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Financial Compliance Examiners in Folsom, CA

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45 results found

Andy Bond Rancho Cordova, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorJuris DoctorMaster of ScienceBachelor of ArtsUnix AdministratorSystems AdministratorComputer Systems AdministratorSecuritySupporting MemberTeam MemberOperations Manager

Experience & Education

Position:
IT Internal Auditor at Intel Corporation
Location:
Rancho Cordova, California
Industry:
Accounting
Work history:
Intel Corporation - Folsom, CAIT Internal Auditorsince Apr 2013Aerojet - Rancho Cordova, CAAudit & Consulting Specialist, Lead, Level IVJul 2011 - Mar 2013
Skills:
US GAAP, Internal Controls, Sarbanes-Oxley Act, SEC filings, Auditing, Process Improvement, ERP,...

Kevin Lillywhite Sacramento, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersCompliance OfficerDirector of Quality ControlDirectorChief Administrative OfficerCompliance ManagerOperations ManagerChief ExecutiveDoctor of MedicineModelHospital Care ProfessionalHealth ProfessionalHealth PractitionerAdvisor

Experience & Education

Title:
Senior Compliance and Ethics Professional, Health Care
Location:
Sacramento, California Area
Industry:
Hospital & Health Care
Work history:
MD Care Healthplan, a Humana Company - Signal Hill, CAMedicare Compliance Officer, Director of ComplianceJan 2012 - Feb 2013MD Care Healthplan - Signal Hill, CACompliance OfficerJan 2011 - Jan 2012
Skills:
HIPAA, Medicaid, Managed Care, Medicare, Compliance, Medicare Advantage, Medicare Part D, HMO,...
Certifications:
CHC - Certified in Healthcare Compliance, Compliance Certification Board (CCB)

Sa Lam Sacramento, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAnalystCompliance OfficerAnalystsDirector of Quality ControlCompliance ManagerSales ManagerHuman Resources SpecialistRecruitmentFloor ManagerRetail Sales Manager

Experience & Education

Position:
EEO/AA Analyst II at Biddle Consulting Group
Title:
EEO/AA Analyst at Biddle Consulting Group
Location:
Sacramento, California Area
Industry:
Human Resources
Work history:
Biddle Consulting Group - Folsom, CAEEO/AA Analyst IIsince Nov 2010Nordstrom - Schaumburg, ILStore AdministratorJul 2011 - Oct 2011

Jay Plassmeyer Folsom, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorRecruitmentOperations Manager

Experience & Education

Work

Company:
Csk auto, inc - Sacramento, CA
Divisional loss prevention manager
Company:
O'reilly auto parts - Sacramento, CA
Divisional loss prevention manager

Skills

Inventory Management, Loss Prevention, Internal/External Investigations, HR Investigations

Anastasia Jangula Folsom, CA

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Work

Company:
Novosibkhimpharm, russia
International accounting standards expert - internal auditor
Company:
Bdo uniconruf, russia
External auditor (positions from auditor trainee to senior auditor)

Hiba Daoudi Sacramento, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAssistant Store ManagerShop ManagerSales ManagerCustomer ServiceClient Service Officer

Experience & Education

Position:
Assistant Store Manager at BCBG Max Azria
Location:
Sacramento, California Area
Industry:
Retail
Work history:
BCBG Max Azria - Folsom, CAAssistant Store Managersince Sep 2011Bebe Store ManagerFeb 2009 - Feb 2011

Shilpa Desai Sacramento, CA

Professions & Specialties

Financial Planning AnalystBudget OfficerAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditorPartnerChief Executive

Experience & Education

Position:
Finance Analyst at Intel Corporation
Location:
Sacramento, California Area
Industry:
Semiconductors
Work history:
Intel Corporation - Folsom, CAFinance Analystsince Jun 2011Micron Technology ESG P&L and Cost AnalystFeb 2010 - Jun 2011

Elaine Siegel Sacramento, CA

Professions & Specialties

AuditorBudget OfficerFinancial Compliance ExaminerTax AccountantCredit AnalystLoan AccountantIndependent Business OwnersVice President of OperationsVice PresidentChief ExecutiveOperations ManagerProject ManagersComputer Network ProfessionalComputer Network ConsultantNetwork AdministratorComputer ConsultantIT ConsultantCredit ManagerLoan OfficersContractorProject ManagerTeam MemberConstructionAnalystAnalystsAdvisor

Experience & Education

Position:
Senior Client Representitive at California ISO
Location:
Sacramento, California Area
Industry:
Utilities
Work history:
California ISO - Folsom, CASenior Client Representitivesince Aug 2008California ISO - Folsom, CASenior Compliance AuditorMar 2004 - Aug 2008

Christina De Vera Folsom, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystBiotechnology ProfessionalBiologistBiological ScientistComputer Software ProfessionalSoftware DevelopersStudent WorkerProject Managers

Experience & Education

Position:
Accountant at California State Water Resource Control Board
Title:
Cost Accounting
Location:
Folsom, California
Industry:
Biotechnology
Work history:
California State Water Resource Control Board Accountantsince Feb 2013Life Technologies Cost AnalystMar 2010 - Jan 2013
Skills:
SAP

Jeff Stutznegger Sacramento, CA

Professions & Specialties

Finance and Accounting SpecialistBudget OfficerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAnalystAnalystsAutomotive Professional

Experience & Education

Position:
Contracts Compliance Analyst - Finance at Intel Corporation
Location:
Sacramento, California Area
Industry:
Financial Services
Work history:
Intel Corporation - Folsom, CAContracts Compliance Analyst - Financesince Aug 2011Intel Corporation Financial Cost AnalystJul 2008 - Apr 2012

Ai-lin Foo Folsom, CA

Professions & Specialties

ControllerInternal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerAccounting BookkeeperBookkeeperHospital Care ProfessionalHealth ProfessionalHealth PractitionerExaminerAdvisorTeam MemberInspectorOperations ManagerCorporate ExecutiveChief Executive

Experience & Education

Position:
Controller at Kindred Healthcare
Location:
Folsom, California
Industry:
Hospital & Health Care
Work history:
Kindred Healthcare - Folsom, CAControllersince 2012CHAN Healthcare Auditors, Consultant to Catholic Healthcare West - Rancho Cordova, CAInternal Audit ManagerNov 2007 - Dec 2011
Skills:
Excel, Microsoft Office, Lawson, Quickbooks, CCH
Certifications:
Certified Public Accountant (CPA), California Board of Accountancy
Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners

Anastasia Mitchell Folsom, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLegal SecretaryParalegalLitigation Support SpecialistLawyersCompliance OfficerDirector of Quality ControlCompliance ManagerAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Shingle springs gaming commission - Placerville, CA
Compliance officer
Company:
Shingle springs gaming commission - Placerville, CA
Surveillance officer

Skills

Knowledge of administrative and secretarial practices; work effectively with others; learn quickly...

Ryan Lamb Folsom, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperGovernment Administration ProfessionalSupervisorManagersCommunity Service ManagerMaster of ScienceFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Contract Price Cost Analyst at Defense Contract Management Agency
Location:
Folsom, California
Industry:
Government Administration
Work history:
Defense Contract Management Agency Contract Price Cost Analystsince Nov 2009Franklin Templeton Investments Supervisor _ PricingJul 2002 - Nov 2009

Jenell Cline Folsom, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperVice PresidentAssistant Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerAnalysts

Experience & Education

Position:
VP at PuroClean Fire & Water Damage Recovery
Title:
VP at Certified Property Rescue
Location:
El Dorado Hills, California
Industry:
Environmental Services
Work history:
PuroClean Fire & Water Damage Recovery - El Dorado Hills, CAVPsince Jan 2008HSBC Card Services Assistant Vice President/Sr. Compliance OfficerJul 2007 - May 2012

Shirley Hohman Folsom, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorChief Administrative OfficerChief ExecutiveCollections SpecialistCollectorRepossessorBusiness Systems AnalystIT AnalystAnalystAnalystsSupervisors

Experience & Education

Work

Company:
Intel corporation - Folsom, CA
Senior collections specialist, mnc headquarter relations
Company:
Surewest communications - Roseville, CA
Business systems analyst/external relations analyst/cost analyst

Brandon Clark Sacramento, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOwnerOperations ManagerChief Executive

Experience & Education

Position:
Loss Prevention & Safety Manager at Lowe's Home Improvement
Title:
Loss Prevention Manager at Lowe's Home Improvement
Location:
Sacramento, California Area
Industry:
Retail
Work history:
Lowe's Home Improvement - Folsom, CALoss Prevention & Safety Managersince Feb 2011Precision Background Research - Sacramento, California AreaOwnerFeb 2007 - May 2011
Certifications:
Series 7, NASD

Art Aguilar Folsom, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Rabobank (rna) - Roseville, CA
Compliance officer, assistant vice president
Company:
Wells fargo bank - Sacramento, CA
Sr. accountant

Suchithra Lakshmanan Folsom, CA

Professions & Specialties

Fund AccountantBudget OfficerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorSupporting MemberTeam Member

Experience & Education

Work

Company:
Statestreet corporation
Fund accountant, associate 1
Company:
California air resources board
Budget analyst assistant

Skills

SQL, VBA programming

Rosibel Barrantes Folsom, CA

Professions & Specialties

Certified Public AccountantControllerInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Oracle - Rocklin, CA
Country controller
Company:
The mcclatchy company - Sacramento, CA
Internal auditor

Skills

CPA

Christina Vera Folsom, CA

Professions & Specialties

Budget OfficerCost AccountantFinancial Compliance ExaminerAuditorAccounting AnalystFinancial Analyst

Experience & Education

Work

Company:
Life technologies/applied biosystems
Cost analyst
Company:
Life technologies/applied biosystems
Cost accountant

Mary Jo Cooper Sacramento, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerChairpersonDirectorFounderChief ExecutiveOperations ManagerFounding MemberSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorCertified Nurse AideNurseNurse PractitionerManagement Team ExecutiveComputer Software ProfessionalSoftware DevelopersTraining and Coaching ProfessionalProfessional Development TeacherField EngineerEngineering SpecialistManagersAdvisor

Experience & Education

Position:
President at Cooper Compliance Corp, T&D Director, GP Strategies at GP Strategies Corporation
Title:
President at Cooper Compliance Corp
Location:
Sacramento, California Area
Industry:
Utilities
Work history:
Cooper Compliance Corp - El Dorado Hills, CAPresidentsince Apr 2013GP Strategies Corporation - El Dorado Hills, CAT&D Director, GP Strategiessince May 2012

Guruprasad Arakere Folsom, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorPackaging EngineerIndustrial Engineering ProfessionalIndustrial EngineerTeaching AssistantEducational Assistant TeacherResearch AssistantResearcherSurvey ResearcherCoordinatorManagersChief Audit ExecutiveChief ExecutiveModelSoftware DeveloperSoftware Developers

Experience & Education

Position:
Electronic Packaging Engineer, Mechanical Core Competency, ATTD at Intel Corporation
Title:
Electronic Packaging Engineer, Mechanical Core Competency, ATTD, Intel Corporation
Location:
Folsom, California
Industry:
Mechanical or Industrial Engineering
Work history:
Intel Corporation - Folsom, CAElectronic Packaging Engineer, Mechanical Core Competency, ATTDsince Oct 2011Clemson University Graduate Teaching AssistantAug 2006 - Aug 2011
Skills:
ABAQUS, Altair-Optistruct, RADIOSS, Altair HyperStudy, Hypermesh, Matlab, AutoCAD, Solidworks,...

Michelle Voelker Sacramento, CA

Professions & Specialties

Finance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperProgram AssistantAdministrative Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportVolleyball CoachSports TrainerSports Game CoachSports TrainersStudent WorkerBachelor of ArtsManagersCustomer Service

Experience & Education

Position:
Program Assistant II at Academic Talent Search, Head Volleyball Coach at Aspire Volleyball Club
Title:
Program Assistant II at Academic Talent Search
Location:
Sacramento, California
Industry:
Education Management
Work history:
Academic Talent Search - Sacramento, CaliforniaProgram Assistant IIsince May 2013Aspire Volleyball Club - Folsom, CAHead Volleyball Coachsince Jan 2010
Languages:
Spanish, Conversational

Leonard Reyes Sacramento, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorFinancial Services ProfessionalFinancial Services Sales AgentCaregiverNursing AssistantFounderFounding MemberChief ExecutiveOperations ManagerOwnerCommunity Service ManagerClient Service OfficerTraining and DevelopmentHuman Resources SpecialistRecruitmentTeam MemberBusiness AdministratorBachelor of ArtsGovernment Administration Professional

Experience & Education

Title:
Financial Services Professional
Location:
Sacramento, California Area
Industry:
Financial Services
Work history:
El Dorado Hills HOME CARE PROVIDER2009 - 2013L3CR, LLC - El Dorado Hills, CAFOUNDER2004 - 2013

Shilpa Desai Sacramento, CA

Professions & Specialties

AnalystAnalysts

Experience & Education

Position:
Product Engineer at Intel Corp, Inventory Analyst at Intel Corporation
Title:
Inventory Analyst at Intel Corporation
Location:
Sacramento, California Area
Industry:
Semiconductors
Work history:
Intel Corp Product EngineerIntel Corporation - Folsom, CAInventory Analystsince Jun 2011

Roseanne Lopez Sacramento, CA

Professions & Specialties

Financial Compliance ExaminerAuditorManagement ConsultantPhilanthropeManagement AnalystAnalystsNon-ProfitChief Executive OfficerChairpersonBoard MemberCorporate ExecutiveChief ExecutiveManagement Team ExecutiveOperations ManagerBusiness AdministratorOrganization ManagementManagersAdvisorVice PresidentMaster of Business AdministrationBachelor of ScienceHuman Resources SpecialistRecruitmentInformation Technology SpecialistIT SpecialistChief JudgeJudge

Experience & Education

Position:
CEO/President at Lopez Consulting Group
Title:
Management Consulting Professional
Location:
Sacramento, California Area
Industry:
Management Consulting
Work history:
Lopez Consulting Group CEO/Presidentsince 2009Madrinas Board Member/Immediate Past President2003 - 2013

Cherill Dayrit Sacramento, CA

Professions & Specialties

ControllerAuditorInternal AuditorAccount ManagerCertified AuditorFinancial Compliance ExaminerProject ManagerProject ManagersAdvisorLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Controller at Eurofins Air Toxics Inc
Location:
Sacramento, California Area
Industry:
Accounting
Work history:
Eurofins Air Toxics Inc - Folsom, caControllersince Feb 2011Reynen and Bardis Project ControllerMay 2005 - Oct 2010

Don Hipp Folsom, CA

Professions & Specialties

Financial Compliance ExaminerAuditorAgentSales RepresentativeOwnerChief ExecutiveLicensed Real Estate BrokerProperty ManagerReal Estate ManagerSenior AdvisorAdvisor

Experience & Education

Position:
Broker/Owner at Distinctive Homes Real Estate
Title:
Broker/Owner, Distinctive Homes Real Estate
Location:
El Dorado Hills, California
Industry:
Real Estate
Work history:
Distinctive Homes Real Estate - El Dorado Hills, CABroker/Ownersince Dec 2001Accounting Solutions - San Francisco, CASenior Consultant1998 - 2000

Robert Garriques Folsom, CA

Professions & Specialties

ControllerAccounts ReceivableCertified AuditorFinancial Compliance ExaminerFinancial DirectorFinancial OfficerFinancial ManagerHuman Resources SpecialistRecruitmentEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSoftware Developers

Experience & Education

Position:
Controller at North State BIA
Location:
Folsom, California
Industry:
Accounting
Work history:
North State BIA Controllersince Jan 2013UNI/CARE Systems, Inc. - Sarasota, Florida AreaCFOMar 1998 - Mar 2012

Chris Oskiera Sacramento, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorVice PresidentTeam LeaderChief ExecutiveOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCorporate ExecutiveMarketing ManagerCorrespondentReporterBachelor of ScienceAutomotive SpecialistAutomotive ProfessionalField Marketing SpecialistMarketing Administrator

Experience & Education

Position:
Vice President, USA Recovery Operations at Primeritus Financial Services, Inc
Title:
Vice President, USA Recovery Operations at Primeritus Financial Services
Location:
Sacramento, California Area
Industry:
Real Estate
Work history:
Primeritus Financial Services, Inc - El Dorado Hills, CAVice President, USA Recovery Operationssince Nov 2010Bank of America Home Loans Team Leader - Mortgage LendingApr 2009 - Nov 2010
Skills:
Risk Management, Organizational Structure, Strategic Planning, Customer Service, Loans, Mortgage...

Eric Weimer Sacramento, CA

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerInspectorGovernment Administration ProfessionalCommunity Service ManagerSupporting MemberExaminerOrganization ManagementTeam MemberManagerOperations ManagerAssociate of Arts

Experience & Education

Position:
Auditor at Department of the Interior - Office of Inspector General
Location:
Sacramento, California
Industry:
Government Administration
Work history:
Department of the Interior - Office of Inspector General - Sacramento, California AreaAuditorsince Jul 2012Department of the Interior - Office of Inspector General - Lakewood, COAuditorApr 2008 - Jul 2012
Certifications:
Certified Fraud Examiner, Association of Certified Fraud Examiners

Kerri Hester Folsom, CA

Professions & Specialties

Finance and Accounting SpecialistControllerAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerOperations ManagerAnalysts

Experience & Education

Work

Company:
Sierra community college district
Director of finance
Company:
Numonyx, inc - Folsom, CA
United states legal entity controller

Skills

Certified Public Accountant

Kristen Benadom Folsom, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance ManagerDirector of Quality ControlAnalystAnalystsJuris DoctorBachelor of Arts

Experience & Education

Work

Company:
Vitek mortgage group - Sacramento, CA
Legal and compliance manager
Company:
Vitek mortgage group - Sacramento, CA
Registered in house counsel

Skills

Contract Drafting & Review, Organizing Cross-Functional Teams, Risk Management, Implementing...

Amy Hauser Folsom, CA

Professions & Specialties

Financial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerOperations ManagerBusiness Administrator

Experience & Education

Work

Company:
Blue shield of california
Sr finance manager
Company:
Blue shield of california
Finance manager

John Conshafter Folsom, CA

Professions & Specialties

Independent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerIndependent ContractorContractor

Experience & Education

Work

Company:
Pacific ethanol, inc - Sacramento, CA
Manager of compliance
Company:
Contracting services - Folsom, CA
Independent contractor

Matthew Giudice Folsom, CA

Professions & Specialties

AuditorFraud SpecialistFinancial Compliance ExaminerAnalystSupervisorAnalystsManagersCorporal

Experience & Education

Work

Company:
Lids sports group
Regional loss prevention auditor
Company:
Full time stay at home parent - Modesto, CA
New parent

Heather Murdo Folsom, CA

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorConstructionReceptionistFront Desk ClerkCoordinatorFront Office ReceptionistManagersSecretaryBachelor of ScienceChief Executive

Experience & Education

Work

Company:
Teichert construction
Financial analyst
Company:
Teichert construction

Heather Murdo Folsom, CA

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorBusiness AnalystAnalystAnalystsReceptionistFront Desk ClerkFront Office ReceptionistBachelor of ScienceChief Executive

Experience & Education

Work

Company:
Matheson trucking
Financial business analyst
Company:
Teichert construction
Financial analyst/business analyst

Pat Veloso Folsom, CA

Professions & Specialties

AuditorBank ExaminerInternal AuditorCertified AuditorFinancial Compliance ExaminerInvestigatorCounselorAdvisorCompliance OfficerDirector of Quality ControlChief ExecutiveCompliance Manager

Experience & Education

Work

Company:
Sun microsystems, inc - Menlo Park, CA
Auditor/investigator
Company:
Robert half management resources - San Jose, CA
Consultant

Karishma Sehmi Folsom, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTrainerInstructorPedagogueCounselorTeam MemberBusiness AdministratorAdvisorHuman Resources SpecialistRecruitmentMaster of Business AdministrationOperations Manager

Experience & Education

Work

Company:
Kidproof safety
Senior trainer
Company:
Hcl
Behavioral trainer

Henry Kim San Francisco, CA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeAnalystAnalystsModelProgrammer AnalystInformation Systems AnalystIT AnalystChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersSystems AdministratorComputer Systems AdministratorComputer ScientistsIT SpecialistProject Managers

Experience & Education

Title:
Financial analyst at Intel
Location:
San Francisco Bay Area
Industry:
Computer Hardware
Work history:
Intel - Folsom, CAFinancial AnalystNov 2004 - Mar 2013Volt - Roseville,CASoftware Qualification EngineerNov 2001 - Oct 2004

Scott Hultsman San Francisco, CA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorSchool PrincipalSchool AdministratorEducational ManagerCompliance OfficerDirector of Quality ControlChief Executive OfficerCompliance ManagerCorporate ExecutiveChief ExecutiveProject ManagersSales Representative

Experience & Education

Position:
Principal – Private Client Group at Sterne, Agee & Leach (formerly NCPI)
Title:
Principal, Private Client Group
Location:
San Francisco, California
Industry:
Financial Services
Work history:
Sterne, Agee & Leach (formerly NCPI) - San Francisco, CAPrincipal – Private Client Groupsince May 2012Nollenberger Capital Partners, Inc. (acquired by Sterne Agee January 2011) - San Francisco, CACompliance OfficerMar 2010 - May 2012
Skills:
Generating investment proposals with recommended asset allocations an, Ability to perform top-down...

Gina Proctor Los Gatos, CA

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirectorOperations ManagerConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Internal Audit and Investigations Director at Intel Corporation
Title:
Director of Investigations and Audit at Intel Corporation
Location:
Los Gatos, California
Industry:
Semiconductors
Work history:
Intel Corporation - Santa Clara, CAInternal Audit and Investigations Directorsince Jun 2012Intel Corporation - Folsom, CAInternal Audit ManagerMar 2005 - Jun 2012
Certifications:
Certified Public Accountant, Oregon Board of Accountancy

David Vizcarra San Luis Obispo, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityBranch ManagerField Marketing SpecialistMarketing AdministratorAccount Service ManagerClient Service OfficerSales ManagerSales DirectorMarketing ManagerCustomer Service

Experience & Education

Position:
Loss Prevention Manager at Sears Holdings Corporation
Location:
San Luis Obispo, California Area
Work history:
Sears Holdings Corporation - Arroyo Grande, CALoss Prevention Managersince Jun 20082 G and Associates - Folsom, CABranch Manager/Account ExecutiveDec 2007 - Jul 2008
Skills:
Communication Skills, Organizational Development, Account Management, Microsoft Word, Microsoft...

Stephanie Fake Denver, CO

Professions & Specialties

Financial Compliance ExaminerAuditorLegal AideParalegalSales and Service SpecialistClient Service OfficerSales AgentSales RepresentativeCustomer ServiceAdvisor

Experience & Education

Title:
Professional
Location:
Denver, Colorado
Industry:
Retail
Work history:
Law Office - Fair Oaks, CaLegal AssistantAug 2012 - Jul 2013Michael's Arts & Crafts - Folsom, CaFT Sales SpecialistAug 2010 - Feb 2012


Financial Compliance Examiners near Folsom, CA0168336504672840SacramentoRosevilleElk GroveRancho CordovaRocklinCitrus HeightsLincolnShingle SpringsCarmichaelAuburn



Financial Compliance Examiners around Folsom, CA

Auburn  (4)
Carmichael  (5)
Elk Grove  (45)
Fair Oaks  (4)
Greenwood  (1)
Lincoln  (11)
Loomis  (2)
Newcastle  (1)
Rescue  (1)
Rocklin  (18)
Roseville  (56)
Sacramento  (840)
Wilton  (1)

Financial Compliance Examiners in California

Sub-specializations