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Financial Compliance Examiners in Florida

Financial Compliance Examiners in Orlando, FL

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250 results found

Andrea Schwartz Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Client Manager • Client Service Officer • Leader • Compliance Officer • Security • Managers • Director of Quality Control • Compliance Manager • Computer Software Professional • Software Developers • Certified Nurse Aide • Nurse • Nurse Practitioner • Customer Service • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Business Administrator • Analysts • Counselor • Advisor • Operations Manager • Project Managers • Information Technology Specialist • Computer Specialist • Database Administration Professional • Database Administrator • IT Specialist

Experience & Education

Position:
Client Services Manager at 3PV – Third Party Verification, Inc., Client Services Manager at...
Title:
Client Services Manager at 3PV / AssureSign
Location:
Orlando, Florida Area
Industry:
Computer Software
Work history:
3PV – Third Party Verification, Inc. Client Services Managersince Dec 2011AssureSign LLC. Client Services Managersince Dec 2011
Skills:
Electronic Signatures, Project Portfolio Management, Customer Relations, Compliance, IVR, Call Flow ...
Full Profile

Karen Tiano Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Operations Manager

Experience & Education

Position:
VA Certifying Official at Full Sail University
Location:
Orlando, Florida Area
Industry:
Higher Education
Work history:
Full Sail University VA Certifying Officialsince Feb 2009First Niagara Bank Internal AuditorJan 2006 - Oct 2008
Full Profile

Kendal O'neal Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Field Auditor • Accounting Bookkeeper • Bookkeeper • Team Member

Experience & Education

Position:
Senior Internal Auditor at CNL
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
CNL - Orlando, Florida AreaSenior Internal Auditorsince Oct 2012McGladrey & Pullen Audit SeniorJul 2007 - Aug 2012
Full Profile

Dave Castine Orlando, FL

Professions & Specialties

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

Experience & Education

Title:
Regional Loss Prevention Manager at CVS/Caremark
Location:
Orlando, Florida Area
Industry:
Retail
Full Profile

Joseph Eccles Orlando, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Food Service Worker • Food and Beverages Professional • Food and Beverage Attendant

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Orlando, Florida Area
Industry:
Retail
Full Profile

Jennifer Paradise Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Compliance Officer • Advisor • Director of Quality Control • Compliance Manager • Business Administrator • Business Unit Manager • Business Administration Specialist • Operations Manager • Recruitment • Bachelor of Science

Experience & Education

Position:
Financial Institution Consultant at Saltmarsh, Cleaveland & Gund
Location:
Orlando, Florida Area
Industry:
Banking
Work history:
Saltmarsh, Cleaveland & Gund - Orlando, Florida AreaFinancial Institution Consultantsince Sep 2011United Legacy Bank - Longwood, FLAVP/Loan Compliance Officer & Loan Operations SpecialistJul 2004 - Oct 2011
Skills:
Loans, Credit, Retail Banking, Banking, Management, Commercial Banking, Auditing, Commercial...
Full Profile

Jason Graham Orlando, FL

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Marketing Director • Director of Quality Control • Chief Executive • Compliance Manager • Representative • Compliance Officer • Air Transportation Worker • Advisor • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Regional Marketing Director at Penn Mutual
Title:
Regional Marketing Director at The Penn Mutual Life Insurance Company
Location:
Orlando, Florida Area
Industry:
Financial Services
Work history:
Penn Mutual Regional Marketing Directorsince Feb 2008Jefferson Pilot Securities Corporation Investment Advisory Representative/Compliance OfficerApr 2007 - Sep 2007
Full Profile

Leah Mallace Orlando, FL

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Software Tester • Computer Specialist • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Host • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Quality Assurance / Internal Auditor at Florida's Blood Center
Title:
Certified Quality Auditor, CQA (ASQ)
Location:
Orlando, Florida
Industry:
Hospital & Health Care
Work history:
Florida's Blood Center Quality Assurance / Internal Auditorsince Mar 2011Florida's Blood Center Donor Services Specialist / TrainerFeb 2007 - Mar 2011
Full Profile

Robert Jasper Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor

Experience & Education

Position:
Improvement Specialist at The Art of Quality Consulting Services
Title:
Business Development Consultant
Location:
Orlando, Florida
Industry:
International Trade and Development
Work history:
The Art of Quality Consulting Services - Orlando, FloridaImprovement SpecialistThe Art of Quality Consulting Services - USA and EUROPEQuality Management Specialist
Languages:
English
Full Profile

John Mcintosh Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Senior Advisor • Compliance Officer • Advisor • Owner • Co-Founder • Vice President • Director of Quality Control • Chairperson • Chief Executive • Founder • Founding Member • Compliance Manager • Information Technology Specialist • IT Specialist • Project Managers • Computational Scientist • Computer Scientists • Industrial Engineering Professional • Master of Business Administration • Doctor of Philosophy • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Sr Project Mgr/Sr Consultant at CIBER, Inc., Owner at Ancient Artifacts & Treasures,...
Title:
Sr Project Mgr at CIBER, Inc.
Location:
Orlando, Florida Area
Industry:
Information Technology and Services
Work history:
CIBER, Inc. Sr Project Mgr/Sr Consultantsince Feb 2001Ancient Artifacts & Treasures Ownersince Aug 1999
Skills:
Business Continuity, Strategic Planning, Disaster Recovery, Business Analysis, IT Strategy, Program ...
Full Profile

Lisa Damerst Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Graphic Design Specialist • Graphic Designer • Supervisor • Managers • Owner • Chief Executive • Design Manager • Community Service Manager • Operations Manager • Advertising Professional • Advertising Sales Agent • Web Developer • User Interface Designer • Software Developers

Experience & Education

Position:
Graphic Artist Supervisor at Orange County Florida Government
Title:
Graphic Artist Supervisor at Orange County Government
Location:
Orlando, Florida Area
Industry:
Graphic Design
Work history:
Orange County Florida Government - Orlando, FloridaGraphic Artist Supervisorsince May 2002Lisa Damerst Design OwnerFeb 1993 - Dec 2008
Certifications:
Certified Webmaster, New Horizons
Full Profile

Roxanne Marques Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director of Contracts • Data Entry Specialist • Data Scientist • Chief Administrative Officer • Director of Quality Control • Purchasing Managers • Chief Executive • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Agent • Compliance Officer

Experience & Education

Position:
Contract Manager at DEPARTMENT OF CHILDREN AND FAMILIES
Title:
Contract Manager Substance Abuse and Mental Health Office DCF Circuit 9
Location:
Orlando, Florida Area
Industry:
Hospital & Health Care
Work history:
DEPARTMENT OF CHILDREN AND FAMILIES Contract Managersince Feb 2011Physicians United Plan Compliance SpecialistApr 2009 - Feb 2011
Full Profile

Phillip Portal Orlando, FL

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Logistician • Business Administrator • Logistics Supply Chain Professional • Representative • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Operations Manager • Managers • Advisor • Nurse Practitioner

Experience & Education

Position:
Internal Audit Manager - Americas Region at Brambles Limited
Title:
Internal Audit Manager
Location:
Orlando, Florida Area
Industry:
Logistics and Supply Chain
Work history:
Brambles Limited Internal Audit Manager - Americas Regionsince Feb 2013CHEP Representative, Plant OperationsJan 2011 - Feb 2013
Languages:
Spanish, Portuguese
Full Profile

Yasiri Ortega Orlando, FL

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Business Administrator • Analysts • Managers • Master of Business Administration • Operations Manager

Experience & Education

Work

Company:
Cemex - Guaynabo, PR
Senior financial analyst
Company:
Cemex - Guaynabo, PR
Payroll and budget coordinator

Skills

Advanced Excel skills including Macros, Vlook up, and Pivot Table. Proficient computer operations;...
Full Profile

Sharee Miller Orlando, FL

Professions & Specialties

Financial Analyst • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Construction • Entertainer

Experience & Education

Position:
Financial Analyst at Walt Disney World
Title:
Financial Analyst
Location:
Orlando, Florida Area
Industry:
Hospitality
Work history:
Walt Disney World Financial Analystsince Sep 2008United Rentals Internal Auditor2007 - 2008
Full Profile

Robert Vargas Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Director • Director of Quality Control • Corporate Executive • Chief Executive • Operations Manager • Compliance Manager • Cardiologist • Oncologist • Surgeon • Pediatrician • Surgical Specialist • Medical Practice Professional • Medical Practitioner • Family Practitioner • General Practitioner • Recruitment • Doctor of Medicine • Model • Physician • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Officer

Experience & Education

Position:
Executive Director / Administrator at Florida Cardiology, PA
Title:
healthcare / practice administration
Location:
Orlando, Florida Area
Industry:
Hospital & Health Care
Work history:
Florida Cardiology, PA - Winter Park, FloridaExecutive Director / Administratorsince Jul 2011Florida Physicians Medical Group - Maitland, FloridaDirector of Specialty OperationsJun 2003 - Jun 2011
Languages:
Spanish, English
Full Profile

Damaris Colon Orlando, FL

Professions & Specialties

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

Experience & Education

Position:
Area Loss Prevention Manager at Limited Brands
Location:
Orlando, Florida Area
Industry:
Retail
Work history:
Limited Brands - Orlando, Florida AreaArea Loss Prevention Managersince Jan 2004KB Toys Area Loss Prevention Manager1999 - 2003
Skills:
Loss Prevention, Organized Retail Crime, Asset Protection, Wicklander-Zulawski Interview &...
Full Profile

Evan Paulter Orlando, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Group Manager • Region Manager • Chief Executive • Security • Supervisor • Area Manager • Managers

Experience & Education

Position:
District Loss Prevention Manager at Guitar Center
Title:
Loss Prevention District Manager at Guitar Center
Location:
Orlando, Florida Area
Industry:
Security and Investigations
Work history:
Guitar Center District Loss Prevention Managersince Jan 2010Bealls Loss Prevention Group ManagerSep 1998 - Mar 2009
Full Profile

Redouane Lahik Orlando, FL

Professions & Specialties

Internal Auditor • Controller • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Paramount Hotel Group
Title:
Internal Auditor
Location:
Orlando, Florida Area
Industry:
Hospitality
Work history:
Paramount Hotel Group Internal Auditorsince Jul 2013Sheraton Orlando North ControllerJan 2007 - May 2013
Full Profile

Larry Brummer Orlando, FL

Professions & Specialties

Estimator • Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Logistician • Logistics Supply Chain Professional • Computer Scientists

Experience & Education

Position:
Senior Estimator / Cost Analyst at DynCorp International
Location:
Orlando, Florida Area
Industry:
Logistics and Supply Chain
Work history:
DynCorp International Senior Estimator / Cost Analystsince Mar 2010Agility Logistics Senior EstimatorNov 2007 - Apr 2011
Full Profile

David Vance Orlando, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Business Administrator

Experience & Education

Position:
Business Management at Northrop Grumman Corporation
Title:
Program Planning and Financial Control Manager at Northrop Grumman Corporation
Location:
Orlando, Florida Area
Industry:
Defense & Space
Work history:
Northrop Grumman Corporation Business Managementsince May 2004Northrop Grumman Corporation Program Cost Analyst Various levelsAug 1984 - May 2004
Skills:
Process Improvement, Earned Value Management, DoD, Analysis, Risk Management
Full Profile

Erno Arthur Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Engineer • Equipment Tools Purchasing Agent • Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Representative • Software Engineer • Visual Basic Developer • Software Developers • Software Developer • Team Member

Experience & Education

Title:
Test Program Sets Engineer
Location:
Orlando, Florida Area
Industry:
Defense & Space
Work history:
Astronics DME Corporation - Orlando, Florida AreaTest Program Sets EngineerJan 2000 - Feb 2013World Access, Inc. - Orlando, Florida AreaTest Engineer1994 - 2000
Skills:
Languages: ATLAS/ LASAR / L200 /C /C++/ Visual Basic/Python, Platforms: Microsoft Windows/ Linux /...
Full Profile

Shirley Tsang Orlando, FL

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Team Member • Analysts • Recruitment • Operations Manager

Experience & Education

Title:
Universal Orlando Internal Audit Manager
Location:
Orlando, Florida Area
Industry:
Accounting
Full Profile

Lyn Steckroth Orlando, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Analyst at Ford Motor Company
Location:
Orlando, Florida Area
Industry:
Automotive
Work history:
Ford Motor Company RetiredFeb 1979 - Feb 2009
Full Profile

Vince Corbisiero Orlando, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Business Development Manager • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Managers

Experience & Education

Position:
Business Development Lead, Commercial Aviation Solutions at ITT Exelis
Title:
Business Development Manager
Location:
Orlando, Florida Area
Industry:
Aviation & Aerospace
Work history:
ITT Exelis - Central FloridaBusiness Development Lead, Commercial Aviation Solutionssince Oct 2007Greater Orlando Aviation Authority Noise Abatement OfficerApr 2002 - Oct 2007
Skills:
Airlines, Budgeting, Airports, Flight Operations, Aviation Industry, Customer Relations, Commercial ...
Full Profile

Linda Jones Orlando, FL

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner

Experience & Education

Position:
Senior Lead for Internal Auditor at FullSail University
Title:
Senior Financial Aid Auditor at FullSail University
Location:
Orlando, Florida Area
Industry:
Education Management
Work history:
FullSail University - Full Sail UniversitySenior Lead for Internal Auditorsince 2002
Full Profile

Dianne Green Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at AAA National
Location:
Orlando, Florida Area
Industry:
Automotive
Work history:
AAA National Internal Auditor
Full Profile

Richard Lapp Orlando, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Zenith Insurance Company (United States)
Location:
Orlando, Florida Area
Industry:
Insurance
Work history:
Zenith Insurance Company (United States) Fraud Specialist
Full Profile

Laura Restrepo Orlando, FL

Professions & Specialties

Accounts Receivable Manager • Bank Examiner • Accounts Receivables Specialist • Accounts Receivable • Financial Compliance Examiner • Auditor • Program Director • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Organization Management

Experience & Education

Position:
Program Manager - Easter Seals SafetyNet Medical Alert at Easter Seals Florida, Inc, Billing...
Location:
Orlando, Florida Area
Industry:
Nonprofit Organization Management
Work history:
Easter Seals Florida, Inc - Winter ParkProgram Manager - Easter Seals SafetyNet Medical Alertsince Nov 1995Easter Seals Florida, Inc Billing Manager/Accounts Receivable Supervisor/Compliance Officersince Nov 1995
Full Profile

Daisy Pantoja Orlando, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Bachelor of Science

Experience & Education

Work

Company:
Department of defense army - Fort Sam Houston, TX
(dod) hq installation management command
Company:
Department of defense air force - Lackland AFB, TX
Budget analyst
Full Profile

Mary Wilkans Orlando, FL

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at GameStop
Location:
Orlando, Florida Area
Industry:
Retail
Work history:
GameStop Regional Loss Prevention Managersince Nov 1997
Full Profile

Mark Laubach Orlando, FL

Professions & Specialties

Internal Auditor • Independent Business Owners • Certified Auditor • Financial Compliance Examiner • Auditor • Drivers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Manager • Operations Manager • Contractor

Experience & Education

Position:
Sr. Manager-Environmental Health & Safety at HD Supply
Title:
Sr. Manager-Corporate Environmental, Health and Safety
Location:
Orlando, Florida Area
Industry:
Wholesale
Work history:
HD Supply - Orlando, FLSr. Manager-Environmental Health & Safetysince Jan 2006GM/Onyx Automotive Group Quality Programs ManagerFeb 2000 - Dec 2005
Full Profile

P. Artis Orlando, FL

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Business Administrator • Employee Placement Specialist • Recruitment • Operations Manager

Experience & Education

Work

Company:
Loudoun county public schools - Ashburn, VA
Financial analyst
Company:
Loudoun county public schools - Ashburn, VA
Budget analyst
Full Profile

Robert Schaedel Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Brown & Brown
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
Brown & Brown Internal Auditor
Full Profile

Liz Schuch Orlando, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Coordinator • Security • Managers • Entertainment Professional • Entertainer • Human Resources Specialist • Technical Recruiter • Recruitment • Analysts • Sales Agent • Sales Representative • Food Preparer • Food Preparation Worker

Experience & Education

Position:
Recruiting Coordinator at Margaritaville
Title:
Seeking Top Hospitality Talent with an Island State of Mind
Location:
Orlando, Florida Area
Industry:
Human Resources
Work history:
Margaritaville Recruiting Coordinatorsince Apr 2013Northrop Grumman Corporation Technical Recruiter/HRIS Coordinator/Budget AnalystMar 2007 - Oct 2012
Full Profile

Mark Chiampi Orlando, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Coordinator • Managers • Community Service Manager • Office Clerk • Clerical Specialist • Operations Manager • Computer Scientists

Experience & Education

Position:
Senior Administrator, Business Services (Transportation) at Orange County Public Schools
Title:
Senior Administrator OCPS
Location:
Orlando, Florida Area
Industry:
Government Administration
Work history:
Orange County Public Schools Senior Administrator, Business Services (Transportation)since Nov 2007Polk County School Board Budget Analyst/CoordinatorNov 1993 - Nov 2007
Full Profile

Alicia Ali Orlando, FL

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Counselor • Advisor • Publishing Professional • Operations Manager • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
National Business Unit Internal Auditor at Pepsi Bottling Group
Title:
Business Unit Internal Auditor at Pepsi Bottling Group
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
Pepsi Bottling Group National Business Unit Internal Auditorsince May 2006DELOITTE & TOUCHE LLP Senior In-Charge AuditorSep 2003 - May 2006
Skills:
accountancy, budgeting, cpa, customer relations, editing, hyperion, marketing, meeting...
Full Profile

Patrick Morrison Orlando, FL

Professions & Specialties

Controller • Bank Examiner • Financial Compliance Examiner • Auditor • Account Manager • Accounting Bookkeeper • Bookkeeper • Agent • Sales Representative • Examiner • Compliance Officer • Inspector • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Controller at EGI Auto Insurance Company, Controller at EGIS Insurance Services
Title:
Controller at EGI Auto Insurance Company
Location:
Orlando, Florida Area
Industry:
Insurance
Work history:
EGI Auto Insurance Company Controllersince Oct 2009EGIS Insurance Services Controllersince Oct 2009
Full Profile

David Weier Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Internal Auditor at Campus Crusade for Christ
Location:
Orlando, Florida Area
Industry:
Religious Institutions
Full Profile

Deborah Tinson Orlando, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
fraud analyst at cfe credit union
Location:
Orlando, Florida Area
Industry:
Banking
Full Profile

Ron Betta Orlando, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal auditor at Health central hospital
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
Health central hospital Internal auditor
Full Profile

Carla Norris Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional • Microbiologist • Biologist • Biological Scientist

Experience & Education

Position:
Compliance Officer at Food and Drug Administration
Location:
Orlando, Florida Area
Industry:
Government Administration
Work history:
Food and Drug Administration Compliance Officersince Sep 2009Food And Drug Administration MicrobiologistJan 2000 - Aug 2009
Full Profile

Graeme Phillipson Orlando, FL

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Health Professional • Health Practitioner

Experience & Education

Position:
Internal Audit Manager at HD Supply
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
HD Supply - OrlandoInternal Audit Managersince Jan 2012Connextions Sr. Director of FinanceOct 2010 - Jan 2012
Full Profile

Jp Hart Orlando, FL

Professions & Specialties

Certified Public Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Entertainer • Community Service Manager

Experience & Education

Position:
Tax and Consulting Services at JPHS GROUP LLC
Title:
JP Hart, CPA; Tax & Consulting Services
Location:
Orlando, Florida Area
Industry:
Consumer Services
Work history:
JPHS GROUP LLC - Orlando, Florida AreaTax and Consulting Servicessince 2006State of Florida Internal Auditor1999 - 2010
Full Profile

Annmarie Venne Orlando, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Managers

Experience & Education

Position:
Manager, Technical Services Inventory at Universal Orlando
Location:
Orlando, Florida Area
Industry:
Leisure, Travel & Tourism
Work history:
Universal Orlando Manager, Technical Services Inventorysince Feb 2004Universal Orlando Cost Analyst, OperationsJun 2000 - Feb 2004
Skills:
Tourism, Leadership, Forecasting, Budgets, Change Management, Operations Management, Contract...
Full Profile

Douglas Dunnick Orlando, FL

Professions & Specialties

Fraud Specialist • Auditor • Financial Compliance Examiner • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Examiner • Inspector • Business Administrator • Skilled Professional • Certified Medical Assistant • Medical Assistant • Healthcare Support • Information Technology Specialist • IT Specialist • Operations Manager

Experience & Education

Title:
Certified Fraud Examiner
Location:
Orlando, Florida Area
Industry:
Banking
Work history:
Expedia - Bellevue, WA.Fraud AnalystJul 2010 - Feb 2011Comerica - Fort Lauderdale, FL.AuditorJan 2005 - Jul 2009
Full Profile

Mark Lang Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Owner • Chairperson • Chief Executive • Law Specialist • Lawyers

Experience & Education

Position:
President at Mark Lang & Associates, bank auditor at Horizon Bancorp; Upper Montclair
Title:
Owner, Mark Lang & Associates
Location:
Orlando, Florida Area
Industry:
Law Practice
Work history:
Mark Lang & Associates - Winter Park, FloridaPresidentsince May 1982Horizon Bancorp; Upper Montclair Bank auditorsince Jan 1974
Full Profile

Norely Scott Orlando, FL

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Computer Network Professional • Network Administrator • Recognition • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Title:
Business Operations Manager at Avaya
Location:
Orlando, Florida Area
Industry:
Telecommunications
Work history:
Avaya Business Operations Manager2000 - 2009Avaya Operations Manager2000 - 2001
Full Profile

Anna Sarkissian Orlando, FL

Professions & Specialties

Accounting Bookkeeper • Payroll Auditor • Controller • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Property Manager • Real Estate Manager

Experience & Education

Title:
Accounting Professional
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
AppleOne/CFI Westgate Payroll AuditorMay 2009 - Mar 2011V12 Group Controller, Orlando DivisionAug 2007 - Jun 2008
Full Profile

Luisa Lazala Orlando, FL

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Credit Analyst • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Loan Accountant • Financial Analyst • Independent Business Owners • Compliance Officer • Analyst • Advisor • Technician • Independent Contractor • Analysts • Technical Specialist • Technical Support Specialists • Contractor • Director of Quality Control • Customer Relations • Compliance Manager • Collector • Credit Counselor • Repossessor • Collections Specialist

Experience & Education

Position:
AML Compliance Officer at Citi
Title:
AML Compliance Officer
Location:
Orlando, Florida Area
Industry:
Financial Services
Work history:
Citi AML Compliance Officersince May 2010JPMorgan Chase Customer Care unitt/Risk Analyst/Credit analystFeb 2009 - Jun 2010
Full Profile


Financial Compliance Examiners near Orlando, FL01122334455KissimmeeWinter ParkLake MaryAltamonte SpringsCasselberryApopkaLongwoodOviedoMaitlandOcoee