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Financial Compliance Examiners in San Ramon, CA

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68 results found

Alferd Dean San Ramon, CA

Professions & Specialties

Credit AnalystFraud SpecialistLoan AccountantFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Bank of the west
Bcs credit analyst
Company:
Bank of america - San Francisco, CA
Mortgage fraud analyst

Skills

Relationship Building, Financial Analysis, Risk Mitigation, Cash Flow Analysis, Problem Solving,...

Cynthia Song San Ramon, CA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Woodline cabinets
Financial/cost analyst

Skills

Financial Modeling, Financial Analysis, Forecasting, Cost Accounting, GAAP, Taxation, Excel Power...

Elizabeth Deshong San Ramon, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#2008030  Dec 4, 2008

Filed: May 31, 2007

Jack FINE (Benicia, CA)
Elizabeth DESHONG (San Ramon, CA)
Marie Jennifer LIM (San Ramon, CA)
Ailene KIM (Livermore, CA)
Euly LEGRO (Benicia, CA)
Senthil KUMAR (San Ramon, CA)
11/756184 AT & T KNOWLEDGE VENTURES, L.P. (Reno, NV)
International Classification: G06Q 30/00U.S. Classification: 705 35
Patent:
REVENUE ASSURANCE TOOL
Abstract:
A system assures revenue reconciliation of customer billing and vendor settlements for multimedia...

Senthil Kumar San Ramon, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#7720759  May 18, 2010

Filed: May 31, 2007

Jack Fine (Benicia, CA)
Elizabeth Deshong (San Ramon, CA)
Marie Jennifer Lim (San Ramon, CA)
Ailene Kim (Livermore, CA)
Euly LeGro (Benicia, CA)
Senthil Kumar (San Ramon, CA)
11/756184 AT&T Intellectual Property I, L.P. (Reno, NV)
International Classification: G06Q 40/00, H04M 11/00U.S. Classification: 705 40, 455405
Patent:
Revenue assurance tool
Abstract:
A system assures revenue reconciliation of customer billing and vendor settlements for multimedia...

Marie Lim San Ramon, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#2008030  Dec 4, 2008

Filed: May 31, 2007

Jack FINE (Benicia, CA)
Elizabeth DESHONG (San Ramon, CA)
Marie Jennifer LIM (San Ramon, CA)
Ailene KIM (Livermore, CA)
Euly LEGRO (Benicia, CA)
Senthil KUMAR (San Ramon, CA)
11/756184 AT & T KNOWLEDGE VENTURES, L.P. (Reno, NV)
International Classification: G06Q 30/00U.S. Classification: 705 35
Patent:
REVENUE ASSURANCE TOOL
Abstract:
A system assures revenue reconciliation of customer billing and vendor settlements for multimedia...

Debbie Kent San Ramon, CA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Position:
Compliance & Licensing Manager at Mason McDuffie Mortgage Corporation
Location:
San Ramon, California
Industry:
Financial Services
Work history:
Mason McDuffie Mortgage Corporation - San Ramon, CACompliance & Licensing Managersince Apr 2012CMG Mortgage, Inc. Compliance & Licensing ManagerMar 1995 - Mar 2012
Skills:
Mortgage Banking, Mortgage Industry, Mortgage Industry compliance, Loans, Mortgage Lending, Credit, ...
Certifications:
MLO license in CT, NM, SC, CA, OK, FL. PLM in OH.

Ryan Benedetti San Ramon, CA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlShop ManagerCompliance ManagerSales Manager

Experience & Education

Position:
Compliance Officer at Bank of the West
Title:
Compliance Officer
Location:
San Ramon, California
Industry:
Financial Services
Work history:
Bank of the West Compliance Officersince Nov 2011Rite Aid Store ManagerJan 2010 - Nov 2011
Skills:
Credit, Credit Cards, Banking, Financial Risk, Risk Assessment, Management, Process Improvement,...

Joseph Siacunco Alameda, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccount ManagerField AuditorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentSales RepresentativeOperations Manager

Experience & Education

Work

Company:
Sutter pacific medical foundation
Financial consultant
Company:
Telecare corporation - Alameda, CA
Budget analyst

Skills

Detailed oriented and experienced in meeting tight deadlines with minimal supervision. Proficient...

Sowmya Bala San Ramon, CA

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorCompliance AgentCompliance Officer

Experience & Education

Work

Company:
University of california
Compliance specialist, contracts & grants
Company:
University of california - San Francisco, CA
Compliance associate, contracts & grants

Tim Liles San Ramon, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorManagersSecurityBachelor of ArtsAssociate of ArtsSales Representative

Experience & Education

Work

Company:
Leave of absence, albertsons inc
Division/regional investigator
Company:
Save mart supermarkets/food maxx stores - Modesto, CA
Regional loss prevention manager

Antonio Chocha San Ramon, CA

Professions & Specialties

Bank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorControllerSupporting MemberTeam MemberTechnical SpecialistTechnical Support SpecialistsOperations Manager

Experience & Education

Work

Company:
Office of the comptroller of the currency
Associate national bank examiner
Company:
1st united services credit union - Pleasanton, CA
Accounting service associate, member services specialist

Rajit Arora San Ramon, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorLead QA EngineerQuality EngineerCompliance Engineer

Experience & Education

Work

Company:
At&t, us
Qa lead
Company:
Infosys technologies limited
Technology lead

Carlos Cruz San Ramon, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
University healthcare alliance
Director of compliance & risk management
Company:
University of washington physicians - Seattle, WA
Compliance officer & privacy official

Melisa Alarcon San Ramon, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerDivision ManagerOperations ManagerDepartment SupervisorAdvisor

Experience & Education

Work

Company:
Lia sophia jewelry
Star unit manager/division manager/independant advisor
Company:
Ann taylor inc. - New York, NY
Regional loss prevention manager

Eva Geronimo San Ramon, CA

Professions & Specialties

EstimatorInternal AuditorFinancial AnalystCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Viking door & window
Accounts analyst/ senior estimator
Company:
F. rodgers corporation - Livermore, CA
Senior internal auditor

Hossein Arianmanesh San Ramon, CA

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Plexus
Cost analyst
Company:
Syncreon - Fremont, CA
Inventory/financial analyst

Earnesta Givens San Ramon, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAdministrative AssociateAdministrative ClerkClerical SpecialistSchool PrincipalSchool AdministratorEducational Manager

Experience & Education

Work

Company:
Abg field services
Project management/administrative assistant to principal
Company:
Att - San Ramon, CA
Budget analyst

Demario Lee San Ramon, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagers

Experience & Education

Work

Company:
Macy's newpark mall
Loss prevention detective
Company:
Perfect painting inc - Walnut Creek, CA
Supervisor

Hossein Arianmanesh San Ramon, CA

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorAnalystAnalystsOperations Manager

Experience & Education

Work

Company:
Syncreon
Cost analyst
Company:
Syncreon
Inventory/financial analyst

Marlene Brown Oakland, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Work

Company:
Annie's, inc./general mills, inc
Cost accounting manager
Company:
Novartis vaccines and diagnostics - Emeryville, CA
Senior financial and cost analyst

Judy Razavi San Ramon, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Bank of the west
Bsa compliance monitoring & testing manager
Company:
Bank of the west - San Ramon, CA
Compliance officer

Bruno Masilamani San Ramon, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorData AnalystData Entry SpecialistData Scientist

Experience & Education

Work

Company:
Nexia systems - New Albany, OH
Data analyst
Company:
Home project
Budget analyst

Alex Rudenko San Ramon, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorManagerOperations ManagerBusiness AnalystAnalystAnalystsCompliance ManagerManagersMaster of Business AdministrationBachelor of ScienceAutomotive SpecialistAutomotive ProfessionalResearch AssistantResearcherSurvey Researcher

Experience & Education

Position:
Project Scheduling Manager at Sollers-Auto
Location:
Russian Federation
Industry:
Financial Services
Work history:
Sollers-Auto - Vladivostok, RussiaProject Scheduling Managersince Sep 2012Relict Co., Ltd - Vladivosotok, RUBusiness AnalystMar 2012 - Sep 2012
Skills:
Risk Management, MS Project, Strategic Planning, Financial Analysis, Project Planning

Vineeta Saini San Ramon, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerBachelor of ArtsMathematicsMathematicianManagersTeam Member

Experience & Education

Work

Company:
Citibank international plc
Control head
Company:
Process and control manager

Skills

Strong problem solving, analytical and organizational skills. Proven ability to work...

Premanand Natarajan San Ramon, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorProfessional EngineerEngineering SpecialistInformation Technology SpecialistIT SpecialistSoftware DevelopersSoftware DeveloperSystems AdministratorComputer Systems AdministratorBusiness Intelligence ProfessionalBusiness ConsultantAdvisor

Experience & Education

Title:
Experienced Software Engineering Professional
Location:
San Ramon, California
Industry:
Information Technology and Services
Skills:
Project Management, Revenue Assurance, Performance Appraisal, Leadership, Budgets, Operational...
Languages:
Tamil

Jamal Ahsan San Ramon, CA

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDirectorOperations ManagerComputer Network ProfessionalComputer Software ProfessionalComputer Network ConsultantInformation Technology SpecialistNetwork AdministratorSoftware DevelopersComputer ConsultantIT ConsultantIT Specialist

Experience & Education

Position:
Sr. Director of Revenue at SGI
Location:
San Ramon, California
Industry:
Computer Hardware
Work history:
SGI Sr. Director of Revenuesince Oct 2010UTStarcom Director of Revenue2008 - Aug 2010

Karin Laberge San Ramon, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorLeaderManagersManagerOperations ManagerProject ManagerSuperintendentProject ManagersAccount RepresentativeClient Service OfficerBachelor of SciencePublic Records AssessorSupervisorsCustomer Service

Experience & Education

Work

Company:
Microtek laboratories, inc
Sr. manager, quality
Company:
Microtek laboratories, inc
Sr. manager, materials test programs

Skills

Project Management Professional (PMP), ISO/IEC 17025 Lead Assessor and ISO 9001 Internal Auditor,...

Constance Leyland San Ramon, CA

Professions & Specialties

Financial Compliance ExaminerAuditorLeaderCounselorBusiness ConsultantManagersAdvisorAdjunct InstructorLecturerPostsecondary TeacherCrewmanSupervisorEntrepreneurBusiness AdministratorSpokespersonRepresentativeTeam MemberPresenterCustomer ServiceClient Service OfficerCo-OwnerOperations ManagerOwnerChief ExecutiveSurvey Researcher

Experience & Education

Work

Company:
Southern new hampshire university
Adjunct faculty member
Company:
Fengshui elements - San Francisco, CA
Business consultant

Skills

Microsoft suite experienced, trainer, manager, business consultant, researcher, budget analyst,...

Marisol Ruiz San Ramon, CA

Professions & Specialties

Accounts PayableAccounts Payable SpecialistAccounts ReceivableAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Martinez adult education center - San Ramon, CA
Business link process service rep
Company:
Jp morgan chase - Pleasanton, CA
Compliance monitoring specialist i

Brandon Wong San Ramon, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorQuality ManagerManagersIndustrial Engineering ProfessionalBachelor of ScienceProduction DirectorProduction Manager

Experience & Education

Work

Company:
Amcor/landsberg - Newark, CA
Regional quality manager
Company:
Abbott vascular
Lean engineer

Skills

AutoCad; Office programs (Excel, Word, Project, Visio, Access, and more); Arena; AS400;...

Zenobia Webb San Ramon, CA

Professions & Specialties

Client Service OfficerTellerBank TellerBankerFinancial Services ProfessionalFinancial Services Sales AgentCustomer ServiceSales ExecutiveTeam MemberSales ManagerStudent Worker

Experience & Education

Work

Company:
Robert half, inc
Time & expense specialist 1/ admin assistant
Company:
Jp morgan chase - Oakland, CA
Customer service representative/bank teller

Jessica Rios Pleasanton, CA

Professions & Specialties

Operations CoordinatorCoordinatorOperations OfficerManagersChief Administrative OfficerOperations ManagerChief Executive

Experience & Education

Work

Company:
Gatan, inc - Pleasanton, CA
Sales operations coordinator
Company:
Ricoh business solutions - San Ramon, CA
District administrative manager ii, sop coordinator, a/r coordinator, sr. field administrator

Skills

Salesforce.Com,Inventory Management,Internal Auditor,Agile,

Kathy Mcconnaughey San Ramon, CA

Professions & Specialties

Accounting BookkeeperBookkeeperIndependent Business OwnersAccount ManagerFinancial Compliance ExaminerAuditorBusiness AnalystAnalystAnalystsBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Mckesson corporation - San Francisco, CA
Contractor- business analyst
Company:
Valero refinery - Benicia, CA
Accounting specialist

Skills

SAP Superuser

Paul Basra San Ramon, CA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorAnalystCoordinatorAnalystsManagersBachelor of Science

Experience & Education

Work

Company:
Campari america
Sr. financial analyst, fp&a
Company:
Life technologies - Foster City, CA
Sr. financial analyst, global operations finance

Shelly Chiaverini San Ramon, CA

Professions & Specialties

Operations ManagerDirector of OperationsAdministrative AssociateAdministrative ClerkClerical SpecialistCertified Nurse AideNurseNurse Practitioner

Experience & Education

Work

Company:
Team effort international
Office operations manager
Company:
Corporate scenes - Berkeley, CA
Administrative assistant

Skills

Outlook, Excel, Microsoft Word, Quickbooks, Payroll, Management

Kami Alizadeh San Ramon, CA

Professions & Specialties

Chief AccountantInternal AuditorCertified AuditorFinancial Compliance ExaminerFinancial AnalystIndependent Business OwnersAccount ManagerCounselorAnalystAdvisorAnalystsContractorDirectorOperations ManagerBachelor of Science

Experience & Education

Work

Company:
Internal audit
Sox, and compliance consultant, accretive solutions
Company:
Pg&e - San Francisco, CA
Senior risk & control analyst

Marco Rodriguez San Ramon, CA

Professions & Specialties

Financial Compliance ExaminerAuditorLoan ProcessorLoan OfficerLoan OfficersGeneral Education

Experience & Education

Work

Company:
Jp morgan chase - San Ramon, CA
Senior loan processor
Company:
Accountemps - Walnut Creek, CA

Paige Williams San Francisco, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBookkeeperCompliance OfficerCourierBicycle MessengerDirector of Quality ControlOperations ManagerDirector of OperationsCompliance ManagerCustomer ServiceClient Service OfficerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSports TrainerSports Trainers

Experience & Education

Position:
AVP / Compliance Officer at Bank of the West
Title:
Compliance Officer at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of the West - San Ramon, CAAVP / Compliance Officersince Sep 2011Bank of the West - San Ramon, CAOperations Manager/AVPSep 2007 - Sep 2011

Bonnie Harada San Francisco, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlBoard MemberCompliance ManagerManagement Team ExecutiveOperations ManagerCertified Respiratory TherapistRespiratory TherapistDeputy ManagerChief ExecutiveTherapeutic Recreation SpecialistPhysical TherapistsCustomer Service

Experience & Education

Position:
BSA/AML Compliance Officer, AVP at Bank of the West
Title:
BSA/AML Compliance Officer at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of the West - San Ramon, CABSA/AML Compliance Officer, AVPsince Feb 2012Savings Bank of Mendocino County BSA Officer / OFAC OfficerDec 2010 - Feb 2012
Skills:
Bank Secrecy Act, OFAC, Banking Operations, USA PATRIOT Act, AML, KYC, CAMS, CIP, Risk Assessment, CDD

Shelly Nelson Portland, OR

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerSharePoint AdministratorDatabase Administration ProfessionalDatabase AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerPsychologistMaster of Business AdministrationBachelor of ScienceServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativePsychology Specialist

Experience & Education

Position:
Business Assurance at Comcast
Location:
Portland, Oregon Area
Industry:
Telecommunications
Work history:
Comcast - Portland, Oregon AreaBusiness Assurancesince Dec 2011Comcast Cable - Livermore, CaRegional Manager Marketing Analytics & Reporting2005 - Dec 2011
Skills:
Strategic Planning, Performance Management, Project Management, Team Leadership, Sales Management,...

Bill Bradley San Francisco, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTechnical Services AdministratorTechnical SpecialistTechnical Support SpecialistsTelecommunications ProfessionalComputer Network ProfessionalJava DeveloperIT SpecialistNetwork AdministratorSoftware DeveloperSoftware DevelopersEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonManagers

Experience & Education

Position:
Site Tech II at Mt. Diablo Unified School District, Technical Services Administrator at Healy & ...
Title:
Site Tech II at Mt. Diablo Unified School District
Location:
San Francisco Bay Area
Industry:
Telecommunications
Work history:
Mt. Diablo Unified School District - Concord, CASite Tech IIsince Oct 2012Healy & Co - San Ramon, CATechnical Services Administratorsince Nov 1996
Skills:
Windows Server, Windows 7, Windows XP Pro, Cisco IOS, Cisco Routers, VPN, Electronics Repair,...

Daniel Levine San Francisco, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentBusiness Development ManagerDirector of Quality ControlChief ExecutiveOperations ManagerCompliance ManagerProject ManagersCompliance OfficerProject Manager

Experience & Education

Position:
Vice President at Conflo Services, Inc.
Location:
San Francisco Bay Area
Industry:
Research
Work history:
Conflo Services, Inc. - San Ramon, CAVice Presidentsince Aug 2011Bluewater Environmental Services, Inc - San Leandro, CASr. Project ManagerJan 2001 - Apr 2011

Sally James Denver, CO

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorEngineerSupplierSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSales EngineerCommanderManagerOperations Manager

Experience & Education

Position:
Switched Access Engineer/ Senior Cost Analyst at PacWest
Title:
PacWest
Location:
Greater Denver Area
Industry:
Telecommunications
Work history:
PacWest Switched Access Engineer/ Senior Cost Analystsince Oct 2005SBC - San Ramon, CAManager - Trunk Planning and Engineering1998 - Apr 2005

Riti Shah San Francisco, CA

Professions & Specialties

Revenue Assurance AnalystCredit AnalystFraud SpecialistFinancial Compliance ExaminerAuditorLoan AccountantComputer Network ProfessionalNetwork Administrator

Experience & Education

Position:
Revenue Assurance Rep at Polycom
Title:
Revenue Assurance Rep
Location:
San Francisco Bay Area
Industry:
Accounting
Work history:
Polycom - Pleasanton, CARevenue Assurance Repsince Aug 2011American Honda Finance Corporation - San Ramon, CAContract DiscounterNov 2010 - May 2011
Skills:
Auditing, Accounts Payable, Non-profits, Invoicing, PeopleSoft, GAAP, Income Statement, Nonprofits, ...

Chris Burgess San Francisco, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlDirectorCompliance ManagerOperations ManagerVice PresidentChief Executive

Experience & Education

Position:
SVP BSA/AML Operations Compliance Officer at Bank of tthe West
Title:
SVP BSA/AML Operations Compliance Officer at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of tthe West - San Ramon, CASVP BSA/AML Operations Compliance Officersince Jan 2012State Street Bank & Trust Company Compliance DirectorAug 2006 - Jan 2012

Ed Gueren Atlanta, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistLogisticianAccounting BookkeeperBookkeeperVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerLogistics ManagerDepartment SupervisorManagerOperations ManagerManagers

Experience & Education

Position:
Vice President of Transportation services at UPS Supply Chain Solution
Title:
VP of Transportation at UPS/SCS
Location:
Greater Atlanta Area
Industry:
Transportation/Trucking/Railroad
Work history:
UPS Supply Chain Solution Vice President of Transportation servicessince 2005UPS Capital Operations mgr. Compliance officer2003 - 2005

Amanda Low San Francisco, CA

Professions & Specialties

Controlling SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorControllerVice PresidentDirectorChief ExecutiveOperations ManagerSubject Matter ExpertSkilled ProfessionalManagerBoard MemberCompliance ManagerManagement Team ExecutiveLeaderInvestigatorService ManagerCoordinatorSupervisorSecurityManagersService Operations ExpertTellerSports TrainerSports TrainersReviewer

Experience & Education

Position:
VP, BSA Compliance Program Lead at Bank of the West, Co-Communications Director at ACAMS Northern...
Title:
VP, BSA Compliance Program Lead at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of the West - San Ramon, CAVP, BSA Compliance Program Leadsince Feb 2013ACAMS Northern California Chapter Co-Communications Directorsince Apr 2012
Skills:
USA PATRIOT Act, Bank Secrecy Act, AML, OFAC, Banking, Financial Risk, Operational Risk, Retail...

David Glenn San Francisco, CA

Professions & Specialties

ControllerBudget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerCounselorAdvisorOperations ManagerAnalystSupporting MemberBusiness Intelligence ProfessionalManagersAnalystsTeam MemberBusiness ConsultantFinancial AssociateFinancial Services ProfessionalFinancial Services Sales AgentTraderCapital Markets ProfessionalWhipLawyerHuman Resources SpecialistRecruitmentMaster of Business AdministrationConsumer Goods ProfessionalCommodities Clerk

Experience & Education

Position:
Finance Manager, Northern California Market Unit at Coca-Cola Refreshments
Location:
San Francisco Bay Area
Industry:
Food & Beverages
Work history:
Coca-Cola Refreshments - San Ramon, CAFinance Manager, Northern California Market Unitsince Feb 2011Del Monte Foods Sales Finance ConsultantNov 2010 - Dec 2010
Skills:
Variance Analysis, SAP, Microsoft Office, Financial Planning, Financial Analysis, Financial...

Brad Waite San Francisco, CA

Professions & Specialties

Internal AuditorAccounting ClerkFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperComputer Software ProfessionalSoftware DevelopersCounselorAdvisorPartnerChief ExecutiveSoftware Quality Assurance SpecialistComputer Operations ManagerInformation Technology SpecialistComputer SpecialistSupport SpecialistsIT ManagerIT SpecialistAnalystQuality Assurance ManagerManagersAnalystsQuality Assurance ProfessionalInspectorTeam LeaderProduce ManagerDirector of PlanningOperations ManagerProduction ManagerSupervising PlannerSales AgentServices ProfessionalSales and Service SpecialistSales RepresentativeBachelor of Business Administration

Experience & Education

Position:
Consultant at Pat Shanahan & Associates
Title:
BA/QA IT Professional
Location:
San Francisco Bay Area
Industry:
Computer Software
Work history:
Pat Shanahan & Associates - Walnut Creek, CAConsultantsince Jan 2010Recurrent Energy Business Systems SpecialistOct 2008 - Feb 2010
Skills:
Software Quality Assurance, QA Manager, Business Analysis, SDLC, Process Improvement, User...

Lakshmi Tata San Francisco, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBiotechnology ProfessionalBiologistBiological ScientistChemical EngineerIndustrial EngineerMathematicsMathematicianHuman Resources SpecialistRecruitmentCertified Pharmacy TechnicianStudent WorkerDruggistPharmacistAir Transportation Worker

Experience & Education

Position:
Engineer at Brass Engineering
Location:
San Francisco Bay Area
Industry:
Biotechnology
Work history:
Brass Engineering - San Ramon, CAEngineersince Aug 2011San Jose State University Instructional Student Assistant, Calculus, Math DeptAug 2010 - Aug 2011
Skills:
Aspen PIMS, FPLC, MS Project, MS Office Suite, Tissue Culture, SDS-PAGE, ELISA, PCR, Western...
Languages:
English, Hindi



Financial Compliance Examiners near San Ramon, CA04590135180225OaklandFremontPleasantonConcordHaywardBerkeleyWalnut CreekLivermoreAlamedaSan Leandro