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Financial Compliance Examiners in Florida

Financial Compliance Examiners in Ocala, FL

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70 results found

Michael Aguado Ocala, FL

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Lowe's
Location:
Ocala, Florida Area
Industry:
Retail
Work history:
Lowe's Loss Prevention Manager
Full Profile

Thomas Kuhn Ocala, FL

Professions & Specialties

Internal Auditor • Internal Audit Manager • Certified Auditor • Financial Compliance Examiner • Auditor • Certified Public Accountant • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Team Leader • Operations Manager • Department Store Salesperson • Retail Professional • Retail Salesperson • Recruitment • Business Administrator • Lecturer • Postsecondary Teacher • Software Developers

Experience & Education

Position:
Division Internal Audit Manager at Severstal Columbus, LLC
Title:
Passionate Internal Auditor
Location:
Ocala, Florida Area
Industry:
Accounting
Work history:
Severstal Columbus, LLC Division Internal Audit Managersince Dec 2007Arcadia Resources, Inc Division Internal Audit Team LeaderSep 2006 - Nov 2007
Skills:
Internal Controls, Sarbanes-Oxley Act, Auditing, Financial Reporting, Internal Audit
Full Profile

Robert Echols Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Horticulturist • Soil and Plant Scientist • Agent • Sales Representative • Compliance Officer • Director of Quality Control • Compliance Manager • Biologist • Biological Scientist • Operations Manager • Lawyers

Experience & Education

Position:
Retired Ethics and FCPA Compliance Professional, now a proud Master Gardener at Ocala, Florida region
Title:
Hortum colo, ergo sum.
Location:
Ocala, Florida Area
Industry:
Civic & Social Organization
Work history:
Ocala, Florida region Retired Ethics and FCPA Compliance Professional, now a proud Master Gardenersince Aug 2012IAP Worldwide Services - Cape Canaveral, FLCompliance Officer2009 - 2010
Full Profile

Matthew Autenrieb Ocala, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Technician • Technical Specialist • Technical Support Specialists • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Team Leader • Operations Manager • Managers • Health Support Worker • Healthcare Support

Experience & Education

Title:
DPPM Test Technician at Qualcomm / Atheros
Location:
Ocala, Florida Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Qualcomm / Atheros - Ocala, FloridaDPPM Test TechnicianAug 2012 - Dec 2012Restor Telecom Inc. - Leesburg, FlR&D Test EngineerJul 2008 - Mar 2012
Skills:
Integration, Reverse Engineering, ISO, Quality Assurance, Electronics, Testing, Manufacturing,...
Full Profile

Phillip Thompson Ocala, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Team Member • Manager • Operations Manager

Experience & Education

Position:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Ocala, Florida Area
Industry:
Retail
Work history:
Sears Holdings Corporation Loss Prevention Managersince Jan 2011Kohl's Department Stores Loss Prevention SupervisorNov 2009 - Feb 2011
Skills:
Loss Prevention, Physical Security, Wicklander-Zulawski Interview, Inventory Control, Internal...
Full Profile

Donna Overmier Ocala, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Purchasing Manager • Purchasing Managers • Supervisor • Managers • Purchasing Agent • Supplier • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Customer Service • Operations Manager • Analysts • Air Transportation Worker • Buyer and Seller • Department Store Salesperson • Retail Professional • Retail Salesperson • Automotive Specialist • Automotive Professional • Systems Analyst • IT Analyst • Software Developers

Experience & Education

Location:
Ocala, Florida Area
Industry:
Automotive
Work history:
E-One Purchasing Manager/Purchasing Supervisor/Sr. Purchasing AgentMay 2006 - Jul 2010Blue Bird Corporation Corporate Purchasing AgentMay 2001 - May 2006
Skills:
I have a strong background in the procurement of raw material, extrusions, metal fabrications, and...
Full Profile

Phillip Thompson Ocala, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Lp innovations
Regional loss prevention auditor
Company:
Sears holdings corp - Ocala, FL
Loss prevention manager
Full Profile

Dean Hendricks Ocala, FL

Professions & Specialties

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

Experience & Education

Title:
District Loss Prevention Manager at Bealls
Location:
Ocala, Florida Area
Industry:
Retail
Full Profile

Neelam Bisht Ocala, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud analyst at Bank of America
Location:
Ocala, Florida Area
Industry:
Banking
Work history:
Bank of America Fraud analyst
Full Profile

Michael Aguado Ocala, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Lowes
Loss prevention manager
Company:
Kmart - Ocala, FL
Loss prevention manager
Full Profile

Jeff Bowling Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Managers • Retail Professional • Retail Salesperson

Experience & Education

Position:
Compliance Officer at Core Rifle Systems
Location:
Ocala, Florida
Industry:
Sporting Goods
Work history:
Core Rifle Systems Compliance Officersince Jun 2013College of Central Florida StudentJun 2012 - Mar 2013
Full Profile

Erla Carter-shaw Ocala, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Leader • Managers • Director of Quality Control • Executive Vice President • Compliance Manager • Vice President • Chief Executive • Customer Service • Client Service Officer

Experience & Education

Position:
Compliance Officer at Five Brothers Default Management Solutions
Location:
Ocala, Florida Area
Industry:
Financial Services
Work history:
Five Brothers Default Management Solutions Compliance Officersince Mar 2010Taylor, Bean & Whitaker Mortgage Corp. EVP/ Loan Administration & Post ClosingAug 2000 - Feb 2010
Full Profile

Annette Nalty Ocala, FL

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Team Leader • Operations Manager

Experience & Education

Position:
Financial Analyst at Elster AMCO Water Inc
Location:
Ocala, Florida Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Elster AMCO Water Inc - Ocala, FlorisaFinancial Analystsince Oct 2006BD - Sumter, South CarolinaCost AnalystOct 1998 - Jun 2006
Skills:
Financial Analysis, GAAP, Accounting, Account Reconciliation, Hyperion HFM, Hyperion Enterprise,...
Full Profile

Laura O'connell Ocala, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Chairperson • Chief Executive

Experience & Education

Position:
President at O'Connell International, Inc., Budget Analyst III at The Coca-Cola Company
Title:
President at O'Connell International, Inc.
Location:
Ocala, Florida Area
Industry:
Accounting
Work history:
O'Connell International, Inc. PresidentThe Coca-Cola Company - Greater Atlanta AreaBudget Analyst IIIsince Aug 2005
Full Profile

Jeanne Covington Ocala, FL

Professions & Specialties

Auditor • Certified Public Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Business Administrator • Operations Manager

Experience & Education

Position:
City Auditor at City of Ocala, Internal Audit at Internal Auditor & Certified Public Accountant
Title:
City Auditor at City of Ocala
Location:
Ocala, Florida Area
Industry:
Accounting
Work history:
City of Ocala - Ocala, FLCity Auditorsince May 2011Internal Auditor & Certified Public Accountant Internal Auditsince Nov 2010
Full Profile

Wendi Spisak Ocala, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Administrative Officer • Managers • Psychology Specialist

Experience & Education

Work

Company:
Department of veterans affairs, office of public health
Administrative officer
Company:
Department of veterans affairs, research service - Gainesville, FL
Budget analyst

Skills

Inventory management, legal research, financial law, contractual law, human resources management,...
Full Profile

Edward Jones Ocala, FL

Professions & Specialties

Budget Officer • Controller • Financial Compliance Examiner • Auditor • Financial Manager • Financial Director • Director • Financial Officer • Operations Manager • Analyst • Non-Profit • Analysts

Experience & Education

Position:
Finance Director at Childhood Development Services,Inc
Title:
Financial Manager/Budget Analyst
Location:
Ocala, Florida Area
Industry:
Individual & Family Services
Work history:
Childhood Development Services,Inc - Ocala, FloridaFinance Directorsince Aug 2003Waste Management, Inc. District ControllerApr 2001 - Jun 2004
Full Profile

Sandra Mcelligott Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Banking Professional • Teller • Assistant Vice President • Manager • Director of Quality Control • Vice President • Chief Executive • Operations Manager • Compliance Manager • Supervisor • Compliance Officer • Managers

Experience & Education

Title:
Banking Professional - Retired
Location:
Ocala, Florida Area
Industry:
Banking
Work history:
Bank of America Assistant Vice PresidentSep 1994 - Dec 2001Bank of America Senior Account Services ManagerSep 1994 - Sep 1996
Full Profile

Erla Shaw Ocala, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
Compliance Officer at Five Brothers Default Management Solutions
Location:
Ocala, Florida Area
Industry:
Financial Services
Full Profile

Canvis Saez Ocala, FL

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Receptionist • Front Desk Clerk • Assistant Manager • Front Office Receptionist • Managers • Office Clerk • Clerical Specialist • Psychologist • Data Scientist • Psychology Specialist

Experience & Education

Work

Company:
Kirklands - Lady Lake, FL
Assistant manager
Company:
Sears
Loss prevention detective

Skills

Medical office experience MS Word, Excel and Outlook Typing 35 wpm, E-mail, Faxing Answering...
Full Profile

Robert Stewart Ocala, FL

Professions & Specialties

Senior Staff Auditor • Financial Compliance Examiner • Auditor • Project Manager • Project Consultant • Counselor • Advisor • Project Managers

Experience & Education

Work

Company:
Third party international
Project manager/ project consultant
Company:
Lockheed martin aeronautics
Senior staff auditor/lean six sigma consultant
Full Profile

Diamond Smith Ocala, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member

Experience & Education

Work

Company:
Sears holdings company
Loss prevention manager
Company:
Sears holdings company
Store associate
Full Profile

Heather May Ocala, FL

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Municipal Clerk • Government Administration Professional • Civil Servant • Community Service Manager • Operations Manager

Experience & Education

Position:
Auditor II at Marion County Clerk of the Circuit Court
Location:
Ocala, Florida Area
Industry:
Government Administration
Work history:
Marion County Clerk of the Circuit Court Auditor IIsince Mar 2013Citrus County Clerk of Courts Asst. Internal AuditorJul 2006 - Mar 2013
Full Profile

Sadie Smith Ocala, FL

Professions & Specialties

Accounting Bookkeeper • Budget Officer • Bookkeeper • Financial Compliance Examiner • Auditor • Coordinator • Managers • Recruitment • Operations Manager

Experience & Education

Work

Company:
Healthsouth rehabilitation hospital
Accounting specialist
Company:
City of ocala, office of finance - Ocala, FL
Budget analyst/payroll & pension coordinator
Full Profile

Karen Hollister Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Senior Vice President • Operations Manager • Director of Operations • Compliance Manager • Vice President • Chief Executive

Experience & Education

Position:
Senior Vice President - Bank Operations Manager & Compliance Officer at Alarion Bank
Title:
Compliance Officer at Alarion Bank
Location:
Ocala, Florida Area
Industry:
Banking
Work history:
Alarion Bank Senior Vice President - Bank Operations Manager & Compliance Officersince Jun 2005First Federal Savings Bank, Leesburg, FL Loan Operations Manager1994 - 2005
Full Profile

Anna Goedeck Ocala, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Area Manager • Managers

Experience & Education

Position:
District Manager at Bealls Inc., District Loss Prevention Manager at Bealls Department Stores Inc.
Title:
District Manager at Bealls Inc.
Location:
Ocala, Florida Area
Industry:
Retail
Work history:
Bealls Inc. District ManagerBealls Department Stores Inc. District Loss Prevention Managersince 1996
Full Profile

Michael Novak Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Volunteer • Non-Profit • Director of Quality Control • Compliance Manager • Business Administrator • Operations Manager • Bachelor of Business Administration • Health Services Administrator • Medical Services Manager • Health Services Manager • Judicial Law Clerk

Experience & Education

Work

Company:
Genex logistics, llc - Staten Island, NY
Compliance officer/sales
Company:
Community legal services of mid-florida - Ocala, FL
Office volunteer

Skills

Public Speaking, Legal Writing, Legal Research, Interpersonal Skills, Social Media Marketing,...
Full Profile

Yolanda Summers Ocala, FL

Professions & Specialties

Payroll Administrator • Budget Officer • Payroll Supervisor • Compensations and Benefits • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist

Experience & Education

Work

Company:
Ceridian, inc - Saint Petersburg, FL
Payroll specialist - payment transaction service
Company:
Marion county clerk of circuit court - Ocala, FL
Budget analyst ii
Full Profile

Jennifer Ryan Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Compliance Officer • Administrative Associate • Office Clerk • Clerical Specialist • Administrative Clerk • Computer Programmer • Programmer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Office manager
Company:
Express care of belleview - Belleview, FL
Coder/billing compliance officer/administrative assistant
Full Profile

Karen Briggs Ocala, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Internal Auditor at Citrus County School Board
Location:
Ocala, Florida Area
Industry:
Information Technology and Services
Work history:
Citrus County School Board Internal Auditor
Full Profile

Karen Briggs Ocala, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Internal Auditor at Citrus County School Board
Location:
Ocala, Florida Area
Industry:
Information Technology and Services
Work history:
Citrus County School Board Internal Auditor
Full Profile

Alexandra O'farril Ocala, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Coordinator • Managers

Experience & Education

Work

Company:
Ftz department
Foreign trade zone coordinator
Company:
Finance department
Cost analyst
Full Profile

Brenda Fontenot Ocala, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Municipal Clerk • Government Administration Professional • Civil Servant • Community Service Manager

Experience & Education

Title:
Internal Auditor at Citrus County Clerk of the Circuit Court
Location:
Ocala, Florida Area
Industry:
Government Administration
Full Profile

Thomas Kuhn Ocala, FL

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager

Experience & Education

Work

Company:
Severstal columbus, llc - Columbus, MS
Division internal audit manager
Company:
Arcadia resources, inc - Orlando, FL
Division internal audit team leader
Full Profile

Bobbie Yates Ocala, FL

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Operations Associate • Team Member • Operations Manager

Experience & Education

Work

Company:
Alarion bank
Compliance/bsa associate
Company:
Alarion bank nka heritagebank of the south
Loan operations associate
Full Profile

Richard Lindquist Ocala, FL

Professions & Specialties

Account Manager • Financial Compliance Examiner • Auditor • Business Manager • Human Resources Specialist • Recruitment • Customer Service • Client Service Officer • Area Sales Manager • Regional Sales Consultant • Sales Representative • Manager • Vice President of Finance • Operations Manager • Vice President • Chief Executive • Master of Science • Department Store Salesperson • Retail Professional • Retail Salesperson • Financial Manager

Experience & Education

Position:
Business Manager at Tri Eagle Sales - Ocala
Title:
Business Manager, Tri Eagle Sales - Ocala
Location:
Ocala, Florida Area
Industry:
Food & Beverages
Work history:
Tri Eagle Sales - Ocala - Ocala, FloridaBusiness Managersince Aug 2007Allied Waste - Fort Mill, South CarolinaRegional Pricing ManagerFeb 2007 - Aug 2007
Full Profile

Darlene Goddard Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Chairman of the Board • Board Member • Corporate Executive • Chief Executive • Chairperson • Management Team Executive • Operations Manager • Human Resources Specialist • Recruitment • Director of Quality Control • Personnel Administrator • HR Manager • Compliance Manager • Secretary • Student Worker • Compliance Officer • Apprentice • Organization Management • Planner • Customer Service • Client Service Officer • Bachelor of Science

Experience & Education

Position:
Executive Director of Human Resources at Winco Mfg., LLC, Board Chair 2012 -14 at Workforce...
Title:
Executive Director of HR @ WincoMfg., LLC
Location:
Ocala, Florida Area
Industry:
Human Resources
Work history:
Winco Mfg., LLC - Ocala, Florida AreaExecutive Director of Human Resourcessince 2010Workforce Connection- Citrus, Levy, Marion Board Chair 2012 -14since 2009
Skills:
Mediator, Benefits Administration, HRIS, Recruiting, Human Resources, Temporary Placement, Payroll, ...
Languages:
English, Spanish
Full Profile

Lauren Hoppert Ocala, FL

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Coordinator • Team Member • Managers • Human Resources Specialist • Recruitment • Inspector • Lawyers • Sales Representative

Experience & Education

Position:
Associate at Merrill Lynch, Recruiter and Website Coordinator at EquiStaff
Title:
Associate at Merrill Lynch
Location:
Ocala, Florida Area
Industry:
Financial Services
Work history:
Merrill Lynch - Gainesville, Florida AreaAssociatesince Sep 2012EquiStaff - Ocala, Florida AreaRecruiter and Website Coordinatorsince Mar 2012
Skills:
Investments, Financial Analysis, Series 7, Financial Modeling, Series 63, Banking, PowerPoint,...
Languages:
Basic Spanish
Full Profile

Pamela Brayton Ocala, FL

Professions & Specialties

Controller • Accounts Payable • Accounts Payable Specialist • Accounts Receivable • Customer Service • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Human Resources Specialist • Recruitment • Chief Administrative Officer • Chief Executive

Experience & Education

Position:
Controller at Signature Brands, LLC
Title:
Accounting and Management Professional
Location:
Ocala, Florida Area
Industry:
Accounting
Work history:
Signature Brands, LLC Controllersince Jan 2009Manley’s Mighty Marts, LLC Executive VP-CFOJan 2003 - Jan 2009
Certifications:
Certified Public Accountant
Full Profile

Amanda Lorenzo Ocala, FL

Professions & Specialties

Biller • Accounts Receivable • Posting Clerk • Financial Compliance Examiner • Auditor • Nurse • Physician • Radiology Specialist • Nurse Practitioner • X-ray Specialist • Radiology Worker • Medical Practice Professional • Medical Practitioner • Billing Supervisor • Supervisor • Managers • Board Member • Management Team Executive • Operations Manager • Marketing Professional • Advertising Sales Agent • Secretary • Certified Nurse Practitioner • Surgical Specialist • General Practitioner • Compliance Manager

Experience & Education

Title:
Student Nurse
Location:
Ocala, Florida Area
Industry:
Medical Practice
Work history:
Marion Heart Center Medical BillerApr 2012 - Sep 2012Express Care of Belleview Billing SupervisorAug 2008 - May 2011
Skills:
Medical Billing, Healthcare, Medical Coding, CPT, ICD-9, Medical Terminology, Healthcare...
Certifications:
Certified Professional Coder, American Academy of Professional Coders
Certified Billing and Coding course, Marion Technical Adult Education Center
Full Profile

Paula Sadler Ocala, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Office Clerk • Clerical Specialist • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Coordinator • Compliance Officer • Managers • Branch Manager • Field Marketing Specialist • Marketing Administrator • Mortgage Loan Officer • Loan Officer • Mortgage Specialist • Loan Officers • Director of Quality Control • Operations Manager • Marketing Manager • Compliance Manager • Master of Science • Bachelor of Arts • Associate of Science • Medical Practice Professional • Medical Practitioner

Experience & Education

Position:
Production Office Assistant at Regions Bank
Location:
Ocala, Florida Area
Industry:
Banking
Work history:
Regions Bank Production Office Assistantsince Jul 2007Regions Bank Mortgage Loan OriginatorOct 2004 - Jul 2007
Skills:
budgeting, business administration, customer service, database administration, management,...
Full Profile

Donna Overmire Ocala, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Buyer • Purchasing Agent • Buyer and Seller • Sales Representative • Purchasing Manager • Purchasing Managers • Supervisor • Managers • Supplier • Client Service Officer • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Team Leader • Operations Manager • Team Member • Leader • Supporting Member • Analysts • Customer Service • Bachelor of Science • Automotive Specialist • Automotive Professional • Systems Analyst • IT Analyst

Experience & Education

Position:
Sr. Buyer at Covidien
Location:
Ocala, Florida Area
Industry:
Automotive
Work history:
Covidien Sr. Buyersince Oct 2010E-One Purchasing Manager/Purchasing Supervisor/Sr. Purchasing AgentMay 2006 - Jul 2010
Full Profile

Enix Velez Ocala, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Work

Company:
Elster amco water meters - Ocala, FL
Supervisor of 3 different departments

Skills

Bilingual English/Spanish fluent. Also Internal Auditor.
Full Profile

Nc Sizemore Ocala, FL

Professions & Specialties

Internal Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Vice President • Operations Manager • Chief Executive • Project Managers • Master of Business Administration • Bachelor of Science

Experience & Education

Position:
Director of Creative Immaging at Nearous Sizemore Photography
Title:
Retired!
Location:
Ocala, Florida Area
Industry:
Photography
Work history:
Nearous Sizemore Photography Director of Creative Immagingsince 2003Wachovia Bank VP Branch Services - FLApr 1977 - Sep 2003
Full Profile

Jankie Dhanpat Ocala, FL

Professions & Specialties

Controller • Bank Examiner • Financial Compliance Examiner • Financial Officer • Financial Director • Financial Manager • Human Resources Specialist • Recruitment • Director of Quality Control • General and Operations Manager • Director of Operations • Operations Manager • Compliance Manager • Compliance Officer • Business Administrator

Experience & Education

Position:
Senior Vice President-Chief Financial Officer at Gateway Bank of Central Florida
Title:
at Gateway Bank of Central Florida
Location:
Ocala, Florida Area
Industry:
Banking
Work history:
Gateway Bank of Central Florida Senior Vice President-Chief Financial Officersince Nov 2006Alarion Bank Senior Vice President-Chief Financial OfficerJul 2005 - Nov 2006
Full Profile

Robert Hunter Ocala, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Treasurer • Board Member • Financial Officer • Financial Manager • Management Team Executive • Operations Manager • Financial Director • Municipal Clerk • Civil Servant • Engineering Technician • Technician • Food service • Business Administrator • Skilled Professional • Technical Specialist • Technical Support Specialists • Field Engineer • Master of Business Administration • Supervisors • Technicians

Experience & Education

Position:
Treasurer at Grace Christian School, Retired at Retired and loving it
Title:
retired
Location:
Ocala, Florida Area
Industry:
Education Management
Work history:
Grace Christian School Treasurersince Aug 2009Retired and loving it Retiredsince Nov 2008
Skills:
Capital Allocation, Budgets, Strategic Planning, Team Building, Project Planning, New Business...
Full Profile

Marlene Camp Ocala, FL

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Owner • Chief Executive • Army Lieutenant Colonel • Manager • Operations Manager • Compliance Manager

Experience & Education

Position:
Owner at Beacon Financial Group, LLC, Owner at LifeCare Funding Alternatives, LLC, Owner at Phoenix ...
Title:
Owner at Beacon Financial Group
Location:
Ocala, Florida Area
Industry:
Financial Services
Work history:
Beacon Financial Group, LLC - The Villages, FLOwnersince Mar 2013LifeCare Funding Alternatives, LLC - The Villages, FLOwnersince Jan 2013
Full Profile

Dial Prasad Ocala, FL

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Chairperson • Chief Executive • Supporting Member • Team Member • Vice President • Operations Manager • Managers • Clerical Specialist • Data Entry Specialist • DB Administrator • Data Scientist • Database Administration Professional • Database Administrator

Experience & Education

Position:
Data Integrity Associate at Taylor Baen & Whitaker, President at A & A Discount Liquor
Title:
President at A & A Discount Liquor
Location:
Ocala, Florida Area
Industry:
Financial Services
Work history:
Taylor Baen & Whitaker Data Integrity Associatesince Jan 2006A & A Discount Liquor - Ocala,FloridaPresidentsince May 2004
Skills:
Credit, Equities, Credit Risk, Credit Analysis, Risk Management, Fixed Income, Trading, Financial...
Full Profile

Missy Kunz Ocala, FL

Professions & Specialties

Auditor • Advocate • Jurist • Legal Counsel • Security

Experience & Education

Title:
Victim's Advocate at Sumter County Sheriff's Office
Location:
Ocala, Florida Area
Industry:
Security and Investigations
Full Profile

Eric Richter Ocala, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Quality Manager • Analyst • Managers • Analysts • Technical Manager • Assistant Store Manager • Manager • Shop Manager • Sales Manager • Operations Manager • Teller • Banker • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
National Service Quality Manager at Sears Holdings Corporation
Location:
Ocala, Florida
Industry:
Retail
Work history:
Sears Holdings Corporation National Service Quality ManagerSears Holdings Corporation National Field Developer and AnalystApr 2010 - Feb 2012
Full Profile


Financial Compliance Examiners near Ocala, FL021426384105GainesvilleLeesburgLady LakeWildwoodSummerfieldHernandoDunnellonBelleviewEustisSumterville