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Financial Compliance Examiners in Santa Rosa, CA

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47 results found

Richard Schultz Santa Rosa, CA

Professions & Specialties

Inventory ManagerBudget OfficerInventory SpecialistLogisticianIndependent Business OwnersFinancial Compliance ExaminerAuditorCounselorIndependent ContractorNon-ProfitCoordinatorAdvisorContractorManagersGeneral Medical Care SpecialistMedicine ProfessionalHealthcare PractitionerTeam MemberAnalystsCustomer ServiceServices ProfessionalSales and Service SpecialistSales AgentComputer SpecialistIT SpecialistOperations Manager

Experience & Education

Position:
ERP / MRP Consultant at Self Employed
Title:
Inventory Manager - ERP / MRP Consultant
Location:
Santa Rosa, California
Industry:
Management Consulting
Work history:
Self Employed - Kilgore, TXERP / MRP Consultantsince Feb 2011Mercy Ships International Communication Cost Analyst2004 - 2009

Gary Brown Santa Rosa, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Macy's - Santa Rosa, CA
Loss prevention detective
Company:
California army national guard - Yuba City, CA
Warehouse supply specialist

Sharon Martin Santa Rosa, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorProject ManagerManagersProject ManagersTeam MemberInformation Technology SpecialistIT SpecialistSurvey ResearcherBiologistBiological ScientistComponent Design Engineer

Experience & Education

Position:
Document Control Coordinator at CamelBak
Title:
Document Control Coordinator at CamelB+
Location:
Santa Rosa, California
Industry:
Telecommunications
Work history:
CamelBak - PetalumaDocument Control Coordinatorsince Apr 2012Centellax - Santa Rosa, CADocument Control SpecialistMay 2008 - Apr 2012

Kim Ngo Santa Rosa, CA

Professions & Specialties

Financial AnalystBank ExaminerFinancial Compliance ExaminerAuditorAssistant Branch ManagerManagerBusiness Unit ManagerBusiness Administration SpecialistOperations ManagerBanking ProfessionalTellerCrewmanTeam Member

Experience & Education

Work

Company:
University of northern california
Financial analyst
Company:
Bank of the west - Santa Rosa, CA
Assistant branch manager/operation manager

Skills

People skills, Excellence Communication skills, and Community Development.

Cynthia Lowell Santa Rosa, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlVice PresidentCompliance ManagerChief Executive

Experience & Education

Work

Company:
Fidelity bank
Compliance officer
Company:
Sunrise bank - Atlanta, GA
Vp loan operations, compliance & cra officer

Skills

Lending, Compliance & Regulatory Management, Harland Financial, Snergy Reporting, Evision, CFI, ...

Kathleen Turner Santa Rosa, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalystsClinical Laboratory TechnicianMedical Laboratory ProfessionalMedical Laboratory Technologist

Experience & Education

Work

Company:
L-3 communications
Senior configuration analyst/lead internal auditor (as9100c)
Company:
Texas instruments inc - Santa Rosa, CA
Senior engineering lab technician

Richard Schultz Santa Rosa, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCounselorPlannerAdvisor

Experience & Education

Work

Company:
Self-employed (part time)
Inventory & procurement efficiency consultant
Company:
Mercy ships international
Cost analyst / supply planner

Cathy Graham Santa Rosa, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorQuality ManagerManagersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Nutradine custom pet treat manufacturing
Quality manager
Company:
Osseon therapeutics, inc
Internal auditor & supplier risk management

Shari Minor Santa Rosa, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Dry creek gaming commission
Assistant internal auditor
Company:
Office manager and real estate broker, task mortgage - Windsor, CA

Nancy Simmons Santa Rosa, CA

Professions & Specialties

Bank ExaminerInternal Audit ManagerFinancial Compliance ExaminerAuditorInternal AuditorCertified AuditorCustodianAssistant ManagerCompliance OfficerCustodial WorkerCleanersManagersDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Citibank
Vault custodian/interim assistant manager
Company:
First community bank
Compliance officer/internal audit manager

Jerrica Soletti Santa Rosa, CA

Professions & Specialties

Chief AccountantBudget OfficerAccount ManagerFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Edgenuity - Scottsdale, AZ
Senior accountant
Company:
Empact suicide prevention center - Tempe, AZ
Budget/grant analyst

Jean Maki Santa Rosa, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Marin community clinics
Compliance officer
Company:
Marin community clinics

Barbara Rose Santa Rosa, CA

Professions & Specialties

Chief AccountantFinancial AnalystBudget OfficerAccount ManagerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Sutter health
Senior accountant
Company:
Calix networks, inc
Financial/budget analyst

Semiti Taoi Santa Rosa, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Samoa mission of sda church - Samoa, CA
Chief financial officer
Company:
Trans pacific union mission of sda church - Suva
Internal auditor

Mark Crawford Santa Rosa, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorExecutive Vice PresidentChief Executive OfficerChairpersonVice PresidentChief ExecutiveCorporate ExecutiveOperations ManagerMarketing ManagerAnalystSecurityExaminerAnalystsInspectorBranch ManagerField Marketing SpecialistMarketing AdministratorLending OfficerLoan SpecialistLoan OfficersHuman Resources SpecialistRecruitmentLicensed Real Estate BrokerProperty ManagerReal Estate ManagerHomebuilderBuilderConstruction SpecialistConstruction LaborerBachelor of Business Administration

Experience & Education

Position:
Executive Vice President and Chief Credit Officer at Exchange Bank
Location:
Santa Rosa, California
Industry:
Banking
Work history:
Exchange Bank - Santa Rosa, CAExecutive Vice President and Chief Credit Officersince Jan 2013American Perspective Bank - San Luis Obispo, California AreaPresident and Chief Executive OfficerJan 2011 - Jul 2012

Emily Hostutler Santa Rosa, CA

Professions & Specialties

Institutional Review Board AdministratorCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagersPHP DeveloperSoftware DeveloperSoftware DevelopersDeputy ManagerChief ExecutiveEducatorEducation ProfessionalInstructor

Experience & Education

Position:
McNair Scholars/NoGAP Research Coordinator at Sonoma State University
Title:
Coordinator McNair Scholars Program
Location:
Santa Rosa, California
Industry:
Writing and Editing
Work history:
Sonoma State University - Rohnert ParkMcNair Scholars/NoGAP Research Coordinatorsince Feb 2013Private Tutoring, Editing, Writer - Santa RosaCreative Non-Fiction, Tutoring, Editing, Test PreparationJun 2012 - Feb 2013

John Sciacca Windsor, CA

Professions & Specialties

ControllerSupporting MemberVolunteerTeam MemberNon-ProfitEquipment Tools Purchasing AgentClient Service OfficerDepartment Store SalespersonRetail ProfessionalRetail SalespersonHostCustomer ServiceOperations Manager

Experience & Education

Position:
NA at Semi-Retired
Title:
Sales Accounting Associate at Accolade Wines
Location:
Windsor, California
Industry:
Accounting
Work history:
Semi-Retired - CA and FLNAsince Jan 2010Proficio Mortgage Ventures, LLC - Jacksonville, FLAssistant ControllerJun 2007 - Feb 2009
Skills:
Accounting, Auditing, Balance Sheet and Financial Reporting, General Ledger, Banking - Depostis and ...

Charles Maburuki Santa Rosa, CA

Professions & Specialties

AuditorNursing AssistantNursing AideNurseNurse Practitioner

Experience & Education

Work

Company:
Apple valley
Nursing assistant/aid
Company:
Patient tech
Nursing assistant

John Gutierrez Santa Rosa, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerOperations ManagerDirector of Quality ControlCompliance ManagerCompliance OfficerConstructionConstruction ManagerForemanConstruction AdministratorMicrosoft Certified Solutions ExpertPsychologistPsychology Specialist

Experience & Education

Position:
Health, Safety & Environmental Manager at Amy's Kitchen
Location:
Santa Rosa, California
Industry:
Food Production
Work history:
Amy's Kitchen - Amy's KitchenHealth, Safety & Environmental Managersince Nov 2006Mead Clark Lumber Safety ManagerMar 2005 - Nov 2006
Languages:
English, Spanish

Lee Farrell Santa Rosa, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorManagerVice PresidentOperations ManagerChief ExecutiveDirector of Quality ControlHR ManagerProduction ManagerCompliance ManagerOrganization Management

Experience & Education

Position:
VP/External Relations Manager/Legacy Asset Servicing at Bank of America
Title:
External Relations Manager
Location:
Santa Rosa, California
Industry:
Financial Services
Work history:
Bank of America - Santa RosaVP/External Relations Manager/Legacy Asset Servicingsince Aug 2012Catholic Charities of the Diocese of Santa Rosa, CA Manager of Compliance and GrantsNov 2009 - Aug 2012

Patricia Westman Santa Rosa, CA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperOwnerChief ExecutiveDirector of Quality ControlCompliance ManagerCompliance OfficerCompliance Agent

Experience & Education

Position:
Avid Hiker at Bay Area and Sonoma County
Title:
Avid Hiker at Bay Area and Sonoma County trails
Location:
Santa Rosa, California
Industry:
Leisure, Travel & Tourism
Work history:
Bay Area and Sonoma County Avid Hikersince Mar 2011Heart of the Caribbean Ltd. Owner1992 - 2011
Skills:
Enjoying Life

Kimberly Sachko Santa Rosa, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorManagerDirector of Business DevelopmentOperations ManagerBusiness Development ManagerAnalystCounselorAnalystsAdvisorMedical Practice ProfessionalMedical PractitionerSecretary

Experience & Education

Work

Company:
Roam - Northern, Ca.
Compliance analyst/ practice consultant
Company:
Symed corp. - Napa, CA
Director of business development and compliance

Skills

CPC, CCP, CHC, revenue cycle, risk analysis and practice management,customer service and business...

Ann Foley Santa Rosa, CA

Professions & Specialties

Financial Compliance ExaminerAuditorDirector of Quality ControlOwnerCompliance ManagerChief ExecutiveIndependent ConsultantCounselorAdvisorOperations ManagerBusiness Administrator

Experience & Education

Work

Company:
The presidio group llc
Chief compliance officer
Company:
Advisors compliance solutions
Owner and independent consultant (periodic)

Corrine Sonekeo Santa Rosa, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerCustomer ServiceClient Service OfficerPatient Navigation CoordinatorPatient Support RepresentativeHealthcare SupportCoordinatorManagersTechnical Support Specialists

Experience & Education

Work

Company:
Adventist health
Charge capture coordinator
Company:
Pulmonary solutions - Santa Rosa, CA
Customer service rep/patient care coordinator/medicare compliance/collections/sales

Yolanda Latham Santa Rosa, CA

Professions & Specialties

AuditorFinancial Compliance ExaminerChief Executive OfficerOperations ManagerDirector of OperationsCorporate ExecutiveChief ExecutiveDirector of Quality ControlCompliance ManagerSupervisorBusiness AdministratorManagersMaster of Business Administration

Experience & Education

Work

Company:
Sonoma county indian health project
Executive director
Company:
Mact health board, inc
Operations manager

Eric Hawkins Santa Rosa, CA

Professions & Specialties

AuditorFraud SpecialistFinancial Compliance ExaminerSupervisorCoordinatorManagersAgentSales Representative

Experience & Education

Work

Company:
Banana republic - Corte Madera, CA
Loss prevention supervisor
Company:
Raley's - Rohnert Park, CA
Asset protection coordinator

Skills

Wicklander-Zulawski Interview and Interrogation -2009

Harry Hollingshead Santa Rosa, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCo-OwnerOwnerChief ExecutivePsychologistAssociate of ArtsJuristLegal CounselPsychology Specialist

Experience & Education

Work

Company:
Santa rosa memorial park
Family assistant
Company:
Harrylou enterprises
Co-owner

Skills

Grief support

Eric Hawkins Cotati, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAgentSales RepresentativeAssistant Store ManagerShop ManagerSales ManagerOperations ManagerManagers

Experience & Education

Work

Company:
Jcpenney's
Loss prevention agent
Company:
Wal-mart - Rohnert Park, CA
Assistant store manager

Anne Cowden Santa Rosa, CA

Professions & Specialties

Financial Compliance ExaminerAuditorEducational Assistant TeacherTeaching AssistantSports TrainerSports TrainersDoctor of PhilosophyMaster of Public Administration

Experience & Education

Work

Company:
Willowside middle school - Santa Rosa, CA
Instructional assistant
Company:
California state university, sacramento--25 years - Sacramento, CA
Professor of public policy and management

James Hickman Santa Rosa, CA

Professions & Specialties

Financial Compliance ExaminerAuditorProgrammerComputer ProgrammerTechnicianTechnical SpecialistTechnical Support SpecialistsStudent Worker

Experience & Education

Work

Company:
Pbhs inc
Developer & programmer
Company:
Grocertools llc
Developer & it technician

Vishnu Sethu Santa Rosa, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerProgrammer AnalystInformation Systems AnalystIT AnalystMaster of ArtsBachelor of ArtsMarket Research Analyst

Experience & Education

Work

Company:
Nxt-gen analytics
Lead analyst
Company:
University of new hampshire - Durham, NH
Graduate assistant

Jen Kin Santa Rosa, CA

Professions & Specialties

Financial Compliance ExaminerAuditorAgentSales RepresentativeManagerOperations ManagerCompliance ManagerAdvocateJuristLegal CounselJuris Doctor

Experience & Education

Work

Company:
Public employees union - Richmond, CA
Business agent
Company:
County of sonoma - Santa Rosa, CA
Manager

Eric Hawkins Santa Rosa, CA

Professions & Specialties

AuditorFraud SpecialistFinancial Compliance ExaminerSupervisorCoordinatorManagersAgentSales Representative

Experience & Education

Work

Company:
Banana republic - Corte Madera, CA
Loss prevention supervisor
Company:
Raley's - Rohnert Park, CA
Asset protection coordinator

Lynn Morrill Santa Rosa, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerDirectorManagerOperations ManagerCompliance OfficerAnalysts

Experience & Education

Work

Company:
Gbs financial corp
Chief compliance officer
Company:
Salomon smith barney - Palo Alto, CA
Control administrator

James Sansone Santa Rosa, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCriminal Defense LawyerAttorney At LawDefense AttorneyLawyerOwnerChief ExecutiveCertified Nurse AideNurseNurse PractitionerJuris DoctorBachelor of ScienceTour GuideProperty ManagerReal Estate Manager

Experience & Education

Company:
Law Offices of James V. Sansone
Address:
1260 N Dutton Avunue, Suite 135, Santa Rosa, CA 95401
Phone:
(707) 542-5611 (Office)
Specialties:
Family - 70%(17 years)
Bankruptcy / Debt - 20%(15 years)
Licenses:
California - Active     2006
Experience:
Lead Attorney / Owner at Sonoma County Family Law and Bankruptcy Attorney at Law Offices of James V. Sansone     2009-present
Attorney at Medium Size Northern California Law Firm     2006-2009
School:
Empire Coll SOL     2006
Degree:
JD - Juris Doctor - Law
School:
University of San Francisco     2002
Degree:
BS - Bachelor of Science - Economics
Languages:
English, Spanish
Awards:
California Legislature Outstanding Scholastic Achievement Award - State of California     2006
Witkin Award for Academic Excellence in Constitutional Law - Witkin Legal Institute     2005
Associations:
Sonoma Bar Association, Bankruptcy Section - Chairman     2011-present
National Association of Consumer Bankruptcy Attorneys - Member     2010-present

At the Law Offices of James V. Sansone, our founding attorney, James V. Sansone, has devoted our...

Jim Sansone San Francisco, CA

Professions & Specialties

Internal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorLawyerBankruptcy AttorneyAttorney At LawLaw SpecialistFinancial Regulation AttorneyIndependent ContractorContractorCertified Nurse AideNurseNurse PractitionerSoftware TesterComputer Specialist

Experience & Education

Position:
Sonoma County Divorce Lawyer l Sonoma County Bankruptcy Lawyer at Law Offices of James V. Sansone...
Title:
General Practice Attorney / Sonoma County Divorce Lawyer / Sonoma County Bankruptcy Lawyer
Location:
San Francisco Bay Area
Industry:
Law Practice
Work history:
Law Offices of James V. Sansone - 1260 N Dutton Ave., Ste. 135 Santa Rosa, CA 95401Sonoma County Divorce Lawyer l Sonoma County Bankruptcy Lawyersince Feb 2009Redwood Credit Union Internal AuditorDec 1999 - Dec 2006

Aaron Ball Swansboro Country, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSecurity OfficerSecurityDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Shingle springs rancheria gaming commission - Placerville, CA
Casino compliance officer
Company:
River rock casino - Geyserville, CA
Casino security officer

Aaron Ball Swansboro Country, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSecurity OfficerSecurityDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Shingle springs rancheria gaming commission - Placerville, CA
Casino compliance officer
Company:
River rock casino - Geyserville, CA
Casino security officer

Brian Ludwig Mesa, AZ

Professions & Specialties

AuditorCertified Public AccountantAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerChief Audit ExecutiveChief Administrative OfficerChief ExecutiveAnalystSecurityAnalystsCorporate ExecutiveCommunity Service ManagerCustomer ServiceClient Service OfficerAgentSales RepresentativeRecruitmentCommissionerMediatorBachelor of ScienceGovernment Administration ProfessionalInformation Technology SpecialistIT SpecialistFinancial Management AnalystFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Compliance Auditor III at State of Arizona
Location:
Mesa, Arizona
Industry:
Accounting
Work history:
State of Arizona - Phoenix, Arizona AreaCompliance Auditor IIIsince Apr 2013Xerox - Tempe, AZ.Internal Controls AnalystSep 2012 - Dec 2012
Skills:
Risk Assessment, Due Diligence, Governance, Ethics, Change Control, Key Performance Indicators,...

Roy Jackson San Francisco, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerProject ManagersProject ManagerTechnicianTechnical SpecialistTechnical Support SpecialistsHaywardWatchmanDoctor of MedicineInformation Technology SpecialistIT SpecialistChief ExecutiveManagersSoftware DevelopersInformation Systems AnalystIT AnalystData Entry SpecialistData ScientistStatistician

Experience & Education

Position:
Director of Geospatial Information Technology at GIS Data Resources, Inc
Title:
Director of Geospatial Information Technology
Location:
San Francisco Bay Area
Industry:
Information Technology and Services
Work history:
GIS Data Resources, Inc - San Rafael, CADirector of Geospatial Information Technologysince May 2004Sonoma County ISD-GIS - Santa Rosa, CAGIS TechnicianNov 2003 - May 2004
Skills:
Geospatial Technologies, GIS, SQL Server 2000-2008, ArcGIS Server, REST, XML, Visual Basic, Visual...

Jeff Fowler San Francisco, CA

Professions & Specialties

Financial Compliance ExaminerAuditorMember Service RepresentativeMembership AdvisorAdvisorApprenticeSecurityBusiness AdministratorAccount RepresentativeClient Service OfficerData Entry SpecialistData ScientistCertified Respiratory TherapistBachelor of ScienceAssociate of ArtsHospital Care ProfessionalStudent WorkerRespiratory TherapistHealth ProfessionalHealth PractitionerCustomer ServiceOperations Manager

Experience & Education

Position:
Accountant I / Liaison to I.T. at Kaiser Permanente
Location:
San Francisco Bay Area
Industry:
Accounting
Work history:
Kaiser Permanente - San Francisco Bay AreaAccountant I / Liaison to I.T.since Apr 2013Redwood Credit Union - San Francisco Bay AreaSenior Member Service RepresentativeJun 2012 - Apr 2013

Erik Bean San Francisco, CA

Professions & Specialties

Financial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystBusiness ConsultantAdvisorSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCounselorProject ManagerBusiness AdministratorAnalystsFinancial DirectorMarketing ManagerFinancial OfficerFinancial ManagerProject ManagersOperations ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerWeb Marketer

Experience & Education

Position:
Volunteering at Matagalpa, Nicaragua
Title:
Accounting & Business Professional
Location:
San Francisco Bay Area
Industry:
Aviation & Aerospace
Work history:
Matagalpa, Nicaragua Volunteeringsince 2009Thermal Technologies LLC - Santa Rosa, CABusiness Consultant / Production AccountantOct 2011 - Jul 2012

Li Galo San Francisco, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerChief Administrative OfficerDirectorChief ExecutiveOperations ManagerData Entry SpecialistData ScientistTellerEducatorESL TeacherInstructorPedagogueEducation ProfessionalESL AssistantLanguage InstructorLanguage TeacherVolunteerNon-ProfitCorporate ExecutiveLoan OfficerLoan OfficersOffice ClerkClerical SpecialistSales RepresentativeRecruitmentLawyer

Experience & Education

Title:
Experienced Accountant and Administrative Support Person by Day; Freelance Writer by Night (See Link in Contact Info)
Location:
San Francisco Bay Area
Industry:
Accounting
Work history:
Redwood Credit Union (via Nelson Staffing) - Santa Rosa, CAAccounting - Electronic Services Specialist (Operations Support)Oct 2012 - Nov 2012Various Educational Facilities Teacher1998 - 2012
Languages:
Spanish
Certifications:
CTEC - Tax Preparation Certification & IRS PIN, CTEC & IRS
Public Notary, California Secretary of State Office

Peggy Anderson San Francisco, CA

Professions & Specialties

Certified Public AccountantFinance and Accounting SpecialistAccounting BookkeeperBookkeeperInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerCounselorAdvisorVice PresidentChief ExecutiveOperations ManagerSales Representative

Experience & Education

Title:
CPA
Location:
San Francisco Bay Area
Industry:
Financial Services
Work history:
McKesson Employees' Federal Credit Union - San FranciscoInterim Director of FinanceDec 2012 - Mar 2013Bay Federal Credit Union - Capitola, CaliforniaChief Financial OfficerNov 2011 - Apr 2012

Brian Spiker San Francisco, CA

Professions & Specialties

Financial AnalystAccounts Payable SpecialistAccounts ReceivableFinancial Compliance ExaminerAuditorBusiness AnalystAnalystAnalystsHospital Care ProfessionalHealth ProfessionalHealth PractitionerMaster of ScienceData Entry SpecialistData Scientist

Experience & Education

Position:
Sr. Business Analyst at San Francisco Health Plan
Location:
San Francisco Bay Area
Industry:
Hospital & Health Care
Work history:
San Francisco Health Plan - San FranciscoSr. Business Analystsince Oct 2012Sutter Pacific Medical Foundation - Santa Rosa, CAFinancial Analyst IIJan 2012 - Oct 2012
Skills:
Data Analysis, Excel, Access, Data Mining, Microsoft Excel, Microsoft Office 2007

Suzanne Hanson San Francisco, CA

Professions & Specialties

Financial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMaster of Business AdministrationVice PresidentChief Audit ExecutiveChief Information Security OfficerChief ExecutiveChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersFiduciaryTrust Law AttorneyLawyerSecurityProject ManagersCompliance ManagerOperations Manager

Experience & Education

Title:
MBA, Financial Professional
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Luther Burbank Savings - Santa Rosa, CAFirst Vice President, Chief Auditor2007 - 2013Luther Burbank Savings - Santa Rosa, CAVice President, Compliance & Information Security OfficerApr 2007 - Nov 2007

Buffy Dyess Longview, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveCompliance Officer

Experience & Education

Position:
CRCM, SVP Chief Compliance Officer at Guaranty Bond Bank
Location:
Longview, Texas Area
Industry:
Banking
Work history:
Guaranty Bond Bank CRCM, SVP Chief Compliance Officersince Nov 2012Texas Bank and Trust CRCM, VP Compliance/CRA OfficerJun 2006 - Oct 2012


Financial Compliance Examiners near Santa Rosa, CA0714212835VallejoSan RafaelPetalumaNovatoCotatiSebastopolHealdsburgYountvilleMiddletownWindsor



Financial Compliance Examiners around Santa Rosa, CA

Angwin  (1)
Cobb  (1)
Cotati  (11)
Geyserville  (2)
Glen Ellen  (1)
Healdsburg  (5)
Larkspur  (3)
Marshall  (2)
Middletown  (3)
Novato  (21)
Petaluma  (21)
San Rafael  (25)
Sebastopol  (6)
Vallejo  (33)
Windsor  (3)
Yountville  (4)

Financial Compliance Examiners in California

Sub-specializations