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Financial Compliance Examiners in Connecticut

Financial Compliance Examiners in Bloomfield, CT

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19 results found

Mitzi Romano Hartford, CT

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Field Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Analyst • Compliance Officer • Advisor • Analysts • Director of Quality Control • Compliance Manager • Technical Support Specialist • Webmaster • Systems Support Specialist • Support Specialists • Web Developer • User Interface Designer • Software Developers • Wellness and Fitness • Insurance Professional

Experience & Education

Position:
Senior Regulatory Consultant at Prudential Financial
Location:
Hartford, Connecticut Area
Industry:
Insurance
Work history:
Prudential Financial - Hartford, ConnecticutSenior Regulatory Consultantsince Apr 2004CIGNA - Hartford, ConnecticutCompliance OfficerJan 2003 - Apr 2004
Certifications:
Tax-Exempt & Governmental Plan Administration Certification, ASPPA
Full Profile

Walter Oates Bloomfield, CT

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Account Manager • Bachelor of Science • Operations Manager

Experience & Education

Work

Company:
Cigna - Bloomfield, CT
Internal audit manager
Company:
Xl capital - Hartford, CT
Internal audit manager
Full Profile

Daniel Greenberg Hartford, CT

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Security • Director of Quality Control • Director • Manager • Compliance Manager • Operations Manager • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Senior Compliance Officer at United Technologies Corporation Pratt & Whitney
Location:
Hartford, Connecticut Area
Industry:
Information Technology and Services
Work history:
United Technologies Corporation Pratt & Whitney - East Hartford CTSenior Compliance Officersince Sep 2011United Technologies Corporation - Farmington CtIT Audit ManagerSep 2007 - Sep 2011
Skills:
Joint Ventures, Project Delivery, Compliance Management, Internal Audit, Network Architecture,...
Full Profile

Elizabeth Ward Bloomfield, CT

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Claims Resolution Manager at Cigna
Location:
Bloomfield, Connecticut
Industry:
Insurance
Work history:
Cigna - Cigna Law Litigation UnitClaims Resolution Managersince Sep 2011Cigna - Bloomfield, CTFraud Specialist2003 - Sep 2011
Full Profile

Leighton Conley Hartford, CT

Professions & Specialties

Accounting Analyst • Financial Analyst • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Student Worker

Experience & Education

Position:
Financial Analyst at Kamatics Corporation
Title:
Accounting Analyst at Kamatics Corporation
Location:
Hartford, Connecticut Area
Industry:
Accounting
Work history:
Kamatics Corporation - Bloomfield, CTFinancial Analystsince Nov 2012Kaman Corporation - Bloomfield, CTInternal AuditorMar 2011 - Nov 2012
Full Profile

Robert Da Hartford, CT

Professions & Specialties

Certified Public Accountant • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Vice President • Director of Operations • Chief Audit Executive • Manager • Chief Executive • Operations Manager • Certified Medical Assistant • Medical Assistant • Healthcare Support • Software Tester • Computer Specialist • Model • Agent • Sales Agent • Sales Representative • Technology Manager • Technical Managers • Project Managers • Advisor • Automotive Professional

Experience & Education

Position:
Vice President, Director of Operations, CFA, CPA, CMA, CIA at ING US
Title:
Vice President, Director of Operations at ING US
Location:
Hartford, Connecticut Area
Industry:
Financial Services
Work history:
ING US - Windsor, CTVice President, Director of Operations, CFA, CPA, CMA, CIAsince Dec 2011ING Investment Management - Hartford, CTSr. credit and market risk specialist / Investment Audit Manager, CFA, CPA, CMA, CIAJun 2008 - Dec 2011
Languages:
Mandarin, English
Full Profile

Ann Ruddy Hartford, CT

Professions & Specialties

Accounts Receivable • Accounts Receivable Clerk • Accounts Receivables Specialist • Financial Director • Manager • Financial Officer • Financial Manager • Operations Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Subject Matter Expert • Business Manager • Security • Skilled Professional

Experience & Education

Position:
Accounting Business Project Manger at CIGNA Healthcare
Title:
Accounting Manager | Finance Manager
Location:
Hartford, Connecticut Area
Industry:
Accounting
Work history:
CIGNA Healthcare - Bloomfield CTAccounting Business Project Mangersince 2006Cigna Investment Management - Hartford CTBusiness Manager2005 - 2006
Skills:
Accounting, Financial Accounting, Analytics, Account Reconciliation, Accounts Receivable,...
Full Profile

Michael Halgas Hartford, CT

Professions & Specialties

Controller • Compliance Manager • Manager • Operations Manager • Representative • Pilot • Analyst • Air Transportation Worker • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Procurement Compliance Manager at Pratt & Whitney
Title:
Procurement Compliance Manager, Business Area Export Representative (BAER) at UTC Pratt & Whitney
Location:
Hartford, Connecticut Area
Industry:
Aviation & Aerospace
Work history:
Pratt & Whitney - East Hartford, CTProcurement Compliance Managersince Mar 2005Pratt & Whitney - East Hartford, CTCommodity Management Financial ControllerFeb 2004 - Mar 2005
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Jonathan Wilkins Bloomfield, CT

Professions & Specialties

Retail Store Manager • Retail Sales Manager • Shop Manager • Sales Manager

Experience & Education

Work

Company:
Save-a-lot
Store manager
Company:
Goodwill industries of north florida - Palm Coast, FL
Retail store manager

Skills

Knowledge of principles and processes for providing customer and personal services including...
Full Profile

Architkumar Patel Hartford, CT

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Biomedical Engineer • Biomedical Engineering • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Technical Support Specialist • Systems Support Specialist • Support Specialists • Apprentice • Ultrasonographer • Student Worker • Sonographer • Medical Sonographers • Technical Specialist • Technical Support Specialists • Biomedical Equipment Technician • Technicians • Surgical Specialist

Experience & Education

Position:
Biomedical Engineer at SOMA TECHNOLOGY INC
Location:
Hartford, Connecticut Area
Industry:
Medical Devices
Work history:
SOMA TECHNOLOGY INC - Bloomfield, CTBiomedical Engineersince Aug 2009Electronics Engineering Corporation - Chennai Area, IndiaInternAug 2005 - Oct 2005
Skills:
Biomedical Engineering, Ultrasound, Signal Processing, Electronics, Medical Devices, Labview,...
Languages:
Hindi
Certifications:
Certified Biomedical Equipment Technician(CBET), International Certification Commission(ICC) and The United States Certification Commission(USCC)
Fundamental of Servicing Diagnostic Imaging Systems - Level I, Diagnostic Imaging Technical Education Center Inc
Full Profile

Patricia Franklin Bloomfield, CT

Professions & Specialties

Financial Compliance Examiner • Auditor • Cashier • Chairperson • Chief Executive • Operations Manager • Security • Coordinator • Business Administrator • Administrative Clerk • Clerical Specialist • Analysts • Managers

Experience & Education

Work

Company:
Geisseler's supermarket
Front-end cashier
Company:
Canaan baptist church of christ
Chair of trustee ministry

Skills

Administrative Assistant, Database Management, Inventory Management, Telecommunication Budget...
Full Profile

Arthur Robinson Bloomfield, CT

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security Officer • Security • Supervisor • Managers • Office Administrator • Operations Manager • Advisor • Chief Executive • Corporate Executive

Experience & Education

Work

Company:
Alliedbarton security
Security officer
Company:
Alliedbarton security - Hartford, CT
Office administrator and area supervisor for hartford, ct, western ma and ri
Full Profile

Robert Packer Hartford, CT

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Program Associate • Master of Business Administration • Bachelor of Science • Project Managers

Experience & Education

Position:
Specialist FP&A, Otis Service Center at Otis Elevator
Title:
Specialist Accounting, Otis Service Center at Otis Elevator
Location:
Hartford, Connecticut Area
Industry:
Accounting
Work history:
Otis Elevator - Bloomfield, CTSpecialist FP&A, Otis Service Centersince Apr 2011Otis Elevator Specialist, AccountingJul 2008 - Apr 2011
Full Profile

Kevin Quinn Bloomfield, CT

Professions & Specialties

Financial Compliance Examiner • Auditor • Founder • Founding Member • Chief Executive • Instructor • Pedagogue • Operations Manager • Lecturer • Postsecondary Teacher • Corporate Pilot • Pilot • Air Transportation Worker • Master of Business Administration • Bachelor of Science

Experience & Education

Company:
Legacy Counsellors, P.C.
Address:
699 Bloomfield Avenue, Bloomfield, CT 06002 - Property Information
Phone:
(860) 242-0235 (Office)
Company:
Legacy Counsellors, P.C.
Address:
117 Pleasant Street, Easthampton, MA 01027 - Property Information
Phone:
(413) 527-0517 (Office)
Specialties:
Estate Planning - 50%(30 years)
Business - 25%(30 years)
Licenses:
Connecticut - Active     1993
Massachusetts - Active     1993
Experience:
Founder & Instructor at Wealth Strategies Institute, LLC     2001-present
President at Legacy Counsellors, P.C.     1994-present
School:
Esperti Peterson Institute     2001
Degree:
Post Doctoral - Wealth Strategies Planning
School:
Western New England College School of Law     1993
Degree:
Juris Doctorate - Law
Languages:
English
Awards:
2011 Connecticut Wealth Advisors - Connecticut Magazine     2011
Fellow of the Institute - Esperiti Peterson Institute     2001
Associations:
Central Connecticut Business and Estate Planning      2000-present
Wealth Counsel Forum - Connecticut      2000-present

An accomplished Estate and Wealth Strategies Planner, Mr. Quinn is a full Fellow of the...

Full Profile

Nickole Atkins Allentown, PA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Butler • Project Manager • Personal Care Aide • Director of Quality Control • Compliance Manager • Project Managers

Experience & Education

Position:
Sales Compliance Officer/Privacy and Information Protection Steward at Cigna
Title:
Sales Compliance Officer/Information Protection and Privacy Steward at CIGNA Healthcare
Location:
Allentown, Pennsylvania Area
Industry:
Insurance
Work history:
Cigna - Bloomfield, CTSales Compliance Officer/Privacy and Information Protection Stewardsince Mar 2012CIGNA Healthcare - Bloomfield, ConnecticutProject Manager, Sales EffectivenessMay 2010 - Mar 2012
Full Profile

Michael Simonelli New York, NY

Professions & Specialties

Independent Business Owners • Estimator • Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Senior Director • Chief Executive Officer • Chief Information Officer • Senior Manager • Operations Manager • Corporate Executive • Chief Executive • Technology Director • Technology Manager • Technical Managers • Contractor • Counselor • Advisor • Security • Agent • Supplier • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent • Sports Trainer • Sports Trainers • Advocate • District Attorney • Jurist • Legal Counsel • Lawyers • Information Technology Specialist • IT Specialist • Computer Specialist

Experience & Education

Title:
Senior Executive, Transformation & IT Delivery
Location:
Greater New York City Area
Industry:
Information Technology and Services
Work history:
Cigna - Bloomfield, CTSenior Director, Program Delivery OfficeApr 2013 - Jul 2013Moody's Investors Service - Greater New York City AreaManaging Director, Delivery AssuranceSep 2010 - Nov 2012
Languages:
Italian, French, Russian, English
Certifications:
CMMI SCAMPI Appraiser, Software Engineering Institute
ISO-9000 Internal Auditor, ISO
Full Profile

Richard Shapiro New York, NY

Professions & Specialties

Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Program Director • Director • Operations Manager • Project Managers • Leader • Project Manager • Managers • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Chief Information Officer • Sales Director • Chief Executive • HR Manager • Technology Director • Technology Manager • Technical Managers • Sales Manager • Wellness and Fitness • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Program Manager at CIGNA
Location:
Greater New York City Area
Industry:
Insurance
Work history:
CIGNA - Bloomfield, ctProgram Managersince Mar 2013Travelers - Hartford, Connecticut AreaSr Project DirectorMar 2012 - Mar 2013
Full Profile

Tim Mcmahon Springfield, MA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Manager • Coordinator • Representative • Counselor • Managers • Advisor • Founder • Chairperson • Chief Communications Officer • Director • Board Member • Marketing Director • Founding Member • Chief Executive • Marketing Manager • Operations Manager • Management Team Executive • Marketing Administrator • Blogger • Authoress • Author • Head Coach • Sports Game Coach • Organization Management • Technical Support Specialists • Training Manager • Chief Learning Officer • Chief Executive Officer • Corporate Executive • Sports Trainers • Bachelor of Science • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Computer Specialist • Medical Support Assistant • Health Support Worker • Healthcare Support • Emergency Medical Service Coordinator • Emergency Medical Care

Experience & Education

Position:
Director of Communications at Westfield Youth Hockey Association, Chair of Marketing Communications ...
Title:
Quality Manager at JDSU, Founder and Contributor of A Lean Journey Blog, and Chair of Marketing at AME Northeast Region
Location:
Springfield, Massachusetts Area
Industry:
Telecommunications
Work history:
Westfield Youth Hockey Association - Westfield, MADirector of Communicationssince Jun 2012The Association for Manufacturing Excellence Chair of Marketing Communicationssince Jun 2012
Skills:
Hockey, Lean Manufacturing, Theory of Constraints, Toyota Production System, Six Sigma, Change...
Certifications:
Lean Manufacturing Certification, Central Connecticut State University
Six Sigma Black Belt, Central Connecticut State University
Full Profile

Don Mccarthy New York, NY

Professions & Specialties

Controller • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Independent Business Owners • Leader • Managers • Founder • Financial Director • Director • Founding Member • Chief Executive • Financial Officer • Financial Manager • Operations Manager • Contractor • Analyst • Investor • Security • Analysts • Owner • Data Analyst • Computer Software Professional • Data Entry Specialist • Data Scientist • Software Developers • Certified Medical Assistant • Medical Assistant • Healthcare Support • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Master of Science • Master of Business Administration • Bachelor of Science

Experience & Education

Position:
Founder || Controller, CFO, Director Finance at Controller, CFO, Director Finance Leaders in...
Title:
Experienced Financial Performance Leader
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Controller, CFO, Director Finance Leaders in Connecticut Founder || Controller, CFO, Director Financesince 2012Adeptra Inc. - Norwalk, CTU.S. Financial ControllerApr 2012 - Aug 2012
Certifications:
Certified Public Accountant, Connecticut State Board of Accountancy 4435
Certified Management Accountant, Institute of Management Accounting 4354
Full Profile

Financial Compliance Examiners near Bloomfield, CT0124248372496620HartfordWindsorManchesterFarmingtonEnfieldNew BritainGlastonburySimsburyAvonRocky Hill


Financial Compliance Examiners around Bloomfield, CT

Avon  (11)
Collinsville  (1)
Cromwell  (4)
East Granby  (3)
East Windsor  (3)
Enfield  (17)
Farmington  (22)
Glastonbury  (15)
Granby  (4)
Hartford  (617)
Manchester  (28)
New Britain  (16)
Plainville  (7)
Rocky Hill  (11)
Simsbury  (11)
Southwick  (4)
Suffield  (3)
Unionville  (3)
Windsor  (34)

Financial Compliance Examiners in Connecticut

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