Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Massachusetts

Financial Compliance Examiners in Peabody, MA

Find a professional & check records

Here is a complete list of most professional Financial Compliance Examiners near you.

The Trustoria Directory provides everyone with all the professional records needed to find the right service provider for any need.

Be sure to review other towns near you to find the names of more service providers.

22 results found

Cameron Kane Boston, MA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Compliance Officer • Program Coordinator • Recognition • Managers • Director of Quality Control • Partner • Compliance Manager • Chief Executive • Marketing Manager • Graphic Designer • Advertising Professional • SEO Specialist • Advertising Sales Agent • Web Marketer • Organization Management • Spokesperson • Representative • Team Member • Analysts • Bartender • Operations Manager • Graphic Design Specialist • Internet Marketing Manager • Marketing Professional • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Coordinator, Community & Social Networking at Ethics & Compliance Officer Association
Title:
Coordinator, Community & Social Networking at Ethics and Compliance Officer Association
Location:
Greater Boston Area
Industry:
Marketing and Advertising
Work history:
Ethics & Compliance Officer Association - Waltham, MACoordinator, Community & Social Networkingsince Jul 2012Youth Marketing Connection - Peabody, MAMarketing Program CoordinatorNov 2011 - May 2012
Skills:
Office Management, Analytics, Creative Problem Solving, Google Analytics, PowerPoint, Word,...
Full Profile

Joel Heusser Boston, MA

Professions & Specialties

Parliamentary Budget Officer • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Security • Assembler • Electrical Assembler • Software Tester • Computer Specialist • Technical Specialist • Technical Support Specialists • Advisor • Mathematics • Mathematician • Automotive Specialist • Automotive Professional

Experience & Education

Position:
Electrical/Mechanical Assembly/Repair at Buckley Systems Ltd
Title:
Electrical/Mech Assembly/Repair at Buckley Systems Ltd
Location:
Greater Boston Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Buckley Systems Ltd - Rowley,MAElectrical/Mechanical Assembly/Repairsince Dec 2011Varian Semiconductor - Gloucester,MAElectrical/Mechanical AssemblerJan 2011 - Jun 2011
Skills:
Manufacturing, Continuous Improvement, Microsoft Office, Product Development, Microsoft Excel,...
Certifications:
Technician class in Amateur Radio, Federal Communications Commission
BLS for Healthcare Provider (CPR&AED) Program, American Hart Association
Full Profile

Bill Blue Boston, MA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Guide • Tour Guide • Director of Quality Control • Operations Manager • Director of Operations • Compliance Manager • Psychologist • Hospital Care Professional • Psychology Specialist • Health Professional • Health Practitioner • Leader • Compliance Agent • Analyst • Contractor • Managers • Analysts • Owner • Purchasing Managers • Chief Executive • Surgeon • Physical Therapy Specialist • Surgical Specialist • Wellness and Fitness • Health Services Administrator • Medical Services Manager • Health Services Manager • Equipment Tools Purchasing Agent • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Engineer • Instructor • Pedagogue • Recruitment • Master of Science • Bachelor of Science

Experience & Education

Position:
Licensing, Accreditation, Compliance Officer at Lahey Health Behavioral Services
Location:
Greater Boston Area
Industry:
Hospital & Health Care
Work history:
Lahey Health Behavioral Services - Peabody, MALicensing, Accreditation, Compliance Officersince Oct 2010CAB Health & Recovery Services Operations ManagerOct 2009 - Oct 2010
Skills:
Cross-functional Team Leadership, Process Improvement, Medical Devices, Healthcare, Program...
Certifications:
Certified in Healthcare Compliance (CHC), Health Care Compliance Association
Full Profile

David Dougherty Boston, MA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Bookkeeper • Business Development Manager • Team Leader • Operations Manager • Emergency Medical Services Director • Emergency Medical Service Coordinator • Emergency Medical Care • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Sr. Business Development Manager at TUV SUD America Inc
Title:
Senior Business Development Manager at TUV SUD America Inc.
Location:
Greater Boston Area
Industry:
Management Consulting
Work history:
TUV SUD America Inc - Peabody, MASr. Business Development Managersince Jan 1995NQA USA Inc. - Acton, MABusiness Development OfficerApr 1992 - Jan 1995
Skills:
Quality Management, Quality System, Medical Devices, ISO, Product Development, Business Process...
Full Profile

Danielle Dinuccio Boston, MA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Apprentice • Student Worker • Cashier • Bachelor of Science • Network Systems Administrator • Computer Network Professional • Network Administrator • Software Developer • Software Developers

Experience & Education

Position:
Internal Audit Intern at Safety Insurance, Financial Aid Records Assistant at Bentley University
Title:
Internal Auditor at Safety Insurance
Location:
Greater Boston Area
Industry:
Accounting
Work history:
Safety Insurance - Boston, MAInternal Audit Internsince Jan 2013Bentley University - Waltham, MAFinancial Aid Records Assistantsince Sep 2010
Skills:
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Accounting, Financial Analysis,...
Full Profile

Lisamarie Jackson Boston, MA

Professions & Specialties

Biller • Bank Examiner • Financial Compliance Examiner • Auditor • Chiropractic Doctor • Chiropractor • Massage Therapist • Massage Therapy • Owner • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Medical Biller & Chirotouch Trainer at Danubio Chiropractic Health & Wellness, Massage...
Title:
Medical Biller & Chirotouch Trainer at Danubio Chiropractic Health & Wellness
Location:
Greater Boston Area
Industry:
Alternative Medicine
Work history:
Danubio Chiropractic Health & Wellness - Peabody,MAMedical Biller & Chirotouch Trainersince Jul 2011Hands of Life, Inc Massage Therapist, Ownersince Jan 1994
Full Profile

Rich Ortins Boston, MA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Manager, Regulatory Audit at Cardinal Health
Location:
Greater Boston Area
Industry:
Pharmaceuticals
Work history:
Cardinal Health Manager, Regulatory Auditsince Feb 2011Cardinal Health - Peabody, MACompliance Officer2008 - 2011
Languages:
Portuguese
Certifications:
Certified Quality Auditor, American Society for Quality
Full Profile

Joel Hooker Boston, MA

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Supervisor at Costco Wholesale
Location:
Greater Boston Area
Industry:
Retail
Work history:
Costco Wholesale Regional Loss Prevention Supervisorsince 2002Filene's Dept Stores - Peabody, MALoss Prevention Manager1994 - 2002
Full Profile

Doug Rinaldi Peabody, MA

Professions & Specialties

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

Experience & Education

Work

Company:
Ics|merrill
Field investigator
Company:
Best buy - Burlington, MA
Inventory & loss prevention manager

Skills

Wicklander-Zulawski Certified Forensic Interviewer (CFI) OSHA Certified For General Industry,...
Full Profile

January Mooney Peabody, MA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Operations Manager • Deputy Manager • Psychology Specialist

Experience & Education

Work

Company:
Primax payments - Wakefield, MA
Credit card fraud specialist
Company:
Priority leasing, inc - Melrose, MA
Renewal finance manager
Full Profile

Jolyon Yates Boston, MA

Professions & Specialties

Financial Analyst • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Advisor • Contractor • Partner • Chief Executive • Hospital Care Professional • Health Professional • Health Practitioner • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Software Developers

Experience & Education

Title:
Advisor, Financial Planning & Analysis at Cardinal Health
Location:
Greater Boston Area
Industry:
Hospital & Health Care
Work history:
Cardinal Health - Peabody, MA 01960Advisor, Financial Planning & AnalysisFeb 2012 - May 2013Smith & Nephew - Andover, MASr. Financial Analyst (Contractor)Dec 2011 - Jan 2012
Full Profile

Richard Stoney Boston, MA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Manager • Operations Manager • Assistant Manager • Business Administrator • Managers • Chief Executive Officer • Corporate Executive • Chief Executive • Client Service Officer

Experience & Education

Position:
Town Meeting Member at Town of Danvers, Regional Manager at St. Moritz Security Services, Inc.
Title:
Loss Prevention and Security Management
Location:
Greater Boston Area
Industry:
Security and Investigations
Work history:
Town of Danvers - Danvers, MATown Meeting Membersince May 2012St. Moritz Security Services, Inc. - New EnglandRegional Managersince Oct 2011
Skills:
Loss Prevention, Profit, Leadership, Management, Recruiting, Customer Experience, Private...
Full Profile

Michael Fee Peabody, MA

Professions & Specialties

Auditor • Project Engineer • Staff Engineer • Engineering Specialist • Professional Engineer

Experience & Education

Work

Company:
Plasan us defense composite structures (formerly kazak composites, inc.)
Design engineer
Company:
Boston flight sciences - Woburn, MA
Staff engineer

Skills

Conversational in Spanish, Microsoft Office, SolidWorks 2012, CATIA V5, Autodesk 3D Studio Max,...
Full Profile

David Marino Peabody, MA

Professions & Specialties

Financial Analyst • Auditor • Operations Manager • Director of Operations

Experience & Education

Work

Company:
Maggio's restaurant - Revere, MA
Operations manager
Company:
Avco specialty materials - textron - Lowell, MA
Financial analyst
Full Profile

Lisamarie Jackson Peabody, MA

Professions & Specialties

Biller • Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Counselor • Managers • Advisor • Team Leader • Operations Manager • Compliance Officer • Director of Quality Control • Chief Executive • Compliance Manager • Certified Pharmacy Technician • Ultrasonographer • Physician • Medical Record Transcriber • Medical Billing and Coding • Massage Therapist • Hospital Care Professional • Druggist • Pharmacist • Sonographer • Medical Sonographers • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Medical Support Assistant • Health Support Worker • Massage Therapy • Health Professional • Health Practitioner

Experience & Education

Position:
A/R Coordinator at The MENTOR Network
Location:
Peabody, Massachusetts
Industry:
Accounting
Work history:
The MENTOR Network - N.Andover,MAA/R Coordinatorsince Apr 2012Nesco Resource A/R coordinatorMar 2012 - Jun 2012
Full Profile

Paul Lysan Peabody, MA

Professions & Specialties

Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Owner • Chief Executive • Financial Manager • Master of Business Administration • Puchasing and Estimating Manager • Advisor

Experience & Education

Position:
PRINCIPAL OWNER at PAUL LYSAN, CFA, CPA
Title:
PRINCIPAL at PAUL LYSAN, CFA, CPA
Location:
Peabody, Massachusetts
Industry:
Accounting
Work history:
PAUL LYSAN, CFA, CPA - Peabody and Wakefield, MassachusettsPRINCIPAL OWNERsince Jan 2002
Full Profile

Tara Ciruolo Boston, MA

Professions & Specialties

Chief Accountant • Staff Auditor • Account Manager • Field Auditor • Auditor • Certified Auditor • Financial Compliance Examiner

Experience & Education

Position:
Senior Accountant at East Boston Savings Bank
Location:
Greater Boston Area
Industry:
Banking
Work history:
East Boston Savings Bank - Peabody, MASenior Accountantsince Feb 2012Shatswell MacLeod Staff AuditorDec 2009 - Feb 2012
Skills:
Auditing, Financial Reporting, Accounting, Banking, Financial Audits, Microsoft Excel, Microsoft...
Full Profile

Michael Coller Peabody, MA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Chairperson • Operations Manager • Chief Executive • Private Investigator • Investigator • Managers

Experience & Education

Work

Company:
The home depot
Asset protection manager
Company:
Mac investigations - Lynn, MA
Private investigator / president
Full Profile

Rosanna Selvage Peabody, MA

Professions & Specialties

Chief Accountant • Controller • Account Manager • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Work

Company:
Universal wilde, inc
Senior accountant
Company:
Merrill corporation (merrill/daniels) - Everett, MA
Assistant controller
Full Profile

Marie Scali Peabody, MA

Professions & Specialties

Payroll Administrator • Payroll Auditor • Payroll Supervisor • Compensations and Benefits • Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Work

Company:
Insulet corporation
Temporary payroll and t&e specialist
Company:
J&m logistics
Report sales
Full Profile

Mark Ellis Peabody, MA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Logistician • Supervisor • Receiving Supervisor • Coordinator • Managers

Experience & Education

Work

Company:
Enginivity llc - Lexington, MA
Material management lead
Company:
Stahl usa - Peabody, MA
Shipping receiving specialist
Full Profile

Andrew Crowe New York, NY

Professions & Specialties

Controller • Financial Analyst • Internal Auditor • Staff Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Field Auditor • Counselor • Advisor • Project Manager • Business Consultant • Bachelor of Business Administration • Law Specialist • Lawyer • Project Managers

Experience & Education

Position:
Consultant at Resources Global Professionals
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Resources Global Professionals Consultantsince Jun 2005Maples and Calder Financial ControllerNov 1999 - Mar 2005
Skills:
Accounting, Due Diligence, Financial Reporting, Mergers, Corporate Finance, Sarbanes-Oxley Act,...
Full Profile

Financial Compliance Examiners near Peabody, MA08031,6062,4093,2124,015BostonCambridgeWoburnMedfordSomervilleMaldenLynnDanversSalemWakefield


Financial Compliance Examiners around Peabody, MA

Boston  (4,013)
Boxford  (1)
Cambridge  (108)
Chelsea  (11)
Danvers  (19)
Essex  (1)
Everett  (15)
Gloucester  (7)
Hamilton  (4)
Ipswich  (3)
Lynn  (21)
Malden  (25)
Marblehead  (6)
Medford  (27)
Melrose  (4)
Middleton  (7)
North Andover  (12)
Reading  (6)
Rowley  (5)
Salem  (18)
Saugus  (9)
Somerville  (25)
Swampscott  (2)
Topsfield  (2)
Wakefield  (18)
Wenham  (1)
Winchester  (10)
Woburn  (40)

Financial Compliance Examiners in Massachusetts

Sub-specializations