blue Shield AccountProgram/Project Manager2003 - 2009
Certifications:
Certified Project Management Professional, Project Management Institute (PMI)
Certified Facilitator, Perot Systems
Full Profile

Michael Petrarca Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Project Development Specialist • Compliance Officer • Skilled Professional • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Software Tester • Computer Specialist • Physical Therapist • Physical Therapists

Experience & Education

Position:
Manager- Enterprise Project Management Office at Blue Cross & Blue Shield of Rhode Island
Title:
Manager Enterprise Project Management Office- Blue Cross Blue Shield of RI
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Blue Cross & Blue Shield of Rhode Island Manager- Enterprise Project Management Officesince Aug 2006Slater Hospital Hospital Compliance OfficerJun 2003 - Aug 2006
Full Profile

Sandra Wunschel Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Secretary • Hospital Care Professional • Health Professional • Health Practitioner • Security • Compliance Officer • Counselor • Advisor • Director of Quality Control • Team Leader • Director • Chief Communications Officer • Compliance Manager • Operations Manager • Chief Executive • Customer Service • Client Service Officer

Experience & Education

Position:
Health Science Specialist at US Department of Veterans Affairs
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
US Department of Veterans Affairs - Bedford, MAHealth Science Specialistsince Apr 2009VA New England Healthcare System (VISN 1) - Bedford, MACommunications OfficerMar 2006 - Apr 2009
Full Profile

Erin Vatcher Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at TD Bank Group
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
TD Bank Group Compliance Officersince Apr 2011Royal Bank of Scotland AML Due Diligence AnalystJan 2010 - Apr 2011
Full Profile

Joseph Agresti Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Co-Founder • Founder • Founding Member • Chief Executive • Community Service Manager • Author • Human Resources Specialist • Recruitment • Bachelor of Science • Graphic Design Specialist • Graphic Designer • Government Administration Professional • Market Research Analyst • Research Assistant • Researcher • Survey Researcher • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Business Development at Paper-Treats, Bank Examiner at State of Rhode Island, Co-Founder at...
Title:
Business Development at R&D Tool
Location:
Providence, Rhode Island Area
Industry:
Machinery
Work history:
Paper-Treats - Providence, Rhode Island AreaBusiness Developmentsince Dec 2012State of Rhode Island - 1511 Pontiac Ave Cranston RIBank Examinersince May 2012
Skills:
Data Analysis, Market Research, Statistics, Microsoft Office, Microsoft Excel, Access Database,...
Languages:
Italian
Full Profile

Michael Quigley Providence, RI

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:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examinersince Oct 1999
Full Profile

Jeannine Kent Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Chairperson • Manager • Partner • Compliance Manager • Chief Executive • Operations Manager

Experience & Education

Position:
Compliance Officer-Vice President at RBS Citizens, NA, Risk Manager GTS Americas-Vice President at...
Title:
Compliance Officer at RBS Citizens, NA
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
RBS Citizens, NA - Providence, Rhode Island AreaCompliance Officer-Vice Presidentsince Mar 2011Royal Bank of Scotland Citizens Bank Risk Manager GTS Americas-Vice Presidentsince May 2004
Full Profile

Bill Chase Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Advocate • Jurist • Legal Counsel • Information Technology Specialist • IT Specialist • Compliance Officer • Director of Quality Control • Compliance Manager • Network Administrator • Software Developers • Security and Investigations Professional • IT Security • Data Entry Specialist • Data Scientist • Computer Systems Administrator • Supporting Member • Organization Management • Team Member • Operations Manager • Bachelor of Arts • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Technology Support Advocate at Plan International
Location:
Providence, Rhode Island Area
Industry:
Information Technology and Services
Work history:
Plan International Technology Support Advocatesince Jan 2012Walpole Cooperative Bank IT Systems & Compliance OfficerJul 2008 - Feb 2010
Skills:
Business Continuity, Security, Cisco Technologies, Vendor Management, VMware ESX, Disaster...
Full Profile

Fatima Labrie Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Corporate International Trade Compliance Officer - Empowered Official at Berry Plastics
Title:
Corporate International Trade Compliance Officer - Empowered Official For Berry Plastics
Location:
Providence, Rhode Island Area
Industry:
International Trade and Development
Work history:
Berry Plastics Corporate International Trade Compliance Officer - Empowered Officialsince Mar 2000Covalence Credit Analyst, International Trade Compliance Officer2000 - 2008
Skills:
NAFTA, International Trade, Customs Regulations, Trade Compliance, Supply Chain, Export,...
Languages:
Portuguese
Full Profile

Casey Bushway Providence, RI

Professions & Specialties

Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Chief Administrative Officer • Operations Manager • Compliance Manager • Chief Executive • Contractor • Construction • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Team Member • Recruitment • Fitness Trainer

Experience & Education

Title:
Site Safety Manager at Dimeo
Location:
Providence, Rhode Island Area
Industry:
Construction
Work history:
Dimeo Construction Company - Providence, Rhode Island AreaSite Safety ManagerMar 2007 - May 2013Churchill & Banks Executive Assistant & OSHA Compliance OfficerDec 2003 - Mar 2007
Skills:
Construction Safety, Industrial Hygiene, Fall Protection, Cranes, Scaffolding, Construction, Safety ...
Languages:
Spanish, French
Full Profile

Jim Mullins Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Athletic Department Compliance Officer at University of Massachusetts Dartmouth
Title:
Compliance Officer at University of Massachusetts Dartmouth
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
University of Massachusetts Dartmouth Athletic Department Compliance Officersince Mar 1994Massachusetts House of Representatives Legislative AssistantMar 1984 - Mar 1994
Full Profile

Kelley Torrey Providence, RI

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Analyst • Investor • Counselor • Analysts • Advisor • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • General Counsel • Of Counsel • Jurist • Legal Counsel

Experience & Education

Title:
Compliance Officer at BNY Mellon
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
The Bank of New York Mellon Compliance Analyst/OfficerJan 2004 - Jan 2010Brandon Associates, LLC Regulatory Affairs/General CounselJan 2002 - Jan 2004
Full Profile

John Martell Providence, RI

Professions & Specialties

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

Experience & Education

Title:
VP of Administration & Corporate Compliance Officer
Location:
Providence, Rhode Island Area
Industry:
Executive Office
Work history:
Providence Community Health Centers VP Administration, Corporate ComplianceAug 2010 - Dec 2012United Cerebral Palsy of Rhode Island Director of AdministrationJun 1998 - Aug 2010
Full Profile

George Curtis Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Grandfaher at Home
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Home Grandfahersince May 2011Roger Williams Medical Center Retired Compliance OfficerNov 1998 - May 2011
Full Profile

Fatima Marshall Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Loan Accountant • Compliance Officer • Director of Quality Control • Compliance Manager • Analyst • Analysts • Collections Specialist • Collector • Repossessor

Experience & Education

Title:
Corporate International Trade Compliance Officer - Empowered Official For Berry Plastics
Location:
Providence, Rhode Island Area
Industry:
International Trade and Development
Full Profile

Harlos Guerrero Providence, RI

Professions & Specialties

Estimator • Bank Examiner • Financial Analyst • Financial Compliance Examiner • Auditor • Project Manager • Compliance Officer • Supporting Member • Team Member • Equipment Tools Purchasing Agent • Counter Manager • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Representative • Assistant Store Manager • Director of Quality Control • Customer Relations • Project Managers • Shop Manager • Sales Manager • Compliance Manager • Data Analyst • Data Entry Specialist • Data Scientist • Captain • Customer Service • Psychologist • Psychology Specialist

Experience & Education

Position:
Project Manager/Estimator at Servpro of Metro RI
Location:
Providence, Rhode Island Area
Industry:
Retail
Work history:
Servpro of Metro RI Project Manager/Estimatorsince Nov 2012Stop and Shop LLC Customer Service Manager / Assistant Store ManagerMay 2006 - Sep 2012
Languages:
Spanish
Full Profile

Patsy Peterson Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Compliance Officer • Director of Quality Control • Compliance Manager • Sales Agent • Client Service Officer • Sales Representative • Customer Service • Advertising Professional • Advertising Sales Agent • Trader • Capital Markets Professional • Marketing Manager • Production Manager • Operations Manager • Community Service Manager • Commodities Clerk • Automotive Professional

Experience & Education

Position:
Residental Sales at Real Estate Agent- Coldwell Banker, External Equal Opportunity Compliance...
Title:
Residential Sales at Real Estate Agent- Coldwell Banker
Location:
Providence, Rhode Island Area
Industry:
Marketing and Advertising
Work history:
Real Estate Agent- Coldwell Banker - Barrington, RI OfficeResidental Salessince Jun 2012State of Rhode Island - State of Rhode IslandExternal Equal Opportunity Compliance Officer,MBE Programsince May 2010
Certifications:
Real Estate Sales Agent-Residential-Coldwell Banker, State of Rhode Island
Full Profile

Jennifer Sousa Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Medicare Compliance Officer at Blue Cross & Blue Shield of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Blue Cross & Blue Shield of Rhode Island Medicare Compliance Officersince Jun 2012Blue Cross & Blue Shield of Rhode Island Assistant Vice President, Quality & Regulatory MonitoringNov 2011 - Aug 2012
Full Profile

Marian Jordan Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Software Tester • Information Technology Specialist • Computer Specialist • IT Specialist • Analyst • Compliance Officer • Analysts • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance officer at Center for comprehensive services
Title:
QA/Compliance Analyst
Location:
Providence, Rhode Island Area
Industry:
Information Technology and Services
Work history:
Center for comprehensive services Compliance officersince May 2006
Full Profile

Jane Pilz Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner • Managers • Service Operations Expert • Advisor • Business Consultant • Community Service Manager • Computer Specialist

Experience & Education

Position:
Compliance Officer at Women and Infants Hospital
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Women and Infants Hospital Compliance Officersince Jun 2007RIASQ Board Member2009 - Jun 2012
Full Profile

Shelley Barboza Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Collection Manager/Compliance Officer at WFCU
Title:
Collection Manager/QC at WFCU
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
WFCU - Providence, Rhode Island AreaCollection Manager/Compliance Officersince Dec 2005Fostergrant/Magnivision - Providence, Rhode Island AreaCollections2004 - 2005
Full Profile

Kathy Smahi Providence, RI

Professions & Specialties

Financial Analyst • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Deputy Director • Compliance Manager • Deputy Manager • Chief Executive • Advertising Sales Agent

Experience & Education

Position:
Compliance Officer and Senior Financial Analyst at Marsh & McLennan Agency, known locally as...
Title:
Senior Financial Analyst at MMA New England - The Bostonian Group
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Marsh & McLennan Agency, known locally as Bostonian Group Compliance Officer and Senior Financial Analystsince Oct 2010Hartford Retirement Services, Inc. Assistant DirectorFeb 2008 - Jan 2010
Full Profile

Isabel Tigano Providence, RI

Professions & Specialties

Auditor • Bank Examiner • Financial Compliance Examiner • Assistant Vice President • Vice President • Chief Executive

Experience & Education

Position:
Auditor/Assistant Vice President at BankNewport
Title:
Auditor/AVP
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
BankNewport Auditor/Assistant Vice Presidentsince Apr 2010Massachusetts Division of Banks Bank Examiner II.Jun 2008 - Apr 2010
Full Profile

Melissa Carlton Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Government Service Executive • Government Administration Officer • Civil Servant

Experience & Education

Position:
Vice President, Regulatory Compliance at Navigant Credit Union
Title:
Vice President, Regulatory Compliance, Navigant Credit Union
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Navigant Credit Union Vice President, Regulatory Compliancesince Mar 2007Centreville Bank Compliance Officer2006 - 2007
Full Profile

Armand Spaziano Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Chief Investment Officer • Director of Quality Control • Management Analysts • Compliance Manager • Compliance Officer

Experience & Education

Position:
Principal at SpaGus Capital Partners, Principal, Chief Investment Officer, Compliance Officer at...
Title:
Principal at SpaGus Capital Partners
Location:
Providence, Rhode Island Area
Industry:
Investment Management
Work history:
SpaGus Capital Partners - Warwick, RIPrincipalsince Dec 2009Creative Resources Investment Advisors, Principal, Chief Investment Officer, Compliance Officersince Oct 1993
Full Profile

Brian Pearson Providence, RI

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:
Contract Compliance Officer at City of Fall River
Title:
Contract Compliance City of Fall River
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Fall River Contract Compliance Officersince Mar 2010Commonwealth of Massachusetts Legislative AideJan 1998 - Feb 2010
Full Profile

Kristopher Barros Providence, RI

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

Experience & Education

Position:
Regulatory Audit Manager at Embrace Home Loans
Title:
Regulatory Audit Manager at Embrace Home Loans, Mortgage Lending Compliance, Regulatory Compliance, Mortgage Banking
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Embrace Home Loans - Newport, Rhode IslandRegulatory Audit Managersince Oct 20121-800-EastWest Mortgage - Marlborough MassachusettsVice President- Senior Compliance OfficerJun 2006 - Oct 2012
Full Profile

Brian Pearson Providence, RI

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:
Contract Compliance Officer at City of Fall River
Title:
Contract Compliance City of Fall River
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Fall River Contract Compliance Officersince Mar 2010Commonwealth of Massachusetts Legislative AideJan 1998 - Feb 2010
Skills:
Public Policy, Political Campaigns
Full Profile

Lauri Henderson Providence, RI

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Manufacturing Engineer • Process Engineer • Industrial Engineer

Experience & Education

Position:
National Bank Examiner (CRCM,CFA) at Office of the Comptroller of the Currency
Title:
National Bank Examiner at OCC
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examiner (CRCM,CFA)since Feb 1987Pfizer Pharmaceuticals Manufacturing engineerJun 1982 - Sep 1985
Full Profile

Jennifer Sousa Providence, RI

Professions & Specialties

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

Experience & Education

Work

Company:
Blue cross & blue shield of rhode island
Medicare compliance officer
Company:
Blue cross & blue shield of rhode island
Assistant vice president, quality & regulatory monitoring
Full Profile

Tracey Hathaway Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Basketball Coach • Sports Game Coach • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Head Women's Basketball Coach/Compliance Officer at Roger Williams University
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
Roger Williams University Head Women's Basketball Coach/Compliance Officer
Full Profile

Greg Myers Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Environmental Compliance Officer at Providence College
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
Providence College Environmental Compliance Officer
Full Profile

Jason Archer Providence, RI

Professions & Specialties

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

Experience & Education

Work

Company:
Citizens financial group inc
Compliance officer i
Company:
Ranstad - Warwick, RI
Compliance consultant
Full Profile

Diana Kareta Providence, RI

Professions & Specialties

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

Experience & Education

Title:
Accounting Professional
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
MCCA, Inc Controller & Corporate Compliance OfficerMar 2005 - Sep 2010
Full Profile

Lance Niles Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Director of Operations • Compliance Manager • Operations Manager • Chief Executive • Industrial Engineer

Experience & Education

Work

Company:
Sound community services, inc - New London, CT
Corporate compliance officer
Company:
Ingenix caretracker - Providence, RI
Operations supervisor

Skills

Managerial Marketing (Masters Level), HIPAA Law Training, John Maxwell Leadership Training,...
Full Profile

Ron Marsland Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Citizens Bank
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Citizens Bank Compliance Officersince Dec 2012R.B.S. Citizens N.A. HMDA/CRA AnalystOct 2005 - Nov 2012
Full Profile

Melanie Aragao Providence, RI

Professions & Specialties

Bank Examiner • Fund Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Senior Bank Examiner at State of R.I., Dept. of Business Regulation
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
State of R.I., Dept. of Business Regulation Senior Bank Examinersince Dec 2008Investors Bank and Trust Senior Fund AccountantJan 2005 - Nov 2008
Full Profile

Cheryl Dexter Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Quality Improvement & Compliance Officer at PACE Organization of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
PACE Organization of Rhode Island Quality Improvement & Compliance OfficerVNA of Rhode Island Managed Care Supervisor1984 - 1999
Full Profile

Cheryl Brewer Providence, RI

Professions & Specialties

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

Experience & Education

Position:
AVP at Sovereign Bank, Compliance Officer at Sovereign Bank/Banco Santander
Title:
AVP at Sovereign Bank
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Sovereign Bank AVPSovereign Bank/Banco Santander Compliance Officersince 2001
Full Profile

Jeshenia Rojas Providence, RI

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 City of Providence
Title:
Compliance Officer for The City of Providence
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Providence Compliance Officersince May 2009
Full Profile

Harrison Hazard Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Loan Specialist • Loan Officers • Deputy Director • Director of Quality Control • Deputy Manager • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Organization Management

Experience & Education

Position:
Deputy Director at RI Indian Council, Compliance Officer at Sovereign Bank, Consumer Loan...
Title:
Consumer Loan specialist Sovereign Bank
Location:
Providence, Rhode Island Area
Industry:
Nonprofit Organization Management
Work history:
RI Indian Council Deputy DirectorSovereign Bank - East ProvidenceCompliance Officersince Mar 2012
Full Profile

Diane Gordon Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Systems Administrator • Computer Systems Administrator • Compliance Officer • Coordinator • Managers • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
The de burlo group, inc
Accounts & systems administrator
Company:
Massachusetts bay transportation authority - Boston, MA
Customer compliance officer/ coordinator for passenger relations
Full Profile

Melanie Paiva Providence, RI

Professions & Specialties

Bank Examiner • Fund Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Senior Bank Examiner at State of R.I., Dept. of Business Regulation
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
State of R.I., Dept. of Business Regulation Senior Bank Examinersince Dec 2008Investors Bank and Trust Senior Fund AccountantJan 2005 - Nov 2008
Full Profile

Rose Kolawole Providence, RI

Professions & Specialties

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

Experience & Education

Work

Company:
Community development
Senior development associate/compliance officer
Company:
Swap, inc
Development assistant/compliance officer
Full Profile

Dino Smith Providence, RI

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 State of Rhode Island
Title:
Sr. EEO Compliance Officer at State of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
State of Rhode Island COMPLIANCE OFFICER
Full Profile

Jill Dennis Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Research Assistant • Researcher • Survey Researcher

Experience & Education

Work

Company:
Lifespan
Compliance officer/research assistant
Company:
Self-employed veterinarian
Sub-contractor

Skills

Surgery, Medicine, Anatomy and Physiology of many animal species, Laboratory skills esp with cell...
Full Profile

Henry Huppert Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Environmental Compliance Officer at Brown University
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
Brown University Environmental Compliance OfficerSAIC Engineer1987 - 2000
Full Profile

Beth Laney Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Environmental Compliance Officer at Electric Boat
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Work history:
Electric Boat Environmental Compliance Officer
Full Profile

Angela Grant Providence, RI

Professions & Specialties

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

Experience & Education

Position:
SFA Compliance Officer at Johnson&Wales University
Location:
Providence, Rhode Island Area
Industry:
Education Management
Work history:
Johnson&Wales University SFA Compliance Officer
Full Profile


Bank Examiners near Providence, RI02468SmithfieldMansfieldFall RiverCranstonWarwickLincolnBarringtonWest WarwickTauntonWoonsocket