Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in California

Financial Compliance Examiners in Anaheim, CA

Find a professional & check records

Here is a complete list of nearly all available Financial Compliance Examiners nearby.

Be sure to visit other neighborhoods near here to find the professional histories of more service providers.

The Trustoria Professional Directory helps you get the best professional for your latest project.

79 results found

Ron Ehlers Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Managing Partner • Board Member • Treasurer • Partner • Shop Manager • Director of Quality Control • Executive Compensation • Chief Executive • Management Team Executive • Operations Manager • Financial Officer • Financial Manager • Sales Manager • Compliance Manager • Application Support • SharePoint Administrator • Support Specialists • Network Systems Administrator • Computer Network Professional • Network Administrator • Business Intelligence Professional • Compliance Officer • Recognition • Business Consultant • Advisor • Model

Experience & Education

Position:
Sr. Managing Partner at Nexvisionix, Board Member & Past Treasurer at National Board of...
Title:
Sr. Managing Partner at Nexvisionix; Board Member & Past Treasurer at NBSTSA; Successful Retail Technology Executive
Location:
Orange County, California Area
Industry:
Retail
Work history:
Nexvisionix - Irvine, CASr. Managing Partnersince Oct 2008National Board of Surgical Technology and Surgical Assisting - Littleton, COBoard Member & Past Treasurersince Jun 2008
Skills:
Retail, Business Process, Strategy, Information Technology, Vendor Management, E-commerce, Business ...
Full Profile

Mark Tsai Santa Ana, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Project Manager • Team Member • Cutter • Representative • Manager • Project Managers • Operations Manager • Author • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Research and Development Engineer • Scientific Engineer

Experience & Education

Position:
Manager, Clinical Affairs at Bausch + Lomb
Title:
R&D Project Manager | Product Development | Clinical Affairs Manager at Bausch + Lomb
Location:
Orange County, California Area
Industry:
Medical Devices
Work history:
Bausch + Lomb - Aliso Viejo, CAManager, Clinical Affairssince May 2012Alcon Laboratories, Inc. - Irvine, CASr. II R&D Engineer / Project ManagerNov 1997 - May 2012
Languages:
English, Mandarin Chinese, Taiwanese, Tagalog
Certifications:
Industrial Sterilization for Medical Device, Association for the Advancement of Medical Instrumentation (AAMI), 2002
Full Profile

Holly Tran Anaheim, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative • Analysts • High School Diploma • Customer Service • Operations Manager

Experience & Education

Work

Company:
Bank of america
Enterprise estate unit, research and adjustments representative iii
Company:
Bank of america - Pasadena, CA
Global fraud prevention, fraud analyst ii
Full Profile

Jim Thornton Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Information Security Officer • Director of Quality Control • Chief Administrative Officer • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Compliance Manager • Chief Executive • Compliance Officer • Security • Hospital Care Professional • Health Professional • Health Practitioner • Systems Architect • IT Security • Software Developers • General Counsel • Of Counsel • Jurist • Legal Counsel

Experience & Education

Position:
Information Security/Compliance Officer at MemorialCare Health System
Title:
Information Security/Compliance Officer
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
MemorialCare Health System - MemorialCare Health System, Fountain Valley, CAInformation Security/Compliance Officersince Sep 2010MemorialCare Health System - Fountain Valley, CASenior Systems Architect – Security Compliance & AvailabilityJul 2006 - Sep 2010
Full Profile

Mark Lambert Anaheim, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Cabinets 2000
Cost analyst
Company:
Leonard's services - Anaheim, CA
Cost analyst
Full Profile

Steven Kinsbursky Anaheim, CA

Professions & Specialties

Parliamentary Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#7785561  Aug 31, 2010

Filed: Feb 18, 2009

 W. Novis Smith (Philadelphia, PA)
Steven A. Kinsbursky (Anaheim, CA)
 12/378636 Toxco. Inc (Anaheim, CA)
Kinsbursky Brothers, Inc. (Anaheim, CA)
International Classification: C01G 21/02U.S. Classification: 423619, 423 89, 423 92, 423 93, 429 49, 429225, 429228
Patent:
Recovery of high purity PbO
Abstract:
A process for producing high purity lead oxide from impure lead compounds particularly from waste...
Full Profile

Dianne Strickland Anaheim, CA

Professions & Specialties

Bank Examiner • Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Chief Executive Officer • Chief Operating Officer • Operations Manager • Compliance Manager • Corporate Executive • Chief Executive • General and Operations Manager • Director of Operations • Compliance Officer • Executive Administrative Assistant • PR and Communications Professional • Coordinator • Security • Administrative Associate • Administrative Clerk • Clerical Specialist • Public Relations Professinal • Managers • Legal Counsel • Human Resources Specialist • Recruitment • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Customer Service • Client Service Officer

Experience & Education

Title:
Offiice Manager, Compliance Officer
Location:
Anaheim, California
Industry:
Public Relations and Communications
Work history:
FREEWAY INSURANCE - Buena Park, CAExecutive Administrative AssistantMay 2002 - Jun 2009CB Richard Ellis - Anaheim, CAReal Estate Service CoordinatorMay 2000 - Dec 2001
Full Profile

Dennis Nguyen Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Leader • Managers • Sales Support Analyst • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Master of Science • Analysts • Medical Support Assistant • Health Support Worker • Healthcare Support • Mathematician

Experience & Education

Position:
Accountant (Cost) at RSI Home Products
Location:
Orange County, California Area
Industry:
Accounting
Work history:
RSI Home Products - Anaheim, CAAccountant (Cost)since Aug 2011Star Trac - Irvine, CACost Analyst / Sales AnalystOct 2010 - Jul 2011
Full Profile

Scott Cooper Santa Ana, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Regional Vice President • Deputy Director • Operations Manager • Vice President • Chief Executive • Deputy Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Sales Planning Manager at AT&T
Location:
Orange County, California Area
Industry:
Telecommunications
Work history:
AT&T - Anaheim, CASales Planning Managersince Sep 2004SBC Associate Director - Contract DevelopmentApr 2000 - Sep 2004
Full Profile

Leslie Crowell Santa Ana, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Publishing Professional • Chief Executive • Operations Manager

Experience & Education

Position:
Compliance Officer at Inco-Check
Title:
Audit Specialist at Inco-Check
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Inco-Check - Irvine, CACompliance Officersince May 2013CashCall, Inc. - Anaheim, CAUnderwwriterSep 2011 - Mar 2013
Full Profile

Edward Johnson Anaheim, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Work

Company:
Loehman's
Loss prevention detective
Company:
Marriott international - Costa Mesa, CA
Dora dhakle-store manager

Skills

Extensive training in various types of surveillance,Proficient with Microsoft Word and Internet...
Full Profile

Michael Morcos Anaheim, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Financial Director • Director • Director of Quality Control • Financial Officer • Financial Manager • Operations Manager • Compliance Manager • Compliance Officer • Account Service Manager • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Fremont college
Director of finance & director of compliance
Company:
Rasmussen college inc - Chicago, IL
Compliance officer
Full Profile

Mariam Saad Anaheim, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Business Analyst • Counselor • Contractor • Analyst • Analysts • Advisor • Mathematician

Experience & Education

Work

Company:
Finance department
Revenue assurance business analyst consultant
Company:
Hyundai usa
Business analyst contractor
Full Profile

Jennifer Mcaleer Anaheim, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Caloptima
Director, fraud, waste, & abuse (fwa) and privacy officer (previously: interim compliance...
Company:
Cal compliance
Director of medi
Full Profile

Maria Mata Anaheim, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist

Experience & Education

Work

Company:
K1 speed inc - Irvine, CA
Administrative assistant
Company:
Marshalls, tustin - Chino, CA
Loss prevention detective

Skills

Bilingual-Spanish Microsoft Office Problem solving and decision making skills Great filing and...
Full Profile

Lara Owens Anaheim, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Research Analyst • Research Assistant • Researcher • Survey Researcher • Certified Nurse Aide • Nurse • Nurse Practitioner • Trainer

Experience & Education

Work

Company:
Zcode innovations, inc
Trainer, quality assurance, technical documentation, office management
Company:
Zcode innovations, inc - Irvine, CA
Sr. internal research analyst/fraud specialist - subprime
Full Profile

Joseph Rivera Anaheim, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Dispatcher • Customer Service

Experience & Education

Work

Company:
In charge of safety, security, and shrink
Loss prevention manager in november
Company:
Casino and hotel property
Security dispatcher
Full Profile

Bryan Wank Santa Ana, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Account Associate • Sales Executive • Sales Manager

Experience & Education

Position:
Fraud Analyst at Wescom Credit Union
Title:
Fraud Analyst
Location:
Orange County, California Area
Industry:
Banking
Work history:
Wescom Credit Union - Anaheim, CAFraud Analystsince Jul 2010Nordstrom Sales associateApr 2006 - Aug 2006
Full Profile

Vctor Esparza Anaheim, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Circulation Clerk • Librarian • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Jurupa valley code enforment compliance officer
Company:
Yorba linda library substitute circulation clerk
Full Profile

Aly Sarwar Anaheim, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Security • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Computer Network Professional • Network Administrator

Experience & Education

Work

Company:
Seta co
Cyber security & compliance officer
Company:
Cci - Anaheim, CA
Manager security & compliance

Skills

Program manager, Security and Complince, Data center migration, SAP implementations.
Full Profile

Tyler Nguyen Anaheim, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Director • Operations Manager • Representative

Experience & Education

Work

Company:
Compex legal inc
Accountant and budget coordinator
Company:
Health logic inc
Director of financial representative

Skills

Inventory Management, Expert in Microsoft 2007
Full Profile

Aly Sarwar Anaheim, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Seta co
Cyber security & compliance officer
Company:
Cci - Anaheim, CA
Manager security & compliance
Full Profile

Mohammed Hamed Anaheim, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Instructor • Pedagogue

Experience & Education

Work

Company:
Ministry of financial and economy
Internal auditor
Company:
Ministry of financial and economy
Instructor
Full Profile

Sana Merchant Anaheim, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Law Clerk • Judicial Law Clerk

Experience & Education

Work

Company:
Mashcomps
Compliance officer
Company:
Alternate public defender's office, los angeles - Alhambra, CA
Law clerk
Full Profile

Liliana Manzo Anaheim, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member

Experience & Education

Work

Company:
Bloomingdales
Loss prevention detective
Company:
Wal-mart - Paramount, CA
Loss prevention associate
Full Profile

Rebecca Jones Anaheim, CA

Professions & Specialties

Institutional Review Board Administrator • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Compliance Coordinator • Compliance Officer

Experience & Education

Work

Company:
Uc irvine medical center
Irb manager
Company:
Irb company - Buena Park, CA
Compliance/irb coordinator
Full Profile

Theresa Walsh Anaheim, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Leader • Compliance Officer • Administrative Associate • Managers • Administrative Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
The bugman
Compliance officer
Company:
Favello and son custom cabinets - Garden Grove, CA
Administrative assistant

Skills

Photography, Data Entry, Typing, Powerpoint, Excel, Word, Teamwork,
Full Profile

Karla Reinhardt Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Technical Writer • Project Manager • Counselor • Guide • Advisor • Tour Guide • Technical Communicator • Author • Project Managers • Software Engineer • Information Technology Specialist • Network Systems Administrator • Computer Network Professional • Network Administrator • Software Developers • IT Specialist • Operations Manager • Master of Business Administration • Graphic Designer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Project Writer at L-3 Interstate Electronics Corporation, Technical Writer & Content Developer...
Title:
Technical Writer & Project Manager
Location:
Orange County, California Area
Industry:
Writing and Editing
Work history:
L-3 Interstate Electronics Corporation - Anaheim, CAProject Writersince Aug 2008Cubic Content Technical Writer & Content Developer (Freelance/Consultant)since Jan 2012
Skills:
Technical Writing, Software Documentation, Microsoft Word, FrameMaker, Technical Communication,...
Languages:
English, Spanish, German
Full Profile

Nicholas Schleich Santa Ana, CA

Professions & Specialties

Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Business Analyst • Senior Advisor • Analyst • Analysts • Advisor • C# Developer • Software Developer • Software Developers • Software Engineer • Software Quality Assurance Specialist • Computer Software Professional • Computer Specialist • Equipment Tools Purchasing Agent • Consumer Goods Professional • Department Store Salesperson • Retail Professional • Retail Salesperson • Commodities Clerk • Bachelor of Science • Associate of Arts • Associate in Applied Science • Army Specialist • Engineering Specialist • Process Engineer • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Business Analyst at Apriso
Location:
Orange County, California Area
Industry:
Industrial Automation
Work history:
Apriso - Long Beach, CABusiness Analystsince Oct 2012MAVERICK Technologies Senior ConsultantJun 2008 - Oct 2012
Full Profile

Chuck Petler Santa Ana, CA

Professions & Specialties

Independent Business Owners • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manufacturing Engineer • Industrial Engineer • Industrial Engineering Professional • Process Engineer • Independent Contractor • Contractor • Engineering Manager • Technology Manager • Technical Managers • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Entertainment Professional • Entertainer

Experience & Education

Position:
Self-Employed at Contract Manufacturing / Industrial Engineer
Title:
Manufacturing Engineer
Location:
Orange County, California Area
Industry:
Mechanical or Industrial Engineering
Work history:
Contract Manufacturing / Industrial Engineer - Orange County, California AreaSelf-Employedsince Jan 2012Accurate Metal Fabricators, LLC - Anaheim, CAManufacturing EngineerAug 2011 - Jan 2012
Skills:
Lean Manufacturing, Continuous Improvement, Cost Reduction, AutoCAD, Kaizen, ISO, Problem Solving,...
Full Profile

Refaat Fawaz Santa Ana, CA

Professions & Specialties

Controller • Certified Auditor • Financial Compliance Examiner • Auditor • Chairperson • Chief Executive Officer • Chief Executive • Corporate Executive • Analyst • Analysts • Marketing Manager • Operations Manager • Advisor • Apprentice • Publisher • Business Administrator • Publishing Professional • Tutor • Employee Relations Manager • Employee Relations Specialist • Labor Relations Specialist • Marketing Administrator • Java Developer • Software Developer • Software Developers • Master of Science • Master of Business Administration • Bachelor of Business Administration • Automotive Specialist • Automotive Professional • Corporate Counsel • Legal Counsel • Student Worker

Experience & Education

Position:
President and CEO at US Auto Group LLC
Location:
Orange County, California Area
Industry:
Automotive
Work history:
US Auto Group LLC - Anaheim, CAPresident and CEOsince Sep 2008Pitzer College Treasury AnalystJun 2008 - Aug 2008
Full Profile

Michael Voorheis Anaheim, CA

Professions & Specialties

Planner • Manager • Operations Manager • Bachelor of Science

Experience & Education

Work

Company:
Paramount petroleum
Refinery planner
Company:
Refiners marketing company - San Pedro, CA
Inventory control manager

Skills

10 key, Analytical problem solving skills, Word, Excel, Microsoft Office, Applied 2000 a HoneyWell...
Full Profile

Robert Schmidt Anaheim, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Business Development Manager • Chief Executive Officer • Vice President of Sales • Owner • Operations Manager • Corporate Executive • Chief Executive • Vice President • Marketing Manager • Brand Planner • Brand Representative • Certified Nurse Aide • Nurse • Nurse Practitioner • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Sales Manager • Business Administration Specialist • Compliance Manager

Experience & Education

Position:
Business Development Manager at Accurate Metal Solutions
Location:
United States
Industry:
Renewables & Environment
Work history:
Accurate Metal Solutions - Anaheim, CABusiness Development ManagerM4 WindServices Managing Director/ VP SalesNov 2009 - 2013
Full Profile

Aleida Gonzalez Anaheim, CA

Professions & Specialties

Auditor • Data Entry Specialist • Data Scientist • Operations Manager • Director of Operations

Experience & Education

Work

Company:
United way of miami dade
Auditor/data entry
Company:
Guzman & company
Operations manager
Full Profile

Helmy Matter Anaheim, CA

Professions & Specialties

Auditor • Certified Auditor • Financial Compliance Examiner • Bachelor of Science

Experience & Education

Work

Company:
Hsn
Accountant
Company:
British petroleum
Auditor
Full Profile

Irene Idnani Santa Ana, CA

Professions & Specialties

Accounting Bookkeeper • Bookkeeper • Accounting Analyst • Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Project Manager • Partner • Vice President • Project Managers • Chief Executive • Recognition • Analysts • Operations Manager • Bachelor of Science • Automotive Specialist • Automotive Professional • Consumer Goods Professional • Commodities Clerk • Hospital Care Professional • Health Professional • Health Practitioner • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
A financial professional with diversed experience
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Fisker Automotive - Anaheim, CAAccounting SpecialistOct 2011 - Apr 2013Biosense Webster - Diamond Bar, CAProject ManagerOct 2006 - Jan 2011
Full Profile

Gary Sorensen Anaheim, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Quality Engineer • Compliance Engineer • Operations Manager • Director of Operations • Quality Assurance Manager • Representative • Quality Assurance Professional • Inspector • Bachelor of Science • Computer Specialist • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Work

Company:
Zodiac aerospace
Senior quality engineer
Company:
Balqon corporation - Harbor City, CA
Operations manager

Skills

Quality Management Systems Quality assurance control/standards ISO 9001 & AS9100 system...
Full Profile

Linda Lutz Anaheim, CA

Professions & Specialties

Hospital Care Professional • Health Professional • Health Practitioner • Chief Administrative Officer • Chairperson • Board Member • Chief Executive Officer • Chief Executive • Management Team Executive • Operations Manager • Corporate Executive • Advisor

Experience & Education

Position:
Chief Compliance Resource at Cambridge Healthcare Services
Title:
Chief Compliance Resource
Location:
Anaheim, California
Industry:
Hospital & Health Care
Work history:
Cambridge Healthcare Services - Anaheim, CAChief Compliance Resourcesince Feb 2012Horizon West HealthCare Chief Administrative OfficerJul 2010 - Dec 2011
Full Profile

Benjamin Junior Anaheim, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Administrative Associate • Clerk • Administrative Clerk • Clerical Specialist • Certified Nurse Aide • Nurse • Nurse Practitioner • Compliance Officer • Supervisor • Crewman • Managers • Team Member • Director of Quality Control • Compliance Manager • Bachelor of Business Administration

Experience & Education

Work

Company:
Human resource management
Administrative assistant
Company:
Movenpick ambassadors hotel accra-ghana - Accra
Human resource clerk

Skills

Proficient user of Microsoft Office Application Word, Excel, Outlook, PowerPoint and related...
Full Profile

Ana Ambriz Anaheim, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Supervisor • Managers • Software Tester • Computer Specialist • Director of Quality Control • Compliance Manager • Chemist

Experience & Education

Work

Company:
Grimann s.a. de c.v. - Lerma de Villada, Mx.
Quality systems/quality assurance/quality control manager
Company:
Laboratorios sanfer s.a. de c.v - Ciudad de Mxico, D. F.
Quality assurance supervisor and analytical control supervisor.

Skills

GMP, Quality systems, Quality assurance policies and procedures instructor Certified auditor by...
Full Profile

Ryan Bremer Anaheim, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers • Customer Service Coordinator • Client Service Officer • Customer Service • Security • Crewman • Team Member • Team Leader • Project Managers • Operations Manager • Computer Specialist

Experience & Education

Work

Company:
Nippon express usa, inc
Sr. supervisor / quality compliance management
Company:
Nippon express usa, inc
Customer service coordinator

Skills

Quality Compliance, ISO Quality System, ISO [] Internal Auditor, Quality Assurance, Logistics,...
Full Profile

Jason Hu Anaheim, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Advisor • Project Manager • Supporting Member • Team Member • Director of Quality Control • Program Director • Compliance Manager • Project Managers • Operations Manager • Juris Doctor • Bachelor of Science • Psychologist • Psychology Specialist

Experience & Education

Work

Company:
Lakewood regional medical center
Hospital compliance and privacy officer
Company:
United healthcare - Cypress, CA
Compliance consultant

Skills

Microsoft Office Suite: Outlook, Word, Excel, Access, PowerPoint, Visio; Legal Research: WestLaw, ...
Full Profile

Mei Pan Anaheim, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Planner • Analyst • Analysts • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Integrated Resources Planner at City of Anaheim
Title:
Integrated Resources Planner
Location:
Anaheim, California
Industry:
Government Administration
Work history:
City of Anaheim - Anaheim, CAIntegrated Resources Plannersince Sep 2012City of Anaheim Public Utilities Analyst2007 - Aug 2012
Full Profile

Philip Mackey Anaheim, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Financial Director • Security Manager • Financial Officer • Financial Manager • Operations Manager • Entertainment Professional • Entertainer

Experience & Education

Position:
Finance Manager at The Walt Disney Company
Title:
Finance Manager - Disneyland Resort
Location:
Anaheim, California
Industry:
Leisure, Travel & Tourism
Work history:
The Walt Disney Company Finance Managersince Apr 2013Six Flags Security ManagerJan 2008 - Apr 2013
Full Profile

David Whitcroft Anaheim, CA

Professions & Specialties

Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Manager • Operations Manager • Financial Director • Financial Officer • Financial Manager

Experience & Education

Work

Company:
Nobel biocare
Financial planning and analysis manager (temp from jan-may 2011)
Company:
Compensation agency - Belfast, ME
Head of finance and it

Skills

Microsoft Office Suite: Excel (Pivot Tables, Data Design, and Reporting and Financial Management...
Full Profile

Hugo Smith Anaheim, CA

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager • Information Technology Director • Chief Executive • Business Administrator • Bachelor of Science • IT Manager

Experience & Education

Work

Company:
Uti worldwide inc
Director ii, global internal audit
Company:
Global internal audit, americas region
Director
Full Profile

Andy Cooper Anaheim, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Linguist • Language Specialist • Manager • Chief Executive Officer • Financial Officer • Financial Manager • Operations Manager • Corporate Executive • Chief Executive • Master of Business Administration

Experience & Education

Work

Company:
Gls
Turkish linguist
Company:
3-d business tools, llc
Finance executive
Full Profile

Gilbert Navarro Anaheim, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Computer Technician • Computers Specialist • Computer Specialist

Experience & Education

Work

Company:
Vallarta supermarkets
District safety & loss prevention supervisor corporate quality ehs
Company:
Superior grocers markets
District safety & loss prevention supervisor corporate quality ehs
Full Profile

Lara Padilla Anaheim, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Analyst • Analysts • Software Tester • Computer Specialist • High School Diploma • Paralegal • Litigation Support Specialist • Research Assistant • Researcher • Survey Researcher • Loan Officer • Loan Officers

Experience & Education

Work

Company:
Softpro / fidelity national title
Software support analyst
Company:
Zcode innovations, inc - Irvine, CA
Trainer, quality assurance, technical documentation, office management
Full Profile

Francisco Cruz Anaheim, CA

Professions & Specialties

Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Sales Person • Sales Representative • Manager • Operations Manager • Financial Officer

Experience & Education

Work

Company:
Famsa inc
Salesman
Company:
Accounting dept - Panorama City, CA
Manager
Full Profile


Financial Compliance Examiners near Anaheim, CA02454907359801,225Santa AnaIrvineHuntington BeachWhittierOrangeFullertonBreaBuena ParkArtesiaGarden Grove