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Financial Compliance Examiners in Rhode Island

Financial Compliance Examiners in Providence, RI

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Here is a complete list of nearly every professional Financial Compliance Examiners in Providence, RI.

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250 results found

Robert Matkowski Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Marketing Administrator • Analyst • Analysts • Marketing Manager • Managers • Operations Manager • Systems Administrator • Computer Systems Administrator • Bachelor of Science

Experience & Education

Position:
Budget Analyst II, Member Communications at CVS Caremark Corporation
Title:
Budget Analyst, Member Communications at CVS Caremark Corporation
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
CVS Caremark Corporation - Woonsocket, RIBudget Analyst II, Member Communicationssince Aug 2012CVS Caremark Corporation - Woonsocket, RIA/P AnalystFeb 2011 - Aug 2012
Full Profile

Heather Johnson Providence, RI

Professions & Specialties

Institutional Review Board Administrator • Certified Auditor • Financial Compliance Examiner • Auditor • Coordinator • Managers • Front Office Receptionist • Office Clerk • Clerical Specialist

Experience & Education

Position:
Coordinator at University of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
University of Rhode Island Coordinatorsince Sep 2011EpiVax, Inc Grants and IRB CoordinatorMay 2008 - Dec 2010
Full Profile

Tony Desimone Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Representative • Safety Coordinator • Managers • Manager • Operations Manager • Advisor • HSE • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Risk Improvement Representative at EMC Insurance Companies
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
EMC Insurance Companies Risk Improvement Representativesince Mar 2007BJ's Wholesale Club Regional Safety Coordinator2002 - 2007
Skills:
Industrial Hygiene, Workers Compensation, Insurance, EHS, Risk Management
Full Profile

Debora Isdale Providence, RI

Professions & Specialties

Institutional Review Board Administrator • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner • Clinical Research Coordinator • Researcher • Survey Researcher • Manager • Operations Manager • Biologist • Biological Scientist • Medical Research Scientist • Medical Scientist • Investigator • Managers • Medical Practice Professional • Medical Practitioner

Experience & Education

Title:
Clinical Research/ Operations
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Brown University Oncology Research Group (BrUOG) - Providence, Rhode Island AreaOperationsSep 2010 - Oct 2012Northern Westchester Hospital Clinical Research Coordinator/ IRB Coordinator/Manager2004 - 2010
Skills:
Medicine, Clinical Research, Healthcare, Public Health, Management, Research, Project Management,...
Certifications:
CCRC, Association of Clinical Research Professionals
Full Profile

Tanya Baranowski Providence, RI

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Examiner • Inspector • Operations Manager • Community Service Manager

Experience & Education

Position:
Revenue Examiner at State of Connecticut
Title:
Sales and Use Tax Auditor at State of Connecticut
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
State of Connecticut Revenue Examinersince 2009Rogers Corporation Internal AuditorMay 2008 - Dec 2009
Full Profile

Paul Bonville Providence, RI

Professions & Specialties

Finance and Accounting Specialist • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Manager • Chief Executive • Operations Manager • Supervisor • Managers

Experience & Education

Position:
Vice President, Manager of Group Internal Audit at Citizens Bank
Title:
Vice President, Manager of Group Internal Audit at RBS Citizens Bank
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Citizens Bank Vice President, Manager of Group Internal Auditsince Apr 2008RBS GIA Supervisor of Internal Auditor2008 - 2009
Full Profile

Garrett Mcghee Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Leader • Managers

Experience & Education

Title:
Internal Auditor at Waters
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
Coastal Carolina University Resident AssistantAug 2009 - Dec 2010Coastal Carolina University Orientation LeaderMay 2010 - Aug 2010
Skills:
Financial Reporting, Analysis, Accounting, Excel, Financial Analysis, Microsoft Office, SAP,...
Full Profile

Michael Foster Providence, RI

Professions & Specialties

Accounting Bookkeeper • Internal Auditor • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Chairperson • Chief Executive

Experience & Education

Title:
Accounting Professional
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
Amphora Life Insurance Company Ltd - BarbadosVP, Insurance OperationsOct 2007 - Nov 2012XL Insurance (Bermuda) VP - Insurance OperationsJan 2002 - Oct 2007
Full Profile

Fatima Marshall Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Loan Accountant • Compliance Officer • Director of Quality Control • Compliance Manager • Analyst • Analysts • Collections Specialist • Collector • Repossessor

Experience & Education

Title:
Corporate International Trade Compliance Officer - Empowered Official For Berry Plastics
Location:
Providence, Rhode Island Area
Industry:
International Trade and Development
Full Profile

Missy Medeiros Providence, RI

Professions & Specialties

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

Experience & Education

Title:
Budget/Finance Coordinator at Brown University
Location:
Providence, Rhode Island Area
Industry:
Program Development
Full Profile

Larry Martins Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts

Experience & Education

Position:
Underwriting Analyst at Blue Cross & Blue Shield of Rhode Island
Title:
Underwriting Analyst at BlueCross BlueShield of RI
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Blue Cross & Blue Shield of Rhode Island Underwriting Analystsince May 2012Liberty Mutual Group Internal AuditorJul 2009 - Apr 2012
Languages:
English, Portuguese, Spanish
Full Profile

Lina Ramirez Providence, RI

Professions & Specialties

Controller • Accounting Clerk • Budget Officer • Accounts Payable • Accounts Payable Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Accounting Analyst • Financial Analyst • Accounts Payable Manager • Logistician • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Managers • Advisor • Operations Manager

Experience & Education

Position:
Assistant Controller at Sperian Protection
Location:
Providence, Rhode Island Area
Industry:
Business Supplies and Equipment
Work history:
Sperian Protection Assistant Controllersince Jan 2005Rhodes Technologies Staff AccountantMay 2003 - Dec 2004
Full Profile

Patsy Peterson Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Compliance Officer • Director of Quality Control • Compliance Manager • Sales Agent • Client Service Officer • Sales Representative • Customer Service • Advertising Professional • Advertising Sales Agent • Trader • Capital Markets Professional • Marketing Manager • Production Manager • Operations Manager • Community Service Manager • Commodities Clerk • Automotive Professional

Experience & Education

Position:
Residental Sales at Real Estate Agent- Coldwell Banker, External Equal Opportunity Compliance...
Title:
Residential Sales at Real Estate Agent- Coldwell Banker
Location:
Providence, Rhode Island Area
Industry:
Marketing and Advertising
Work history:
Real Estate Agent- Coldwell Banker - Barrington, RI OfficeResidental Salessince Jun 2012State of Rhode Island - State of Rhode IslandExternal Equal Opportunity Compliance Officer,MBE Programsince May 2010
Certifications:
Real Estate Sales Agent-Residential-Coldwell Banker, State of Rhode Island
Full Profile

Brad Abreu Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Advisor • Certified Nurse Aide • Nurse • Nurse Practitioner • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Assessment Advisor - Controls, Assessments, and Monitoring at CVS Caremark Corporation
Title:
Assessment Advisor - Controls, Assessments and Monitoring at CVS Caremark Corporation
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
CVS Caremark Corporation - CVS CorporateAssessment Advisor - Controls, Assessments, and Monitoringsince Jan 2011OneBeacon Insurance - Canton, MASr. Internal AuditorNov 2007 - Jul 2009
Skills:
SAS70, Sarbanes-Oxley Act, Sarbanes-Oxley, Information Security, Internal Audit, Auditing,...
Full Profile

Harlos Guerrero Providence, RI

Professions & Specialties

Estimator • Bank Examiner • Financial Analyst • Financial Compliance Examiner • Auditor • Project Manager • Compliance Officer • Supporting Member • Team Member • Equipment Tools Purchasing Agent • Counter Manager • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Representative • Assistant Store Manager • Director of Quality Control • Customer Relations • Project Managers • Shop Manager • Sales Manager • Compliance Manager • Data Analyst • Data Entry Specialist • Data Scientist • Captain • Customer Service • Psychologist • Psychology Specialist

Experience & Education

Position:
Project Manager/Estimator at Servpro of Metro RI
Location:
Providence, Rhode Island Area
Industry:
Retail
Work history:
Servpro of Metro RI Project Manager/Estimatorsince Nov 2012Stop and Shop LLC Customer Service Manager / Assistant Store ManagerMay 2006 - Sep 2012
Languages:
Spanish
Full Profile

Tom Kenney Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Human Resources Specialist • Human Resources Coordinator • Recruitment • Human Resource Manager • Cashier • Warehouse Clerk • Business Administrator • Clerical Specialist • Master of Business Administration • Student Worker • Operations Manager

Experience & Education

Position:
Staff Internal Auditor at Admirals Bank
Location:
Providence, Rhode Island Area
Industry:
Human Resources
Work history:
Admirals Bank - Providence/BostonStaff Internal Auditorsince Oct 2012Admirals Bank - Providence RIHR CoordinatorAug 2011 - Oct 2012
Full Profile

Stephanie Geller Providence, RI

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Policy Analyst • Non-Profit • Analysts • Research Associate • Research Specialist • Research Scientist • Chief Executive • Community Service Manager • Operations Manager • Psychology Specialist

Experience & Education

Position:
Policy Analyst at Rhode Island KIDS COUNT
Location:
Providence, Rhode Island Area
Industry:
Public Policy
Work history:
Rhode Island KIDS COUNT Policy Analystsince Dec 2008National Center on Family Homelessness Senior Research Associate2005 - 2008
Full Profile

Pat Seymour Providence, RI

Professions & Specialties

Institutional Review Board Administrator • Independent Business Owners • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Independent Consultant • Advisor • Director • Operations Manager • Health Professional • Health Practitioner

Experience & Education

Position:
Consultant, IRB and Research Services & Director, Operations at Cambridge BioSource, LLC at...
Title:
IRB and Research Administrator
Location:
Providence, Rhode Island Area
Industry:
Research
Work history:
Independent Consultant Consultant, IRB and Research Services & Director, Operations at Cambridge BioSource, LLCsince Apr 2013Quorum Review, Inc. - Cambridge, MAIRB AdministratorAug 2011 - Apr 2013
Full Profile

Richard Fensterer Providence, RI

Professions & Specialties

Budget Officer • Chief Accountant • Financial Compliance Examiner • Auditor • Account Manager • Representative • Advisor • Agent • Sales Representative • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
Senior Accountant & Cost Analyst at Black Knight Technology Inc.
Title:
Cost analyst at Black Knight Technology Inc.
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Work history:
Black Knight Technology Inc. Senior Accountant & Cost Analystsince Oct 2003Metropolitan Life Insurance Company Finacial Services Representative, Registered Investment AdvisorAug 1999 - Aug 2008
Full Profile

Christy Healey Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Human Resources Specialist • Human Resource Administrator • Recruitment • Human Resources Generalist • Human Resource Manager • Government Administration Professional • Programmer Analyst • Information Systems Analyst • IT Analyst • Community Service Manager

Experience & Education

Position:
Human Resources Administrator at State of Rhode Island
Title:
Human Resources Administrator at State of RI Human Resources
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
State of Rhode Island Human Resources Administratorsince May 2008State of RI Budget Office Supervising Budget AnalystNov 2005 - May 2008
Full Profile

Jennifer Sousa Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Assistant Vice President • Compliance Manager • Vice President • Chief Executive • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Medicare Compliance Officer at Blue Cross & Blue Shield of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Blue Cross & Blue Shield of Rhode Island Medicare Compliance Officersince Jun 2012Blue Cross & Blue Shield of Rhode Island Assistant Vice President, Quality & Regulatory MonitoringNov 2011 - Aug 2012
Full Profile

Philip Genereux Providence, RI

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Senior Finance Manager • Financial Officer • Financial Manager • Operations Manager • IT Specialist

Experience & Education

Title:
Diverse Finance and Audit Professional
Location:
Providence, Rhode Island Area
Industry:
Electrical/Electronic Manufacturing
Work history:
GTECH Internal Audit Manager / Consultant2010 - 2010APC-MGE Senior Finance ManagerOct 2009 - Feb 2010
Full Profile

Marian Jordan Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Software Tester • Information Technology Specialist • Computer Specialist • IT Specialist • Analyst • Compliance Officer • Analysts • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance officer at Center for comprehensive services
Title:
QA/Compliance Analyst
Location:
Providence, Rhode Island Area
Industry:
Information Technology and Services
Work history:
Center for comprehensive services Compliance officersince May 2006
Full Profile

Jane Pilz Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner • Managers • Service Operations Expert • Advisor • Business Consultant • Community Service Manager • Computer Specialist

Experience & Education

Position:
Compliance Officer at Women and Infants Hospital
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Women and Infants Hospital Compliance Officersince Jun 2007RIASQ Board Member2009 - Jun 2012
Full Profile

Keith Rondeau Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Asset Protection & EH&S Manager at Henley Enterprises
Title:
Asset Protection Manager at Henley Enterprises
Location:
Providence, Rhode Island Area
Industry:
Retail
Work history:
Henley Enterprises Asset Protection & EH&S Managersince Jan 2011Bass Pro shops Loss Prevention ManagerDec 2007 - Jan 2009
Full Profile

Kathy Smahi Providence, RI

Professions & Specialties

Financial Analyst • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Deputy Director • Compliance Manager • Deputy Manager • Chief Executive • Advertising Sales Agent

Experience & Education

Position:
Compliance Officer and Senior Financial Analyst at Marsh & McLennan Agency, known locally as...
Title:
Senior Financial Analyst at MMA New England - The Bostonian Group
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Marsh & McLennan Agency, known locally as Bostonian Group Compliance Officer and Senior Financial Analystsince Oct 2010Hartford Retirement Services, Inc. Assistant DirectorFeb 2008 - Jan 2010
Full Profile

David Lanneville Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Construction • Operations Manager

Experience & Education

Position:
Senior Internal Auditor at Gilbane Building Company
Title:
Senior Internal Auditor at Gilbane Building Co.
Location:
Providence, Rhode Island
Industry:
Construction
Work history:
Gilbane Building Company Senior Internal Auditorsince Jul 2011Gilbane Building Company Staff Internal AuditorDec 2009 - Jun 2011
Skills:
Accounting, Budgets, Change Orders, Financial Reporting, Financial Analysis, Microsoft Office,...
Full Profile

Susan Donoghue Providence, RI

Professions & Specialties

Controller • Budget Officer • Financial Compliance Examiner • Auditor • Organization Management • Operations Manager

Experience & Education

Position:
Controller at Save the Bay, Budget Analyst at Mass Housing Partnership
Title:
Controller at Save the Bay
Location:
Providence, Rhode Island Area
Industry:
Nonprofit Organization Management
Work history:
Save the Bay Controllersince Jan 2013Mass Housing Partnership Budget Analystsince Sep 2010
Skills:
GAAP, General Ledger, Financial Reporting, Accounting, Peachtree, QuickBooks, Journal Entries,...
Full Profile

Caroline Natale Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Analyst • Investor • Analyst • Analysts • Trust Law Attorney • Lawyers

Experience & Education

Position:
Business Analyst - Budget & Financial Planning at University of Rhode Island
Title:
Budget Analyst at University of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Venture Capital & Private Equity
Work history:
University of Rhode Island - Kingston, RIBusiness Analyst - Budget & Financial Planningsince Nov 2010Providence Equity Partners Investor RelationsSep 2007 - Nov 2011
Full Profile

Brian Pearson Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Contract Compliance Officer at City of Fall River
Title:
Contract Compliance City of Fall River
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Fall River Contract Compliance Officersince Mar 2010Commonwealth of Massachusetts Legislative AideJan 1998 - Feb 2010
Full Profile

Jon Howland Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Chemical Technician • Chemical Professional • Chemist • Technician • Technical Specialist • Technical Support Specialists

Experience & Education

Position:
Chemical technician at Vishay electro-films
Location:
Providence, Rhode Island Area
Industry:
Semiconductors
Work history:
Vishay electro-films Chemical techniciansince Feb 2004
Full Profile

Tracey Motta Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Position:
Accounting Supervisor at K&M Associates
Location:
Providence, Rhode Island Area
Industry:
Wholesale
Work history:
K&M Associates Accounting Supervisorsince Oct 2009K&M Associates Internal Auditor / Sr. AccountantNov 2007 - Oct 2009
Skills:
Accounting, Supervisory Management, General Ledger, Sarbanes-Oxley, Accounts Payable, Accounts...
Languages:
English
Full Profile

Matthew Bobola Providence, RI

Professions & Specialties

Internal Auditor • Financial Analyst • Auditor • Certified Auditor • Financial Compliance Examiner • Master of Business Administration • Analyst • Analysts

Experience & Education

Work

Company:
City of providence
Senior internal auditor/financial analyst
Company:
City of providence - Providence, RI
Auditor in charge

Skills

Budgeting, Forecasting, Internal Controls, Auditing, Financial Statements, Strategic Planning,...
Full Profile

Rich Coia Providence, RI

Professions & Specialties

Revenue Agent • Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Community Service Manager • Operations Manager • Managers

Experience & Education

Position:
Revenue Agent at State of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
State of Rhode Island Revenue AgentThe Colibri Group Cost AnalystNov 2003 - Feb 2005
Full Profile

Tracey Krichten Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Position:
Accounting Supervisor at K&M Associates
Location:
Providence, Rhode Island Area
Industry:
Wholesale
Work history:
K&M Associates Accounting Supervisorsince Oct 2009K&M Associates Internal Auditor/ Sr. AccountantNov 2007 - Oct 2009
Full Profile

Brian Pearson Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Contract Compliance Officer at City of Fall River
Title:
Contract Compliance City of Fall River
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Fall River Contract Compliance Officersince Mar 2010Commonwealth of Massachusetts Legislative AideJan 1998 - Feb 2010
Skills:
Public Policy, Political Campaigns
Full Profile

Elizabeth Gentry Providence, RI

Professions & Specialties

Controller • Internal Auditor • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President of Finance • Chief Administrative Officer • Vice President • Financial Manager • Chief Executive

Experience & Education

Position:
Asst. Vice President Financial & Administrative Services at Brown University
Title:
Asst. Vice President Finance & Administrative Services at Brown University
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
Brown University Asst. Vice President Financial & Administrative Servicessince Aug 1992Northeast Credit Union Assistant Controller1979 - 1992
Full Profile

Melissa Carlton Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Government Service Executive • Government Administration Officer • Civil Servant

Experience & Education

Position:
Vice President, Regulatory Compliance at Navigant Credit Union
Title:
Vice President, Regulatory Compliance, Navigant Credit Union
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Navigant Credit Union Vice President, Regulatory Compliancesince Mar 2007Centreville Bank Compliance Officer2006 - 2007
Full Profile

Kristopher Barros Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Regulatory Audit Manager at Embrace Home Loans
Title:
Regulatory Audit Manager at Embrace Home Loans, Mortgage Lending Compliance, Regulatory Compliance, Mortgage Banking
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Embrace Home Loans - Newport, Rhode IslandRegulatory Audit Managersince Oct 20121-800-EastWest Mortgage - Marlborough MassachusettsVice President- Senior Compliance OfficerJun 2006 - Oct 2012
Full Profile

Donna Clark Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention District Manager, Southeastern Massachusetts at Rite Aid
Title:
Loss Prevention Manager at Rite Aid
Location:
Providence, Rhode Island Area
Industry:
Retail
Work history:
Rite Aid Loss Prevention District Manager, Southeastern Massachusettssince Aug 2007Brooks Eckerd Pharmacy Senior Manager Loss PreventionJan 1989 - Jun 2007
Full Profile

Missy Bernier Providence, RI

Professions & Specialties

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

Experience & Education

Title:
Budget Analyst, Pharmacy Member Engagment at CVS Caremark Corporation
Location:
Providence, Rhode Island Area
Industry:
Consumer Goods
Full Profile

Matt Morin Providence, RI

Professions & Specialties

Finance and Accounting Specialist • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Analyst • Analysts • Health Professional • Health Practitioner

Experience & Education

Position:
Contract Analyst at Blue Cross Blue Shield of RI
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Blue Cross Blue Shield of RI Contract Analystsince May 2008Landmark Medical Center Budget Analyst & Decision SupportJul 2007 - May 2008
Full Profile

Stephanie Demello Providence, RI

Professions & Specialties

Financial Analyst • Finance and Accounting Specialist • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Tax Accountant • Property Manager • Real Estate Manager

Experience & Education

Position:
Sr. Financial Analyst - Budgeting & Forecasting at CVS/Caremark
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
CVS/Caremark Sr. Financial Analyst - Budgeting & Forecastingsince Dec 2007Lennar Cost AnalystJan 2006 - Aug 2007
Full Profile

Jay Lonergan Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Analyst • Analysts • Financial Center Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Operations Manager

Experience & Education

Position:
Risk Reporting Analyst at Citizens Bank
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Citizens Bank Risk Reporting Analystsince Aug 2011Citizens Bank Internal AuditorMar 2010 - Aug 2011
Full Profile

Jennifer Sousa Providence, RI

Professions & Specialties

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

Experience & Education

Work

Company:
Blue cross & blue shield of rhode island
Medicare compliance officer
Company:
Blue cross & blue shield of rhode island
Assistant vice president, quality & regulatory monitoring
Full Profile

Amy Zimmerman Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Analysts • Team Member

Experience & Education

Title:
Senior at Fidelity Investments
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Fidelity Investments - Smithfield, RISenior Audit AnalystDec 2010 - Jun 2012Liberty Mutual Internal AuditorJul 2008 - Dec 2010
Certifications:
Certified Internal Auditor (CIA), IIA
Full Profile

Kim Winning Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Construction

Experience & Education

Position:
Senior Internal Auditor at Safway Services, Finance Manager at Safway Services Holding Group
Title:
Finance Manager at Safway Services Holding Group
Location:
Providence, Rhode Island Area
Industry:
Construction
Work history:
Safway Services Senior Internal AuditorSafway Services Holding Group - Bosotn, MassachusettsFinance Managersince Aug 2012
Full Profile

William Derita Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Internal Auditor at FM Global
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
FM Global Internal AuditorLGC&D Audit ManagerSep 2003 - Dec 2011
Full Profile

Cheryl Dexter Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Quality Improvement & Compliance Officer at PACE Organization of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
PACE Organization of Rhode Island Quality Improvement & Compliance OfficerVNA of Rhode Island Managed Care Supervisor1984 - 1999
Full Profile

Lance Niles Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Director of Operations • Compliance Manager • Operations Manager • Chief Executive • Industrial Engineer

Experience & Education

Work

Company:
Sound community services, inc - New London, CT
Corporate compliance officer
Company:
Ingenix caretracker - Providence, RI
Operations supervisor

Skills

Managerial Marketing (Masters Level), HIPAA Law Training, John Maxwell Leadership Training,...
Full Profile