Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in East Providence, RI

Find a professional & check records

Here is a complete list of most experienced Financial Compliance Examiners in East Providence, RI.

Be sure to check other regions near here to find the names of more service providers.

The Trustoria Professional Directory helps anyone know the best Accountant for their upcoming project.

9 results found

Lori Riccitelli Providence, RI

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalystsTelecommunications ProfessionalIT SpecialistSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Senior Telecom Analyst-IT Enterprise Accounting & Operations at CVS Caremark Corporation
Title:
Sr Telecom Analyst at CVS Caremark Corporation
Location:
North Providence, Rhode Island
Industry:
Retail
Work history:
CVS Caremark Corporation - Cumberland, Rhode IslandSenior Telecom Analyst-IT Enterprise Accounting & Operationssince Sep 2011FM Global Telecommunications SpecialistOct 2000 - Oct 2011

April Willis East Providence, RI

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Tjx companies - East Providence, RI
District loss prevention manager

Phetmany Marshall East Providence, RI

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Position:
Inventory/Cost Analyst at TACO INC.
Title:
Inventory/Cost Analyst
Location:
Riverside, Rhode Island
Industry:
Electrical/Electronic Manufacturing
Work history:
TACO INC. - Taco Inc.Inventory/Cost Analystsince Feb 1998Citizens Bank Consumer Finance RelationsMay 2006 - Aug 2011

Harrison Hazard Providence, RI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLoan SpecialistLoan OfficersDeputy DirectorDirector of Quality ControlDeputy ManagerChief ExecutiveCompliance ManagerOperations ManagerCompliance OfficerOrganization Management

Experience & Education

Position:
Deputy Director at RI Indian Council, Compliance Officer at Sovereign Bank, Consumer Loan...
Title:
Consumer Loan specialist Sovereign Bank
Location:
Providence, Rhode Island Area
Industry:
Nonprofit Organization Management
Work history:
RI Indian Council Deputy DirectorSovereign Bank - East ProvidenceCompliance Officersince Mar 2012

Tracy Medina East Providence, RI

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorMortgage UnderwriterInsurance ProfessionalUnderwriter

Experience & Education

Work

Company:
Rbs citizens, n.a
Fraud analyst
Company:
Citizens mortgage corp
Qc mortgage underwriter

Ellen Eggeman Providence, RI

Professions & Specialties

Financial Compliance ExaminerAuditorFinancial DirectorDirectorFinancial OfficerFinancial ManagerCommunity Service ManagerOperations ManagerGovernment Administration Professional

Experience & Education

Position:
Chief Financial Officer at Portsmouth Abbey School
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
Portsmouth Abbey School - Portsmouth, RIChief Financial Officersince May 2012City of East Providence - East Providence, RIFinance DirectorMay 2011 - May 2012

George Harrington East Providence, RI

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorHead ChefChefFood PreparerFood Preparation WorkerFood Service ManagerFood Service SupervisorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentMathematicsMathematicianPartnerChief ExecutiveRestaurant ManagerFood Service DirectorFood Service Workers

Experience & Education

Work

Company:
Greysmith
Data and acquisition consultant / a.t. cross
Company:
Newport deck - Pawtucket, RI
Chef de cuisine

Alan Horton East Providence, RI

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Quad graphics - Taunton, MA
Temporary employee
Company:
Brooks/eckerd pharmacy

Jennifer Strasser San Francisco, CA

Professions & Specialties

Financial Compliance ExaminerAuditorGeographic Information Systems AnalystSoftware EngineerInformation Technology SpecialistInformation Systems AnalystIT AnalystSoftware DevelopersIT SpecialistTechnicianTechnical SpecialistTechnical Support SpecialistsCAD TechnicianComputer Aided Design DraftsmanCAD DesignerSewerSoftware DeveloperBusiness AnalystNon-ProfitTeam MemberAnalystAnalystsTellerResearch AssistantBiotechnology ProfessionalResearcherSurvey ResearcherBiologistBiological ScientistPartnerChief ExecutiveBachelor of ScienceProperty ManagerReal Estate Manager

Experience & Education

Position:
Software Development at Apple
Title:
GIS Analyst
Location:
San Francisco Bay Area
Industry:
Information Technology and Services
Work history:
Apple Software Developmentsince Jan 2013Cartographic Associates, Inc. - Littleton, NHGIS/CAD TechnicianMay 2012 - Jan 2013
Skills:
ArcGIS, Python, ERDAS Imagine, HTML, C++, AutoCAD, Access, Microsoft Office, GIS, GPS, Program...
Languages:
English, Spanish


Financial Compliance Examiners near East Providence, RI085170255340425ProvidenceWarwickCranstonFranklinWoonsocketSmithfieldMiddletownPawtucketMansfieldFall River



Financial Compliance Examiners around East Providence, RI

Assonet  (2)
Barrington  (5)
Bellingham  (8)
Berkley  (3)
Bristol  (5)
Coventry  (7)
Cranston  (26)
Dighton  (1)
Easton  (9)
Fall River  (15)
Franklin  (24)
Jamestown  (1)
Lincoln  (8)
Mansfield  (17)
Middletown  (20)
Norfolk  (3)
Norton  (6)
Pawtucket  (17)
Portsmouth  (5)
Providence  (421)
Raynham  (12)
Rehoboth  (2)
Seekonk  (4)
Smithfield  (20)
Swansea  (4)
Taunton  (14)
Tiverton  (4)
Warren  (2)
Warwick  (44)
West Warwick  (7)
Woonsocket  (22)
Wrentham  (3)

Financial Compliance Examiners in Rhode Island

Sub-specializations