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Financial Compliance Examiners in California

Financial Compliance Examiners in Oakland, CA

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224 results found

Christian Kendall San Francisco, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Consumer Goods Professional • Commodities Clerk • Student Worker • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Institutional Fixed Income at XXXX Securities
Title:
Institutional Fixed Income at Southwest Securities
Location:
San Francisco Bay Area
Industry:
Capital Markets
Work history:
XXXX Securities - San Francisco Bay AreaInstitutional Fixed Incomesince Apr 2010The Clorox Company - oakland, caBudget CoordinatorAug 2009 - Feb 2010
Skills:
Financial Modeling, Valuation, Investments, Fixed Income, Bonds, Microsoft Excel, Capital Markets,...
Full Profile

Ryan Erdman San Francisco, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Chief Executive Officer • Senior Vice President • Corporate Executive • Chief Executive • Vice President • Consumer Goods Professional • Commodities Clerk • Recognition • Senior Analyst • Analyst • Analysts • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Sr. Revenue Analyst- Hidden Valley and KC Masterpiece at The Clorox Company
Location:
San Francisco Bay Area
Industry:
Consumer Goods
Work history:
The Clorox Company - Oakland, CASr. Revenue Analyst- Hidden Valley and KC Masterpiecesince Oct 2012The Clorox Company - Oakland, CACost Analyst – Glad Trash and Food StorageJan 2011 - Sep 2012
Full Profile

Reana Meiri San Francisco, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Services Professional • Portfolio Manager • Financial Services Sales Agent • Investment Analyst • Puchasing and Estimating Manager • Compliance Officer • Security • Director of Quality Control • Chief Operating Officer • Compliance Manager • General and Operations Manager • Director of Operations • Operations Manager • Financial Manager

Experience & Education

Position:
Compliance Officer at Investments Management Firm
Title:
Financial Services Professional
Location:
San Francisco Bay Area
Industry:
Financial Services
Work history:
Investments Management Firm - San Francisco Bay AreaCompliance Officersince Jan 2008WHV Investments Management Inc Portfolio AccountantJan 2006 - Jan 2008
Languages:
Russian, Hebrew
Full Profile

Carina Ho San Francisco, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Director of Quality Control • Manager • Chief Administrative Officer • Compliance Manager • Chief Executive • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Teaching Assistant • Educational Assistant Teacher • Lead Teacher • Educator • Education Professional • Instructor • Secondary School Teacher • Lawyer

Experience & Education

Title:
Operations/Office Manager at Cutler Group, LP
Location:
San Francisco, California
Industry:
Financial Services
Work history:
Safe Passages - Oakland, CATeaching AssistantFeb 2012 - Jul 2012Cutler Group, LP - San Francisco Bay AreaOperations/Office ManagerNov 2009 - May 2012
Skills:
Microsoft Office, HTML, Research, Project Implementation, Social Media, Administration, Operations...
Languages:
Spanish, Mandarin Chinese
Full Profile

Rosi Bustamante San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Chief Executive Officer • Corporate Executive • Chief Executive • School Principal • School Administrator • Educational Manager • Counselor • Supporting Member • Non-Profit • Advisor • Team Member • Marketing Manager • Managers • Brand Representative • Advertising Sales Agent

Experience & Education

Position:
Executive Director at Mission Community Market, Principal at Rosi Bustamante & Co., Development ...
Title:
Executive Director at Mission Community Market
Location:
San Francisco Bay Area
Industry:
Fund-Raising
Work history:
Mission Community Market - San FranciscExecutive Directorsince Aug 2013Rosi Bustamante & Co. - San Francisco Bay AreaPrincipalsince Jun 2011
Languages:
English, Spanish
Full Profile

Christian Campos San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Advertising Professional • Advertising Sales Agent • Counselor • Advisor • Organization Management • PR and Communications Professional • Public Relations Professinal • Government Administration Professional • Entertainer • Chief Executive • Operations Manager • Community Service Manager

Experience & Education

Position:
Development Assistant at WAGES | Women's Action to Gain Economic Security
Location:
San Francisco Bay Area
Industry:
Marketing and Advertising
Work history:
WAGES | Women's Action to Gain Economic Security - Oakland, CADevelopment Assistantsince Mar 2013Flame Communications Pte Ltd - SingaporeAssistant ConsultantMay 2012 - Aug 2012
Skills:
Spanish, Social Media, Adobe Creative Suite, Marketing Strategy, Social Media Marketing, Editing,...
Languages:
English, Spanish
Full Profile

Richard Delgado San Francisco, CA

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Independent Business Owners • Quality Assurance Professional • Inspector • Data Analyst • Data Entry Specialist • Data Scientist • Analysts • Managers • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Compliance Engineer • Operations Manager

Experience & Education

Position:
Sr. QA Specialist at Novartis Vaccines and Diagnostics
Location:
San Francisco Bay Area
Industry:
Pharmaceuticals
Work history:
Novartis Vaccines and Diagnostics Sr. QA Specialistsince May 2013Novartis Vaccines and Diagnostics - Emeryville, CAQA Compliance AssociateMar 2012 - May 2013
Languages:
Spanish
Full Profile

Lamont Connie San Francisco, CA

Professions & Specialties

Certified Public Accountant • Internal Auditor • Auditor • Financial Analyst • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Director • Managing Partner • Owner • Operations Manager • Partner • Chief Executive • Examiner • Inspector • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
Client Service Director, Robert Half Management Resources at Robert Half International, Managing...
Title:
Client Service Director, Robert Half Management Resources
Location:
San Francisco Bay Area
Industry:
Staffing and Recruiting
Work history:
Robert Half International - 1999 Harrison St., Suite 1100 Oakland, CA 94612Client Service Director, Robert Half Management Resourcessince Dec 2012LLC Wine Marketing - San Francisco, CAManaging Partnersince May 2010
Certifications:
Certified Sommelier, Court of Master Sommeliers
Certified Treasury Professional, Association of Financial Professionals
Full Profile

Ryan Hanefeld San Francisco, CA

Professions & Specialties

Internal Auditor • Finance and Accounting Specialist • Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Field Auditor • Tax Accountant • Investigator • Fundraiser • Fundraising Officer • Recognition • Manager • Operations Manager • Department Supervisor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Bachelor of Science • High School Diploma • Student Worker • Biologist • Biological Scientist

Experience & Education

Position:
Internal Auditor/Investigator at AAA Northern California, Nevada & Utah
Title:
Internal Auditor/Investigator at AAA
Location:
San Francisco Bay Area
Industry:
Financial Services
Work history:
AAA Northern California, Nevada & Utah - Emeryville, CAInternal Auditor/Investigatorsince Jun 2013Fundly - Mountain View, CAAccounting Manager & Financial AnalystMar 2012 - Jun 2013
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Eric Foley Oakland, CA

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Legal Counsel • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Investor • Compliance Coordinator • Compliance Officer • Psychology Specialist

Experience & Education

Position:
Loan and Compliance Associate at Northern California Community Loan Fund
Location:
Oakland, California
Industry:
Real Estate
Work history:
Northern California Community Loan Fund - San Francisco Bay AreaLoan and Compliance Associatesince Oct 2011Forest City Enterprises - OaklandCompliance CoordinatorOct 2008 - Aug 2011
Full Profile

Kirin Khan San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Counselor • Team Member • Advisor • Model • Data Analyst • Data Entry Specialist • Data Scientist • Student Worker • Sales Agent • Sales Representative • Sales Executive • Shop Manager • Sales Manager • Operations Manager • Mathematician

Experience & Education

Position:
Associate Consultant at JMF & Co., Development and Evaluation Associate at WAGES | Women's...
Title:
Associate Consultant at JMF & Co., Development & Evaluation Associate at WAGES
Location:
San Francisco Bay Area
Industry:
Research
Work history:
JMF & Co. - San Francisco, CAAssociate Consultantsince Jun 2013WAGES | Women's Action to Gain Economic Security - Oakland, CADevelopment and Evaluation Associatesince Jun 2012
Languages:
English, Pushto
Full Profile

Claudia Martinez San Francisco, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Master of Business Administration • Bachelor of Science • Analyst • Business Administrator • Analysts • Medical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • Operations Manager

Experience & Education

Title:
MBA Candidate, U.C. Berkeley, Walter A. Haas School of Business
Location:
San Francisco Bay Area
Industry:
Civil Engineering
Work history:
Jacobs - Oakland, CAProject Controls Specialist (IV)Jun 2009 - Jul 2012Jacobs Engineering Business Cost AnalystMay 2008 - May 2009
Skills:
Program Management, Project Management, Project Planning, Contract Management, Cross-functional...
Languages:
Spanish
Full Profile

Pei Yu Oakland, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Financial Analyst • Human Resources Specialist • Recruitment • Construction • Apprentice • SalesForce Administrator • Database Administration Professional • Database Administrator • Master of Science • Student Worker

Experience & Education

Work

Company:
Advanced home energy
Budget analyst
Company:
Trading financial credit, llc - Los Angeles, CA
Accounting assistant

Skills

Accounts payable and receivable, Bank reconciliation, Budget planning and analysis, Financial...
Full Profile

Jason Hsu San Francisco, CA

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Analysts • Student Worker

Experience & Education

Position:
Senior Financial Analyst - Professional Products Division at The Clorox Company
Location:
San Francisco Bay Area
Industry:
Consumer Goods
Work history:
The Clorox Company - Oakland, CASenior Financial Analyst - Professional Products Divisionsince Mar 2013The Clorox Company - Oakland, CACost Analyst - Kingsford CharcoalAug 2011 - Mar 2013
Full Profile

Roberto Lopez Walnut Creek, CA

Professions & Specialties

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

Experience & Education

Position:
Asst. Loss Prevention Manager at Neiman Marcus
Title:
Loss Prevention
Location:
Walnut Creek, California
Industry:
Retail
Work history:
Neiman Marcus Asst. Loss Prevention Managersince Jan 2012Sears, Roebuck and Co. - Oakland, CALoss Prevention LeadSep 2010 - Jan 2012
Full Profile

Camille Kerr San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Chief Research Officer • Board Member • Treasurer • Chief Executive • Management Team Executive • Operations Manager • Financial Officer • Financial Manager • Organization Management • Mathematician

Experience & Education

Position:
Board Member, Treasurer at WAGES | Women's Action to Gain Economic Security, Research Director at...
Title:
Research Director, The National Center for Employee Ownership
Location:
San Francisco Bay Area
Industry:
Nonprofit Organization Management
Work history:
WAGES | Women's Action to Gain Economic Security - Oakland, CABoard Member, Treasurersince May 2012The National Center for Employee Ownership (NCEO) Research Directorsince Mar 2011
Skills:
Writing, Non-profits, Research, Legal Research, Public Speaking, Strategic Planning, PowerPoint,...
Full Profile

Steinberg Jeff San Francisco, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Wellness and Fitness • Project Analyst • Analysts • Programmer Analyst • Information Systems Analyst • IT Analyst • IT Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Property Manager • Real Estate Manager • Information Technology Director • Owner • Chief Executive • Recruitment

Experience & Education

Position:
Technical Mobility Specialist III at St. Joseph Health
Title:
Senior Mobility Specialist at St. Joseph Health
Location:
San Francisco Bay Area
Industry:
Health, Wellness and Fitness
Work history:
St. Joseph Health - Napa, Ca.Technical Mobility Specialist IIIsince Feb 2012Universtity of California Office of the President - 1111 Franklin Street, Oakland, Ca. 94607Lead Technical Project AnalystAug 2011 - Mar 2012
Full Profile

America Rodriguez San Francisco, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Partner • Chief Executive • Security • Security Officer • Construction

Experience & Education

Position:
Loss Prevention at Uniqlo
Location:
San Francisco Bay Area
Industry:
Security and Investigations
Work history:
Uniqlo - San Francisco Bay AreaLoss Preventionsince Aug 2012Stowe Security - Oakland, CAPrivate SecurityOct 2011 - Nov 2012
Skills:
Loss Prevention, Organized Retail Crime, Private Investigations, Internal Investigations,...
Full Profile

Al De La Rosa San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Project Manager • Construction • Inspector • Compliance Officer • Project Engineer • Engineering Specialist • Director of Quality Control • Owner • Project Managers • Compliance Manager • Chief Executive

Experience & Education

Position:
Project Manager at Skanska USA Building Inc.
Title:
Project Manager - Skanska USA Building Inc.
Location:
San Francisco Bay Area
Industry:
Construction
Work history:
Skanska USA Building Inc. - Genentech Site - South San Francisco, CAProject Managersince Aug 2011JKL Construction Services, Inc. - Oakland, CAProject EngineerJan 2006 - Aug 2011
Skills:
Change Orders, Construction Management, Construction, Contractors, Submittals, Subcontracting,...
Full Profile

Jon Cooper San Francisco, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Controller • Accounts Payable • Accounts Payable Specialist • Finance and Accounting Specialist • Financial Analyst • Certified Auditor • Accounting Bookkeeper • Bookkeeper • Client Development Manager • Security • Managers • Partner • Chief Executive • Financial Officer • Financial Manager • Corporate Executive • Systems Administrator • Computer Systems Administrator

Experience & Education

Position:
Client Development Manager at Kforce
Location:
San Francisco Bay Area
Industry:
Accounting
Work history:
Kforce - San Francisco Bay AreaClient Development Managersince Feb 2013Lawrence Berkeley National Laboratory - Emeryville, CASr. Budget AnalystMay 2012 - Jan 2013
Full Profile

Catt Olazabal San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Chief Administrative Officer • Chief Executive • Project Managers • Operations Manager • Counselor • Project Manager • Organization Management • Philanthrope • Advisor • Non-Profit • Premier • Government Service Executive • Government Administration Officer • Civil Servant • Presenter • Sales Representative • Psychology Specialist

Experience & Education

Position:
Accountant at Wah Mei Pre-School, Accountant at Kularts, Accountant at HomeownershipSF, Finance and ...
Title:
QuickBooks Accountant - Specializing in Non-Profits
Location:
San Francisco Bay Area
Industry:
Nonprofit Organization Management
Work history:
Wah Mei Pre-School - San Francisco Bay AreaAccountantsince May 2013Kularts - San Francisco Bay AreaAccountantsince Apr 2013
Skills:
ADP Payroll, Payroll, Microsoft Excel, Accruals, Forecasting, Human Resources, Budgets, Leadership, ...
Full Profile

Richard Moore San Francisco, CA

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Finance and Accounting Specialist • Fraud Specialist • Account Manager • Accounting Bookkeeper • Bookkeeper • Counselor • Advisor • Manager • Operations Manager • Managers • Management Team Executive • Bachelor of Science • Information Technology Specialist • Computer Software Professional • IT Specialist • Software Developers • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Consultant/Internal Auditor at RoseRyan
Title:
SOX/Internal Audit Professional
Location:
San Francisco Bay Area
Industry:
Accounting
Work history:
RoseRyan - Newark, CAConsultant/Internal Auditorsince Jan 2006Experis Technology Group - San Jose, CAEngagement ManagerJun 2004 - Jan 2006
Skills:
SOX, Internal Controls, Audit, Internal Audit, Corporate Governance, GAAP, Accounting, Revenue...
Full Profile

Anthony Ukena San Francisco, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Bookkeeper • Construction • Certified Nurse Aide • Nurse • Nurse Practitioner • Community Service Manager

Experience & Education

Position:
Internal Auditor at East Bay Municipal Utility District
Title:
Internal Auditor at EBMUD
Location:
San Francisco Bay Area
Industry:
Utilities
Work history:
East Bay Municipal Utility District - Oakland, CaliforniaInternal Auditorsince 2001Alameda County - Oakland, CAInternal Auditor1996 - 2001
Skills:
Microsoft Excel, Microsoft Word, PeopleSoft, Process Control, Business Process Improvement,...
Certifications:
Certified Public Accountant, State of California Department of Consumer Affairs
Certified Internal Auditor, The Institute of Internal Auditors
Full Profile

Kevin King San Francisco, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner • Project Manager • Security • Project Managers

Experience & Education

Position:
Senior Internal Auditor at Kaiser Permanente
Location:
San Francisco Bay Area
Industry:
Hospital & Health Care
Work history:
Kaiser Permanente - Oakland, CASenior Internal Auditorsince Apr 2012Ernst & Young - San Francisco Bay AreaIT Risk TransformationOct 2010 - Apr 2012
Certifications:
Certified Information Systems Auditor (CISA), Internal Audit and and Control Association (ISACA)
Full Profile

Brad Flewellen San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Founder • Chief Executive Officer • Board Member • Founding Member • Chief Executive • Corporate Executive • Management Team Executive • Operations Manager • Investor • Licensed Real Estate Broker • Property Manager • Real Estate Sales Agent • Real Estate Manager • Host • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Market Research Analyst

Experience & Education

Position:
Bank Examiner at FDIC, Founder & CEO at Zhonra, LLC, Investor at Marc Hubert, LLC
Title:
Bank Examiner at FDIC
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
FDIC Bank Examinersince Aug 2009Zhonra, LLC - Oakland, CAFounder & CEOsince 2009
Skills:
Credit Analysis, Credit, Financial Analysis, Financial Modeling, Asset Management, Loans, Real...
Certifications:
ARGUS Software Certified (ASC)
Licensed Real Estate Broker, California DRE
Full Profile

David Patterson San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Systems Programmer • Linux Administrator • Unix Administrator • IT Security • Information Technology Specialist • Systems Architect • Computer Network Professional • Programmer • Computer Programmer • Systems Administrator • Computer Systems Administrator • IT Specialist • Software Developers • Network Administrator • Security • Supervisor • Compliance Officer • Leader • Managers • Director of Quality Control • Manager • Compliance Manager • Operations Manager

Experience & Education

Position:
Senior Systems Programmer (Network Security) at East Bay Municipal Utility District (EBMUD)
Title:
Senior Systems Programmer at East Bay Municipal Utility District (EBMUD)
Location:
San Francisco Bay Area
Industry:
Information Technology and Services
Work history:
East Bay Municipal Utility District (EBMUD) - Oakland, CASenior Systems Programmer (Network Security)since Jun 2012UC BERKELEY CAL PERFORMANCES SYSTEMS ENGINEER/SUPERVISORFeb 2006 - Jun 2012
Skills:
Access
Full Profile

Benjamin Osgood San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Senior Vice President • Chairperson • Board Member • Director • Team Leader • Vice President • Chief Executive • Management Team Executive • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Corporate Executive

Experience & Education

Position:
Senior Vice President, Tenant Representation Services at Dunhill Partners West, Chairman - San...
Title:
Senior Vice President, Tenant Representation Services at Dunhill Partners West
Location:
San Francisco Bay Area
Industry:
Real Estate
Work history:
Dunhill Partners West - San Francisco, CASenior Vice President, Tenant Representation Servicessince Oct 2012U.S. Green Building Council - Northern California Chapter - San Francisco, CaliforniaChairman - San Francisco Bay Bridge Branchsince Nov 2007
Skills:
Green Building, Real Estate, Green, Sustainability, LEED, Leases, Tenant, Non-profits, Negotiation, ...
Full Profile

Hal Keiner San Francisco, CA

Professions & Specialties

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

Experience & Education

Position:
Internal Audit Manager at Bay Area Rapid Transit, Internal Audit Manager at San Francisco Bay Area...
Title:
Internal Audit Manager at Bay Area Rapid Transit
Location:
San Francisco Bay Area
Industry:
Transportation/Trucking/Railroad
Work history:
Bay Area Rapid Transit Internal Audit Managersince May 1998San Francisco Bay Area Rapid Transit District - Oakland, CAInternal Audit Managersince 1998
Full Profile

David Pham Oakland, CA

Professions & Specialties

Tax Accountant • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Tax Assessor • Revenue Agent • Bachelor of Science • Operations Manager

Experience & Education

Work

Company:
See's candies, inc.
Senior tax accountant
Company:
See's candies, inc. - Brisbane, CA
Internal auditor
Full Profile

Shane Anderson Oakland, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Ikea
Safety and loss prevention manager
Company:
Ikea - Emeryville, CA
Assistant safety and loss prevention manager
Full Profile

Selim Moussa Oakland, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager • Business Administrator • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Student Worker • Sales Representative

Experience & Education

Title:
Compliance Officer at Citi
Location:
Tunisia
Industry:
Services financiers
Work history:
Citi - TunisiaCompliance Officersince Jul 2013Wiki Start Up - TunisiaPrivate Equity AnalystJan 2013 - Jul 2013
Languages:
English, Arabic, French
Full Profile

Michelle Leetham San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • General Counsel • Law Specialist • Of Counsel • Jurist • Legal Counsel • Lawyer • Secretary • Compliance Officer • Operations Manager • Judicial Law Clerk • Team Member • School Administrator • Educational Manager

Experience & Education

Position:
V.P., General Counsel & Secretary at Rodan & Fields, LLC
Location:
San Francisco Bay Area
Industry:
Law Practice
Work history:
Rodan & Fields, LLC - 60 Spear Street, Suite 600, San Francisco, CA 94105V.P., General Counsel & Secretarysince Sep 2012First Solar - 1111 Broadway, 4th Floor, Oakland, CA 94607Chief Ethics & Compliance Officer and Chief Litigation CounselNov 2011 - Aug 2012
Full Profile

Kitty Benedict San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Contractor • Director of Quality Control • Chief Executive Officer • Chief Administrative Officer • Board Member • Compliance Manager • Corporate Executive • Chief Executive • Management Team Executive • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Officer at Ravenswood Family Health Center
Location:
San Francisco Bay Area
Industry:
Hospital & Health Care
Work history:
Ravenswood Family Health Center - East Palo Alto, CACompliance Officersince Sep 2012Ascent SG - Alameda Alliance for Health, Alameda, CACompliance ContractorAug 2011 - Feb 2012
Full Profile

Irma Herrera San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Editor • Board Member • Management Team Executive • Operations Manager • Non-Profit • Model

Experience & Education

Position:
Board Member at Public Interest Law Project (PILP), Board Member at WAGES | Women's Action to Gain...
Title:
Editor/Co-Director Women Immigrants Project at New America Media
Location:
San Francisco Bay Area
Industry:
Media Production
Work history:
Public Interest Law Project (PILP) - Oakland, CABoard Membersince 2010WAGES | Women's Action to Gain Economic Security - Oakland, CABoard Membersince 2010
Full Profile

Hugo Gonzalez Oakland, CA

Professions & Specialties

Budget Officer • Accounting Clerk • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Consumer Goods Professional • Agent • Commodities Clerk • Sales Representative • Owner • Chief Executive • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Cost Analyst at The Clorox Company
Location:
Oakland, California
Industry:
Consumer Goods
Work history:
The Clorox Company Cost Analystsince Mar 2013The Clorox Company - Oakland, CAStaff AccountantFeb 2012 - Mar 2013
Full Profile

Alan Motter San Francisco, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist • Managers • SharePoint Administrator • Computer Software Professional • Network Systems Administrator • Computer Network Professional • Network Administrator • Software Developers • Psychologist • Technicians • Psychology Specialist

Experience & Education

Position:
Administrative Assistant at BART
Title:
Educational and Social Research
Location:
San Francisco Bay Area
Industry:
Research
Work history:
BART - Oakland, CAAdministrative Assistantsince Aug 2011BART - Oakland, CABudget CoordinatorDec 2010 - Apr 2011
Full Profile

Erin Whittaker San Francisco, CA

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Law Clerk • Paralegal • Litigation Support Specialist • Law Specialist • Judicial Law Clerk • Lawyer • Information Technology Specialist • IT Specialist • Chief Executive

Experience & Education

Position:
Government Consultant at LexisNexis
Location:
San Francisco, California
Industry:
Legal Services
Work history:
LexisNexis Government Consultantsince Mar 2013Ask Partner Network (APN, LLC) - Oakland, CACompliance AssociateApr 2012 - Oct 2012
Full Profile

Jeff Turner San Francisco, CA

Professions & Specialties

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

Experience & Education

Position:
Asset Protection Manager at The Home Depot
Location:
San Francisco Bay Area
Industry:
Retail
Work history:
The Home Depot - Oakland, CAAsset Protection Managersince Oct 2012Specialty Sports Venture / Vail Resorts - S.F. Bay Area, Lake Tahoe & Park City, UtahMulti-District Loss Prevention ManagerAug 2008 - Sep 2012
Skills:
Wicklander-Zulawski Level III, ASPECT, NaviStor & XBR Trained, LPQ Course (Will be Certified...
Full Profile

Michael Mcnally San Francisco, CA

Professions & Specialties

Internal Auditor • Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Bachelor of Science • Advisor • Team Member • Student Worker

Experience & Education

Position:
Internal Auditor at Cost Plus World Market
Location:
San Francisco Bay Area
Industry:
Accounting
Work history:
Cost Plus World Market - Oakland, CAInternal Auditorsince Apr 2012PwC Auditor - Financial ServicesJun 2011 - Apr 2012
Full Profile

Ester Cate San Francisco, CA

Professions & Specialties

Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Financial Director • Director • Operations Manager • Financial Officer • Financial Manager • Advocate • Jurist • Legal Counsel • Moderator • Advisor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Accounting Manager with Kaiser Permanente
Location:
San Francisco Bay Area
Industry:
Hospital & Health Care
Work history:
Kaiser Permanente - Oakland, CASOX ManagerMay 2012 - Mar 2013Hyperion Therapeutics - South San Francisco, CASOX ManagerFeb 2012 - May 2012
Full Profile

Khadijah Hargett Oakland, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Advisor • Director of Quality Control • Compliance Manager • Agent • Sales Representative • City Attorney • Lawyer • Community Service Manager

Experience & Education

Title:
Governmental Consultant
Location:
Oakland, California
Industry:
Government Relations
Work history:
Castles - Saint Louis, MOLegislative Compliance Officer/BrokerMar 2005 - Jan 2011City of Sacramento - Sacramento, California AreaSenior Deputy City AttorneySep 2002 - Mar 2005
Full Profile

Kevin Burke San Francisco, CA

Professions & Specialties

Internal Audit Manager • Certified Public Accountant • Controller • Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Construction • Crewman • Counselor • Analyst • Team Member • Advisor • Analysts • Manager • Operations Manager

Experience & Education

Position:
Global Internal Audit Manager at VeriFone
Location:
San Francisco Bay Area
Industry:
Accounting
Work history:
VeriFone - 2099 Gateway Place San Jose CAGlobal Internal Audit Managersince Jul 2009Jefferson Wells - San Francisco Bay AreaEngagement ManagerOct 2005 - Jul 2009
Full Profile

Diana Stephenson Oakland, CA

Professions & Specialties

Payroll Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts • Chief Administrative Officer • Chief Executive • Technical Specialist • Technical Support Specialists • Office Clerk • Clerical Specialist • Customer Service

Experience & Education

Position:
Licensing Program Analyst at Department of Social Services
Location:
Oakland, California
Industry:
Consumer Services
Work history:
Department of Social Services - Oakland, CALicensing Program Analystsince May 2012State Compensation Insurance Fund - Pleasanton, CAPayroll AuditorDec 2000 - Apr 2012
Skills:
Training, Payroll, Workers Compensation
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Jennifer Rees San Francisco, CA

Professions & Specialties

Budget Officer • Certified Public Accountant • Chief Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Account Manager • Construction • Board Member • Management Team Executive • Operations Manager • Property Manager • Real Estate Manager

Experience & Education

Title:
Construction Budget Analyst at Habitat for Humanity East Bay
Location:
San Francisco Bay Area
Industry:
Construction
Work history:
Habitat for Humanity East Bay - Oakland, CABudget AnalystAug 2008 - Jun 2013Meritage Homes Senior AccountantMar 2006 - Sep 2007
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John De La Torre San Francisco, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Community Service Manager • Hospital Care Professional • Health Professional • Health Practitioner • Managers

Experience & Education

Position:
Retired from the US Forest Service at Vallejo, CA
Location:
San Francisco Bay Area
Industry:
Government Administration
Work history:
Vallejo, CA Retired from the US Forest Servicesince Apr 2012USDA Forest Service Budget OfficerOct 1992 - Apr 2012
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Asmita Patel San Francisco, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Financial Consultant - National Medicare Finance at Kaiser Permanente
Location:
San Francisco Bay Area
Industry:
Hospital & Health Care
Work history:
Kaiser Permanente - Oakland, CAFinancial Consultant - National Medicare Financesince May 2012Kaiser Permanente Senior Internal AuditorJul 2008 - May 2012
Skills:
Internal Audit, Sarbanes-Oxley, Auditing, Sarbanes-Oxley Act, Internal Controls, Process...
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Dickson Chan San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Loan Accountant • Compliance Officer • Director of Quality Control • Compliance Manager • Bachelor of Business Administration

Experience & Education

Position:
Loan Portfolio Officer at Cathay Bank
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Cathay Bank - Oakland, CALoan Portfolio Officersince Dec 2012Shanghai Commercial Bank - San FranciscoBSA Compliance OfficerSep 2011 - Dec 2012
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Alexander Niedermaier Oakland, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Counselor • Field Technician • Business Analyst • Advisor • Technical Specialist • Technical Support Specialists • Analyst • Analysts • Data Analyst • Data Entry Specialist • Data Scientist

Experience & Education

Work

Company:
Google
Google wallet eps, aml, & compliance
Company:
Verint
Business analyst, systems management, biometric fraud & data analyst

Skills

Proficient in using: SQL, Excel, Microsoft Office, PowerPoint & Google Docs _____ ...
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Aubrey Dobner Oakland, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Warehouse Clerk • Clerical Specialist • Jujutsu Instructor • Martial Arts Instructor • Veterinarian Assistant • Animal Doctor • Animal Care Giver • Animal Caretaker • Operations Manager

Experience & Education

Work

Company:
Best buy - Los Angeles, CA
Loss prevention manager
Company:
Ups - Los Angeles, CA
Warehouse worker

Skills

My skills are quite diverse and include business management dealing with transactions and book-...
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Naomi Dicus Oakland, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Independent Business Owners • Contractor • Concierge • Independent Contractor • Florist • Floral Designer • Bachelor of Science • Financial Officer • High School Teacher • Secondary School Teacher • Bilingual Communications Specialist • Linguist • Language Specialist

Experience & Education

Work

Company:
Ren acquisition, inc
Senior financial analyst- temp
Company:
Brocade - San Jose, CA
Marketing budget analyst - contractor

Skills

Fluent in Italian and Portuguese, moderate Spanish
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Financial Compliance Examiners near Oakland, CA08211,6422,4633,2844,105San FranciscoHaywardBerkeleyWalnut CreekRichmondAlamedaSan LeandroOrindaLafayetteSan Lorenzo