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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

Fred Tesch Boca Raton, FL

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorChairpersonChief ExecutiveOperations ManagerAssociate ProfessorLecturerPostsecondary TeacherBusiness AdministratorVice PresidentClergyComputer Specialist

Experience & Education

Position:
Assistant Professor of Accounting at American University in Dubai (Official), President at...
Title:
President at Frederick H. Tesch & Associates
Location:
Boca Raton, Florida
Industry:
Financial Services
Work history:
American University in Dubai (Official) - DubaiAssistant Professor of Accountingsince Aug 2010Frederick H. Tesch & Associates (Management Consultants) - Boca Raton, FL and KuwaitPresidentsince Sep 1998

Donna Berrie Boca Raton, FL

Professions & Specialties

Accounts PayableAccounts Payable SpecialistFinancial AnalystChief AccountantBank ExaminerCertified Public AccountantFinance and Accounting SpecialistAccount ManagerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentPortfolio ManagerInvestment AnalystPuchasing and Estimating ManagerFinancial OfficerManagerBoard MemberDirector of Quality ControlFinancial ManagerOperations ManagerManagement Team ExecutiveCompliance ManagerSupervisorAdvisorCompliance OfficerTeam MemberManagersBachelor of Business AdministrationLicensed Real Estate BrokerProperty ManagerReal Estate ManagerEntertainer

Experience & Education

Title:
Accounting/Finance
Location:
Boca Raton, Florida
Industry:
Accounting
Work history:
Simple Solutions Digital Entertainment, Inc - Boca Raton, FloridaFinancial Consultant - Part-timeApr 2005 - Aug 2012Tyco International - Boca Raton, FloridaSr. Financial Analyst - Corporate ConsolidationsMar 2000 - Nov 2004
Certifications:
Certified Public Accountant, New York State
Florida Life Insurance, State of Florida

Rick Sayers Boca Raton, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlChief Executive OfficerVice PresidentCompliance ManagerCorporate ExecutiveChief ExecutiveOperations ManagerHuman Resources SpecialistRecruitmentCompliance OfficerBusiness AdministratorInformation Technology SpecialistIT SpecialistAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Executive Director-Internships and Cooperative Education at College of Business and Management -...
Title:
Executive Director- Career Preparation & Internships College of Business and Management Lynn University
Location:
Boca Raton, Florida
Industry:
Higher Education
Work history:
College of Business and Management - Lynn University Executive Director-Internships and Cooperative Educationsince Jun 2012Lynn University - Boca Raton, FL.Executive in ResidenceAug 2009 - May 2012

Kathryn Wilson Boca Raton, FL

Professions & Specialties

Financial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSchool PrincipalSchool AdministratorEducational ManagerLaw SpecialistLawyerHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerInvestigatorChief ExecutiveCompliance ManagerSales Representative

Experience & Education

Position:
Principal Regional Counsel at FINRA
Location:
Boca Raton, Florida
Industry:
Law Practice
Work history:
FINRA Principal Regional Counselsince Nov 2010FINRA Case ManagerDec 2001 - Dec 2010

Jose Reyes Boca Raton, FL

Professions & Specialties

Financial Compliance ExaminerAuditorEntrepreneurManagersMayorCity ManagerCivil ServantCustomer ServiceClient Service OfficerSales RepresentativeSales AgentTeam LeaderManagerOperations ManagerCivil EngineeringBuyer and SellerCorporate ExecutiveChief Executive

Experience & Education

Work

Company:
Comcast cable communications, fl 2013- present.
Direct sales representative
Company:
Saveology.com - Margate, FL
Team lead manager

Skills

Languages Skills: Fluid Spanish, English. Foreign SOFTWARE SKILLS AND TRAINING

Garry Preble Boca Raton, FL

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerProject ManagerAnalystBusiness AnalystAnalystsProject ManagersCounselorAdvisorDirectorTechnical ManagersOperations ManagerEnterprise ArchitectMaster of ScienceBachelor of ArtsNetwork Architect

Experience & Education

Work

Company:
Premier governance, llc
Senior it project manager, senior iv&v analyst
Company:
Client network services, inc
Deputy project manager/senior business analyst

Stephanie Cpa Boca Raton, FL

Professions & Specialties

Accounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorLoan AccountantCounselorAdvisorManagerOperations ManagerProject Managers

Experience & Education

Work

Company:
Office depot
Accounting consultant
Company:
Adt north america - Boca Raton, FL
Operational accounting manager

Giselle Casella Boca Raton, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSenior AdvisorAdvisorCompliance OfficerBusiness AdministratorVice PresidentDirector of Quality ControlManagerCompliance ManagerChief ExecutiveOperations ManagerBachelor of Business Administration

Experience & Education

Work

Company:
Aca compliance group
Senior principal consultant
Company:
Aca compliance group
Principal consultant

Skills

Expert in US SEC Investment Adviser Regulation

Cristian Arenas Boca Raton, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorDirectorManagerOperations ManagerProject ManagersProject ManagerAdvisorManagersBachelor of ScienceServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Travelpro international inc
Director of quality
Company:
Jarden consumer solutions - Boca Raton, FL
Design assurance engineer/project manager

Skills

Six Sigma, Quality Management, New Product Development, Supplier Management, International...

Christopher Krauss Boca Raton, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorTechnicianTechnical SpecialistTechnical Support SpecialistsCounselorAdministrative AssociateClerkCompliance OfficerAdvisorAdministrative ClerkClerical SpecialistAcrobatService TechnicianMaintenance and Repair WorkerClaim ProcessorActuarial AnalystActuarial AssociateInsurance ActuaryStatisticianDirector of Quality ControlOperations ManagerCompliance ManagerGeneral Education

Experience & Education

Work

Company:
Robert half technologies
Tier ii / deskside support technician
Company:
Netart consultants, llc - Boca Raton, FL
Installations assistant

Skills

Microsoft Office 2003, 2007 and 2010, Axis, Compliance Ease, Landtech, Propel, Reflections, EDOCS, ...

William Smith Boca Raton, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentTraderCapital Markets ProfessionalDirector of Quality ControlVice PresidentManagerChief ExecutiveCompliance ManagerMarketing ManagerOperations ManagerBranch ManagerField Marketing SpecialistMarketing AdministratorCounselorBusiness AdministratorAdvisorPsychologistDoctor of PhilosophyMaster of Business AdministrationBachelor of SciencePsychology Specialist

Experience & Education

Work

Company:
Citigroup smith barney
Financial advisor
Company:
Secure trading group - Boca Raton, FL

David Williams Boca Raton, FL

Professions & Specialties

ControllerInternal AuditorAccounts Payable ManagerCertified AuditorFinancial Compliance ExaminerAuditorAccounts Payable SpecialistAccounts Payable

Experience & Education

Work

Company:
Wireless pcs
Assistant controller
Company:
Nata compliance services, inc - Marathon, FL
Controller

Yveto Nonez Boca Raton, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorShop ManagerSales ManagerAssistant Store ManagerNetwork AdministratorNetwork Systems AdministratorComputational ScientistComputer Network ProfessionalComputer Scientists

Experience & Education

Work

Company:
The answer group
Support
Company:
7 eleven, inc
Store manager

Michel Gaber Boca Raton, FL

Professions & Specialties

Financial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperFinancial DirectorManagerFinancial OfficerFinancial ManagerOperations ManagerAnalystAnalystsChief ExecutiveMaster of AccountingMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Trulite - Deerfield Beach, FL
Financial reporting manager
Company:
Tyco - Boca Raton, FL
Sr accountant- sr analyst

Skills

Financial Modeling, Advance excel

Dale Smith Boca Raton, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorCompliance ManagerManagerOperations ManagerEquity TraderTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentPsychologistPsychology Specialist

Experience & Education

Work

Company:
Dawson james securities, inc
Regional branch compliance manager
Company:
Vfinance investments, inc. / national securities corp - Boca Raton, FL
Regional supervisory officer

Lori Sanders Boca Raton, FL

Professions & Specialties

Budget OfficerControlling SpecialistFinancial Compliance ExaminerAuditorControllerChief Administrative OfficerChief ExecutiveAnalystAnalystsSales ManagerTechnicianTechnical SpecialistTechnical Support SpecialistsPersonal TrainerFitness TrainerSecretaryRecruitmentSales Executive

Experience & Education

Work

Company:
Lockheed martin - Mesa, AZ
Financial administrative analyst
Company:
Fitness & women's apparel - Queen Creek, AZ
Sales

Skills

Security Clearance, Program Management, Government, Department of Defense, Microsoft Excel, Word,...

Marcela Corradine Boca Raton, FL

Professions & Specialties

AuditorChief Administrative OfficerDirectorManagerChief ExecutiveOperations ManagerManagers

Experience & Education

Work

Company:
Telefonica s.a. - Bogota, COL
Expenses and investments control manager
Company:
Telefonica s.a. - Bogota, COL
Commercial development and planning manager

Joan Savoie Boca Raton, FL

Professions & Specialties

Internal AuditorStaff AuditorAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorField AuditorSales Account AssociateSales ExecutiveEntrepreneurManagersSales ManagerNon-ProfitMaster of Accounting

Experience & Education

Work

Company:
Ulta beauty
Stock & sales associate
Company:
Natural food source
Entrepreneur

Denise Arevalo Boca Raton, FL

Professions & Specialties

Account ManagerCertified AuditorFinancial Compliance ExaminerField AuditorCashier SupervisorCashier ClerkCashierManagerOperations ManagerMaster of Business Administration

Experience & Education

Work

Company:
Office depot, inc
Senior category manager, indirect procurement
Company:
Manager, marketing process improvement

Shimon Dan Boca Raton, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerTeam LeaderSupervisorInvestigatorCommercial Helicopter PilotManagersHelicopter PilotPilotAir Transportation Worker

Experience & Education

Work

Company:
The ritz-carlton hotels
Task force for the director of loss prevention
Company:
The ritz-carlton hotels - Palm Beach, FL
Director of loss prevention

Joshua Pearlman Boca Raton, FL

Professions & Specialties

Loss Prevention ManagerFinancial AnalystFraud SpecialistFinancial Compliance ExaminerAuditorCoordinatorManagersSupporting MemberTeam Member

Experience & Education

Work

Company:
Access my records, inc
Software demonstrations/sales
Company:
Rand eye institute - Deerfield Beach, FL
Surgical coordinator

Luis De Boca Raton, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorSenior AdvisorAdvisorVice President of FinanceVice PresidentChief ExecutiveFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Self
Senior consultant
Company:
Moroso investment partners, llc - Jupiter, FL
Vice president of finance & accounting

Aml Compliance Fort Lauderdale, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAdvisorManagerOperations ManagerAnalystsDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Barclays capital
Advisor - global anti-bribery and corruption advisory
Company:
The western union company - City of Sunrise, FL
Manager - global compliance - aml & regulatory

Sherry Wagner Boca Raton, FL

Professions & Specialties

Financial Compliance ExaminerAuditorLoan ProcessorLoan OfficerLoan OfficersAnalystAnalystsAdministrative AssociateOffice ClerkClerical SpecialistManagersAdministrative ClerkDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
First choice loan servicing, llc
Loan processor / critical docs
Company:
Peachtree settlement funding - Boynton Beach, FL
Compliance analyst

Luis Gonzalez Boca Raton, FL

Professions & Specialties

Financial AnalystCost AccountantAccounting AnalystFinancial Compliance ExaminerAuditorBachelors in Business AdministrationVisual Basic DeveloperSoftware DeveloperSoftware DevelopersTour Guide

Experience & Education

Work

Company:
Jabil circuit
Sr. financial analyst
Company:
Cott beverages - Tampa, FL
Cost accountant

Laurie Ragusa Boca Raton, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorParalegalLitigation Support SpecialistCompliance OfficerCoordinatorTeam MemberManagersDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
North shore investors group, llc - Syosset, NY
Paralegal
Company:
Sba communications, inc. - Boca Raton, FL
Paralegal

Laurie Ragusa Boca Raton, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorParalegalLitigation Support SpecialistCompliance OfficerTeam MemberDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Alphastaff, inc
Paralegal
Company:
North shore investor's group, llc - Syosset, NY
Paralegal

Frank Marketti Boca Raton, FL

Professions & Specialties

AuditorInternal AuditorAccounting BookkeeperBookkeeperAccount ManagerCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Taylor and francis group
Accounting manager
Company:
Smith, gambrell & russell - Atlanta, GA
Accounting manager

Rosalind Schulman Boca Raton, FL

Professions & Specialties

ControllerStaff AuditorCertified AuditorFinancial Compliance ExaminerField AuditorManagerOperations ManagerBachelor of Science

Experience & Education

Work

Company:
Retail property group
Assistant controller
Company:
Terripan software, inc
Accounting manager

Tracey Robes Boca Raton, FL

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerOperations ManagerBachelor of Business Administration

Experience & Education

Work

Company:
Birks & mayors, inc
Budget manager
Company:
Woolbright development, inc - Boca Raton, FL
Budget manager

Rachael Carpenter Boca Raton, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorRegistered NursePsychology SpecialistPsychologist

Experience & Education

Work

Company:
Boca raton regional hospital
Registered nurse
Company:
Senior nannies home care
Registered nurse

Shakia O'neal Boca Raton, FL

Professions & Specialties

Accounting Clerk IIAccounts Payable SpecialistAccounting ClerkAccounting BookkeeperBookkeeperAccounts PayableFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Accounting principles
Accounts payable specialist
Company:
Tridien medical
Accounting clerk ii (contract)

Dawn Ward Boca Raton, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorAuditorCertified AuditorFinancial Compliance ExaminerCompliance ManagerOperations ManagerExaminerBusiness AdministratorInspectorMaster of Business AdministrationBachelor of Arts

Experience & Education

Work

Company:
Midcountry financial corp - Minnetonka, MN
Fvp risk management; risk & controls officer
Company:
Midcountry financial corp - Minnetonka, MN
Avp risk management

Skills

Internal Audit, SOX Compliance, ERM, GRC, Project Management, Fraud

Ryan Berg Anchorage, AK

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorConstructionSuperintendentProlog DeveloperSoftware DeveloperSoftware DevelopersEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonHuman Resources SpecialistRecruitmentBachelor of ScienceMinor in Business AdministrationStudent WorkerSupervisors

Experience & Education

Position:
Project Controls Professional 4 at CH2M HILL
Title:
Project Controls Professional 4 at CH2M Hill (Energy & Chemicals)
Location:
Anchorage, Alaska
Industry:
Oil & Energy
Work history:
CH2M HILL - Prudhoe BayProject Controls Professional 4since Sep 2012CH2M Hill (Energy & Chemicals) - Anchorage / Prudoe Bay, AlaskaProject Controls Professional 4Sep 2011 - Aug 2012
Certifications:
LEED Accredited Professional (New Construction V2.2), Green Building Certification Institute
North Slope Training Cooperative w/ H2S, North Slope Training Cooperative

Kendal O'neal Orlando, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistField AuditorAccounting BookkeeperBookkeeperTeam Member

Experience & Education

Position:
Senior Internal Auditor at CNL
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
CNL - Orlando, Florida AreaSenior Internal Auditorsince Oct 2012McGladrey & Pullen Audit SeniorJul 2007 - Aug 2012

Wispeny Ellis West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlChairpersonOperations ManagerCompliance ManagerChief ExecutiveCompliance OfficerCommissionerMediatorManagersMaster of ScienceBachelor of ScienceSports Game CoachSports ManagerEmployee Relations SpecialistLabor Relations SpecialistRecruitmentPsychology Specialist

Experience & Education

Position:
Director of Athletic Compliance at Lynn University
Location:
West Palm Beach, Florida Area
Industry:
Sports
Work history:
Lynn University - Boca Raton, FLDirector of Athletic Compliancesince Jul 2011Great Lakes Valley Conference Assistant Commissioner2009 - Jul 2011

Byron Alvarez-torre Miami, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityOperations Manager

Experience & Education

Position:
Corporate Loss Prevention Manager - Analytics & Investigations at TigerDirect.com
Title:
Corporate Loss Prevention Manager
Location:
Miami/Fort Lauderdale Area
Industry:
Retail
Work history:
TigerDirect.com - Miami/Fort Lauderdale AreaCorporate Loss Prevention Manager - Analytics & Investigationssince Apr 2012Loehmann's - Boca Raton, FLLoss Prevention ManagerSep 2009 - Apr 2012

Lenay Gallagher Minneapolis, MN

Professions & Specialties

Internal AuditorAccounts ReceivableCertified AuditorFinancial Compliance ExaminerAuditorManagerChief Administrative OfficerOperations ManagerChief ExecutiveSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBiotechnology ProfessionalBiologistBiological ScientistRepresentativeCustomer Service

Experience & Education

Position:
Quality Control Specialist at WuXiAppTec, Inc.
Title:
Quality Control Specialist at WuXiAppTec
Location:
Greater Minneapolis-St. Paul Area
Industry:
Biotechnology
Work history:
WuXiAppTec, Inc. - St. Paul, MNQuality Control Specialistsince Dec 2006Boca Auction Gallery - Boca Raton, FLCustomer Service/Auction RepresentativeApr 2003 - Oct 2006

Kayla Blazey Miami, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical SpecialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonAnalysts

Experience & Education

Position:
Budget Coordinator at GL Homes
Title:
Executive Assistant at Adflair.com
Location:
Miami/Fort Lauderdale Area
Industry:
Consumer Services
Work history:
GL Homes - SunriseBudget Coordinatorsince Nov 2012Adflair.com - Boca Raton, FLExecutive AssistantFeb 2012 - Nov 2012

Lauren Epstein Miami, FL

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerChief ExecutiveManagersSales Representative

Experience & Education

Position:
Director - Business Development at Renaissance Regulatory Services, Inc.
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Renaissance Regulatory Services, Inc. - Boca Raton, FLDirector - Business Developmentsince Aug 2011UBS Regional Compliance OfficerApr 2008 - Feb 2011

Alexandra Del Rio Raleigh, NC

Professions & Specialties

Internal AuditorAccounts PayableAccounts Payable SpecialistCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistCertified Public AccountantAccounting BookkeeperBookkeeperRecognitionBusiness AdministratorMaster of Business AdministrationBachelor of ScienceHuman Resources SpecialistRecruitmentOperations Manager

Experience & Education

Position:
Internal Auditor at Concord Hospitality Enterprises
Location:
Raleigh-Durham, North Carolina Area
Industry:
Hospitality
Work history:
Concord Hospitality Enterprises - Raleigh-Durham, North Carolina AreaInternal Auditorsince Mar 2012Concord Hospitality Enterprises - Raleigh-Durham, North Carolina AreaAccountantSep 2009 - Mar 2012
Skills:
Microsoft Excel, Accounts Payable, Accounts Receivable, Microsoft Office, Team Building, Balance...

Lena Ingraham Miami, FL

Professions & Specialties

Internal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerIndependent ContractorProject ManagerInvestorRecognitionContractorProgram DirectorOwnerManagerOperations ManagerProject ManagersChief Executive

Experience & Education

Position:
Realtor at Regency Realty Services
Title:
Licensed Realtor at Regency Realty Services
Location:
Miami/Fort Lauderdale Area
Industry:
Telecommunications
Work history:
Regency Realty Services - Boca Raton, FLRealtorsince May 2013Soleo Communications - Fort Lauderdale, FLProject Manager/Quality ComplianceMar 2010 - Jul 2013

Paul Eiseman West Palm Beach, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDeputy DirectorExecutive Team LeaderDeputy ManagerChief Executive

Experience & Education

Position:
Senior Executive Loss Prevention Manager at Bloomingdale's
Location:
West Palm Beach, Florida Area
Industry:
Retail
Work history:
Bloomingdale's - Boca Raton, FlSenior Executive Loss Prevention Managersince Dec 2011Lincoln College of Technology Assistant Director of AdmissionsAug 2010 - Jan 2012

Jack Humphrey West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSenior AdvisorAdvisorDirector of Quality ControlCompliance ManagerPhysicianMedical Practice ProfessionalPediatricianGeneral InternistObstetricianGynecologistMedical PractitionerFamily PractitionerGeneral PractitionerChief ExecutiveHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Physician Practice Compliance Officer at Tenet Florida Physician Services
Location:
West Palm Beach, Florida Area
Industry:
Medical Practice
Work history:
Tenet Florida Physician Services - Boca Raton, FLPhysician Practice Compliance Officersince Aug 2011Vision Quest Health Care Consultants, LLC Principal ConsultantDec 2010 - Aug 2011

Karen Fischer West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAgentSales AgentSales RepresentativeHunterOwnerDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerCounselorAdvisorFinancial OfficerFinancial ManagerSchool AdministratorEducational Manager

Experience & Education

Position:
Fin Op at Hunter Scott Financial, LLC, Owner at Henry J Fischer, Acct
Title:
Fin Op and Compliance at Other Small Broker Dealers
Location:
West Palm Beach, Florida Area
Industry:
Accounting
Work history:
Hunter Scott Financial, LLC - Delray Beach, FloridaFin Opsince Jul 1998Henry J Fischer, Acct - Boca Raton, FlOwnersince 1993

Maureen Ryan Miami, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerLaw SpecialistGeneral CounselLawyerOf CounselJuristLegal CounselTeam MemberOperations ManagerSales Representative

Experience & Education

Position:
Compliance Officer/ASO at MassMutual Financial Group
Title:
Compliance Officer at MassMutual Financial Group
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
MassMutual Financial Group - Fort Lauderdale, FLCompliance Officer/ASOsince Feb 2013Mediterranean Securities Group General Counsel/Chief Compliance Officer2012 - 2012

Angie Sherlock Palm City, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlSenior Vice PresidentCompliance ManagerVice PresidentChief Executive

Experience & Education

Position:
BSA/Compliance Officer at Harbor Community Bank
Location:
Palm City, Florida
Industry:
Banking
Work history:
Harbor Community Bank BSA/Compliance Officersince Jan 2013American National Bank - Oakland Park, FL - Oakland Park, FLSenior Vice President, Chief Compliance OfficerDec 2011 - Jan 2013
Skills:
Bank Secrecy Act, AML, KYC, OFAC, Financial Institutions, USA PATRIOT Act

Rich Sharpe Miami, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLegal AdministratorLawyerCompliance OfficerDirector of Quality ControlCompliance ManagerPurchasing ManagersDirector of Contracts

Experience & Education

Work

Company:
Kvr equity partners, llc - Miami, FL
Legal administrator/compliance officer
Company:
Jarden corporation - Boca Raton, FL
Contract manager

Reynaldo Herrera West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerApprenticeDirector of Quality ControlCompliance ManagerStudent Worker

Experience & Education

Position:
Compliance Officer at Car-Mercial
Location:
West Palm Beach, Florida Area
Industry:
Internet
Work history:
Car-Mercial - Boca Raton, FLCompliance Officersince Apr 2012GameRecruiter InternMar 2011 - Jun 2011
Languages:
English, Spanish

David Schattner Lexington, KY

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorMechanical EngineerProfessional EngineerMechanical Engineering ProfessionalMechanical EngineeringEngineering SpecialistPrinting SupervisorPrint WorkerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCivil EngineeringProject Development SpecialistManagersSkilled ProfessionalEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonComputer Software ProfessionalInformation Technology SpecialistSystems Support SpecialistSupport SpecialistsSoftware DevelopersIT SpecialistOperations Manager

Experience & Education

Position:
Mechanical Engineer ► Seeking a new Engineering Position at In Transition
Title:
Mechanical Engineer ★ Product Design ★ Lean Six Sigma ★ Professional Engineer (PE) ★ Seeking New Opportunity
Location:
Lexington, Kentucky Area
Industry:
Mechanical or Industrial Engineering
Work history:
In Transition - Kentucky or Ohio areaMechanical Engineer ► Seeking a new Engineering Positionsince Nov 2012Lexmark International - Lexington, KYDevelopment Mechanical Engineer 3 ► Mechanical Design ♦ Knowledge Base ♦ Teaching ♦ Six SigmaJul 2006 - Oct 2012
Skills:
Bearings, Continuous Improvement, Design of Experiments, Documentation, DOE, Fasteners, Lean...
Languages:
English, French, Spanish, Hebrew
Certifications:
Professional Engineer (PE), Kentucky Board of Engineers and Land Surveyors
Six Sigma Green Belt, DMAIC, Lexmark International, Inc