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Bank Examiners in North Carolina

Bank Examiners in Raleigh, NC

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250 results found

Amy Peterson Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Team Member • Contractor • Director of Quality Control • Compliance Manager • Managers • Advisor • Chairperson • Operations Manager • Management Team Executive • Chief Executive • Chemist • Biologist • Biological Scientist • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Graphic Design Specialist • Graphic Designer • Advocate • Jurist • Legal Counsel • Master of Science • Bachelor of Science • High School Diploma • Lecturer • Postsecondary Teacher • Hospital Care Professional • Health Professional • Health Practitioner • Computer Specialist

Experience & Education

Title:
Expert in methodologies for managing human error, measuring and ensuring effective CAPA and creating SOP adherence.
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Novartis - Lincoln, NebraskaCompliance OfficerNov 2011 - 2012GlaxoSmithKline (GSK), Inc. - Research Triangle Park, NC 27709Regulatory Affairs Specialist, ContractorJun 2011 - 2011
Skills:
Protocol, Quality Control, Six Sigma, Auditing, Process Engineering, Research, Human Error...
Languages:
English, Spanish
Full Profile

Sophia Bahhur Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Support Specialist • Supplier • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Customer Relations • Director of Quality Control • Compliance Manager • Customer Service • Certified Nurse Aide • Nurse • Nurse Practitioner • Compliance Officer • Business Administration Specialist • Operations Manager • Marketing Manager • Managers • Field Marketing Specialist • Marketing Administrator • Financial Services Sales Agent

Experience & Education

Position:
Treasury Services Implementation Support Specialist at First Citizens Bank
Title:
Treasury Services Implementation Support Specialist
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
First Citizens Bank - Raleigh-Durham, North Carolina AreaTreasury Services Implementation Support Specialistsince Jan 2013TrustAtlantic Bank - 4801 Glenwood Avenue, STE 400, Raleigh, NC 27612Commercial Services OfficerJan 2012 - Jan 2013
Languages:
English, Arabic, Portuguese, Spanish
Full Profile

Joyce Lake Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Director of Quality Control • Senior Director • Corporate Executive • Chief Executive • Compliance Manager • Marketing Manager • Senior Manager • Operations Manager • Compliance Officer • Moderator • Advisor • Senior Online Leader • Internet Marketing Manager • Web Marketer • Agent • Supplier • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent

Experience & Education

Position:
Executive Director, Program Management and Compliance Officer at Rx Sample Solutions, Inc
Title:
Executive Director Program Management at Rx Sample Solutions
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Rx Sample Solutions, Inc Executive Director, Program Management and Compliance Officersince 2008Quintiles, Inc Executive Director, Program Management2002 - 2005
Full Profile

Kevin Espinoza Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Practice Leader • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • Compliance Officer • Model • Board Member • Corporate Executive • Project Managers • Management Team Executive • Project Manager • Business Administrator • Managers • Supporting Member • Team Member • Volleyball Coach • Sports Game Coach • Marketing Professional • Advertising Sales Agent • Biologist • Biological Scientist

Experience & Education

Position:
VP, Commercial Consulting Practice Leader at Compliance Implementation Services CIS
Title:
VP, Practice Leader at Compliance Implementation Services (CIS)
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Compliance Implementation Services CIS - Research Triangle Park, NCVP, Commercial Consulting Practice Leadersince Apr 2012GlaxoSmithKline - Research Triangle Park, NCNorth America Deputy Compliance OfficerJan 2010 - Apr 2012
Skills:
Pharmaceuticals, Compliance, Risk Assessment, Policy, Biotechnology, Healthcare, Change Management, ...
Certifications:
Healthcare Compliance Certification, Seton Hall Law School
Latino Leadership Institute Certification, Anderson School of Management, UCLA
Full Profile

Margaret Chin Raleigh, NC

Professions & Specialties

Bank Examiner • Logistician • Financial Compliance Examiner • Auditor • Planner • Logistics Supply Chain Professional • Coordinator • Compliance Officer • Managers • Director of Quality Control • Compliance Manager • Team Member • Operations Manager • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
CEM Planner at Sensus
Location:
Raleigh-Durham, North Carolina Area
Industry:
Logistics and Supply Chain
Work history:
Sensus - SensusCEM Plannersince Nov 2010Sony Ericsson Mobile Communication Lead Delivery Planner/CoordinatorJan 2008 - Jun 2010
Skills:
Supply Chain Management, Team Leadership, Project Management, Strategic Planning, Supply Chain,...
Languages:
English, Mandarin, Cantonese
Full Profile

Brigette Wilds Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Chief Executive Officer • Director of Quality Control • Manager • Operations Manager • Corporate Executive • Chief Executive • Compliance Manager • Author • Guide • Compliance Officer • Tour Guide • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • IT Specialist

Experience & Education

Position:
Group Director, Global Compliance, Policy, Training and Monitoring at Smith & Nephew
Title:
Group Director, Global Compliance, Policy, Training, Monitoring at Smith & Nephew
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Smith & Nephew - Raleigh-Durham, North Carolina AreaGroup Director, Global Compliance, Policy, Training and Monitoringsince Mar 2010GlaxoSmithKline Compliance Director, Education and TrainingAug 2008 - Feb 2010
Full Profile

Tom Palen Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Partner • Director of Quality Control • Director • Chairperson • Owner • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Leader • Managers • Information Technology Specialist • IT Specialist • Senior Manager • Project Managers • Business Consultant • Advisor • Service Operations Expert • Team Member • Tour Guide • Software Developers • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Client Partner / HIPAA Compliance Officer at SoftServe
Title:
Client Partner at SoftServe
Location:
Raleigh-Durham, North Carolina Area
Industry:
Information Technology and Services
Work history:
SoftServe - Raleigh-Durham, North Carolina AreaClient Partner / HIPAA Compliance Officersince 2012BACTES Imaging Solutions Director of Field Operations2010 - 2011
Skills:
Business Analysis, Strategic Planning, Customer Relations, Operations Management, Team Building,...
Full Profile

Darnella Edwards Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Compliance Officer • Managers • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Biotechnology Professional • Biologist • Biological Scientist • Operations Officer • Technical Specialist • Technical Support Specialists • Marketing Director • Chief Executive • Community Service Manager • Research Specialist • Master of Science • Hospital Care Professional • Health Professional • Health Practitioner • Government Administration Professional • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • School Administrator • Educational Manager • Data Scientist

Experience & Education

Position:
Compliance and Disclosure Specialist at GlaxoSmithKline
Location:
Raleigh-Durham, North Carolina Area
Industry:
Biotechnology
Work history:
GlaxoSmithKline - RTP, NCCompliance and Disclosure Specialistsince Aug 2012Novella Clinical, Inc. - Morrisville, NCRegulatory Document Control Special- Study Start-upMay 2012 - Aug 2012
Skills:
Biotechnology, Clinical Trials, GCP, Clinical Development, Sop, FDA, GLP, Regulatory Submissions,...
Languages:
French
Full Profile

James Mcduffie Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Board Member • Partner • Chief Executive • Compliance Manager • Management Team Executive • Operations Manager • Compliance Officer • Supporting Member • Publisher • Non-Profit • Team Member • Publishing Professional • Production Manager • Project Managers • Advisor • Managers • Analysts • Master of Business Administration • Bachelor of Science • Computer Network Consultant • Network Administrator • Computer Consultant • IT Consultant • Design Professional • Design Expert • Client Service Officer • Customer Service

Experience & Education

Position:
VP, CRA Compliance Officer at First Citizens Bank, Board of Directors at Homes4NC, Associate...
Title:
VP, CRA Compliance Officer @ First Citizens Bank
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
First Citizens Bank - Raleigh-Durham, North Carolina AreaVP, CRA Compliance Officersince Nov 2011Homes4NC Board of Directorssince Mar 2010
Full Profile

John Conroy Raleigh, NC

Professions & Specialties

Finance and Accounting Specialist • Controller • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Financial Services Professional • Financial Services Sales Agent • Customer Service • Client Service Officer • Agent • Sales Representative • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Custodian • Compliance Officer • Custodial Worker • Cleaners

Experience & Education

Title:
Financial Services Professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
Deutsche Bank thru RSVP Personnel Customer Service for international settlementsSep 2008 - Dec 2008Banif Securities Vice President of Trading Operations Assistant ControllerNov 2007 - Aug 2008
Full Profile

Celeste Sugg Raleigh, NC

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Independent Business Owners • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Construction • Contractor

Experience & Education

Position:
As of August 2012 currenty looking for work in the environmental field. at J.M. Waller Associates,...
Title:
Environmental Protection Specialist position needed
Location:
Raleigh-Durham, North Carolina Area
Industry:
Environmental Services
Work history:
J.M. Waller Associates, Inc. As of August 2012 currenty looking for work in the environmental field.since Aug 2012Engineering and Environment - Cary, NCNC State Environmental ManagerOct 2008 - Jan 2010
Full Profile

George Nowack Raleigh, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Advisor • Director of Quality Control • Financial Director • Compliance Manager • Financial Officer • Financial Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Management Analyst • Analysts • Non-Profit • Operations Manager • Community Service Manager • Investment Analyst • Puchasing and Estimating Manager • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers

Experience & Education

Position:
Tax Compliance Officer at US Department of the Treasury, Independent Advisor (Personal CFO) at...
Title:
Tax Compliance Officer / Independent Financial Advisor
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
US Department of the Treasury - Raleigh-Durham, North Carolina AreaTax Compliance Officersince Mar 2010Ashworth Financial - Raleigh-Durham, North Carolina AreaIndependent Advisor (Personal CFO)since Nov 2008
Skills:
Tax Expert, Coach / Advisor, Investment Management, Business Process Improvement, Enterprise Risk...
Full Profile

Terry Kelly Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Cardiologist • Surgical Specialist • Database Administration Professional • Database Administrator • Organization Management • Advisor • Team Member • Analysts • Managers • Computer Specialist • Data Scientist • IT Specialist • Medical Laboratory Professional • Medical Laboratory Technologist • Biologist • Biological Scientist

Experience & Education

Position:
Manager, Quality Systems, Compliance at Viztek, LLC, Compliance Officer at Hospira
Title:
Manager, Quality Systems, Compliance at Viztek, LLC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Viztek, LLC - Garner, NCManager, Quality Systems, Compliancesince Oct 2011Hospira Compliance Officersince Jan 2010
Skills:
Quality Assurance, Validation, FDA, Training
Full Profile

Scott Deprefontaine Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director of Operations • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Security • Recruitment • Training and Development

Experience & Education

Position:
College Director at ITT Technical Institute
Title:
Education Industry Operations Director
Location:
Raleigh-Durham, North Carolina Area
Industry:
Education Management
Work history:
ITT Technical Institute - Durham, North CarolinaCollege Directorsince Nov 2011ITT Technical Institute Director Of RecruitmentFeb 2011 - Nov 2011
Full Profile

Derrick Cameron Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Instructor • Pedagogue • Manager • Chief Executive Officer • Director of Quality Control • Operations Manager • Marketing Manager • Corporate Executive • Chief Executive • Compliance Manager • Branch Manager • Field Marketing Specialist • Marketing Administrator • Compliance Officer • Managers • Non-Profit • Department Store Salesperson • Retail Professional • Retail Salesperson • IT Specialist

Experience & Education

Title:
at
Location:
Raleigh-Durham, North Carolina Area
Industry:
Education Management
Work history:
Vance-Granville Community College Business InstructorJan 2010 - Aug 2010Self-Help Credit Union Servicing/Branch ManagerJun 2003 - Feb 2009
Full Profile

Edward Lam Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller

Experience & Education

Position:
VICE-PRESIDENT at credit-suisse
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
Credit-suisse VICE-PRESIDENTOffice of the Comptroller of the Currency National Bank ExaminerMay 1994 - Jan 1997
Skills:
Investment Banking, Derivatives, Capital Markets, Fixed Income, Equity Derivatives, Banking,...
Full Profile

Paul Gubbins Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Business Analyst • Compliance Officer • Security • Analyst • Analysts • Director of Quality Control • Compliance Manager • Office Clerk • Clerical Specialist • Operations Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Title:
Experienced Export Compliance professional in transition
Location:
Raleigh-Durham, North Carolina Area
Industry:
Utilities
Work history:
Elster Solutions, LLC - Raleigh, NCBusiness AnalystOct 2009 - Nov 2012Elster Solutions, LLC - Raleigh, NCExport Compliance OfficerOct 2009 - Nov 2012
Full Profile

Annette Sosa-rodriguez Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Interpreter • Administrative Coordinator • Analyst • Compliance Officer • Managers • Clerical Specialist • Analysts • Customer Service • Client Service Officer • Patient Navigation Coordinator • Hospital Care Professional • Patient Support Representative • Healthcare Support • Health Professional • Health Practitioner • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Language Specialist

Experience & Education

Position:
Administrative Coordinator of Interpreter Services at Durham Regional Hospital
Title:
Adminisravice Coordinator of Interpreter Services at Durham Regional Hospital
Location:
Raleigh-Durham, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Durham Regional Hospital Administrative Coordinator of Interpreter Servicessince Nov 2006LabCorp Medicare Revenue and Billing Compliance AnalystAug 2004 - Mar 2006
Full Profile

Karen Mendorf Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Paralegal • Litigation Support Specialist • Legal Counsel • General Counsel • Law Specialist • Of Counsel • Jurist • Lawyers • Director of Quality Control • Compliance Manager • Non-Profit • Managers • Operations Manager • Partner • Chief Executive • Sports Trainers • Student Worker • School Administrator • Educational Manager

Experience & Education

Position:
Sr. Legal Analyst at Aviat Networks, Inc
Location:
Raleigh-Durham, North Carolina Area
Industry:
Law Practice
Work history:
Aviat Networks, Inc Sr. Legal Analystsince Jan 2008Womble Carlyle Sandridge & Rice Paralegal2006 - 2008
Skills:
acquisitions, administration, arbitration, business law, communication skills, conferences,...
Full Profile

Bert Sellers Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Non-Profit • Director of Quality Control • Compliance Manager • Human Resources Specialist • Recruitment • Industrial Hygienist • Occupational Health Specialist • HSE • Advisor • Operations Manager • Project Managers • Department Supervisor • Chief Executive • Health Professional • Health Practitioner • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Health & Safety Compliance Officer at Scynexis
Location:
Raleigh-Durham, North Carolina Area
Industry:
Research
Work history:
Scynexis Health & Safety Compliance Officersince Nov 2009The Hamner Institutes for Health Sciences Senior Industrial HygienistOct 2008 - Nov 2009
Skills:
Industrial Hygiene, Hazardous Waste Management, Asbestos, Construction Safety, Indoor Air Quality,...
Full Profile

Steven Ramby Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Webmaster • Web Developer • User Interface Designer • Software Developers • Graphic Designer • Graphic Design Specialist • Compliance Officer • Advertising Sales Agent

Experience & Education

Position:
Web Development at Vital Vizual (CEO)
Title:
Graphic/ Web Design, Development, and much more!
Location:
Raleigh-Durham, North Carolina Area
Industry:
Design
Work history:
Vital Vizual (CEO) Web Developmentsince 2008I.O.INC / Royal Tiger Imports Webmaster, IT, Graphic Designer,ect.Mar 2010 - Apr 2011
Full Profile

Laura Bibb Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Legal Counsel • Law Specialist • Lawyers • Executive Compensation • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Judicial Law Clerk • Student Lawyer • Team Member

Experience & Education

Position:
Attorney at Haynes Benefits PC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Law Practice
Work history:
Haynes Benefits PC Attorneysince Apr 2012Hill, Chesson, & Woody - Chapel Hill, North CarolinaCompliance Officer/AttorneyJan 2009 - Apr 2012
Certifications:
Group Benefits Associate (GBA), The International Foundation of Employee Benefit Plans/The Wharton School, University of Pennsylvania
Full Profile

Britt Welch Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Operations • Director of Quality Control • Operations Manager • Compliance Manager • Psychiatrist • Psychiatric Specialist • Compliance Officer • HR Manager • Developmental Psychologist • Behavioral Consultant • Managers • Advisor • Spokesperson • Representative • Wellness and Fitness • Psychology Specialist • Government Administration Officer • Civil Servant

Experience & Education

Position:
Behavioral Health Manager at Accreditation Commission for Health Care, Inc. (ACHC)
Title:
at ACHC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Mental Health Care
Work history:
Accreditation Commission for Health Care, Inc. (ACHC) Behavioral Health Managersince Oct 2009Preferred Alternatives, Inc. State Director of OperationsOct 2005 - Aug 2009
Full Profile

Ruth Levy Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Associate Attorney • Law Specialist • Lawyers • Physician • Chief Administrative Officer • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Student Lawyer • Publishing Professional • Non-Profit • Sports Trainers

Experience & Education

Position:
Associate Attorney at Heath Law Firm
Title:
Attorney at Heath Law Firm, PLLC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Law Practice
Work history:
Heath Law Firm - Raleigh-Durham, North Carolina AreaAssociate Attorneysince Feb 2012Armor Investment Advisors - Raleigh-Durham, North Carolina AreaCompliance/Equities OfficerAug 2011 - Feb 2012
Full Profile

Vincent Provenzano Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Retired at Federal Reserve System
Title:
--
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
Federal Reserve System RetiredFederal Reserve Bank of New York Senior Bank Examiner1994 - 2005
Full Profile

Rene Dillard Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Payroll Supervisor • Compensations and Benefits • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Project Manager • Coordinator • Managers • Director of Quality Control • Compliance Manager • Project Managers • Analysts • Human Resources Specialist • Recruitment

Experience & Education

Position:
Compliance Officer at Professional Recovery Consultants
Location:
Raleigh-Durham, North Carolina Area
Industry:
Outsourcing/Offshoring
Work history:
Professional Recovery Consultants Compliance Officersince Apr 2010Ceridian HRO - Morrisville, NCProject Manager/CoordinatorJan 2005 - Apr 2010
Certifications:
Credit & Collections Compliance Officer, ACA
Full Profile

Christopher Rt Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Quality Manager • Advisor • Managers • Cardiologist • Surgical Specialist • Educator • Education Professional • Instructor • Advocate • Jurist • Legal Counsel • Hospital Care Professional • Cardiac Technician • Health Professional • Health Practitioner • Medical Technician • Director of Quality Control • Compliance Manager • Training Specialist • Workforce Development Specialist • Training and Development

Experience & Education

Position:
Senior Clinical Implementation Consultant at Siemens Medical Solutions USA, Inc
Title:
SR Clinical IC Siemens Health Care
Location:
Raleigh-Durham, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Siemens Medical Solutions USA, Inc Senior Clinical Implementation Consultantsince Apr 2003South Carolina Heart Center Senior Cardiovascular TechnologistMay 1998 - Apr 2003
Full Profile

Frederick Davis Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Attorney At Law • General Counsel • Law Specialist • Lawyers • Of Counsel • Jurist • Legal Counsel • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Attorney at Law Office of Perry Mastromichalis, General Counsel at DavisAir, Inc.
Title:
Law Office of Perry Mastromichalis
Location:
Raleigh-Durham, North Carolina Area
Industry:
Law Practice
Work history:
Law Office of Perry Mastromichalis - Raleigh, NCAttorneysince Apr 2013DavisAir, Inc. General Counselsince May 1996
Skills:
Litigation, Criminal Defense, Commercial Litigation, Personal Injury, Courts, Mediation, Criminal...
Full Profile

Brian Moroney Raleigh, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • General Counsel • Of Counsel • Jurist • Legal Counsel • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager • Psychologist • Psychology Specialist

Experience & Education

Position:
General Counsel and Compliance Officer at Coleman Research
Title:
General Counsel and Compliance Officer
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
Coleman Research General Counsel and Compliance Officersince Jun 2007Skadden Arps AssociateJul 2005 - Jul 2006
Full Profile

Edwin Hardell Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank Examiner at FDIC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
FDIC Bank Examinersince Jan 1978
Full Profile

Terri Daniels Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Dental Hygienist • Oral Health Therapist • Wellness and Fitness • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Dental Hygienist at Temporary Tooth Fairy
Title:
Dental Hygienist
Location:
Raleigh-Durham, North Carolina Area
Industry:
Health, Wellness and Fitness
Work history:
Temporary Tooth Fairy Dental Hygienistsince Jul 2011Meadowmont Family Dentistry - Chapel HillLead Dental HygienistJan 2010 - Jul 2011
Full Profile

Marylou Smith Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Physician • Hospitalist • Hospital Care Professional • Health Professional • Health Practitioner • Information Technology Specialist • IT Specialist • Director • Chief Administrative Officer • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Compliance Officer • Nurse Practitioner • Software Developer • Software Developers • Managers • Analysts • Advisor • Medical Practice Professional • Medical Practitioner

Experience & Education

Position:
Sr. Management Consultant- Ambulatory Team at Allscripts Healthcare Solutions
Location:
Raleigh-Durham, North Carolina Area
Industry:
Information Technology and Services
Work history:
Allscripts Healthcare Solutions - Raleigh, NCSr. Management Consultant- Ambulatory Teamsince Oct 2011Delphi Healthcare Partners, Inc. Director, Risk and Quality ManagementDec 2006 - Jan 2012
Full Profile

Melissa Eller Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Pharmaceuticals Professional • Druggist • Pharmacist • Administrative Associate • Compliance Officer • Non-Profit • Administrative Clerk • Clerical Specialist • Chief Administrative Officer • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Title:
Pharmaceuticals Professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Quintiles Sr. Administrative AssistantDec 2002 - Jun 2010Nortel Networks Sr. Administrative SpecialistJan 1993 - Jan 2002
Full Profile

Rob Krieg Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Supporting Member • Advisor • Team Member • School Principal • School Administrator • Educational Manager • Juris Doctor • Doctor of Medicine • Bachelor of Arts • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Principal, Health & Welfare Consultant at Hill, Chesson, & Woody
Title:
Consultant at Hill, Chesson, & Woody
Location:
Raleigh-Durham, North Carolina Area
Industry:
Insurance
Work history:
Hill, Chesson, & Woody Principal, Health & Welfare Consultantsince Oct 2006Baltimore County Government Assistant State's AttorneyMay 2003 - Sep 2006
Full Profile

Kris Kuzenski Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Advisor • Compliance Officer • Medical Practice Professional • Medical Practitioner • Hospital Care Professional • Health Professional • Health Practitioner • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Management Analyst • Analysts • Business Consultant • Nurse Practitioner • Lawyers

Experience & Education

Location:
Raleigh-Durham, North Carolina Area
Industry:
Hospital & Health Care
Work history:
NorthPoint Domain, Inc. Strategy & Implementation ConsultantNov 2007 - Nov 2009Sterling Healthcare Vice President, Risk Management & Corporate Compliance OfficerApr 2006 - Oct 2007
Skills:
legal (medical malpractice), nursing and risk management
Full Profile

Shawn Mckee Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Environmental Senior Specialist at NCDENR, DWM, Solid Waste Section
Title:
Environmental Senior Specialist at North Carolina Department of Environment and Natural Resources, Div of Waste Mgmt
Location:
Raleigh, North Carolina
Industry:
Renewables & Environment
Work history:
NCDENR, DWM, Solid Waste Section - Raleigh-Durham, North Carolina AreaEnvironmental Senior Specialistsince Oct 2011NCDENR, Div of Waste Mgmt, Solid Waste Section - Raleigh-Durham, North Carolina AreaCompliance OfficerNov 2008 - Oct 2011
Full Profile

Marsha Terry Raleigh, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Systems Analyst • IT Analyst • School Principal • School Administrator • Educational Manager • Legal Counsel

Experience & Education

Position:
Compliance Officer at First Citizens Bank
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
First Citizens Bank Compliance Officersince Jun 2010Wachovia Sr. Systems Analyst Mortgage Compliance2001 - 2009
Skills:
Access, Software Documentation, Mortgage Lending, Banking, Loans
Full Profile

Steve Wollum Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Bank Examiner at FDIC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Full Profile

Shannah Sayers Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Volunteer • Non-Profit • Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Community Service Manager • Government Administration Professional • Researcher • Survey Researcher • Student Worker • Psychology Specialist • Paralegal • Lawyers • Medical Practice Professional • Medical Practitioner

Experience & Education

Position:
Grants Compliance Officer at Orange County Government, Board of Directors at Southern Coalition for ...
Location:
Raleigh-Durham, North Carolina Area
Industry:
Government Administration
Work history:
Orange County Government Grants Compliance Officersince Mar 2010Southern Coalition for Social Justice Board of Directorssince Dec 2007
Skills:
Experience in public policy, lobbying, community organizing, nonprofit development and management,...
Full Profile

Michael Earle Raleigh, NC

Professions & Specialties

Bank Examiner • Controlling Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Controller • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager • Department Supervisor • Team Member

Experience & Education

Position:
Bank Examiner (Asset Management) at Office of the Comptroller of the Currency
Title:
Bank Examiner (Asset Management) - Office of the Comptroller of the Currency
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
Office of the Comptroller of the Currency Bank Examiner (Asset Management)since 2011First Citizens Bank Manager of Administration/Operations2004 - 2010
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Bobby Dixon Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Compliance Officer • Director of Quality Control • Compliance Manager • Managers • Chief Executive • Bachelor of Science • Information Technology Specialist • Database Administration Professional • Database Administrator • IT Specialist

Experience & Education

Position:
Principal at Chatham County Schools
Location:
Raleigh-Durham, North Carolina Area
Industry:
Education Management
Work history:
Chatham County Schools - SAGE AcademyPrincipalsince Jul 2011Chatham County Schools - Chatham County SchoolsCompliance OfficerJul 2011 - Jul 2011
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Eugene Ferreri Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Law Specialist • Lawyers • Lecturer • Postsecondary Teacher • Business Administrator • Compliance Officer • Director of Quality Control • Operations Manager • Compliance Manager • Software Tester • Computer Specialist • Advisor • Managers • Sales Representative

Experience & Education

Position:
Lecturer/Business Administration at Wiiliam Peace University
Title:
Law Practice Professional
Location:
Raleigh-Durham, North Carolina Area
Work history:
Wiiliam Peace University - Raleigh, NCLecturer/Business Administrationsince Aug 2011First Citizens Bank Compliance OfficerAug 2007 - Jan 2010
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Shannon Wharry Raleigh, NC

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:
Accountant/Compliance Officer at NC Industrial Commission; Fraud Investigations
Title:
Accountant/Compliance Officer
Location:
Raleigh, North Carolina
Industry:
Government Administration
Work history:
NC Industrial Commission; Fraud Investigations - Raleigh, North CarolinaAccountant/Compliance Officersince Aug 2011Employment Security Commission Tax deptFeb 2010 - Aug 2011
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Brad Domorski Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Analysts • Information Technology Specialist • IT Specialist • Database Administration Professional • Database Administrator

Experience & Education

Position:
Systems Integration Analyst at Accenture
Title:
Analyst at Accenture
Location:
Raleigh-Durham, North Carolina Area
Industry:
Information Technology and Services
Work history:
Accenture - Raleigh-Durham, North Carolina AreaSystems Integration Analystsince Jun 2012FDIC - Gainesville, Florida AreaStudent Career Experience Program, Bank ExaminerJun 2011 - Aug 2011
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Annette Wilder Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Training Manager • Supervisor • Supporting Member • Managers • Team Member • Director of Quality Control • Manager • Operations Manager • Director of Operations • Compliance Manager • Human Resources Specialist • Recruitment • Software Tester • Computer Specialist • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Psychology Specialist • Psychologist • Mental Health Care Professional • Behavioral Consultant • Office Clerk • Clerical Specialist • Administrative Clerk • Chief Executive • Physician • General Practitioner • Elementary School Principal • School Administrator • Educational Manager

Experience & Education

Title:
Compliance Officer/Human Resources/Training Manager at Turning Point Adolescent Center, LLC/Turning Point Family CARE
Location:
Raleigh-Durham, North Carolina Area
Industry:
Mental Health Care
Work history:
Turning Point Adolescent Center, LLC Compliance Officer/Human Resouces/Quality Assurance/Quality Improvement ManagerOct 2008 - Dec 2010Turning Point Adolescent Center, LLC Qualified Mental Health Professional/Community Support Supervisor/ManagerMay 2007 - Oct 2008
Skills:
Psychology, Program Development, Case Managment
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Kevin Umstead Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Commissioner • Mediator • Vice President • Chief Executive

Experience & Education

Position:
Bank Examiner at North Carolina Office Of The Commissioner of Banks
Title:
North Carolina Office Of The Commissioner Of Banks
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
North Carolina Office Of The Commissioner of Banks - Raleigh, North CarolinaBank Examinersince Jan 2012Fidelity Bank - Cary, North CarolinaSr. VPDec 1999 - Jan 2012
Certifications:
Credit Risk Certification, Risk Managment Associates
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Michael Ushry Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Operations Coordinator at Quintiles
Title:
--
Location:
Raleigh-Durham, North Carolina Area
Work history:
Quintiles Operations Coordinatorsince 2010Professional Recovery Consultants - Durham, NCCompliance OfficerAug 1998 - Jan 2010
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Kevin Mazer Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
VP Operations at American Mobility, LLC
Title:
VP Operations at American Mobility LLC / COMPLEX REHAB WHEELCHAIRS, SEATING & SERVICE
Location:
Raleigh-Durham, North Carolina Area
Industry:
Medical Devices
Work history:
American Mobility, LLC - Raleigh-Durham, North Carolina AreaVP Operationssince Jun 2002
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Kim Christian Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Inspector • Human Resources Specialist • Recruitment • Vice President • Of Counsel • Jurist • Legal Counsel

Experience & Education

Title:
Corporate Ethics & Compliance Professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
GlaxoSmithKline Marketing Compliance & Privacy ManagerFeb 2005 - Nov 2008GlaxoSmithKline US Pharma Compliance Investigative Manager2003 - 2005
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Phoebe Coggins Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Coordinator • Investor • Managers • Director of Quality Control • Compliance Manager • Master of Science

Experience & Education

Position:
Development Coordinator at National MS Society, Compliance, QC, Investor Relations Officer at...
Title:
Compliance Officer at Gateway Bank Mortgage
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
National MS Society Development CoordinatorGateway Bank Mortgage Compliance, QC, Investor Relations Officersince Jul 2010
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