Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Certified Auditors in Miami, FL

Find a professional & check records

Here is a complete directory of nearly all available Certified Auditors in Miami, FL.

Be sure to see other neighborhoods near here to find the professional histories of more people.

The Trustoria Directory provides you with all the information needed to locate the most qualified professional for every need.

250 results found

Eduardo Alcaine Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTeam MemberBusiness AdministratorOperations Manager

Experience & Education

Title:
Senior Internal Auditor, Americas at Amcor
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting

Stacy-Ann Walker Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorChief AccountantAccounting ClerkAccount ManagerAccounting BookkeeperBookkeeperAnalysts

Experience & Education

Title:
Experienced Internal Auditor and Corporate Accountant
Location:
Miami/Fort Lauderdale Area
Industry:
Building Materials

Amaury Mendez Miami, FL

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonEnvironmental EngineerEnvironmental Remediation EngineerCounselorAdvisorIndustrial EngineerIndustrial Engineering ProfessionalCompliance EngineerOrganization ManagementManagersEmployee Relations SpecialistLabor Relations SpecialistHealth and Safety InspectorHealth and Safety RepresentativeOccupational Health SpecialistHSEStudent Worker

Experience & Education

Position:
EHS Manager at Reagan Wireless
Location:
Miami/Fort Lauderdale Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Reagan Wireless - Deerfield Beach, FLEHS Managersince Mar 2013Castwell Products, LLC - Sunrise, FLEnvironmental Engineer ConsultantJun 2011 - Oct 2011
Skills:
Environmental, ISO 14001, ISO, Manufacturing, Foundries, Environmental Awareness, Six Sigma,...
Languages:
Spanish
Certifications:
Responsible Recycling (R2) Lead Auditor, Perry Johnson Registrars
OHSAS 18001 Certified Auditor, 360Training

Dawn Fitzpatrick Miami, FL

Professions & Specialties

Internal AuditorFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperOffice AssistantCoordinatorReceptionistFront Desk ClerkConstructionAdministrative AssociatePlannerExecutive Administrative AssistantPersonal SecretaryOffice ClerkClerical SpecialistManagersFront Office ReceptionistAdministrative ClerkChief Executive OfficerFinancial DirectorChief Administrative OfficerChairpersonBoard MemberCorporate ExecutiveChief ExecutiveFinancial OfficerFinancial ManagerManagement Team ExecutiveOperations ManagerHuman Resources SpecialistRecruitmentLicensed Real Estate BrokerProperty ManagerReal Estate ManagerInsurance CoordinatorUnderwriting ManagerInsurance ProfessionalUnderwriterEditorSecretary

Experience & Education

Position:
Executive Assistant to CEO & CFO at LAAD
Title:
Executive Assistant at LAAD
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
LAAD Executive Assistant to CEO & CFOsince Aug 2005Family Care Foundation Executive AssistantMar 1997 - Oct 2002
Skills:
Office Management, Project Coordination, Spanish, Public Relations, Editing, Microsoft Office,...
Languages:
English, Spanish, Portuguese

Deming Zhang Miami, FL

Professions & Specialties

Certified Public AccountantInternal AuditorAccounts PayableAccounts Payable SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagersChief Administrative OfficerChief ExecutiveComptroller and Auditor GeneralChief Audit ExecutiveOperations ManagerCommunity Service ManagerSchool PrincipalSchool AdministratorEducational ManagerBachelor of Business AdministrationGovernment Administration ProfessionalDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Title:
Deming Zhang, CPA
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Texas Education Agency - Austin, Texas AreaAudit CoordinatorDec 2010 - May 2011Seminole Hard Rock Hotel & Casino Internal AuditorOct 2007 - Oct 2009
Skills:
Internal Controls, GAAP, Accounting, Auditing, General Ledger, Financial Accounting, QuickBooks,...
Languages:
Chinese, French

Adriana Martinez Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistLogisticianAccounting BookkeeperBookkeeperBachelor of Business AdministrationLogistics Supply Chain ProfessionalAdvisor

Experience & Education

Position:
Global Senior Internal Auditor at Brightstar
Location:
Miami, Florida
Industry:
Wireless
Work history:
Brightstar - Miami/Fort Lauderdale AreaGlobal Senior Internal Auditorsince Mar 2013Sony - Miami/Fort Lauderdale AreaSenior Internal AuditorSep 2012 - Apr 2013
Skills:
Internal Audit, Auditing, SOX, Internal Controls, Audit, Process Consulting, Risk Assessment,...

Beata Wrightsman Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Auditor at DHL
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
DHL Internal Auditorsince Apr 2012
Skills:
Internal Controls, ADP Payroll, ITGC, Valuation, Financial Accounting, Auditing, Accounting

James Montgomery Miami, FL

Professions & Specialties

Finance and Accounting SpecialistInternal AuditorAuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerMarketing ManagerSoftware TesterComputer SpecialistAgentSales RepresentativeSecurityOffice ClerkClerical SpecialistLicensed Real Estate BrokerProperty ManagerReal Estate ManagerRecruitmentField Marketing SpecialistMarketing Administrator

Experience & Education

Position:
Manager at ABM Industries
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
ABM Industries Managersince Nov 2011Bayview Asset Management Internal AuditorJul 2007 - Sep 2011
Skills:
Banking, Loans, Credit, Risk Management, Mortgage Lending, Due Diligence, Financial Analysis,...
Languages:
Spanish

Omar Contreras Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTrainer

Experience & Education

Position:
Safety and Hazardous Materials Mngr at Seaboard Marine
Title:
Safety & Hazardous Materials Compliance Mngr at Seaboard Marine
Location:
Miami, Florida
Industry:
Transportation/Trucking/Railroad
Work history:
Seaboard Marine - Port of Miami, FloridaSafety and Hazardous Materials Mngrsince Jan 2006Aeropia, Inc. Quality Control/Warehouse MngrMar 1998 - Jan 2006
Languages:
Spanish, English

Catherine Sanchez Miami, FL

Professions & Specialties

Compliance AssociateFinance and Accounting SpecialistAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSupporting MemberTeam MemberCounselorBusiness AdministratorAdvisorSales AgentSales RepresentativeBachelor of ScienceAdvertising ProfessionalAdvertising Sales AgentCompliance ManagerOperations ManagerProperty ManagerReal Estate Manager

Experience & Education

Position:
Compliance Associate at Bulltick Capital Markets
Location:
Miami, Florida
Industry:
Financial Services
Work history:
Bulltick Capital Markets - Miami/Fort Lauderdale AreaCompliance Associatesince 2011IMG Live - Norcross, GAAssociate Account Manager, Client Services2009 - 2011

Charles Stack Miami, FL

Professions & Specialties

Finance and Accounting SpecialistInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberBusiness AdministratorBachelor of Business AdministrationChairpersonChief ExecutiveOperations ManagerStudent WorkerSales Representative

Experience & Education

Position:
Business Advisory Services/Consulting Associate at Grant Thornton LLP
Title:
Business Advisory Services/ Consulting Associate at Grant Thornton LLP
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Grant Thornton LLP - Fort LauderdaleBusiness Advisory Services/Consulting Associatesince Apr 2013World Fuel Services - Doral, FloridaInternal AuditorJun 2012 - Mar 2013

Gerald St Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Internal Auditor
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting

Jeanette Menendez Miami, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMaster of Business AdministrationBachelors DegreeOperations Manager

Experience & Education

Position:
Sox/Internal Audit Manager at Spanish Broadcasting System
Location:
Miami/Fort Lauderdale Area
Industry:
Broadcast Media
Work history:
Spanish Broadcasting System - Miami, FloridaSox/Internal Audit Managersince Aug 2012World Fuel Service Corp. Internal Audit managerJul 2003 - Apr 2012
Languages:
Spanish
Certifications:
CPA

Maira Masood Miami, FL

Professions & Specialties

Financial AnalystInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBusiness AdministratorTeam MemberStudent WorkerOperations Manager

Experience & Education

Position:
Senior Financial Analyst - Global Tour Operations at Royal Caribbean International
Location:
Miami/Fort Lauderdale Area
Industry:
Management Consulting
Work history:
Royal Caribbean International Senior Financial Analyst - Global Tour Operationssince Jun 2013Royal Caribbean International Senior Internal AuditorApr 2011 - May 2013

Arpita Khajanchi Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperTreasurerFinancial OfficerFinancial ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonVolunteerNon-ProfitOperations ManagerCommunity Service ManagerGovernment Administration ProfessionalStudent WorkerCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Junior Internal Auditor at World Fuel Services
Location:
Miami, Florida
Industry:
Oil & Energy
Work history:
World Fuel Services - Miami/Fort Lauderdale AreaJunior Internal Auditorsince Jun 2013Accounting Student Association - Davie, FloridaTreasurerJan 2013 - May 2013
Skills:
MS Office Suite, Accounting, Microsoft Office, Microsoft Excel, Microsoft Word, Auditing, Finance,...
Languages:
English, Hindi, Marwari, Marathi
Certifications:
Certificate in Banking, Florida International University
Certificate in International Bank Management, Florida International University

Gino Capaldo Miami, FL

Professions & Specialties

Internal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonContractorCalibration SpecialistTechnicianServicerTechnical SpecialistTechnical Support SpecialistsHuman Resources SpecialistRecruitmentLeadmanSet DecoratorManagerOperations ManagerMaintenance ManagerConstruction ManagerManagersShift ManagerAdvisorNon-ProfitProduction DirectorProduction ManagerMaster of ScienceBachelor of ScienceComputer SpecialistBiologistBiological ScientistEngineering Specialist

Experience & Education

Title:
Facilities/Maintenance in Pharmaceuticals,Aerospace and Maunufacturung Professional
Location:
Miami/Fort Lauderdale Area
Industry:
Pharmaceuticals
Work history:
Gooddrich Landing Gear FACILITIES/EQUIPMENT MAINTENANCE at Goodrich Landing GearJan 2006 - Apr 2010GOODRICH CORPORATION Leadman/Technician IIIJan 2005 - Apr 2010

Hayden Joseph Miami, FL

Professions & Specialties

Certified Public AccountantInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorControllerSchool PrincipalSchool AdministratorEducational ManagerCertified Medical AssistantHospital Care ProfessionalMedical AssistantHealthcare SupportHealth ProfessionalHealth PractitionerInbound MarketerWeb MarketerMaster of Business AdministrationDoctor of PhilosophyMaster of Public AdministrationEconomistBusiness AdministratorReal Estate ManagerProperty ManagerSales ExecutiveSales ManagerMarketing ManagerOperations Manager

Experience & Education

Position:
Principal at Hayden T Joseph CPA. PA.
Title:
Certified Public Accountant
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Hayden T Joseph CPA. PA. Principalsince Aug 2008Broward Health Snr Internal AuditorJul 1999 - Oct 2009
Certifications:
Certified Public Accountant, State of Florida Board of Accountancy
FCCA, The Association of Chartered Certified Accountants

Alberto Galofre Miami, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorAuditorCertified AuditorFinancial Compliance ExaminerCredit ManagerLoan OfficersMaster of Business AdministrationBusiness AdministratorAdvisorOperations Manager

Experience & Education

Work

Company:
Spanish broadcasting system - Miami, FL
Sox and internal audit manager
Company:
Tracfone - america movil
Sr. internal auditor

Ronald Ruiz Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCounselorSenior AnalystAdvisorAnalystAnalystsBiologistBiological Scientist

Experience & Education

Title:
Internal Auditor & SOX Compliance
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
CARRILLO, CPA P.C. Accountant & Audit ConsultantMay 2010 - Dec 2011Progenics Pharmaceuticals, Inc Senior Analyst, Internal Audit & Risk ManagementSep 2006 - Feb 2010

Jasmin Rodriguez Miami, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAdministrative ClerkClerical SpecialistTeam Member

Experience & Education

Work

Company:
Aerotek
Quality assistant
Company:
United states medical supply - Doral, FL
Compliance associate

Alberto Galofre Miami, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorAuditorCertified AuditorFinancial Compliance ExaminerMaster of Business AdministrationBachelor of ScienceOperations ManagerFinancial ManagerInvestment AnalystPuchasing and Estimating ManagerAdvisor

Experience & Education

Work

Company:
Spanish broadcasting system - Miami, FL
Sox and internal audit manager
Company:
Sr. internal auditor

Patrick O'grady Miami, FL

Professions & Specialties

Internal AuditorFinancial AnalystCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
World fuel services corporation
Senior internal auditor
Company:
World fuel services corporation
Corporate financial analyst

Milagros Mcgowin Miami, FL

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Position:
Internal Auditor at Seminole Tribe of Florida
Location:
Miami/Fort Lauderdale Area
Industry:
Retail
Work history:
Seminole Tribe of Florida - Hollywood, FloridaInternal Auditorsince Apr 2013Chambliss Group - Fort Lauderdale, FloridaRetail AuditorJun 2005 - Apr 2013

Douglas Johnson Miami, FL

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerBookkeeperProperty ManagerReal Estate Manager

Experience & Education

Position:
Auditor III at Bayview Financial, Senior Internal Auditor 1 at Bayview Asset Management
Title:
Auditor III at Bayview Financial
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Bayview Financial Auditor IIIBayview Asset Management Senior Internal Auditor 1since 2005

Douglas Johnston Miami, FL

Professions & Specialties

Accounting BookkeeperAccounting ClerkAccounts Receivable ClerkAuditorInternal AuditorBookkeeperAccounts Receivables SpecialistAccounts ReceivableCertified AuditorFinancial Compliance ExaminerField AuditorChief Administrative OfficerChief ExecutiveOperations ManagerDeanHigher Education ProfessionalSchool AdministratorEducational ManagerComputer Security SpecialistSecurity and Investigations ProfessionalIT SecurityOffice ClerkClerical SpecialistServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeRetail Salesperson

Experience & Education

Position:
Staff Accountant at Global Associated Services
Title:
Accounting Professional with 3+ years in Audit and Accounting
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Global Associated Services Staff Accountantsince Feb 2011Accountemps AuditorSep 2010 - Feb 2011

Jesus Veira Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperLicensed Real Estate BrokerProperty ManagerReal Estate ManagerInformation Technology SpecialistIT SpecialistSales RepresentativeOperations Manager

Experience & Education

Position:
Senior Internal Auditor at Ingram Micro
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Ingram Micro - Miami/Fort Lauderdale AreaSenior Internal Auditorsince Dec 2012Ernst & Young LLP - Boca Raton, FloridaAssurance SeniorNov 2010 - Dec 2012
Languages:
English, Spanish

Ben Miraglia Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Internal Auditor at Cross Country Healthcare
Location:
Miami/Fort Lauderdale Area
Industry:
Staffing and Recruiting

Keith Duff Miami, FL

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonTeam MemberInspectorStudent Worker

Experience & Education

Position:
Senior Auditor, International at Grainger
Title:
Senior Auditor at Grainger
Location:
Miami/Fort Lauderdale Area
Industry:
Business Supplies and Equipment
Work history:
Grainger - Doral, FloridaSenior Auditor, Internationalsince Nov 2011FedEx Services - Memphis, TNInternal Auditor, InternationalSep 2007 - Nov 2011
Languages:
English, Spanish, Portuguese, French
Certifications:
Certified Internal Auditor, Institute of Internal Auditors
Certified Fraud Examiner, Association of Certified Fraud Examiners

Deborah Mendoza Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Simply healthcare plans - Coral Gables, FL
Claims internal auditor (temporary possition)
Company:
Bupa latin america - Miami, FL
Provider service executive

Benjamin Miraglia Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Internal Auditor at Cross Country Healthcare
Location:
Miami/Fort Lauderdale Area
Industry:
Staffing and Recruiting

Kelaine Escarmant Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Senior Internal Auditor
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting

Daniel Quintana Miami, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Audit Manager at Medical Staffing Network
Location:
Miami/Fort Lauderdale Area
Industry:
Staffing and Recruiting
Work history:
Medical Staffing Network Internal Audit Manager

Tony Maceo Miami, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Audit Manager at FPL
Location:
Miami/Fort Lauderdale Area
Industry:
Utilities
Work history:
FPL Internal Audit Manager

Priya Kiswani Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal auditor at DHL
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
DHL Internal auditor

Renan Aponte Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Senior Internal Auditor at Norwegian Cruise Line
Location:
Miami/Fort Lauderdale Area
Industry:
Hospitality
Work history:
Norwegian Cruise Line Senior Internal Auditor

Deborah San Antonio Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Senior Internal Auditor at Tyco
Location:
Miami/Fort Lauderdale Area
Industry:
Building Materials
Work history:
Tyco Senior Internal Auditor

Jaime Raffo Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperEstimatorFinancial AnalystManagerSenior ManagerOperations ManagerConstructionBusiness AdministratorInspectorMaster of Business AdministrationProperty ManagerReal Estate Manager

Experience & Education

Position:
Senior Manager - Accounting at MasTec
Title:
Accounting Manager at MasTec
Location:
Miami/Fort Lauderdale Area
Industry:
Construction
Work history:
MasTec Senior Manager - Accountingsince Sep 2010Mastec Senior Internal AuditorJun 2008 - Oct 2010
Skills:
Sarbanes-Oxley Act, Financial Accounting, Financial Reporting, Financial Analysis, Management,...
Certifications:
Certified Public Accountant
Certified Fraud Examiner

Nate Woodruff Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance ManagerBachelor of ScienceEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSkilled ProfessionalSupporting MemberTeam Member

Experience & Education

Position:
Chief Compliance Officer at Inca Investments, LLC
Title:
Chief Compliance Officer at INCA Investments
Location:
Miami/Fort Lauderdale Area
Industry:
Investment Management
Work history:
Inca Investments, LLC Chief Compliance Officersince May 2011Office Depot Senior Internal AuditorApr 2009 - Apr 2010
Skills:
Financial Analysis, Sarbanes-Oxley, External Audit, Financial Audits, Forecasting, Financial...

Jorge Toro Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Lot
Receiving lead
Company:
Aero turbine - Doral, FL
Internal auditor

Ivan Vera Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBookkeeperVice PresidentVice President of OperationsChief ExecutiveOperations Manager

Experience & Education

Position:
VP Operations and Asset Quality Control - Bci Miami Branch at BCI
Title:
VP Credit and Documentation at BCI
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
BCI - Miami, USAVP Operations and Asset Quality Control - Bci Miami Branchsince Nov 2005BCI - Santiago, ChileSenior Internal Auditor in Finance2003 - 2005
Languages:
Spanish

Miguel Higareda Miami, FL

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Work

Company:
Avantha group
Global internal auditor
Company:
Ernst & young - Ciudad de Mxico, D. F.
Business advisor- auditor

Skills

Fluent in Spanish

Dad Travaglino Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Auditor at Seminole Tribe of Florida
Location:
Miami/Fort Lauderdale Area
Industry:
Gambling & Casinos
Work history:
Seminole Tribe of Florida Internal Auditor

Wanda Hazel Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Auditor at University of Miami
Location:
Miami/Fort Lauderdale Area
Industry:
Higher Education
Work history:
University of Miami Internal Auditor

Benjamin Cpa Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Internal Auditor at Cross Country Healthcare
Location:
Miami/Fort Lauderdale Area
Industry:
Staffing and Recruiting

Jillian Pena Miami, FL

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Position:
Internal Auditor at Royal Caribbean
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Royal Caribbean Internal Auditorsince Oct 2005Carranza, Cowheard & Associates Auditor2001 - 2002

Maricarmen Rey Miami, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOperations OfficerOperations ManagerAnalystsTeam Member

Experience & Education

Position:
Compliance Associate at EFG Capital International Corp.
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
EFG Capital International Corp. Compliance Associatesince Jan 2012Caja Mediterraneo, Miami Agency Operations OfficerApr 2009 - Aug 2011
Languages:
Spanish

Aaron Lally Miami, FL

Professions & Specialties

Compliance AssociateFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Title:
CFA level II Candidate
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Westfield Capital Management - Greater Boston AreaCompliance AssociateJan 2011 - Feb 2013JPMorgan Chase Corporate Action SpecialistSep 2008 - Feb 2011
Skills:
Bloomberg, Mutual Funds, Securities, Hedge Funds, Corporate Actions

Rodriguez Alejandra Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Senior Internal Auditor at Southern Wine & Spirits
Location:
Miami/Fort Lauderdale Area
Industry:
Wholesale

David Gunther Miami, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorIndependent Business OwnersLogisticianManagerOperations ManagerCounselorAdvisorManagers

Experience & Education

Position:
Audit Manager, Corporate Services Americas at DHL Express USA, Inc.
Title:
Internal Audit Manager at DHL Express USA, Inc.
Location:
Miami/Fort Lauderdale Area
Industry:
Transportation/Trucking/Railroad
Work history:
DHL Express USA, Inc. Audit Manager, Corporate Services Americassince Feb 2005Various Production Companies Consultant - Sarbanes OxleyApr 2003 - Feb 2005

Louis Arzayus Miami, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Audit Manager at Banco Industrial de Venezu
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Banco Industrial de Venezu Internal Audit Manager



Certified Auditors near Miami, FL01020304050HollywoodHialeah