2 results found
Amy Osetek Hales Location, NH
Professions & Specialties
Bank Examiner • Compliance Associate • Financial Compliance Examiner • Auditor • Certified Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Position:
Assistant Compliance Officer at Northway Bank
Title:
Assistant Compliance Officer, CRCM at Northway Bank
Location:
North Conway, New Hampshire
Industry:
Banking
Work history:
Northway Bank Assistant Compliance Officersince Sep 2012Northway Bank - North Conway, NHCompliance AssociateJul 2009 - Sep 2012
Skills:
Loans, USA PATRIOT Act, OFAC, Banking, Mortgage Lending, Bank Secrecy Act, KYC, AML, Financial...
Kim Dorman Boston, MA
Professions & Specialties
Staff Auditor • Internal Audit Manager • Field Auditor • Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Chief Administrative Officer • Manager • Chief Executive • Operations Manager • Investor
Experience & Education
Position:
Staff Auditor at Pioneer Investments
Location:
Boston, Massachusetts
Industry:
Accounting
Work history:
Pioneer Investments - 60 State Street, Boston, MAStaff Auditorsince Dec 2012Brown Brothers Harriman - 50 Milk Street Boston, MAFund Accounting Service - Investor Service & MarketsOct 2011 - Nov 2012