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Financial Compliance Examiners in Florida

Financial Compliance Examiners in Boca Raton, FL

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Here is a complete list of nearly all local Financial Compliance Examiners in Boca Raton, FL.

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129 results found

German Diaz Boca Raton, FL

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Senior Online Leader • Internet Marketing Manager • Web Marketer • Director of Business Development • Owner • Founder • Marketing Manager • Business Development Manager • Operations Manager • Chief Executive • Founding Member • Data Analyst • Technical Support Specialist • Data Entry Specialist • Data Scientist • Systems Support Specialist • Support Specialists • Field Marketing Specialist • Marketing Administrator • General and Operations Manager • Director of Operations • Technology Manager • Technical Managers • SharePoint Administrator • Information System Supervisor • Information Technology Administrator • Computer Systems Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Advisor • Government Service Executive • Government Administration Officer • Civil Servant • Supervisors • Financial Services Professional • Financial Services Sales Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Director Of Business Development And Marketing at 012 Global, Owner and Founder at Ultra ITS
Title:
Analytical Online Marketing Business Developer
Location:
Boca Raton, Florida
Industry:
Telecommunications
Work history:
012 Global Director Of Business Development And Marketingsince Sep 2010Ultra ITS Owner and Foundersince Aug 2009
Languages:
English, Spanish, French
Certifications:
Certificate in Corporate Finance, Florida Atlantic University
Full Profile

Lori Sanders Boca Raton, FL

Professions & Specialties

Budget Officer • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Controller • Chief Administrative Officer • Program Director • Chief Executive • Operations Manager • Analyst • Supervisor • Analysts • Managers • Master of Science • Personal Trainer • Fitness Trainer • Instructor • Pedagogue • Technical Specialist • Technical Support Specialists • Health and Fitness Teacher • Sports Trainer • Sports Trainers

Experience & Education

Title:
Budget Analyst, Financial Administration, Sales & Payroll
Location:
Boca Raton, Florida
Industry:
Financial Services
Work history:
Lockheed Martin - Mesa, AZFinancial Administrative AnalystApr 2009 - Jun 2011Bally Total Fitness - Gilbert, AZPersonal Trainer/Bootcamp Instructor & SalesMay 2007 - 2009
Certifications:
Fitness Specialist, The Cooper Institute
Full Profile

Carlos Solrzano Boca Raton, FL

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Accounts Payable Clerk • Agent • Sales Representative • Treasurer • Project Managers • Financial Officer • Financial Manager • Operations Manager • Analyst • Business Administrator • Analysts

Experience & Education

Work

Company:
Dhl global mail
Cost analyst
Company:
Cg companies worldwide - San Diego, CA
Financial analyst

Skills

SAP FI CO AP AR TR MN PM SKILLS LENGUAGES: English / Spanish (Bilingual) Portuguese (Basic)...
Full Profile

Stephanie Reed Pompano Beach, FL

Professions & Specialties

Finance and Accounting Specialist • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Master of Business Administration • Cashier • Client Service Officer • Customer Service • Owner • Chief Executive • Apprentice • Student Worker • Bachelor of Science • Marketing Manager • Operations Manager • Community Service Manager • Security • Government Administration Professional

Experience & Education

Title:
First- year MBA student focusing on small business entrepreneurship
Location:
Pompano Beach, Florida
Industry:
Financial Services
Work history:
4th Generation Organic Market & Cafe - Boca Raton, FLCashier/Server/Customer ServiceApr 2013 - Aug 2013City of Coral Springs - Coral Springs, FLBudget InternOct 2012 - Mar 2013
Full Profile

Ammar Hamed Boca Raton, FL

Professions & Specialties

Internal Audit Manager • Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Chief Executive

Experience & Education

Work

Company:
Orient international group - Santiago de Chile, Regin Metropolitana
Internal audit manager
Company:
Orient international group - Trinidad and Tobago
Sr internal auditor

Skills

Fluent orally and written in English,Spanish and Arabic. Financial Modeling in excel , Miami....
Full Profile

Christine Carcel Boynton Beach, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bookkeeper • Underwriter

Experience & Education

Position:
Underwriter 3 at Digital Risk
Title:
Mortgage Banking
Location:
Boynton Beach, Florida
Industry:
Banking
Work history:
Digital Risk - Boca Raton, FLUnderwriter 3JPMorgan Chase Fraud AnalystJun 2008 - Jan 2013
Skills:
Banking, Credit
Full Profile

Lonzo Sheffield Boca Raton, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Compliance Coordinator • Counselor • Advisor • Director of Quality Control • Compliance Manager • Client Service Officer • Computers Specialist • Computer Specialist

Experience & Education

Position:
Compliance Coordinator at First Choice Loan Services, Inc.
Title:
Compliance Officer at First Choice Loan Services, Inc.
Location:
Boca Raton, Florida
Industry:
Banking
Work history:
First Choice Loan Services, Inc. - Boca Raton, FloridaCompliance Coordinatorsince Feb 2013FIRST CHOICE LOAN SERVICES INC. Senior Home Loan ConsultantMar 2011 - Feb 2013
Full Profile

James Atkinson Boca Raton, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Swimmer • Athlete • Councilor • Counselor Education Professor • Educational Counselor • Bachelor of Business Administration • Student Worker

Experience & Education

Work

Company:
Usmc
Regimental supply and budget officer for 2nd marine regiment
Company:
3rd battalion, 9th marines - Camp Lejeune, NC
Supply and budget officer
Full Profile

Leslie-anne Moore Boca Raton, FL

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Certified Medical Assistant • Medical Assistant • Healthcare Support • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Director of Quality Control • Vice President • Financial Director • Compliance Manager • Chief Executive • Financial Officer • Financial Manager • Compliance Officer

Experience & Education

Title:
CCO/AMLCO
Location:
Boca Raton, Florida
Industry:
Financial Services
Work history:
CBG Financial Group - Boca Raton, FLCCO/AMLCOMay 2009 - May 2011Bonds.com, Inc Chief Compliance Officer/AML OfficerJul 2007 - Dec 2008
Skills:
Understanding complex compliance issues, Think creatively and abstractly in finding solutions to...
Full Profile

Cc Sapirman Fort Lauderdale, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Burlington coat factory - Lauderdale Lakes, FL
Loss prevention lead
Company:
Kmart/sears holding - Boca Raton, FL
Loss prevention manager
Full Profile

Rhaya Ambrose Boca Raton, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at IBM Southeast Employees' Federal Credit Union
Title:
Internal Auditor
Location:
Boca Raton, Florida
Industry:
Banking
Work history:
IBM Southeast Employees' Federal Credit Union Internal Auditorsince Dec 2010
Full Profile

Chloe Champon Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Bartender • Bachelor of Arts • Sales Representative • Food Server

Experience & Education

Position:
Communications at Nordstrom
Title:
Experienced Loss Prevention Professional
Location:
Boca Raton, Florida
Industry:
Security and Investigations
Work history:
Nordstrom - Boca Raton, FLCommunicationssince Jun 2011Nordstrom - Coral Gables, FL / Kendall, FLArea Loss Prevention ManagerJan 2010 - Jun 2011
Skills:
Mircosoft Programs, Life Saving Training
Full Profile

Melanie Ciccarelli Boca Raton, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator

Experience & Education

Work

Company:
Applied card systems - Boca Raton, FL
Fraud analyst
Company:
Neiman marcus - City of Sunrise, FL
Loss prevention investigator
Full Profile

Jeanette Daidone Boca Raton, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Amtrust bank - Boca Raton, FL
Senior internal auditor
Company:
Amtrust bank - Boca Raton, FL
Operations field specialist
Full Profile

Lynn Molina Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Logistician • Fraud Specialist • Financial Compliance Examiner • Auditor • Founder • Vice President • Director • Transportation Manager • Chief Executive Officer • Manager • Director of Operations • Senior Manager • Distribution Manager • Founding Member • Chief Executive • Operations Manager • Logistics Manager • Corporate Executive • Systems Manager • Computer Systems Administrator

Experience & Education

Position:
Founder at The Huntress Executive Search Firm
Title:
The Huntress Executive Search Firm
Location:
Boca Raton, Florida
Industry:
Staffing and Recruiting
Work history:
The Huntress Executive Search Firm Foundersince Jan 2002
Full Profile

Edith Montijo Boca Raton, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Compliance Officer • Examiner • Inspector • Director of Quality Control • Compliance Manager • Security • Team Member • Computer Software Professional • Software Developers • School Administrator • Educational Manager • Sales Representative • Researcher • Survey Researcher

Experience & Education

Position:
Compliance Officer / Branch Examiner at Summit Brokerage Services, Inc.
Location:
Boca Raton, Florida
Industry:
Financial Services
Work history:
Summit Brokerage Services, Inc. - Boca Raton, FLCompliance Officer / Branch Examinersince May 2011Nuance Communications Order ManagementOct 2010 - Nov 2011
Full Profile

Linda Siersema Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Team Leader • Operations Manager

Experience & Education

Position:
Field Loss Prevention Manager at OfficeMax
Location:
Boca Raton, Florida
Industry:
Security and Investigations
Work history:
OfficeMax - Sarasota, Naples, Jacksonville, South FloridaField Loss Prevention Managersince Jun 1997Mervyns - South Florida MarketField Asset Protection Team Leader1993 - 1997
Full Profile

Cary Meth Boca Raton, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Advisor • Director of Quality Control • Compliance Manager • School Administrator • Educational Manager • Financial Services Professional • Financial Services Sales Agent • Sales Representative

Experience & Education

Position:
Compliance Officer at Dawson James Securities, Chief Compliance Officer at Dawson James Asset...
Title:
Compliance Officer at Dawson James Securities
Location:
Boca Raton, Florida
Industry:
Investment Management
Work history:
Dawson James Securities - Boca Raton, FLCompliance Officersince Dec 2011Dawson James Asset Management Chief Compliance Officersince Feb 2009
Full Profile

Janice Arroyo Boca Raton, FL

Professions & Specialties

Chief Accountant • Internal Auditor • Account Manager • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Security • Analysts • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Cost and Revenue Senior Accountant at ADT
Title:
Cost and Revenue Senior Accountant
Location:
Boca Raton, Florida
Industry:
Security and Investigations
Work history:
ADT Cost and Revenue Senior Accountantsince Apr 2013Tropical Shipping Internal AuditorNov 2009 - Apr 2013
Full Profile

Davin Watson Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Assistant Manager • Managers

Experience & Education

Position:
Loss Prevention/Credit-Customer Service Assistant Manager at Neiman Marcus
Title:
Loss Prevention\Credit-Customer Service Asst. Manager at Neiman Marcus
Location:
Boca Raton, Florida
Industry:
Retail
Work history:
Neiman Marcus - Neiman MarcusLoss Prevention/Credit-Customer Service Assistant Managersince May 2009Kmart Corporation Loss Prevention Manager2008 - 2009
Skills:
Financial Analysis, Financial Crime, Investigation, Integration, Interviewing Skills, Criminal...
Full Profile

Steven Mosser Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Leader • Managers • Team Member • Operations Manager

Experience & Education

Work

Company:
Sears holdings corporation
Market lp investigator (regional/national)
Company:
Sears holdings corporation
Loss prevention manager

Skills

Qualifications
Wicklander-Zulawski Interrogation and Interviewing Certification; Phone...
Full Profile

Paul Hannawi Boca Raton, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Atlas operations inc - Pompano Beach, FL
Qa compliance officer/qc chemist
Company:
Signet diagnostics - Riviera Beach, FL
Chemist i, hematology

Skills

Cell/Mol. Biology-DNA isolation, enzymatic kinetic analysis, Proteomics and MALDI-TOF Chemistry-...
Full Profile

Les Brooks Boca Raton, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Schneider national, inc - Fairburn, GA
Regional loss prevention manager
Company:
Office depot, inc - Boca Raton, FL
Regional loss prevention and safety manager
Full Profile

Dawn Dilorenzo Boca Raton, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Citibank - Tampa, FL
Avp, aml/senior compliance officer
Company:
Aml - Miami, FL
Bsa consultant
Full Profile

Kelly Radic Boca Raton, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Training Specialist • Workforce Development Specialist • Training and Development • Pedagogue

Experience & Education

Work

Company:
Service response partners
Fraud specialist
Company:
Hard rock international - Coconut Creek, FL
Training specialist

Skills

Learning and Leadership Development, Presentation Skills, Curriculum Design, Customer Service,...
Full Profile

Diogo Oliveira Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Agent • Sales Representative

Experience & Education

Work

Company:
Bj's wholesale
Personnel / customer service / loss prevention manager
Company:
Saks fifth avenue
Loss prevention agent
Full Profile

Sharika Hanna Boca Raton, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Psychologist • Coordinator • Managers • Psychology Specialist

Experience & Education

Position:
Psychology Academic Support/Budget Coordinator at Florida Atlantic University
Location:
Boca Raton, Florida
Industry:
Higher Education
Work history:
Florida Atlantic University Psychology Academic Support/Budget Coordinatorsince Jan 2003
Full Profile

Gregory Pittman Boca Raton, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Corelogic
Due diligence underwriter & acting compliance officer
Company:
Gap mortgage services
Contract underwriter
Full Profile

Carlos Llovet Boca Raton, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Business Process Manager • Managers

Experience & Education

Work

Company:
Emerson network power systems la
Business process manager
Company:
Emerson electric co - Miami, FL
Senior internal auditor
Full Profile

Carlos Llovet Boca Raton, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Project Manager • Project Managers

Experience & Education

Work

Company:
Emerson network power systems la
Project manager
Company:
Latin american and europe
Senior internal auditor
Full Profile

Melissa Rau Boca Raton, FL

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Marketing Administrator • Marketing Manager

Experience & Education

Work

Company:
C.a.r.e. florida
Michael lohan business development/ marketing coordinator
Company:
Aflac global investments - New York, NY
Compliance associate

Skills

Microsoft Office Software (Word, Access, PowerPoint, Excel), Blackrock Solutions Aladdin System,...
Full Profile

Cory Shidlofsky Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Sales Manager • Sales Director • District Manager • Co-Owner • Region Manager • Owner • Chief Executive • Area Manager • Managers

Experience & Education

Work

Company:
Westside bagels
Co-owner and district manager
Company:
Best buy co., inc
Merchandising and loss prevention manager
Full Profile

Larissa Rutsch Boca Raton, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Analyst • Analysts • Office Clerk • Clerical Specialist • Operations Manager

Experience & Education

Work

Company:
Tecta america
Job cost analyst
Company:
Levitt and sons, llc
Purchasing analyst
Full Profile

Agne Anuse Boca Raton, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Tmf group - Chicago, IL
Legal officer/global relationship specialist
Company:
Chicago sweeteners - Chicago, IL
Customs compliance officer
Full Profile

Jack Hamilton Boca Raton, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Account Manager • Manager • Operations Manager • Sales Manager • Sales Account Associate • Sales Executive • Construction Administrator • Construction Manager • Managers

Experience & Education

Work

Company:
Florida's office of early learning - Gainesville, FL
Finance and budget analyst
Company:
Pwd solutions, inc - Daytona Beach, FL
Manager - school readiness division
Full Profile

Jayetta Goodlow Boca Raton, FL

Professions & Specialties

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

Experience & Education

Work

Company:
River hospital
Quality improvement director/risk manager
Company:
River hospital - Alexandria Bay, NY
Corporate compliance officer
Full Profile

Tanya Underwood Boca Raton, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts

Experience & Education

Work

Company:
Bankatlantic corporate support center
Financial intelligence analyst
Company:
Bankatlantic corporate support center
Fraud analyst / fraud investigations
Full Profile

Salomon Perla Boca Raton, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Agent • Sales Representative

Experience & Education

Work

Company:
Jcpenney co - Coral Springs, FL
Loss prevention manager
Company:
Sears co - Plantation, FL
Loss prevention agent
Full Profile

William Joyce Fort Lauderdale, FL

Professions & Specialties

Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Financial Director • Treasurer • Chief Executive Officer • Chief Information Officer • Financial Officer • Financial Manager • Corporate Executive • Chief Executive • Technology Director • Technology Manager • Technical Managers • Agent • Sales Representative • Operations Manager • Bachelor of Science • Managers • Non-Profit

Experience & Education

Position:
Controller at Universal Insurance Holdings, Inc.
Title:
Controller, Universal Insurance Holdings, Inc.
Location:
Fort Lauderdale, Florida
Industry:
Insurance
Work history:
Universal Insurance Holdings, Inc. - Fort Lauderdale, FLControllersince May 2011Seminole Casualty Insurance Company - Tamarac, FLChief Financial Officer & TreasurerSep 2007 - Apr 2011
Skills:
Financial Reporting, Budgeting, Internal Controls, Auditing, Strategic Planning, P&L, General...
Full Profile

Ashia Milligan Boca Raton, FL

Professions & Specialties

Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Education Professional • Dean • Instructor • Higher Education Professional • School Administrator • Educational Manager • Articled Clerk • Lawyer • Volunteer • Supporting Member • Non-Profit • Team Member • Director • Operations Manager • Master of Science • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Managers • Administrative Clerk • Clerical Specialist • Front Office Receptionist • Publishing Professional • Compliance Manager • Master of Business Administration • Bachelor of Science • Sales Representative • Computer Network Professional • Data Scientist • Network Administrator • Recruitment

Experience & Education

Position:
Medical Education Specialist at Florida Atlantic University
Location:
Boca Raton, Florida
Industry:
Higher Education
Work history:
Florida Atlantic University - Boca Raton, FLMedical Education Specialistsince May 2011Florida Atlantic University partnered with University of Miami, Miller School of Medicine (UMMSM) - Boca Raton, FLIntegrated Patient Care SpecialistJun 2007 - Apr 2011
Skills:
Higher Education, Public Speaking, Educational Leadership, Research, Event Planning, PowerPoint,...
Full Profile

Joanne Thompson Boca Raton, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Director • Compliance Manager • Operations Manager • Agent • Sales Representative • Chief Executive • Compliance Officer • Supporting Member • Team Member • Master of Business Administration • Hospital Care Professional • Health Professional • Health Practitioner • Computer Specialist

Experience & Education

Position:
Chief Compliance Officer at Convey Health Solutions
Location:
Boca Raton, Florida
Industry:
Insurance
Work history:
Convey Health Solutions - Sunrise, Fl.Chief Compliance Officersince Mar 2012UnitedHealthcare Medicare & Retirement - Sunrise, FloridaNational Compliance Director - Sales DistributionSep 2006 - Mar 2012
Skills:
Health Insurance, Compliance, Managed Care, Quality Auditing, Sales, Sales Management, Ethics,...
Full Profile

Giselle Casella Boca Raton, FL

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Senior Advisor • Advisor • Relationship Manager • Account Service Manager • Client Service Officer • Vice President • Chief Executive • Entertainment Professional • Entertainer • Customer Service • Analysts • Inspector • Sales Representative • Operations Manager

Experience & Education

Position:
Senior Principal Consultant at ACA Compliance Group
Location:
Boca Raton, Florida
Industry:
Financial Services
Work history:
ACA Compliance Group Senior Principal Consultantsince May 2010Deutsche Asset Management VP, Head of Global Core Advisory ComplianceAug 2006 - May 2010
Full Profile

Nora O'connell Fort Lauderdale, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Counselor • Management Consultant • Non-Profit • Advisor • Management Analyst • Analysts • Chief Administrative Officer • Chairperson • Owner • Chief Executive • Physician • Operations Manager • Researcher • Survey Researcher

Experience & Education

Title:
Consultant Healthcare Education
Location:
Fort Lauderdale, Florida
Industry:
Higher Education
Work history:
Nova Southeastern University - Fort Lauderdale, FLProfessional Staff - Grant AdministrationAug 2010 - Sep 2012Syntax-It, Inc. - Cambridge, MA & Fort Lauderdale, FLPresident/Owner1995 - 2007
Languages:
French, Spanish
Full Profile

Robert Fellner Boca Raton, FL

Professions & Specialties

Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Finance and Accounting Specialist • Account Manager • Financial Compliance Examiner • Auditor • Financial Director • Manager • Financial Officer • Financial Manager • Operations Manager • Counselor • Supporting Member • Advisor • Team Member • Systems Administrator • Computer Systems Administrator • Chief Executive • Compliance Manager • Human Resources Specialist • Recruitment • Doctor of Medicine • Hospital Care Professional • Health Professional • Health Practitioner • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Title:
Results driven CPA and financial management professional with more than 16 years of progressive experience.
Location:
Boca Raton, Florida
Industry:
Accounting
Work history:
Dependable Component Supply - Deerfield Beach, FloridaCFO/ConsultantMar 2012 - Oct 2012CDA Intercorp LLC - Deerfield Beach, FloridaAccounting Manager/ConsultantJun 2009 - Jan 2012
Skills:
Manufacturing, Accounting, Financial Analysis, General Ledger, Financial Reporting, Budgeting,...
Full Profile

Maria Chaffee Boca Raton, FL

Professions & Specialties

Finance and Accounting Specialist • Accounting Clerk • Chief Accountant • Financial Analyst • Internal Auditor • Controller • Accounting Bookkeeper • Bookkeeper • Account Manager • Certified Auditor • Financial Compliance Examiner • Auditor • Substitute Teacher • Educator • Education Professional • Instructor • Chief Administrative Officer • Project Managers • Chief Executive • Agent • Sales Representative • Supporting Member • Team Member

Experience & Education

Position:
Substitute Teacher at Palm Beach County School District, Substitute Teacher at Emerging Minds...
Title:
Substitute Teacher for Palm Beach County School District
Location:
Boca Raton, Florida
Industry:
Education Management
Work history:
Palm Beach County School District - Boca Raton, FloridaSubstitute Teachersince Jan 2013Emerging Minds Montessori Academy - Boca Raton, FloridaSubstitute Teachersince Feb 2011
Languages:
Russian
Certifications:
Child Development Associate National Credential, Council for Professional Recognition
Staff Credential, NECC
Full Profile

Christopher Haretos Lake Worth, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Corporate Executive • Chief Executive • Director of Quality Control • Restaurant Manager • Compliance Manager • Food Service Director • Operations Manager • Community Service Manager • Client Service Officer • Food Service Workers • Inspector • Compliance Officer • Business Administrator • Master of Business Administration • Master of Public Administration • Bachelor of Arts • Psychologist • Government Administration Professional • Food Service Manager • Food Service Supervisor • Psychology Specialist

Experience & Education

Position:
General Manager - In Room Dining at The Breakers
Location:
Lake Worth, Florida
Industry:
Restaurants
Work history:
The Breakers - Palm Beach, FLGeneral Manager - In Room Diningsince Aug 2011Hurricane Grill & Wings - Boca Raton, FLGeneral ManagerOct 2010 - Jul 2011
Skills:
Sailing, Restaurant Management, Restaurants, Hotels, Management, Resorts, Food Service, Food &...
Full Profile

Johanny Lindskog Boca Raton, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Senior Advisor • Counselor • Advisor • Partner • Chief Executive • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager • Computer Software Professional • Information Technology Specialist • IT Manager • Software Developers • IT Specialist

Experience & Education

Position:
Consultant at USCredential
Title:
Principal Consultant
Location:
Boca Raton, Florida
Industry:
Telecommunications
Work history:
USCredential - Boca Raton, FlConsultantsince Dec 2009Alcatel-Lucent Services Tendering Manager-CALAJan 2008 - Sep 2009
Skills:
Billing Systems, Revenue Assurance, IMS DB/DC, Software Documentation, Implementation Methodology,...
Languages:
Spanish, English, Portuguese
Full Profile

Carlos Llovet Boca Raton, FL

Professions & Specialties

Internal Auditor • Controller • Public Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Operations Manager • Business Process Manager • Managers • Human Resources Specialist • Recruitment • Master of Business Administration

Experience & Education

Position:
Shared Services Director, Latin America at Emerson
Title:
Shared Services Director at Emerson
Location:
Boca Raton, Florida
Industry:
Accounting
Work history:
Emerson - Sunrise, FloridaShared Services Director, Latin Americasince Jan 2013Emerson Network Power Supply Chain DirectorJul 2008 - Dec 2012
Skills:
Financial Analysis, Financial Forecasting, Management, Forecasting, Financial Reporting, Process...
Languages:
Spanish, French, Portuguese
Full Profile

Christine Roberts Boca Raton, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Construction Manager • Foreman • Construction Administrator • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Master of Science • Process Scheduler • Construction • Support Manager • Coordinator • Planner • Managers

Experience & Education

Position:
Construction Manager II @ Ericsson at Networkers Telecommunications Inc, Development/T-Mobile at...
Title:
Construction Manager II @ Ericsson
Location:
Boca Raton, Florida
Industry:
Telecommunications
Work history:
Networkers Telecommunications Inc Construction Manager II @ Ericssonsince Jun 2013Networkers Telecommunications Development/T-Mobilesince Feb 2013
Skills:
Process Improvement, Project Management, Management, Logistics, Strategic Planning,...
Full Profile

Edgardo Gonzalez Boca Raton, FL

Professions & Specialties

Accounting Bookkeeper • Chief Accountant • Accounting Clerk • Bookkeeper • Account Manager • Financial Compliance Examiner • Auditor • Master of Business Administration • Bachelor of Business Administration

Experience & Education

Position:
Senior Accountant at Tyco International
Title:
Accounting Professional
Location:
Boca Raton, Florida
Industry:
Accounting
Work history:
Tyco International - Boca Raton, FLSenior Accountantsince Jul 2012Tyco International - Boca Raton, FLStaff AccountantApr 2010 - Jul 2012
Languages:
Spanish, English
Full Profile


Financial Compliance Examiners near Boca Raton, FL04998147196245Fort LauderdalePompano BeachBoynton BeachDelray BeachLake Worth