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Financial Compliance Examiners in California

Financial Compliance Examiners in Santa Ana, CA

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Here is a complete directory of most available Financial Compliance Examiners in Santa Ana, CA.

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250 results found

Katelyn Le Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Cost Accountant • Accounting Clerk • Independent Business Owners • Accounting Analyst • Financial Analyst • Accounting Bookkeeper • Bookkeeper • Teaching Assistant • Educational Assistant Teacher • Master of Business Administration • Business Administrator • Operations Manager

Experience & Education

Position:
Senior Cost Analyst at Covidien
Location:
Orange County, California Area
Industry:
Medical Devices
Work history:
Covidien Senior Cost Analystsince Nov 2012Covidien - Irvine, CACost AnalystNov 2011 - Oct 2012
Full Profile

Maria Arciga-morales Santa Ana, CA

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Manager • Operations Manager • Software Tester • Computer Specialist • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Master of Science • Bachelor of Science • Biotechnology Professional • Biologist • Biological Scientist • Managers

Experience & Education

Position:
Sr. Manager, Internal Compliance Auditor at Hospira
Location:
Orange County, California Area
Industry:
Medical Devices
Work history:
Hospira Sr. Manager, Internal Compliance Auditorsince Jul 2013Peregrine Pharmaceuticals - Tustin, CASr. Quality Assurance AuditorSep 2012 - Jul 2013
Languages:
Spanish
Full Profile

Steve Vivian Santa Ana, CA

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Financial Director • Chairperson • Director • Chairman of the Board • Vice President of Operations • Operations Manager • Financial Officer • Financial Manager • Chief Executive • Vice President • Non-Profit • Managers

Experience & Education

Position:
Internal Audit Manager at Ruiz Foods
Location:
Orange County, California Area
Industry:
Accounting
Skills:
Manufacturing, Oil & Gas, Technology, Financial Institutions, Not-for-Profit, Investment, Pension...
Full Profile

Dana Polentz Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Staff Auditor • Field Auditor • Manager • Division Manager • Operations Manager • Project Managers • Department Supervisor • Project Manager • Project Administrator • Managers • Recruitment

Experience & Education

Position:
Senior Internal Auditor at CapitalSource
Location:
Orange County, California Area
Industry:
Banking
Work history:
CapitalSource Senior Internal Auditorsince Mar 2013CapitalSource Internal AuditorJan 2010 - Mar 2013
Skills:
Internal Controls, Sarbanes-Oxley Act, Internal Audit, Auditing, Accounting, Financial Reporting,...
Full Profile

David Raskin Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Attorney At Law • Lawyer • Compliance Officer • Security • Coordinator • Counselor • Managers • Advisor • Director of Quality Control • Owner • Compliance Manager • Chief Executive • Programmer • Computer Programmer • C++ Developer • Software Developer • Software Developers • Technical Specialist • Technical Support Specialists • Operations Manager • Information Technology Specialist • Computer Software Professional • Systems Administrator • Computer Systems Administrator • Security and Investigations Professional • IT Security • Network Systems Administrator • Computer Network Professional • Network Administrator • IT Specialist • General Education • Mathematician • Student Worker

Experience & Education

Position:
Attorney at Law Office of David W. Raskin, Consultant/Owner at David Raskin Consulting (Sole...
Title:
Attorney, compliance officer, information security coordinator, programmer and general network go-to guy.
Location:
Orange County, California Area
Industry:
Computer & Network Security
Work history:
Law Office of David W. Raskin - Orange County, California AreaAttorneysince Apr 2012David Raskin Consulting Consultant/Ownersince Mar 1997
Skills:
Information Security Management, PKI, Encryption, Data transport security, SQL, Linux, Windows...
Certifications:
Microsoft Certified Professional, Microsoft Corporation
Microsoft Small Business Specialist, Microsoft Corporation
Full Profile

Howard Woodall Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Senior Manager • Operations Manager • Model • Bachelors Degree • Biotechnology Professional • Biologist • Biological Scientist

Experience & Education

Position:
Sr. Manager: AERS at Deloitte and Touche
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Deloitte and Touche - Greater San Diego AreaSr. Manager: AERSsince Dec 2011Auto Club of Southern Califorina Sr. Internal AuditorFeb 2011 - Nov 2011
Full Profile

Ali Khan Santa Ana, CA

Professions & Specialties

Certified Public Accountant • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Master of Business Administration • Supporting Member • Team Member • Financial Officer • Financial Manager • Automotive Professional

Experience & Education

Position:
Senior Audit & Advisory Associate at Grant Thornton LLP
Title:
Senior Advisory and Assurance Professional - C.P.A., M.B.A. (Finance)
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Grant Thornton LLP Senior Audit & Advisory Associatesince Jan 2011Koyo Bearings USA LLC Pricing & Cost Analyst (Internship)Jun 2010 - 2010
Skills:
Accounting, Financial Reporting, Auditing, Internal Controls, SEC filings, Sarbanes-Oxley Act,...
Languages:
English, Urdu
Full Profile

Darcy Stewart Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Legal Counsel • Apprentice • Student Worker • Entrepreneur • Philanthrope • Managers • Non-Profit • Associate Program • Bachelor of Science • Researcher • Survey Researcher • Sales Representative • Sales Agent • Market Research Analyst • Operations Manager • Corporate Executive • Chief Executive

Experience & Education

Position:
Cost Analyst at Oakley
Location:
Orange County, California Area
Industry:
Apparel & Fashion
Work history:
Oakley Cost Analystsince Nov 2012Charles G. Koch Charitable Foundation - Washington D.C. Metro AreaGrants AdministrationJan 2011 - Aug 2012
Skills:
Research, Event Planning, Non-profits, Public Speaking, Social Media, Community Outreach, Microsoft ...
Full Profile

Anita De Witt Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Buyer • Buyer and Seller • Sales Representative • Chief Administrative Officer • Partner • Operations Manager • Chief Executive • Pastoral Worker • Advisor • Business Administrator • Non-Profit • Clergy • Secretary • Hospital Care Professional • Health Professional • Health Practitioner • Human Resources Specialist • Recruitment • Educator • Education Professional • Instructor • Postsecondary Teacher

Experience & Education

Position:
Senior Buyer - Software at Molina Healthcare
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Molina Healthcare - Long Beach, CASenior Buyer - Softwaresince Oct 2010Molina Healthcare - Molina HealthcareInternal Auditor - Molina HealthcareOct 2010 - May 2012
Skills:
Accounting
Full Profile

Rune Hejrskov Santa Ana, CA

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supporting Member • Construction • Team Member • Partner • Chief Executive • Managers • Analysts • Model • Doctor of Philosophy • Master of Business Administration • Bachelor of Business Administration • Master of Science • DB Administrator • Information Technology Specialist • Data Entry Specialist • Data Scientist • Database Administration Professional • Database Administrator • IT Specialist • Economist • Researcher • Survey Researcher • Market Research Analyst

Experience & Education

Position:
Portfolio Compliance Associate at PIMCO
Location:
Orange County, California Area
Industry:
Investment Management
Work history:
PIMCO Portfolio Compliance Associatesince Nov 2008Smith Barney Graduate AssociateJul 2007 - Dec 2007
Skills:
Portfolio Analysis, equity research, due diligence, fundamentals analysis, industry research,...
Full Profile

Josh Schuyler Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Banker • Financial Services Professional • Financial Services Sales Agent • School Administrator • Educational Manager

Experience & Education

Title:
Accounting Budget Analyst IT at Anatec International
Location:
Orange County, California Area
Industry:
Mechanical or Industrial Engineering
Full Profile

Adam Watson Santa Ana, CA

Professions & Specialties

Job Estimator • Budget Officer • Estimator • Financial Analyst • Financial Compliance Examiner • Auditor • Bookkeeper • Analyst • Analysts • Co-Owner • Financial Director • Chief Operating Officer • Owner • Chief Executive • Financial Officer • Financial Manager • General and Operations Manager • Director of Operations • Operations Manager • Property Manager • Real Estate Manager

Experience & Education

Position:
Proposal Estimating & Price/Cost Analysis at Raytheon
Title:
Cost Estimator, Price/Cost Analyst, Finance Enthusiast
Location:
Orange County, California Area
Industry:
Defense & Space
Work history:
Raytheon - Fullerton, CaliforniaProposal Estimating & Price/Cost Analysissince Jun 2009Verco Cleaning LLC Co-Owner, CFO / COOOct 2008 - Jul 2011
Skills:
Cost Estimating, Price Analysis, Cost Analysis, Financial Forecasting, Revenue Forecasting,...
Certifications:
Earned Value Management (EVM), Raytheon Company
Six Sigma Specialist, Raytheon Company
Full Profile

Bill Moss Santa Ana, CA

Professions & Specialties

Financial Analyst • Finance and Accounting Specialist • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Operations Manager • Analyst • Analysts

Experience & Education

Position:
Senior Financial Analyst at Cox Communications
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Cox Communications Senior Financial Analystsince Feb 2013Time Warner Cable - Greater Los Angeles AreaFinance ManagerAug 2012 - Jan 2013
Skills:
Internal Controls, Financial Reporting, Accounting, Auditing, Financial Analysis, GAAP, Financial...
Full Profile

Debora Montenegro Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Business Intelligence Professional • Leader • Project Manager • Business Consultant • Advisor • Managers • Director • Senior Manager • Manager • Financial Director • Operations Manager • Project Managers • Financial Officer • Financial Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Software Tester • Computer Specialist • Human Resource Administrator • Human Resources Generalist • Human Resource Manager • Recruitment

Experience & Education

Position:
Business Intelligence Leader - Supply Chain & Operations Quality at The Boeing Company
Title:
Business Intelligence Leader, Supply Chain & Operations Quality at The Boeing Company
Location:
Orange County, California Area
Industry:
Aviation & Aerospace
Work history:
The Boeing Company - Huntington Beach, CaliforniaBusiness Intelligence Leader - Supply Chain & Operations Qualitysince Feb 1989Weyerhaeuser Company - Irvine, CaliforniaFinance ManagerJul 1987 - Feb 1989
Skills:
Aerospace, Program Management, Supply Chain Management, Supplier Quality, Manufacturing Operations, ...
Full Profile

Laura Gorospe Santa Ana, CA

Professions & Specialties

Finance and Accounting Specialist • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Operations Coordinator • Operations Officer • Chancellor • Chief Judge • Judge • Chief Administrative Officer • Operations Manager • Chief Executive

Experience & Education

Position:
Financial Operations Coordinator at Chapman University
Location:
Orange County, California Area
Industry:
Higher Education
Work history:
Chapman University Financial Operations Coordinatorsince Jan 2011Chapman University Budget AnalystDec 2007 - Jan 2011
Full Profile

Mark Samarin Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Field Auditor • Data Analyst • Data Entry Specialist • Data Scientist • Hospital Care Professional • Student Worker • Health Professional • Health Practitioner • Operations Manager • Chief Executive

Experience & Education

Position:
Advisory Services at KPMG US
Location:
Orange County, California Area
Industry:
Insurance
Work history:
KPMG US - Orange County, California AreaAdvisory Servicessince Apr 2013Mercury Insurance - Brea, CASenior Internal AuditorJul 2010 - Apr 2013
Full Profile

Russell Bensley Santa Ana, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Operations Manager • Security • Sales Representative

Experience & Education

Position:
Divisional Loss Prevention Director at Dollar General
Location:
Orange County, California Area
Industry:
Retail
Work history:
Dollar General Divisional Loss Prevention Directorsince Jan 2009Linens N Things Regional Loss Prevention Manager -West CoastJul 2007 - Dec 2008
Full Profile

Noah Williams Santa Ana, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Region Manager • Operations Manager • Area Manager • Managers

Experience & Education

Position:
Sr. Regional Loss Prevention Manager at Guess
Location:
Orange County, California Area
Industry:
Retail
Work history:
Guess Sr. Regional Loss Prevention Managersince 2008Limited Brands Regional Loss Prevention Manager2003 - 2008
Full Profile

Lori Ellis Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Cost Analyst at Boeing
Location:
Orange County, California Area
Industry:
Aviation & Aerospace
Work history:
Boeing Cost Analystsince Jul 1985
Full Profile

Lynn Hinds Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Operations Manager

Experience & Education

Work

Company:
Douglas aircraft company / the boeing company
Commercial aircraft programs senior budget analyst
Full Profile

Patty Kovars Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Behavioral Health Services, Quality Management, MRT internal auditor at County of Orange, Health Care Agency, Patricia Kovars, MFT at Private Practice
Location:
Orange County, California Area
Industry:
Mental Health Care
Full Profile

Thomas Fellenz Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Independent Business Owners • Contractor • Business Administrator • Chief Administrative Officer • Financial Director • Chief Executive • Financial Officer • Financial Manager • Operations Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Bachelor of Science

Experience & Education

Title:
Accounting Management Professional with knowledge of financial analysis, accounting and audit principles.
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Richard's Market - Fontana, CAAccountantJan 2012 - Mar 2013Unified Grocers - Commerce, CAInternal Auditor (Contractor)Oct 2011 - Dec 2011
Skills:
Auditing, Accounting, Microsoft Office, Data Analysis, Operations Management, IT Operations,...
Full Profile

Stephanie Mcgreevy Santa Ana, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Sales Manager • Sales Director • Founding Member • Director of Quality Control • Chief Executive • Compliance Manager • Commodity Trader • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • School Principal • School Administrator • Educational Manager • Customer Service • Client Service Officer • Compliance Officer • Fundraiser • Fundraising Officer

Experience & Education

Position:
Principal, Sales Manager and Commodities Broker at American Futures Trading, Founding Member at...
Title:
Sales Manager and Commodities Broker
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
American Futures Trading - Dana Point, CaliforniaPrincipal, Sales Manager and Commodities Brokersince May 2001Alpha Phi Omega National Service Fraternity - San Luis Obispo, California AreaFounding Membersince Jun 1992
Skills:
Investments, Risk Management, Sales Management, Entrepreneurship, Sales, Business Strategy,...
Full Profile

Tammie Mynatt Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Project Manager • Compliance Officer • Senior Project Manager • Director of Quality Control • Project Managers • Senior Manager • Operations Manager • Compliance Manager • Computer Software Professional • Software Developers

Experience & Education

Position:
Professional Services Project Manager at Dynamic Healthcare Systems
Location:
Orange County, California Area
Industry:
Computer Software
Work history:
Dynamic Healthcare Systems - Irvine, CAProfessional Services Project Managersince Feb 2008FirstCare Compliance OfficerSep 2005 - Dec 2007
Skills:
Medicare, Compliance, Healthcare, Medicare Part D, Medical Compliance, Medicaid, Health Policy
Full Profile

Kathy Liles Santa Ana, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Loan Accountant • Compliance Officer • Coordinator • Custodian • Managers • Custodial Worker • Cleaners • Director of Quality Control • Compliance Manager • Operations Manager • Community Service Manager • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Tax Compliance Officer at Internal Revenue Service
Title:
Tax Compliance Officer with the IRS
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Internal Revenue Service Tax Compliance Officersince Sep 2010Lehman Brothers Bank SBF Post Closing Specialist & Loan CoordinatorJul 2007 - Dec 2008
Full Profile

Harvey Howells Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounts Payable • Accounts Payable Specialist • Accounts Receivable • Field Auditor • Accounting Bookkeeper • Bookkeeper • Director • Manager • Operations Manager • Chief Administrative Officer • Chief Executive • Agent • Sales Representative • Speaker • Spokesperson • Representative • Information Technology Specialist • IT Specialist • Property Manager • Real Estate Manager

Experience & Education

Position:
Internal Auditor at Microsemi
Location:
Orange County, California Area
Industry:
Semiconductors
Work history:
Microsemi Internal Auditorsince Apr 2007Gateway Incorporated Manager, Internal AuditNov 2006 - Apr 2007
Full Profile

Anna Buckles Santa Ana, CA

Professions & Specialties

Budget Officer • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Chief Executive • Procurement Clerk • Clerical Specialist • Homebuilder • Builder • Construction Specialist • Construction Laborer

Experience & Education

Position:
Capital Budget Analyst at Chapman University
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Chapman University Capital Budget Analystsince Jan 2008Standard Pacific Homes Offsite Purchasing AssistantSep 2005 - Oct 2007
Skills:
Budgets, Contract Negotiation, Contract Management, Negotiation, Purchasing, Customer Service,...
Languages:
Japanese
Full Profile

Steven Sheasby Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Owner • Chairperson • Director of Quality Control • Chief Executive • Compliance Manager • Counselor • Compliance Officer • Advisor • Mortgage Specialist • Loan Officers • Property Manager • Real Estate Manager

Experience & Education

Position:
President at Integrity Mortgage Licensing
Title:
Owner, Integrity Mortgage Licensing
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Integrity Mortgage Licensing Presidentsince May 2007Direct Lender Compliance OfficerMar 2007 - May 2008
Skills:
Mortgage Broker Licensing, Mortgage Lender Licensing, Mortgage Servicer Licensing, Mortgage,...
Full Profile

Linda Kuehl Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Training and Development • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Portfolio Manager • Investment Analyst • Puchasing and Estimating Manager • Counselor • Advisor • Financial Manager • Trainer • Recruitment • Operations Manager

Experience & Education

Position:
Corporate Trainer & Compliance Mgr. at PS Business Parks, Inc.
Title:
Corporate Trainer & Compliance Mgr at PS Business Parks, Inc.
Location:
Orange County, California Area
Industry:
Commercial Real Estate
Work history:
PS Business Parks, Inc. Corporate Trainer & Compliance Mgr.since Feb 1999Public Storage, Inc. Portfolio Manager and Internal AuditorSep 1996 - Jan 1999
Full Profile

Jim Thornton Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Information Security Officer • Director of Quality Control • Chief Administrative Officer • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Compliance Manager • Chief Executive • Compliance Officer • Security • Hospital Care Professional • Health Professional • Health Practitioner • Systems Architect • IT Security • Software Developers • General Counsel • Of Counsel • Jurist • Legal Counsel

Experience & Education

Position:
Information Security/Compliance Officer at MemorialCare Health System
Title:
Information Security/Compliance Officer
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
MemorialCare Health System - MemorialCare Health System, Fountain Valley, CAInformation Security/Compliance Officersince Sep 2010MemorialCare Health System - Fountain Valley, CASenior Systems Architect – Security Compliance & AvailabilityJul 2006 - Sep 2010
Full Profile

Syed Jamal Santa Ana, CA

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Counselor • Advisor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Medical Support Assistant • Health Support Worker • Healthcare Support • Army Specialist • Team Member • Consumer Goods Professional • Commodities Clerk • Automotive Specialist • Automotive Professional • School Administrator • Educational Manager • Compliance Engineer • Operations Manager • Computer Specialist • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Consultant at Quality ISO Consulting
Title:
Quality Systems Consultant
Location:
Orange County, California Area
Industry:
Automotive
Work history:
Quality ISO Consulting - Southern CaliforniaConsultantsince Jan 2012Consultant - Orange County, California AreaQuality Consultant and AuditorOct 2009 - Dec 2012
Skills:
FMEA, Root Cause Analysis, Kaizen, Lean Manufacturing, 5S, Quality System, Value Stream Mapping,...
Full Profile

Henry Huynh Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Cost Analyst at Applied Medical
Location:
Orange County, California Area
Industry:
Medical Devices
Work history:
Applied Medical Cost Analyst
Full Profile

Huy Nguyen Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Cost Analyst at DCMA
Location:
Orange County, California Area
Industry:
Defense & Space
Work history:
DCMA Cost Analyst
Full Profile

Delia Perez Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Marketing Budget Analyst at Kia Motors America
Location:
Orange County, California Area
Industry:
Automotive
Work history:
Kia Motors America Marketing Budget Analyst
Full Profile

Kari Hoefnagels Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Sr. Budget/Financial Analyst at Vanguard University
Location:
Orange County, California Area
Industry:
Higher Education
Work history:
Vanguard University Sr. Budget/Financial Analyst
Full Profile

Noah Williams Santa Ana, CA

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Limited Brands
Location:
Orange County, California Area
Industry:
Retail
Work history:
Limited Brands Regional Loss Prevention Manager
Full Profile

Mark Quinn Santa Ana, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Managing Partner • Senior Vice President • Director of Quality Control • Chief Executive Officer • Partner • Chief Executive • Vice President • Compliance Manager • Corporate Executive • Human Resource Manager • Recruitment • Compliance Officer • Operations Manager

Experience & Education

Position:
Managing Partner at Apex Lending Services, LLC
Title:
Managing Partner at Apex Lending Services
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Apex Lending Services, LLC Managing Partnersince Jan 2003Conseco Finance Senior Vice President, Retail Branch NetworkJan 1996 - Jan 2003
Full Profile

Ben Loyd Santa Ana, CA

Professions & Specialties

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

Experience & Education

Position:
Area Loss Prevention Manager at Albertsons
Location:
Orange County, California Area
Industry:
Retail
Work history:
Albertsons Area Loss Prevention Manager
Full Profile

Stephen Reifenstein Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Co-Founder • Owner • Founder • Founding Member • Chief Executive • Entertainment Professional • Entertainer

Experience & Education

Position:
Co-founder & Owner at Inspire Dance & Theatre Arts, Senior Cost Analyst - Engineering Dept. ...
Title:
Actor-Director-Producer-Accountant
Location:
Orange County, California Area
Industry:
Entertainment
Work history:
Inspire Dance & Theatre Arts - Santa Ana, CACo-founder & Ownersince Sep 2012Kinder Morgan - Orange, CASenior Cost Analyst - Engineering Dept.since Jan 2007
Full Profile

Analissa Sapp Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Nikken
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Nikken Internal Auditorsince Mar 2007
Full Profile

Laura Scott Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Corporate Counsel • General Counsel • Legal Counsel • Of Counsel • Jurist • Compliance Officer • Supporting Member • Construction • Team Member • Director of Quality Control • Compliance Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Human Resources Specialist • Recruitment • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Office Clerk • Clerical Specialist • Employee Relations Specialist • Labor Relations Specialist

Experience & Education

Position:
Attorney at Corporate Counsel
Location:
Orange County, California Area
Industry:
Civil Engineering
Work history:
Corporate Counsel - Tustin, CaliforniaAttorneysince Nov 2012Orange County Human Resource (OCHR) Meetup Group Meetup OrganizerSep 2007 - Jan 2013
Languages:
Spanish, French
Full Profile

Reena Pascual Santa Ana, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Marketing Manager • Marketing Administrator • Entertainment Professional • Entertainer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Loan Officers

Experience & Education

Position:
AVP, Wealth Management Compliance Officer at Bank of the West
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Bank of the West AVP, Wealth Management Compliance Officersince Sep 2010Roth Capital Partners Program & Marketing CoordinatorMar 2006 - Dec 2008
Skills:
Business retention and growth, logistics maintenance, contract negotiator, sales, relationship...
Full Profile

Michael Symons Santa Ana, CA

Professions & Specialties

Certified Public Accountant • Internal Audit Manager • Auditor • Accounting Bookkeeper • Bookkeeper • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Owner • Chief Executive • Supporting Member • Team Member • Bachelor of Arts • Law Specialist • Lawyer

Experience & Education

Position:
Owner at The Law Office of Michael K. Symons
Title:
The Law Office of Michael K. Symons
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
The Law Office of Michael K. Symons Ownersince Jan 2009O'Melveny and Myers AssociateOct 2004 - Jan 2009
Full Profile

Carlos Ocegueda Santa Ana, CA

Professions & Specialties

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

Experience & Education

Title:
Loss Prevention Manager of Operations at Northgate Gonzalez LLC
Location:
Orange County, California Area
Industry:
Retail
Full Profile

Helen Templin Santa Ana, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Internal Auditor at UC Irvine Internal Audit Svcs
Location:
Orange County, California Area
Industry:
Accounting
Full Profile

Benjamin Loyd Santa Ana, CA

Professions & Specialties

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

Experience & Education

Title:
Area Loss Prevention Manager at Albertsons
Location:
Orange County, California Area
Industry:
Food & Beverages
Full Profile

Diane Johnson Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Program Cost Analyst at Power Paragon
Location:
Orange County, California Area
Industry:
Aviation & Aerospace
Work history:
Power Paragon Program Cost Analyst
Full Profile

Velisa Webb Santa Ana, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Analyst at California State University, Fullerton
Location:
Orange County, California Area
Industry:
Higher Education
Full Profile

Charlene Bu Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Attorney At Law • Law Specialist • Lawyer • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Attorney at Zhengyi Law Group
Title:
Attorney at Law
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
Zhengyi Law Group - Las Vegas, Nevada Area and Irvine, CaliforniaAttorneysince Sep 2011Promontory Financial Group, LLC - Orange, CaliforniaCompliance Officer/AnalystMay 2012 - Jan 2013
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Timm Lundeen Santa Ana, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Retail Professional • Retail Salesperson • Project Manager • Shop Manager • Project Managers • Sales Manager • Department Store Salesperson • Service Operations Expert • Operations Manager • IT Specialist

Experience & Education

Title:
Retail Professional
Location:
Orange County, California Area
Industry:
Retail
Work history:
Disney Destinations, LLC RETAIL PROJECT MANAGERAug 2001 - Mar 2009The Walt Disney Company STORE MANAGERSep 1995 - Jul 2001
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Financial Compliance Examiners near Santa Ana, CA052104156208260IrvineAnaheimHuntington BeachCosta MesaNewport BeachOrangeTustinBreaFullertonGarden Grove