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Compliance Associates in DC

Compliance Associates in Washington, DC

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58 results found

Morgan Emery Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Executive • Litigation Support Specialist • Law Specialist • Lawyer • Office Assistant • Apprentice • Philanthrope • Compliance Officer • Office Clerk • Clerical Specialist • Non-Profit • Teaching Assistant • Educational Assistant Teacher • Researcher • Survey Researcher • Master of Public Administration • Information Technology Specialist • IT Specialist • Student Worker

Experience & Education

Position:
Executive Administrator, Global Government Relations at Visa
Location:
Washington D.C. Metro Area
Industry:
Government Relations
Work history:
Visa - Washington D.C. Metro AreaExecutive Administrator, Global Government Relationssince Jul 2012The Pew Charitable Trusts - Washington, DCCompliance Associate, Legal AffairsJul 2010 - Jul 2012
Skills:
Policy, Policy Analysis, Public Policy, Non-profits, Legal Research, Program Evaluation, Research,...
Full Profile

Laura Montás Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager • Special Education Professional • Special Education Professors • Patient Navigation Coordinator • Patient Support Representative • Healthcare Support • Chief Executive • Language Teacher • Psychology Specialist • Student Worker • Apprentice • Leader • Organization Management • Non-Profit • Advisor • Managers • Assistant Paralegal • Notary Public • Law Specialist • Notary • Lawyer

Experience & Education

Position:
Compliance Associate at Capital City PCS
Title:
Compliance Associate at Capital City Public Charter School
Location:
Washington D.C. Metro Area
Industry:
Public Policy
Work history:
Capital City PCS - Washington D.C. Metro AreaCompliance Associatesince Jul 2012District of Columbia Public Schools (DCPS) - Washington D.C. Metro AreaFamily Care CoordinatorApr 2011 - Jun 2012
Skills:
Fundraising, Public Policy, Policy Analysis, Non-profits, Research, Grant Writing, Public Speaking, ...
Languages:
English, Spanish
Certifications:
Certified Paralegal, State of New Jersey
Certified Notary Public, State of New Jersey
Full Profile

Estefania Torres Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Master of Business Administration • Chief Administrative Officer • Chief Executive • Counselor • Advisor • Air Transportation Worker • Survey Researcher • Systems Support Specialist • Support Specialists • Trust Law Attorney • Lawyer

Experience & Education

Position:
Audit, Oversight and Compliance Associate at Inter-American Development Bank
Title:
Oversight, Audit and Compliance Associate at Inter-American Development Bank (MBA, CIA, CRMA)
Location:
Washington D.C. Metro Area
Industry:
Banking
Work history:
Inter-American Development Bank - Washington D.C. Metro AreaAudit, Oversight and Compliance Associatesince Sep 2011Inter American Development Bank - Washington D.C. Metro AreaConsultantJan 2009 - Aug 2011
Languages:
Spanish, English, French, Portuguese
Full Profile

Kate Hannon Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Compliance Agent • Advisor • Compliance Officer • Information Technology Specialist • IT Specialist • Senior Airman • Executive Compensation • Chief Executive • Office Clerk • Clerical Specialist • Managers • Student Worker • Legislator • Education Professional • Instructor

Experience & Education

Position:
Jr. Consultant at INTEGRITYOne Partners
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
INTEGRITYOne Partners - Washington, DCJr. Consultantsince Jan 2013SRA International - Fairfax, VACompliance SpecialistApr 2011 - Dec 2012
Full Profile

Larry Ruffin Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Security • Supervisor • Managers • Client Service Officer • Governess • Childcare Workers • Customer Service

Experience & Education

Position:
Compliance Associate at L. S. Caldwell & Associates, Inc.
Location:
Washington D.C. Metro Area
Industry:
Security and Investigations
Work history:
L. S. Caldwell & Associates, Inc. - Washington D.C. Metro AreaCompliance Associatesince Apr 2012The Real Estate Assessment Center CSR/Tier IIMar 2009 - May 2010
Full Profile

Stephanie Lharidon Washington, DC

Professions & Specialties

Compliance Associate • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Bank Examiner • Independent Business Owners • Analyst • Analysts • Event Planner • Security • Compliance Officer • Contractor • Office Clerk • Clerical Specialist • Director of Quality Control • Event Manager • Compliance Manager • Language Specialist

Experience & Education

Title:
Sr. Compliance Analyst
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
PwC - McLean, VASr. Compliance Associate (Contract)Jan 2012 - Jul 2012Titan Corporation/L-3 Communications, Linguist Operations Branch - Reston, VASr Compliance AnalystNov 2004 - Apr 2010
Skills:
Government, Costpoint, Impromptu, Compliance Audits, Compliance, Ethics, Auditing, Accounting,...
Languages:
English, French
Full Profile

Maureen Mcnulty Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Nurse • Health Professional • Health Practitioner • Nurse Practitioner • Coordinator • Managers • Chief Executive • Operations Manager • Sales Representative

Experience & Education

Position:
Research Compliance Associate at MedStar Health
Title:
Research Compliance Associate at MedStar Health Research Institute
Location:
Washington D.C. Metro Area
Industry:
Hospital & Health Care
Work history:
MedStar Health - Washington D.C. Metro AreaResearch Compliance Associatesince Apr 2009MedStar Health - Washington D.C. Metro AreaClinical Research NurseApr 2006 - Dec 2009
Skills:
Cardiology, Clinical Research, Compliance, Clinical Trials, Critical Care
Languages:
Spanish
Certifications:
Registered Nurse, District of Columbia
Healthcare Provider Basic Life Support, American Heart Association
Full Profile

Maureen Mcnulty Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Nurse • Health Professional • Health Practitioner • Nurse Practitioner • Coordinator • Managers • Chief Executive • Operations Manager • Sales Representative • Surgical Specialist

Experience & Education

Position:
Research Compliance Associate at MedStar Health
Title:
Research Compliance Associate at MedStar Health Research Institute
Location:
Washington D.C. Metro Area
Industry:
Hospital & Health Care
Work history:
MedStar Health - Washington D.C. Metro AreaResearch Compliance Associatesince Apr 2009MedStar Health - Washington D.C. Metro AreaClinical Research NurseApr 2006 - Dec 2009
Languages:
Spanish
Certifications:
Registered Nurse, District of Columbia
Healthcare Provider Basic Life Support, American Heart Association
Full Profile

Frances Simmons Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Compliance Associate at America's Health Insurance Plans (AHIP)
Title:
Compliance Associate
Location:
Washington D.C. Metro Area
Industry:
Insurance
Work history:
America's Health Insurance Plans (AHIP) - Washington D.C. Metro AreaCompliance Associatesince 2012
Full Profile

Stephanie Hintz Washington, DC

Professions & Specialties

Compliance Associate • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Independent Business Owners • Supporting Member • Counselor • Contractor • Team Member • Advisor

Experience & Education

Position:
Advisory Associate at KPMG
Title:
Regulatory Compliance Associate at KPMG
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
KPMG Advisory Associatesince Jan 2012Navigant Consulting ConsultantJul 2010 - Dec 2011
Skills:
Government Contracting, Auditing, Accounting, Contract Management, Cost Accounting, Business...
Full Profile

James Melby Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Compliance Associate at Astra-Zeneca
Location:
Washington D.C. Metro Area
Industry:
Pharmaceuticals
Work history:
Astra-Zeneca Compliance AssociateMartinsburg, West Virginia Stake Bishop2006 - 2010
Full Profile

Morgan Emery Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Executive • Researcher • Survey Researcher • Apprentice • Compliance Officer • Master of Public Administration • Student Worker

Experience & Education

Work

Company:
Visa, inc
Executive administrator, global government relations
Company:
The pew charitable trusts - Washington, DC
Compliance associate, legal affairs
Full Profile

Jamie Melby Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Compliance Associate at Astra-Zeneca
Location:
Washington D.C. Metro Area
Industry:
Pharmaceuticals
Full Profile

Bruce Johnson Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Ameritas investment corp
Compliance associate
Company:
D.c. department of employment services - Washington, DC

Skills

Legal Research and strong handling of MS Office,
Full Profile

Betsy Riley Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner • Volunteer • Non-Profit • Chairperson • Chief Executive

Experience & Education

Position:
Compliance Associate at Evolent Health
Title:
Health Care Consulting
Location:
Washington D.C. Metro Area
Industry:
Hospital & Health Care
Work history:
Evolent Health - Arlington, VACompliance Associatesince Jun 2012Catholic Charities of the Diocese of Arlington - Arlington, VAVolunteer Co-Chair of 2008 Catholic Charities Ball, and Chair of various committeesSep 2001 - Jun 2012
Skills:
Program Management, Healthcare Information Technology, Program Development, Strategic...
Full Profile

Haywood Miller Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Philanthrope • Apprentice • Team Member • Non-Profit • Student Worker

Experience & Education

Title:
Regulatory Compliance Associate at KPMG
Location:
Washington D.C. Metro Area
Industry:
Accounting
Work history:
McGladrey - Vienna, VirginiaAssurance AssociateJan 2013 - May 2013Argy, Wiltse & Robinson, P.C. BCG InternJun 2011 - Jul 2011
Full Profile

Khaled Ayoub Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Electrical Engineer • Electrical Engineering • Head Engineer • Engineering Manager • Professional Engineer • Engineering Specialist • Director • Operations Manager • Community Service Manager • Coordinator • Project Development Specialist • Managers • Skilled Professional • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Systems Architect • Information Technology Specialist • Software Developers • IT Specialist • Master of Business Administration • Government Administration Professional

Experience & Education

Position:
Electrical Engineer at FERC
Title:
Electrical Engineer at the FERC
Location:
Washington D.C. Metro Area
Industry:
Oil & Energy
Work history:
FERC Electrical Engineersince Jun 2009Constellation Energy Compliance AssociateJul 2008 - Jun 2009
Full Profile

Jesse Hughes Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Sales Executive • Representative • International Affairs • Sales Manager

Experience & Education

Position:
Legal, Risk, and Compliance Associate at CEB
Title:
Business Development Specialist - Legal, Risk, and Compliance Practice
Location:
Washington D.C. Metro Area
Industry:
International Affairs
Work history:
CEB - Arlington VirginiaLegal, Risk, and Compliance Associatesince Aug 2012Amherst Insurance Business Development RepresentativeJan 2012 - Jul 2012
Languages:
Spanish
Full Profile

Scott Earl Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Compliance Agent • Compliance Officer • Managers • Sales Representative • Sales Agent • Cashier • Bachelor of Business Administration • Student Worker • Operations Manager

Experience & Education

Position:
Legal, Risk, and Compliance Specialist at CEB
Title:
Specialist - Legal, Risk, and Compliance Practice at CEB
Location:
Washington D.C. Metro Area
Industry:
Management Consulting
Work history:
CEB - Washington D.C. Metro AreaLegal, Risk, and Compliance Specialistsince Dec 2012CEB - Washington D.C. Metro AreaLegal, Risk, and Compliance AssociateJul 2012 - Dec 2012
Skills:
Direct Sales, Inside Sales, Sales Process, Lead Generation, Cold Calling, Sales
Full Profile

Terria Mcgee Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supporting Member • Team Member • Paralegal • Litigation Support Specialist • Organization Management • Law Specialist • Of Counsel • Jurist • Legal Counsel • Lawyer • Operations Manager

Experience & Education

Position:
Compliance/Legal Associate at EIG Management Company, LLC
Location:
Washington D.C. Metro Area
Industry:
Investment Management
Work history:
EIG Management Company, LLC - Washington, DCCompliance/Legal Associatesince Aug 2011Seneca One Finance, Inc. Corporate Paralegal2006 - Sep 2011
Full Profile

Val Polyakov Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Human Resources Specialist • Recruitment • Student Worker

Experience & Education

Title:
Field Accounting and Compliance Associate at Chemonics International
Location:
Washington D.C. Metro Area
Industry:
Human Resources
Full Profile

Jason Kravitz Washington, DC

Professions & Specialties

Account Manager • Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Advertising Professional • Advertising Sales Agent

Experience & Education

Position:
Account Manager at GenR Media (Sole Proprietorship)
Title:
Account Manager at GenR Media
Location:
Washington D.C. Metro Area
Industry:
Marketing and Advertising
Work history:
GenR Media Account Managersince 2009Harvard University Nonresident Alien Tax Compliance AssociateOct 2000 - Sep 2009
Full Profile

Asel Connolly Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Counselor • Team Member • Advisor • Recruitment • Student Worker • Researcher • Survey Researcher

Experience & Education

Title:
Project Management Associate at Chemonics International
Location:
Washington D.C. Metro Area
Industry:
International Trade and Development
Work history:
Chemonics International - Washington D.C. Metro AreaField Accounting and Compliance AssociateJul 2011 - Apr 2012American Councils for International Education - Washington D.C. Metro AreaBusiness Development ConsultantJan 2011 - Jul 2011
Skills:
Project Management, Business Strategy, Business Development, Analysis, Fundraising, Strategic...
Full Profile

Alfredo Azocar Washington, DC

Professions & Specialties

Finance and Accounting Specialist • Compliance Associate • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Financial Analysis and Planning Manager at Chemonics International
Title:
Financial Analysis and Planning Manager
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
Chemonics International Financial Analysis and Planning Managersince Jul 2012Chemonics International Field Accounting and Compliance AssociateSep 2010 - Jul 2012
Skills:
Analysis, Data Analysis, Spanish, Econometrics, Government, Program Management, Non-profits,...
Full Profile

Kevin Hourihan Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Manager • Examiner • Inspector • Bachelor of Science

Experience & Education

Position:
Compliance Manager at ProShare Advisors, LLC
Location:
Washington D.C. Metro Area
Industry:
Investment Management
Work history:
ProShare Advisors, LLC - Bethesda, MDCompliance Managersince Mar 2012Susquehanna International Group - Greater Boston AreaCompliance AssociateSep 2010 - Aug 2011
Full Profile

Barbara Saccente Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Database Administration Professional • Database Administrator • Data Scientist • Technical Specialist • Technical Support Specialists • Office Clerk • Clerical Specialist • Nurse Practitioner

Experience & Education

Position:
Compliance Associate at NACHA
Location:
Washington D.C. Metro Area
Industry:
Banking
Work history:
NACHA Compliance Associatesince Aug 2012MAC Aerospace Corp. Technical Data AdministratorJan 2002 - Jul 2012
Skills:
Microsoft Office, Microsoft Excel, Process Improvement, Program Management, Social Networking
Full Profile

Laura Monts Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Paralegal • Litigation Support Specialist • Jurist • Legal Counsel • Special Education Professors • Non-Profit • Advisor • Managers

Experience & Education

Work

Company:
Edops
Academic data manager specialist
Company:
Capital city public charter school - Washington, DC
Compliance associate
Full Profile

Lauren Stephens Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Compliance Manager • Chief Administrative Officer • Chief Executive • Operations Manager • Non-Profit • Student Worker

Experience & Education

Work

Company:
Capitol compliance associates - Washington, DC
Compliance associate
Company:
Heifer project international (hpi) - Kampala
Administrative logistics assistant

Skills

TECHNICAL EXPERTISE Microsoft Office: Word, Excel, Access, PowerPoint, Outlook, Internet Explorer;...
Full Profile

Kevin Snowden Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Operations Manager • Supporting Member • Team Member • Chief Executive • Supervisors

Experience & Education

Position:
Deputy Compliance Director at Democratic National Committee
Location:
Washington D.C. Metro Area
Industry:
Political Organization
Work history:
Democratic National Committee - Washington D.C. Metro AreaDeputy Compliance Directorsince Sep 2008Hillary for President - Reno and VirginiaOrganizer/Compliance AssociateJul 2007 - Sep 2008
Full Profile

Tendai Zvobgo Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Apprentice • Advisor • Student Worker

Experience & Education

Work

Company:
Sub-saharan grassroots alliance inc
Consultant - nonprofit
Company:
International relief and development
Compliance associate intern - nonprofit
Full Profile

Lauren Stephens Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Logistician • Logistics Manager • Chief Administrative Officer • Chief Executive • Student Worker

Experience & Education

Work

Company:
Capital compliance associates - Washington, DC
Compliance associate
Company:
Heifer project international
Administrative logistics manager
Full Profile

Rebecca Napolitano Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Team Member

Experience & Education

Work

Company:
Wiley rein, llp
Associate
Company:
Patton boggs, llp - Washington, DC
Associate
Full Profile

Brittney Yates Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist

Experience & Education

Work

Company:
Easter seals child development center
Finance & compliance associate
Company:
Easter seals adult day services
Administrative assistant
Full Profile

Kristin Stelljes Washington, DC

Professions & Specialties

Compliance Associate • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Associate at Hennessy Funds
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
Hennessy Funds Compliance Associatesince Oct 2012
Full Profile

Kal Ayoub Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Chairperson • Team Leader • Operations Manager • Chief Executive • Security • Electrical Engineer • Electrical Engineering • SharePoint Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Community Service Manager • Managers • Head Engineer • Engineering Manager • Professional Engineer • Engineering Specialist • Government Administration Professional • Training and Coaching Professional • Professional Development Teacher • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Manager, Division of Reliability Standards at FERC
Title:
Manager, Division of Reliability Standards at the FERC
Location:
Washington D.C. Metro Area
Industry:
Oil & Energy
Work history:
FERC Manager, Division of Reliability Standardssince Jan 2011FERC Electrical Engineer, Office of Electric ReliabilityJun 2009 - Jan 2011
Languages:
Arabic
Compliance Associate at Constellation Energy
Full Profile

James Nichols Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Founder • Vice President • Founding Member • Chief Executive • Advertising Professional • Advertising Sales Agent • Customer Service • Client Service Officer • Speaker • Spokesperson • Representative • Doctor of Musical Arts • Partner • Marketing Manager • Senior Manager • Operations Manager • Project Managers • Web Marketer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Project Manager • Managers • Analysts • Student Worker

Experience & Education

Position:
Founder & Head of Product at Procured
Title:
Head of Product at Procured
Location:
Washington D.C. Metro Area
Industry:
Marketing and Advertising
Work history:
Procured - Washington D.C.Founder & Head of Productsince Feb 2013New Media Strategies - Arlington, VAVice President, Head of StrategyMay 2011 - Jan 2013
Skills:
Social Business Design, Content Strategy, Social CRM, Digital Strategy, Social Media Marketing
Compliance Associate at FBR
Full Profile

David Yang Washington, DC

Professions & Specialties

Independent Business Owners • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Research Manager • Contractor • Guide • Counselor • Managers • Tour Guide • Advisor • Research Analyst • Research Assistant • Researcher • Survey Researcher • Customer Service • Sales Representative • Software Developers

Experience & Education

Position:
Research Manager at Deltek
Location:
Washington D.C. Metro Area
Industry:
Government Relations
Work history:
Deltek - Herndon, VAResearch Managersince Jul 2010Deltek - Herndon, VASr. Research AnalystJul 2010 - Aug 2011
Skills:
Process Improvement, Management, Staff Development, Federal Government Contracts
Senior Compliance Associate at Fidelity Investments
Full Profile

Jennifer Butler Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Assistant Vice President • Vice President • Chief Executive • Secretary • Company Secretary • Lawyer • Litigation Support Specialist

Experience & Education

Position:
Assistant Vice President and Fund Secretary at Capital Research and Management Company
Title:
Capital Research and Management Company
Location:
Washington D.C. Metro Area
Industry:
Investment Management
Work history:
Capital Research and Management Company - Washington D.C. Metro AreaAssistant Vice President and Fund Secretarysince May 2013Washington Management Corporation - Washington D.C. Metro AreaVice President and Assistant Corporate SecretaryJan 2005 - Mar 2013
Fund Administrative and Compliance Associate at Capital International
Full Profile

Cindy Cicarell Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Counselor • Advisor • Chief Executive • Analyst • Analysts • Bachelor of Arts

Experience & Education

Position:
Finance Manager at Deloitte
Location:
Washington D.C. Metro Area
Industry:
Management Consulting
Work history:
Deloitte Finance Managersince Jun 2011Deloitte ConsultantMay 2009 - May 2011
Skills:
Policy Analysis, Management, Research, Analysis, Nonprofits, Public Policy
Full Profile

Ambareen Benisch Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Technical Writer • Technical Communicator • Author • Coordinator • Project Manager • Investigator • Managers • Computer Specialist • Research Associate • Biologist • Biological Scientist • Research Specialist • Research Scientist • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager • Project Managers

Experience & Education

Position:
Consultant/Technical Writer at Potomac River Partners, Student Services at Longfellow Middle...
Title:
Consultant/Technical Writer at Potomac River Partners
Location:
Washington D.C. Metro Area
Industry:
Pharmaceuticals
Work history:
Potomac River Partners - Falls Church, VAConsultant/Technical Writersince Jan 2012Longfellow Middle School, Fairfax County School Systems Student Servicessince Oct 2011
Skills:
GCP, Quality Assurance, FDA, Clinical, Compliance, SOP, Pharmaceuticals, Biotechnology, Clinical...
Full Profile

Jessica Law Washington, DC

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Senior Advisor • Counselor • Advisor • Non-Profit • Operations Manager

Experience & Education

Position:
Senior Consultant at Booz Allen Hamilton
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
Booz Allen Hamilton - Washington D.C. Metro AreaSenior Consultantsince Jun 2013Booz Allen Hamilton - Washington D.C. Metro AreaConsultantSep 2011 - Jun 2013
Certifications:
ITIL v3 Foundation
Policy / Regulatory Compliance Associate at Freddie Mac
Full Profile

Christopher Borton Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • SharePoint Administrator • Information Technology Specialist • Network Systems Administrator • Computer Network Professional • Network Administrator • IT Specialist • Coordinator • Managers • Director • Operations Manager • Technical Support Specialist • Computer Specialist • Systems Support Specialist • Support Specialists • Organization Management • Non-Profit • Secretary • Recruitment • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
ERoom/SharePoint Community Administrator at American Red Cross
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
American Red Cross ERoom/SharePoint Community Administratorsince Oct 2006American Red Cross Master Focal Network CoordinatorFeb 2006 - Oct 2006
Skills:
Process Improvement, Training, Change Management, Policy, Team Building, Instructional Design,...
Full Profile

Cynthia Pyo Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive • Advocate • Jurist • Legal Counsel • Advisor • Analysts • Master of Science • Bachelor of Science • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Executive Director Industry Compliance at ManTech International Corporation
Location:
Washington D.C. Metro Area
Industry:
Defense & Space
Work history:
ManTech International Corporation Executive Director Industry Compliancesince Aug 2010Akamai Technologies Senior Government Compliance ManagerNov 2009 - Aug 2010
Contract Closeout/Audit and Compliance Associate at Booz Allen Hamilton
Full Profile

Cindy Pyo Washington, DC

Professions & Specialties

Controller • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Compliance Manager • Operations Manager • Advocate • Jurist • Legal Counsel • Advisor • Analysts • Master of Science • Bachelor of Science • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Director Industry Compliance at ManTech International Corporation
Location:
Washington D.C. Metro Area
Industry:
Defense & Space
Work history:
ManTech International Corporation Director Industry Compliancesince Aug 2010Akamai Technologies Senior Government Compliance ManagerNov 2009 - Aug 2010
Contract Closeout/Audit and Compliance Associate at Booz Allen Hamilton
Full Profile

Brad Surdam Washington, DC

Professions & Specialties

Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Client Service Officer • Manager • Operations Manager • Professional Athlete • Hockey Player • Sports Person • Athlete • Customer Service • Advertising Professional • Advertising Sales Agent • Attorney At Law • Lawyer • Sports Trainers • Technical Specialist • Technical Support Specialists • Team Member

Experience & Education

Position:
Professional Athlete at Cape Cod Bluefins
Title:
Experienced Auditor, Customer Service Representative, and Database Manager
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
Cape Cod Bluefins Professional Athletesince Oct 2011Cydcor Corporate Trainer2012 - 2013
Skills:
Facebook, Microsoft Office, Public Speaking, PowerPoint, Customer Service, Research, Editing
Languages:
Sign Languages
Compliance Associate for GDP Admin at NASDAQ OMX
Full Profile

Scott Earl Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Representative • Compliance Agent • Peer Mentor • Compliance Officer • Advisor • Bachelor of Business Administration • Student Worker

Experience & Education

Position:
Legal, Risk, and Compliance Representative at CEB, Legal, Risk, and Compliance Specialist at CEB
Title:
Legal, Risk, and Compliance Representative at CEB
Location:
Washington D.C. Metro Area
Industry:
Management Consulting
Work history:
CEB - Washington D.C. Metro AreaLegal, Risk, and Compliance Representativesince Aug 2013CEB - Washington D.C. Metro AreaLegal, Risk, and Compliance Specialistsince Dec 2012
and Compliance Associate at CEB
Full Profile

Jennifer Timmerman Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Director • Manager • Operations Manager • Editor • Biotechnology Professional • Biologist • Biological Scientist • Bachelor of Science • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Director of Regulatory Affairs at Kedrion Biopharma Inc.
Location:
Washington D.C. Metro Area
Industry:
Pharmaceuticals
Work history:
Kedrion Biopharma Inc. - Fort Lee, New JerseyDirector of Regulatory Affairssince Jan 2013CROfessionals LLC Regulatory Affairs ManagerMar 2011 - Jan 2013
Regulatory Compliance Associate at Reckitt Benckiser Pharmace..
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Allison Blaisdell Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Client Service Officer • Government Administration Professional • Customer Service • Community Service Manager • Workforce Development Specialist • Training and Development • Recruitment

Experience & Education

Position:
Veteran Service Representative at Department of Veterans Affairs
Location:
Washington D.C. Metro Area
Industry:
Government Administration
Work history:
Department of Veterans Affairs Veteran Service Representativesince Jun 2009Renaissance Boston Waterfront Hotel Sales & Events AssistantApr 2008 - Oct 2009
HR Compliance Associate at Marriott International
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Alexsis Blakely Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Founder • Chief Executive Officer • Founding Member • Chief Executive • Corporate Executive • Construction • Counselor • Advisor • Legal Aide • Paralegal • Bachelor of Arts • Data Scientist • Property Manager • Real Estate Manager • Construction Administrator

Experience & Education

Work

Company:
Progeny construction services
Founder & ceo
Company:
Progeny construction services - New York, NY
Compliance consultant

Skills

Microsoft Office, Bloomberg, EzeCastle, Intralinks, Star Compliance, Compliance 11,
...
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Michael Bertkau Washington, DC

Professions & Specialties

Financial Planning Analyst • Accounting Analyst • Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Juris Doctor • Bachelor of Arts • Student Worker

Experience & Education

Work

Company:
Nasaa
Counsel
Company:
Financial industry regulatory authority
Corporation finance analyst
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