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Bank Examiners in Richmond, VA

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214 results found

Jason Mills Richmond, VA

Professions & Specialties

Bank ExaminerTax PreparerTax AccountantFinancial Compliance ExaminerAuditorExaminerCompliance OfficerSecurityInspectorGovernment Administration ProfessionalOperations ManagerDirector of OperationsDirector of Quality ControlMarketing DirectorCommunity Service ManagerCompliance ManagerChief ExecutiveDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Insurance Market Examiner at Commonwealth of Virginia, State Corporation Commission
Location:
Richmond, Virginia
Industry:
Government Administration
Work history:
Commonwealth of Virginia, State Corporation Commission - 1300 E. Main St., Richmond, VA 23219Insurance Market Examinersince Aug 2012Old Mountain Group Financial Insurance Services - Richmond, Virginia AreaOperations ManagerMar 2011 - Apr 2012

Kimberly Hicks Richmond, VA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorFinancial Services ProfessionalFinancial ConsultantFinancial Services Sales AgentSupporting MemberCompliance OfficerTeam MemberAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerAgentSales RepresentativeCapital Markets ProfessionalRetail SalespersonServices ProfessionalSales and Service SpecialistSales AgentCustomer ServiceRecruitment

Experience & Education

Title:
Financial Services Professional
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Merrill Lynch - Richmond, Virginia AreaRegistered Client AssociateMar 2010 - Apr 2012Wachovia Securities Assistant Vice President, Compliance OfficerJan 2004 - Feb 2009
Skills:
Microsoft Office, Excel, Word

Chet Loveland Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSecurityCompliance OfficerJuris DoctorSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDirector of Quality ControlCompliance ManagerChief Information OfficerOperations ManagerTechnology DirectorTechnology ManagerTechnical ManagersInformation Technology SpecialistSecurity and Investigations ProfessionalIT SecurityIT ManagerIT Specialist

Experience & Education

Position:
Global Information Security and Privacy Officer at MeadWestvaco
Location:
Richmond, Virginia Area
Industry:
Computer & Network Security
Work history:
MeadWestvaco Global Information Security and Privacy Officersince Oct 2006Pearson Goverment Solutions Information Security and Compliance OfficerNov 2005 - Oct 2006
Skills:
Security, Account Management, Customer Relations, CISSP, CISA, CISM, Security Clearance, ITIL,...

Gabriel Rodriguez Richmond, VA

Professions & Specialties

Bank ExaminerFinancial AnalystFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistLoan AccountantAccounting BookkeeperBookkeeperSupporting MemberTeam MemberBusiness AdministratorAnalystsManagersBachelor of ScienceInformation Technology SpecialistIT SpecialistOperations Manager

Experience & Education

Position:
Associate Bank Examiner at Federal Reserve Bank of Richmond
Title:
Associate Bank Examiner
Location:
Richmond, Virginia
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond - Richmond, Virginia AreaAssociate Bank Examinersince Jul 2013CACI International Inc - Aberdeen Proving Grounds, MDFinancial Analyst IDec 2010 - Jun 2013
Languages:
English, Spanish
Certifications:
TS/SCI (Top Secret Security Clearance/Sensitive Compartmented Information), Federal Government issued

Brenna Lampe Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSenior ManagerDirector of Quality ControlManagerOperations ManagerCompliance ManagerHuman Resources SpecialistRecruitmentEqual Employment Opportunity OfficerEmployee Placement SpecialistCompliance OfficerPsychologistPsychology Specialist

Experience & Education

Position:
Sr Manager Human Resources at Evonik Goldschmidt Corp
Location:
Richmond, Virginia Area
Industry:
Chemicals
Work history:
Evonik Goldschmidt Corp Sr Manager Human Resourcessince Apr 2009Evonik Goldschmidt Corporation Manager HR Corporate ProgramsJan 2007 - Apr 2008

Paul Pezza Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerAdjunct InstructorHigh School PrincipalLecturerPostsecondary TeacherSchool AdministratorEducational ManagerPsychologistPsychology SpecialistBusiness AdministratorAnalystsPartnerChief ExecutiveProduction ManagerOperations ManagerStudent WorkerInformation Technology SpecialistIT SpecialistGovernment Service ExecutiveGovernment Administration OfficerCivil ServantFinancial Services ProfessionalFinancial Services Sales AgentSales RepresentativeDefense AttorneyLawyer

Experience & Education

Position:
Compliance Officer at EXL Service
Title:
Compliance Officer at EXL
Location:
Richmond, Virginia Area
Industry:
Outsourcing/Offshoring
Work history:
EXL Service - Richmond, Virginia AreaCompliance Officersince Feb 2013Premier Education Group - New Bedford, MAAdjunct Instructor2012 - 2013
Languages:
Italian, Khmer
Certifications:
FINRA Series 24, FINRA
FINRA Series 7, FINRA

Michael Hanna Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSenior AssociateAnalystSupporting MemberTeam MemberAnalystsManagersSales ManagerClient Service OfficerCustomer ServiceProperty ManagerReal Estate Manager

Experience & Education

Position:
Senior Associate Bank Examiner at Federal Reserve Bank of Richmond
Title:
Senior Associate Bank Examiner at Federal Reserve System
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond Senior Associate Bank Examinersince Dec 2010SunTrust Bank Compliance AnalystDec 2008 - Dec 2010

Theresa Muller Richmond, VA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerSecretaryParalegalLitigation Support SpecialistCompliance OfficerOperations Manager

Experience & Education

Position:
Vice President, Compliance at Wealthcare Capital Management
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Wealthcare Capital Management Vice President, Compliancesince Oct 2010Ivy Asset Management AVP, ParalegalMay 2001 - May 2010
Skills:
Compliance, Paralegals, Customer Service, Hedge Funds, Fund Of Funds, Fund Administration, Asset...

Jill Payne Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCustomer Service SupervisorCompliance OfficerCounter ManagerClient Service OfficerSupplierSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentDirector of Quality ControlCompliance ManagerCustomer ServiceArmy Major GeneralSupervisors

Experience & Education

Position:
Customer Service Supervisor - Mid Atlantic South at TruGreen LandCare, CIS - Customer Service...
Title:
Customer Service Supervisor - Mid Atlantic South at TruGreen LandCare
Location:
Richmond, Virginia Area
Industry:
Consumer Services
Work history:
TruGreen LandCare - Richmond, VACustomer Service Supervisor - Mid Atlantic Southsince Apr 2012Media General - Richmond, VACIS - Customer Service Managersince Jun 2009

Carol Bolton Richmond, VA

Professions & Specialties

ControllerBank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccount ManagerAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerConstructionRecruitmentProperty ManagerReal Estate Manager

Experience & Education

Position:
Controller/Compliance Officer at Covenant Woods
Location:
Richmond, Virginia Area
Industry:
Hospital & Health Care
Work history:
Covenant Woods Controller/Compliance Officersince Jan 2010East Coast Fire Protection Regional Accountant - SoutheastJan 2009 - Feb 2010
Skills:
Financial Reporting, Accounting, Finance, Management, Financial Analysis, Budgets, Internal Audit,...

Stephanie Bukoffsky Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentHospital Care ProfessionalMedical Record TranscriberHealth ProfessionalHealth PractitionerMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportCurriculum CoordinatorInstructional CoordinatorCurriculum SpecialistTraining Implementation SpecialistEducational ManagerChief Administrative OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Position:
Training Specialist at General Dynamics
Title:
Training Specialist at GDIT.
Location:
Richmond, Virginia Area
Industry:
Hospital & Health Care
Work history:
General Dynamics - United StatesTraining Specialistsince Apr 2012Beaumont Health System Education CoordinatorDec 2003 - Aug 2011

Francis Pham Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSupporting MemberExaminerApprenticeTeam MemberInspectorStudent WorkerTechniciansIT Specialist

Experience & Education

Position:
Associate Bank Examiner at Federal Reserve Bank of Richmond
Title:
Associate Bank Examiner at the Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond Associate Bank Examinersince Jan 2012Federal Reserve Bank of Richmond Assistant Bank Examiner InternMay 2011 - Aug 2011

Barbara Moore Richmond, VA

Professions & Specialties

Accounts PayableAccounts Payable SpecialistBank ExaminerFinancial Compliance ExaminerAuditorOffice AdministratorDirector of Quality ControlOperations ManagerCompliance ManagerHuman Resources SpecialistRecruitmentCompliance OfficerCustomer ServiceClient Service OfficerData Entry SpecialistData Scientist

Experience & Education

Position:
Office Administrator at Torres Insurance Agency
Title:
Office Administrator at Allstate
Location:
Richmond, Virginia Area
Industry:
Insurance
Work history:
Torres Insurance Agency Office Administratorsince Jul 2000TORRES AGENCY INC Office AdministratorJul 2000 - Jan 2005
Skills:
Executive Support, Travel Arrangements, Office Administration, Concur, Expense Reports, Switchboard ...
Languages:
English, Spanish

Fernando Rodriguez Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBachelor of ScienceInspector

Experience & Education

Work

Company:
Federal reserve bank of boston
Credit risk specialist
Company:
Federal reserve bank of richmond - Richmond, VA
Senior bank examiner

John Beale Richmond, VA

Professions & Specialties

Credit AnalystBank ExaminerLoan AccountantFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Credit Analyst at Citizens Bank & Trust
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Citizens Bank & Trust Credit AnalystFederal Reserve Bank of Richmond Bank ExaminerJun 2005 - Jul 2006

Doug Wall Richmond, VA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorSenior Vice PresidentChief Executive OfficerChief Risk OfficerDirector of Quality ControlChief Operating OfficerVice PresidentChief ExecutiveCorporate ExecutiveCompliance ManagerGeneral and Operations ManagerDirector of OperationsOperations ManagerModelCompliance Officer

Experience & Education

Title:
Senior Vice President, Compliance at RBS Citizens Bank
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Strategic Risk Associates Managing DirectorMar 2009 - Nov 2012Capital One Senior Vice President Credit Risk ManagementJan 2001 - Dec 2008

Jonathan Stratton Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerSecurityCounselorAdvisorDirector of Quality ControlCompliance ManagerAgentSales AgentSales Representative

Experience & Education

Position:
Compliance Officer at Davenport & Company LLC
Title:
Compliance Officer
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Davenport & Company LLC Compliance Officersince May 2004

Vickie Marandina Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHuman Resources GeneralistHuman Resource ManagerRecruitmentTimekeeperCompliance OfficerGuideClerical SpecialistTour GuideDirector of Quality ControlChief Human Resources OfficerCompliance ManagerPersonnel AdministratorHR ManagerEmployee Relations SpecialistLabor Relations SpecialistEmployee Placement SpecialistManagersInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Human Resources Generalist at Berkley Mid-Atlantic Group
Location:
Richmond, Virginia Area
Industry:
Insurance
Work history:
Berkley Mid-Atlantic Group Human Resources Generalistsince Dec 2007Ironworks Consulting HR DirectorMar 2006 - Dec 2007

Nathan Hunt Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlManagerOperations ManagerCompliance ManagerProject ManagersSoftware TesterConfiguration ManagementComputer SpecialistSoftware Deployment EngineerSoftware EngineerSoftware DevelopersCounselorCompliance OfficerQuality Assurance ManagerProject ManagerAdvisorQuality Assurance ProfessionalInspectorSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonBiotechnology ProfessionalBiologistBiological Scientist

Experience & Education

Position:
Sr. Director, Quality & Compliance at Cytomedix, Inc, Quality Assurance, Validation, Compliance ...
Title:
Sr. Director, Quality & Compliance at Cytomedix, Inc
Location:
Richmond, Virginia Area
Industry:
Medical Devices
Work history:
Cytomedix, Inc - Gaithersburg, MDSr. Director, Quality & Compliancesince Apr 2012APPLIED QUALITY SOLUTIONS, INC Quality Assurance, Validation, Compliance Consultantsince Apr 2002

Mike Brinson Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSenior AssociateCoordinatorSupporting MemberTeam MemberManagersOperations Manager

Experience & Education

Position:
Senior Associate Bank Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond - Richmond, Virginia AreaSenior Associate Bank Examinersince Jul 2011Truliant Federal Credit Union Member Financial Center CoordinatorJan 2011 - Jul 2011

Kay O'driscoll Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentAdvisorMaster of ScienceSales RepresentativeHigher Education ProfessionalSchool AdministratorEducational Manager

Experience & Education

Position:
Compliance Officer at Thompson, Siegel & Walmsley LLC
Title:
Compliance Officer at Thompson, Siegel & Walmsley
Location:
Richmond, Virginia Area
Industry:
Investment Management
Work history:
Thompson, Siegel & Walmsley LLC Compliance Officersince Sep 2000Prudential Securities Financial AdvisorJun 1999 - Sep 2000
Languages:
French

Chris Noack Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Community and Regional Bank Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking

Stephanie Roddenberry Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Community & Regional Assistant Bank Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking

Eddie Terzimehic Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlVice PresidentCompliance ManagerChief Executive

Experience & Education

Position:
Compliance Officer-Assistant Vice President at Financial Services Regional Firm
Title:
Compliance Officer at Financial Services Regional Firm
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Financial Services Regional Firm - Richmond, VACompliance Officer-Assistant Vice Presidentsince Sep 2008Wachovia Securities (Wells Fargo Advisors) - Richmond, Virginia AreaCompliance Officer/Assistant Vice President-Retail SurveillanceAug 2005 - Aug 2008

Sanrie Set Richmond, VA

Professions & Specialties

Financial AnalystBank ExaminerFinancial Compliance ExaminerAuditorMember Service RepresentativeMembership AdvisorAdvisorManagersGovernment Administration ProfessionalOperations ManagerCommunity Service Manager

Experience & Education

Position:
Bank Examiner at Virginia State Corporation Commission
Title:
Assistant Financial Analyst at Virginia State Corporation Commission
Location:
Richmond, Virginia Area
Industry:
Management Consulting
Work history:
Virginia State Corporation Commission - Richmond, Virginia AreaBank Examinersince Jul 2012Langley Federal Credit Union - Newport News, VAMember Service RepresentativeOct 2011 - Jul 2012

Kim Wornom Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerCompliance OfficerAgentSales RepresentativeFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentRetail SalespersonServices ProfessionalSales and Service SpecialistSales AgentCapital Markets ProfessionalCustomer Service

Experience & Education

Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Wachovia Securities Assistant Vice President, Compliance OfficerJan 2004 - Feb 2009Wachovia Securities Compliance OfficerJul 2000 - Feb 2009
Skills:
administrative support, advertising, balance, bonds, budgeting, customer relations, financial,...

Greg Dodt Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccount ManagerSupporting MemberTeam MemberFinancial ManagerAdvertising Sales Agent

Experience & Education

Position:
Community and Regional Associate Bank Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Federal Reserve Bank of Richmond Community and Regional Associate Bank Examinersince May 2011Longwood University Athletic Department Academic Coaching AssistantSep 2010 - Feb 2011

Patricia Garnett Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Bank Examiner at Federal Deposit Insurance Corporation
Location:
Richmond, Virginia Area
Industry:
Banking

John Conover Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerIndustrial HygienistOccupational Health SpecialistHSECommunity Service Manager

Experience & Education

Position:
Environmental Health & Safety Spec. at University of Richmond
Location:
Richmond, Virginia Area
Industry:
Environmental Services
Work history:
University of Richmond Environmental Health & Safety Spec.since Feb 2008Virginia Department of Labor & Industry OSHA General Industry Compliance Officer - Industrial HygienistJun 1992 - Jul 1994

Wolf Williams Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProject ManagerCompliance OfficerArea ManagerManagersDirector of Quality ControlRegion ManagerOwnerProject ManagersCompliance ManagerChief Executive

Experience & Education

Position:
Regional Director Virginia at Football University, Project Manager - DBE/Civil Rights Compliance...
Title:
Project Manager - DBE/Civil Rights Compliance Officer at Armand Resource Group
Location:
Richmond, Virginia Area
Industry:
Sports
Work history:
Football University Regional Director Virginiasince Sep 2010Armand Resource Group Project Manager - DBE/Civil Rights Compliance Officersince Jan 2010

Tiffany Ragsdale Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSenior AssociateResearch ScientistCoordinatorAnalystSupporting MemberManagersAnalystsTeam MemberFinancial SpecialistFinancial Services ProfessionalFinancial Services Sales AgentChief Operating OfficerBoard MemberGeneral and Operations ManagerDirector of OperationsOperations ManagerManagement Team ExecutiveCertified Therapeutic Recreation SpecialistTherapeutic Recreation SpecialistPhysical Therapists

Experience & Education

Position:
Senior Associate Bank Examiner at The Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
The Federal Reserve Bank of Richmond Senior Associate Bank Examinersince Jan 2011Citizens Trust Bank BSA Coordinator & Compliance AnalystJan 2006 - Dec 2010

Amy Sosa Richmond, VA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerAnalystCompliance OfficerAnalysts

Experience & Education

Position:
VP Compliance Analyst at SunTrust Bank
Title:
VP Compliance Analyst at SunTrust Mortgage
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
SunTrust Bank VP Compliance Analystsince May 2005Saxon Mortgage Compliance Officer1999 - May 2005
Skills:
Loss Mitigation, Mortgage Lending, Loan Origination, Financial Risk, Credit Analysis, Mortgage...

Laura White Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveTeam Member

Experience & Education

Position:
Chief Risk and Compliance Officer, Americas Zone, USA at Allianz Global Assistance Services
Title:
Chief Risk and Compliance Officer
Location:
Richmond, Virginia Area
Industry:
Insurance
Work history:
Allianz Global Assistance Services - Richmond, Virginia AreaChief Risk and Compliance Officer, Americas Zone, USAsince Dec 2007Allianz Global assistance Services (Former Mondial Assistance) - Richmond, VirginiaVice President Strategic InitiativesDec 2007 - Nov 2010
Certifications:
Commissioned Bank Examiner, Federal Reserve System
Associate In Risk Management, AICPCU

Jamie Christensen Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFounderDirector of Quality ControlFounding MemberChief ExecutiveCompliance ManagerCoordinatorCompliance OfficerManagersInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Founder / Lead Project Coordinator at WorldView Solutions Inc
Location:
Richmond, Virginia
Industry:
Information Technology and Services
Work history:
WorldView Solutions Inc - Richmond, Virginia AreaFounder / Lead Project Coordinatorsince Jul 2000
Skills:
GIS, ArcGIS, ArcGIS Server, Spatial Analysis, Project Management, Integration, Database Design,...

Samantha Herbert Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSenior AssociateAnalystSupporting MemberTeam MemberAnalystsSalesForce AdministratorDatabase Administration ProfessionalDatabase AdministratorLoan OfficerCollectorRepossessorCollections SpecialistFinancial Services Sales AgentLoan OfficersBachelor of ScienceSales Representative

Experience & Education

Position:
Senior Associate Bank Examiner at Federal Reserve Bank Richmond
Title:
Bank Examiner
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank Richmond - Richmond, VASenior Associate Bank Examinersince Oct 2011Union First Market Bank Bank Secrecy Act/ Anti-Money Laundering Analyst IIMar 2011 - Oct 2011

Liz Keenan Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAnalystExaminerAnalystsInspectorSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorOperations ManagerDirector of Operations

Experience & Education

Position:
Senior Portfolio Analyst at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond - Richmond, VASenior Portfolio Analystsince Jan 2010Federal Reserve Bank of Richmond - Richmond, VABank ExaminerJun 2005 - Jan 2010

Debi Gomez Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Training & Compliance Officer at Reckitt Benckiser Pharmaceuticals, Inc.
Location:
Richmond, Virginia Area
Industry:
Pharmaceuticals
Work history:
Reckitt Benckiser Pharmaceuticals, Inc. Training & Compliance Officer

Cristine Bengel Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBanking ProfessionalTellerVice PresidentChief ExecutiveSecuritySupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Title:
Banking Professional
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Citicorp Credit Services, Inc Vice PresidentFeb 2001 - Aug 2004Office of the Comptroller of the Currency National Bank ExaminerDec 1999 - Feb 2001

Christopher Noack Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSenior AssociateExaminerConstructionSenior AdvisorSupporting MemberTeam MemberInspectorAdvisorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Community and Regional Senior Associate Examiner at Federal Reserve Bank of Richmond
Title:
Community and Regional Bank Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond - Richmond, VirginiaCommunity and Regional Senior Associate Examinersince May 2009Wachovia Securities, LLC (Now Wells Fargo Advisors, LLC) - Richmond, VAFinancial AdvisorMay 2007 - May 2009
Skills:
Banking, Credit, Loans, Financial Risk, Underwriting, Internal Controls, Portfolio Management,...

Allen Allison Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorChief Executive OfficerDirector of Quality ControlCorporate ExecutiveChief ExecutiveCompliance ManagerCompliance OfficerOperations ManagerBusiness AdministratorAdvisorTechnical SpecialistTechnical Support SpecialistsSingerMusic ArtistMusicianEntertainerMusic Professors

Experience & Education

Position:
Chief Executive Officer at Roughcutz Productions, LLC, Chief Executive Officer at Smooth Edge...
Title:
Chief Executive Officer at Roughcutz Productions, LLC
Location:
Richmond, Virginia Area
Industry:
Music
Work history:
Roughcutz Productions, LLC - Chester, VirginiaChief Executive Officersince Jan 2010Smooth Edge Publishing, LLC - Richmond, VirginiaChief Executive Officersince Feb 2009
Skills:
Drummer, Bass Guitar, Keyboardist, Music Production, Recording, Editing, Event Planning,...

Cheryl Lee Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHospital Care ProfessionalHealth ProfessionalHealth PractitionerVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerNurseNurse PractitionerOperations ManagerCoordinatorLeaderManagers

Experience & Education

Position:
Vice-President Patient Care Services/Chief Nursing Officer at Kernan Orthopaedics & Rehabilitation
Location:
Richmond, Virginia Area
Industry:
Hospital & Health Care
Work history:
Kernan Orthopaedics & Rehabilitation - Baltimore, Maryland AreaVice-President Patient Care Services/Chief Nursing Officersince Nov 2012Sheltering Arms Physical Rehabilitation Center VP Patient Care Services/CNE/Compliance OfficerDec 1999 - 2012
Skills:
Compliance, Patient Safety, Certification (Joint Commission, CARF), Leadership, Team Leadership,...

Trey Cordle Richmond, VA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorVice PresidentCompliance ManagerDirector of Quality ControlChief ExecutiveCompliance OfficerAdvisorRetail SalespersonSales Representative

Experience & Education

Position:
Vice President - Compliance Manager at BB&T Securities, LLC
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
BB&T Securities, LLC - Richmond, Virginia AreaVice President - Compliance Managersince Jul 2006Anderson & Strudwick AVP/Compliance OfficerNov 2004 - Jul 2006
Skills:
Series 7, Compliance, AML, Series 24, OFAC, Mutual Funds, Investment Advisory, Fixed Income,...

Melissa Young Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerSpecial Education ProfessorsSpecial Education ProfessorSecondary Education ProfessorEducation TeacherManagersAdvisorTeaching AssistantPsychology Specialist

Experience & Education

Position:
V.P Business Development/Compliance at Swanson Services LLC, Teacher/Special Education Teacher at...
Title:
Compliance Officer
Location:
Richmond, Virginia Area
Industry:
Primary/Secondary Education
Work history:
Swanson Services LLC - Richmond, Virginia AreaV.P Business Development/Compliancesince Oct 2012City of Richmond Public Schools Teacher/Special Education Teachersince Apr 2007

Chris Feldpausch Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Title:
Compliance Officer at Cary Street Partners
Location:
Richmond, Virginia Area
Industry:
Financial Services

Christine Feldpausch Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Title:
Compliance Officer at Cary Street Partners
Location:
Richmond, Virginia Area
Industry:
Financial Services

Leslie Yonce Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSenior DirectorDirector of Quality ControlSenior ManagerOperations ManagerCompliance ManagerCompliance OfficerSupporting MemberTeam MemberGeneral CounselOf CounselJuristLegal Counsel

Experience & Education

Position:
Senior Director, International Compliance Officer at Capital One
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Capital One - Richmond, Virginia AreaSenior Director, International Compliance Officersince Mar 2013Capital One Senior Director, Associate General CounselSep 2006 - Mar 2013

Brian Shelton Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSenior DirectorSenior ManagerOperations ManagerInspector

Experience & Education

Position:
Senior Director - Compliance Audit at Capital One
Title:
Senior Director - Compliance Audit - Capital One
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Capital One - Richmond, VASenior Director - Compliance Auditsince Apr 2005Federal Reserve Bank of Richmond Bank ExaminerJul 1999 - Apr 2005

Katie Gettemy Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBoard MemberChief Administrative OfficerDirector of Quality ControlManagement Team ExecutiveOperations ManagerChief ExecutiveCompliance ManagerMedical Practice ProfessionalMedical PractitionerPhysicianEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance Officer

Experience & Education

Position:
Administrator at Pulmonary Associates of Richmond
Title:
Administrator
Location:
Richmond, Virginia Area
Industry:
Medical Practice
Work history:
Pulmonary Associates of Richmond - Richmond, Virginia AreaAdministratorsince Jul 2008Virginia Ear, Nose, and Throat - Richmond, Virginia AreaAdministrative DirectorJul 2005 - Jun 2008

Kendall Kapetanakis Richmond, VA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSupporting MemberApprenticeTeam MemberStudent WorkerNon-ProfitPromotions ManagerClient Service OfficerCustomer Service

Experience & Education

Position:
Assistant Bank Examiner at Federal Reserve Bank of Richmond
Title:
Associate Bank Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Federal Reserve Bank of Richmond - Richmond, Virginia AreaAssistant Bank Examinersince Jan 2012Tredegar Corporation - Richmond, VirginiaFinance InternJun 2011 - Dec 2011

Jill Johns Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOwnerDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerIT Specialist

Experience & Education

Position:
Owner at Transformations by Jill
Location:
Richmond, Virginia Area
Industry:
Design
Work history:
Transformations by Jill Ownersince May 2008Hewlett-Packard HIPAA Compliance OfficerJan 2009 - Aug 2012



Bank Examiners near Richmond, VA0246Glen AllenMechanicsvilleMidlothianPetersburgChesterChesterfieldHighland SpringsMoseleyColonial HeightsNew Kent