61 results found
Angelica Lawrence Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Fraud analyst
Skills
Lesley Oliva Bridgeport, CT
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Supervisor • Managers • Operations Manager
Experience & Education
Nicholas Gorton Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Fraud analyst
Deena Robushi Bridgeport, CT
Professions & Specialties
Budget Officer • Finance and Accounting Specialist • Financial Analyst • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Samuel Teka Bridgeport, CT
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Survey Researcher
Experience & Education
Work
Graduate assistant
Environmental compliance officer
Skills
Rene Figueroa Bridgeport, CT
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Security Officer • Supervisor • Security • Managers
Experience & Education
Work
Security officer/supervisor
Loss prevention detective
Skills
Reshma Gangawat Bridgeport, CT
Professions & Specialties
Account Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager
Experience & Education
Work
Team lead
Account auditor (articleship)
Skills
Microsoft Office
SAP FI/CO
e-tds
Tameika Mitchell Bridgeport, CT
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Policy Analyst • Analysts • Director of Quality Control • Compliance Manager
Experience & Education
Work
Strategic sourcing & procurement compliance officer
Procurement & asset policy analyst
Domenick Mango Bridgeport, CT
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Project Manager • Compliance Officer • Vice President • Director of Quality Control • Project Managers • Chief Executive • Compliance Manager • Psychology Specialist
Experience & Education
Work
Project manager
Vice president, chief compliance officer and aml compliance officer
Pedro Mangual Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Revenue Agent • Agent • Sales Representative • Representative • Clerical Specialist • Operations Manager
Experience & Education
Work
Fraud specialist agent
District representative
Tatiana Jesus Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service Associate • Client Service Officer • Customer Service
Experience & Education
Work
Sr. customer service associate
Collections / fraud specialist
Brittany Matos Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist
Experience & Education
Work
Fraud specialist
Administrative assistant
Frederick Osborne Bridgeport, CT
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Sales Account Associate • Sales Executive • Sales Manager • Advisor
Experience & Education
Work
Marketing and sales associate
Budget analyst intern-system business office (sbo)
Audric Madera Bridgeport, CT
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Sales Representative • Operations Manager
Experience & Education
Work
Loss prevention manager
Loss prevention supervisor
Claudia Hernandez Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Secretary
Experience & Education
Work
Lead supervisor and fraud specialist
Secretary
Patricia Kelly Bridgeport, CT
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Office manager/compliance officer
Account administrator
Hetal Oza Bridgeport, CT
Professions & Specialties
Budget Officer • Accounting Clerk • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper
Experience & Education
Work
Budget analyst
Staff accountant
Denise Wilson Bridgeport, CT
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Project Analyst • Analysts • Team Member • Client Service Officer • Customer Service
Experience & Education
Work
Project analyst
Cost analyst
Tameika Mitchell Bridgeport, CT
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Front desk agent
Strategic sourcing & procurement compliance officer
Crystal Brown Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service
Experience & Education
Work
Customer service/fraud specialist
Customer service representative
Opal Yin Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts
Experience & Education
Work
Home service specialist i
Claims/fraud analyst ii
George Ortiz Bridgeport, CT
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Engineer • Compliance Engineer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Process Engineer • Industrial Engineer • Assessor • Public Records Assessor • Bachelor of Science • Managers
Experience & Education
Gerry Gaffney Bridgeport, CT
Professions & Specialties
Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Business Analyst • Counselor • Management Consultant • Analyst • Analysts • Advisor • Management Analyst • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Skilled Professional
Experience & Education
June Stowe Bridgeport, CT
Professions & Specialties
Accounts Receivable • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Refund Specialist • Financial Specialist • Data Entry Specialist • Data Scientist • Pharmaceuticals Professional • Physician • Pharmacist • Druggist • Chief Administrative Officer • Chief Executive • Managers • Administrative Clerk • Clerical Specialist
Experience & Education
Donna Demattia Bridgeport, CT
Professions & Specialties
Financial Compliance Examiner • Auditor • Owner • Chief Executive • Generalist • Director of Quality Control • Compliance Manager
Experience & Education
Luigi Garcia Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Business Administrator • Phlebotomist • Certified Nurse Aide • Nurse • Nurse Practitioner • Operations Manager • Security Officer • Security • Phlebotomy Technician • Sales Manager • Client Service Officer • Sales Executive • High School Diploma
Experience & Education
Work
Certified phlebotomist student clinical
Certified nursing assistant clinical cna student clinical
Skills
Christina Hill Bridgeport, CT
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Facility Manager • Facilities Specialist • Construction • Coordinator • Business Administrator • Managers • Support Specialist • Recruitment
Experience & Education
Work
Assistant facility manager
Service response manager
Skills
Kevin Michael Bridgeport, CT
Professions & Specialties
Financial Compliance Examiner • Associate Professor • Lecturer • Postsecondary Teacher • Senior Advisor • Advisor • Manager • Operations Manager • Chief Information Security Officer • Compliance Manager • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Master of Science • Bachelor of Business Administration
Experience & Education
Work
Adjunct professor, digital forensics
Senior consultant & engagement manager
Jodi-ann Overton Bridgeport, CT
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Database Administrator • Bachelor of Science • Analysts • Student Worker
Experience & Education
Work
Manager
Business relationship database administrator
Skills
Jose Alves Bridgeport, CT
Professions & Specialties
Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Supporting Member • Team Member • Project Managers
Experience & Education
Work
Portfolio manager- commercial real estate
Commercial banking associate - commercial real estate
Skills
Daniel Viera Bridgeport, CT
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Supporting Member • Security • Team Member • Medical Technician
Experience & Education
Work
Loss prevention & safety manager
Mulit-store asset protection specialist
Skills
William Wills Bridgeport, CT
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Clinical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • Technicians • Engineering Technician • Field Technician • Technical Specialist • Technical Support Specialists
Experience & Education
Work
Electronic engineering technician / field tech / functional test tech / lab tech
Lab technician
Andrew D Bridgeport, CT
Professions & Specialties
Controller • Cost Accountant • Financial Compliance Examiner • Auditor • Accounting Analyst • Financial Manager • Financial Director • Financial Officer • Operations Manager • Bachelor of Science
Experience & Education
Work
Oscar mayer bu - hot dog category - controller
Beverages bu- ready-to-drink network financial manager
Skills
Yvan Wright Bridgeport, CT
Professions & Specialties
Financial Compliance Examiner • Auditor • Training Specialist • Workforce Development Specialist • Training and Development • Dispatcher • Administrative Associate • Business Administrator • Supporting Member • Administrative Clerk • Clerical Specialist • Team Member • Secretary • Customer Service • Sales Executive • Sales Manager • Operations Manager
Experience & Education
Work
Training coordinator
Senior dispatcher
Crystal Green Bridgeport, CT
Professions & Specialties
Financial Compliance Examiner • Auditor • Office Assistant • Office Clerk • Clerical Specialist • Chief Executive Officer • Vice President • Corporate Executive • Chief Executive • Compliance Manager
Experience & Education
Work
Executive assistant to the executive director, board and committee members / office manager
Executive assistant to department co-head, managing directors, directors, vice president
Yvan Wright Bridgeport, CT
Professions & Specialties
Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist • Customer Service Coordinator • Client Service Officer • Training Specialist • Workforce Development Specialist • Training and Development • Customer Service • Team Member • Sales Executive • Sales Manager • Operations Manager
Experience & Education
Work
Customer service coordinator
Training coordinator
William Sinnicki Bridgeport, CT
Professions & Specialties
Chief Accountant • Certified Public Accountant • Account Manager • Accounting Bookkeeper • Bookkeeper • Supervisor • Managers • Manager • Functional Manager • Operations Manager
Experience & Education
Work
Cpa senior accountant
Senior supervisor/functional manager
Dino Scaccia Bridgeport, CT
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Operations Manager • Manager • Bachelor of Science
Experience & Education
Work
Director of loss prevention
Perry Vincenzi Bridgeport, CT
Professions & Specialties
Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Account Manager • Manager Consulting • Senior Manager • Operations Manager • Advisor
Experience & Education
Work
Consulting manager - risk advisory services - financial services
Senior manager internal audit
Gregory Nucci Bridgeport, CT
Professions & Specialties
Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Counselor • Advisor • Systems Analyst • IT Analyst
Experience & Education
Work
Manager, consolidations & financial reporting - consultant
Senior financial systems analyst, accounting operations - consultant
Chavenet Telfort Bridgeport, CT
Professions & Specialties
Financial Compliance Examiner • Auditor • Manager • Operations Manager • Senior Advisor • Advisor • Business Administrator
Experience & Education
Work
Manager finance & systems, latin-america and caribbean (lac)
Principal consultant
Laima Reiss Bridgeport, CT
Professions & Specialties
Fund Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Chairperson • Board Member • Chief Executive • Management Team Executive • Operations Manager • Manager • Counselor • Advisor • Master of Business Administration
Experience & Education
Work
President of lithuanian
Board of directors lac
Skills
Humayun Malik Bridgeport, CT
Professions & Specialties
Financial Analyst • Chief Accountant • Compensation Analyst • Financial Compliance Examiner • Auditor • Account Manager • Compensations and Benefits • Business Analyst • Analyst • Analysts
Experience & Education
Work
Senior financial analyst
Senior financial analyst-operations finance
Willie Isaac Bridgeport, CT
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Business Administrator • Analyst • Analysts • Client Service Officer • Delivery Sales Worker • Deliverer • High School Diploma • Operations Manager
Experience & Education
Work
District loss prevention investigator
District loss prevention trainer
Skills
Brian Derry Bridgeport, CT
Professions & Specialties
Account Manager • Financial Compliance Examiner • Auditor • Customer Service Associate • Client Service Officer • Customer Service
Experience & Education
Work
Customer service associate
Account manager
Donna Demattia Bridgeport, CT
Professions & Specialties
Auditor • Owner • Chief Executive • Patient Navigation Coordinator • Patient Support Representative • Healthcare Support • Generalist • Compliance Manager
Experience & Education
Work
Owner/elder care coordinator
Human resource generalist
Jill Bohn New York, NY
Professions & Specialties
Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper
Experience & Education
Belinda Welti New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Senior Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Corporate Counsel • Legal Counsel • Compliance Officer • Operations Manager • Of Counsel • Jurist
Experience & Education
Bernadette Pawlicki Raleigh, NC
Professions & Specialties
Inventory Manager • Budget Officer • Inventory Specialist • Logistician • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Chief Administrative Officer • Chief Executive • Operations Manager • Bachelor of Business Administration • Business Administrator • Real Estate Manager • Financial Management Analyst • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Viacheslav Kovalev Cincinnati, OH
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor
Experience & Education
Work
Internal auditor
Experienced internal audit consultant