Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Springfield, MA

Find a professional & check records

Here is a complete directory of nearly all available Financial Compliance Examiners in Springfield, MA.

The Trustoria Service Professional Directory helps anyone get the best service provider for their upcoming project.

Be sure to visit other cities around Springfield, MA to locate the names of more people.

155 results found

Chris Fontaine Springfield, MA

Professions & Specialties

Internal AuditorAuditorFinancial AnalystCertified AuditorFinancial Compliance ExaminerApprenticeBusiness AdministratorMaster of Business AdministrationBachelor of ScienceData ScientistStudent WorkerOperations Manager

Experience & Education

Position:
Internal Auditor at Smith & Wesson
Location:
Springfield, Massachusetts Area
Industry:
Accounting
Work history:
Smith & Wesson Internal Auditorsince Mar 2013Smith & Wesson Financial AnalystJul 2011 - Mar 2013
Skills:
Excel, Word, Microsoft Office, PowerPoint, Budgeting, Analysis, Financial Analysis, Outlook,...

Katie Murphey Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperIndependent ConsultantSupervisorTimekeeperCounselorAdvisorManagersClerical SpecialistChief Administrative OfficerDeputy DirectorChief ExecutiveDeputy ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerPersonal SecretaryOrganization ManagementNon-ProfitAdministrative ClerkOffice ClerkOperations ManagerNurse PractitionerSecretaryBachelor of ScienceConsumer Goods ProfessionalDepartment Store SalespersonRetail ProfessionalRetail SalespersonCommodities ClerkRecruitmentTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Independent Consultant at Tupperware Brands, Administrative Assistant- Surgical Services at...
Title:
Independent Consultant for Tupperware Brands
Location:
Springfield, Massachusetts Area
Industry:
Hospital & Health Care
Work history:
Tupperware Brands - Greenfield, MAIndependent Consultantsince Feb 2013Baystate Franklin Medical Center - Greenfield, MAAdministrative Assistant- Surgical Servicessince May 2012

Denise Tessier Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersFinance and Accounting SpecialistAccounting BookkeeperBookkeeperGeneral CounselOf CounselJuristLegal CounselCompliance OfficerIndependent ContractorContractorDirector of Quality ControlCompliance ManagerLawyersAdvisorProject ManagersJuris DoctorBachelor of ArtsServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSystems Support SpecialistSupport Specialists

Experience & Education

Position:
General Counsel & Compliance Officer at In Transition (Self-employed)
Location:
Springfield, Massachusetts Area
Industry:
Insurance
Work history:
In Transition General Counsel & Compliance Officersince Mar 2010The Tessier Law Firm Attorney2010 - 2010
Skills:
Litigation, Arbitration, Discovery/E-Discovery, Regulatory Compliance, Company Licensing, Mergers & ...

Bryce Wallace Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDeanHigher Education ProfessionalSchool AdministratorEducational ManagerHuman Resources SpecialistRecruitmentManagerOperations ManagerAnalystsSkilled ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Budget Analyst at Smith College
Location:
Springfield, Massachusetts Area
Industry:
Higher Education
Work history:
Smith College Budget Analystsince Mar 2010Prudential Financial Investment Operations SpecialistJan 2009 - Jun 2010

Cyndi Mahoney Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAdvisorCoordinatorGuidePrinting SupervisorManagersTour GuidePrint WorkerDirector of Quality ControlCompliance ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Compliance Officer at Polish National Credit Union
Location:
Springfield, Massachusetts Area
Industry:
Banking
Work history:
Polish National Credit Union Compliance Officersince Feb 2006COCC Customer Support Coordinator - LoansSep 2003 - Feb 2006

Melissa Carney Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Cost Analyst at Eastman Chemical
Location:
Springfield, Massachusetts Area
Industry:
Chemicals
Work history:
Eastman Chemical - Springfield, Massachusetts AreaCost Analystsince May 2005

Josh Papapietro Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssociate AttorneyLaw SpecialistLawyersCompliance OfficerDirector of Quality ControlCompliance ManagerCommunity Service ManagerHigher Education ProfessionalSchool AdministratorEducational Manager

Experience & Education

Position:
Associate Attorney at Sullivan, Hayes & Quinn, LLC, Compliance Officer II at Massachusetts...
Title:
Associate Attorney at Sullivan, Hayes & Quinn, LLC
Location:
Springfield, Massachusetts
Industry:
Law Practice
Work history:
Sullivan, Hayes & Quinn, LLC - Springfield, Massachusetts AreaAssociate Attorneysince Jul 2013Massachusetts Commission Against Discrimination Compliance Officer IIsince Sep 2010

Sharice Brown Springfield, MA

Professions & Specialties

Institutional Review Board AdministratorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
IRB Administrator at Hartford Hospital
Location:
Springfield, Massachusetts Area
Industry:
Research
Work history:
Hartford Hospital IRB Administratorsince Sep 2010University of Massachusetts Amherst Departmental AssistantSep 2008 - Aug 2010

Leo Bozek Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorShift ManagerManagersShop ManagerSales Manager

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Springfield, Massachusetts Area
Industry:
Retail

Mark Mcdermott Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Sephora usa
Regional loss prevention manager
Company:
Caremark, western and central massachusetts
Regional loss prevention manager

Jake Roy Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorMaster of Business AdministrationInvestorCustomer ServiceClient Service OfficerMystery ShopperBusiness AdministratorManagersSales ExecutiveDepartment Store SalespersonRetail ProfessionalRetail SalespersonPurchasing AgentLine CookShort Order CookCooksComputer Software ProfessionalSoftware DevelopersSports Game CoachSales ManagerOperations ManagerStudent Worker

Experience & Education

Position:
Cost Analyst at SunGro Horticulture
Title:
Cost Analyst at SunGro Horticulture and MBA student at WNE
Location:
Springfield, Massachusetts Area
Industry:
Sports
Work history:
SunGro Horticulture - Agawam, MACost Analystsince Dec 2012SS&C Technologies Investor RelationsNov 2011 - Dec 2012

Jessica Ryder Springfield, MA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsManagerProject ManagersTechnicianProject ManagerBusiness AnalystTechnical SpecialistTechnical Support SpecialistsAnalystAnalystsSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeInformation Technology SpecialistSoftware EngineerIT SpecialistSoftware DevelopersMedical Practitioner

Experience & Education

Position:
Manager of Operations & Logistics at VertitechIT
Title:
Operations Manager
Location:
Springfield, Massachusetts Area
Industry:
Information Technology and Services
Work history:
VertitechIT - Holyoke, MAManager of Operations & Logisticssince May 2010One Communications IT Project Manager2006 - Sep 2010

Jeffrey Herrick Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorWellness and Fitness

Experience & Education

Position:
Senior Budget Analyst at Baystate Medical Center
Location:
Springfield, Massachusetts Area
Industry:
Health, Wellness and Fitness
Work history:
Baystate Medical Center Senior Budget Analystsince Feb 2008

Chris Jordan Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at Ocean State Job Lot
Location:
Springfield, Massachusetts Area
Industry:
Retail
Work history:
Ocean State Job Lot District Loss Prevention Manager

Tiffany Crapps Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Webster bank
Senior auditor-compliance
Company:
Commonwealth of massachusetts division of banks
Bank examiner ii

Wendy Stechmann Springfield, MA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerCompliance AgentDirector of Quality ControlCompliance ManagerEntertainment ProfessionalEntertainerRelationship ManagerSupplierAccount Service ManagerClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCustomer Service

Experience & Education

Position:
Compliance Officer at Hartford Investment Management
Location:
Springfield, Massachusetts Area
Industry:
Financial Services
Work history:
Hartford Investment Management - Hartford, Connecticut AreaCompliance Officersince Nov 2011MassMutual Financial Group Compliance SpecialistOct 2007 - Oct 2011

Jose Camacho Springfield, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCollections SpecialistOperations Manager

Experience & Education

Work

Company:
Municipality of guayama - Guayama, Puerto Rico, US
Federal programs office accountant
Company:
Municipality of guayama - Guayama, Puerto Rico, US
Auxiliary internal auditor

Lynn Kane Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Senior Budget Analyst at Baystate Health
Location:
Springfield, Massachusetts Area
Industry:
Accounting
Work history:
Baystate Health Senior Budget Analyst

Jorge Diaz Springfield, MA

Professions & Specialties

Senior Staff AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Senior Staff Auditor at Whittlesey & Hadley
Location:
Springfield, Massachusetts Area
Industry:
Accounting
Work history:
Whittlesey & Hadley Senior Staff Auditor

Danielle Emerson Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Budget Officer, International Programs Office at Westfield State University
Location:
Springfield, Massachusetts Area
Industry:
Higher Education
Work history:
Westfield State University Budget Officer, International Programs Office

Eileen Casey Springfield, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
SVP Internal Auditor at United Bank
Location:
Springfield, Massachusetts Area
Industry:
Banking
Work history:
United Bank SVP Internal Auditor

Gary Cloutier Springfield, MA

Professions & Specialties

Finance and Accounting SpecialistAuditorInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerChief Risk OfficerChief ExecutiveIT ManagerSystems Support SpecialistSupport SpecialistsProperty ManagerReal Estate Manager

Experience & Education

Title:
Corporate Auditor with extensive experience in Financial Services.
Location:
Springfield, Massachusetts Area
Industry:
Financial Services
Work history:
Virtus Investment Partners AVP Internal Audit / Risk Management / Sarbanes OxleyOct 2008 - Jan 2011The Phoenix Companies AVP Risk Management & Business ContinuityAug 2002 - Oct 2008

Mark Smith Springfield, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCounselorAdvisorCompliance OfficerAdvertising ProfessionalAdvertising Sales AgentSchool PrincipalSchool AdministratorEducational ManagerMaster of Business AdministrationBachelor of Business AdministrationOperations ManagerHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Position:
Senior Internal Auditor at ING U.S.
Location:
Springfield, Massachusetts Area
Industry:
Insurance
Work history:
ING U.S. - Windsor, CTSenior Internal Auditorsince Jul 2013MassMutual Financial Group Field Inspections ConsultantApr 2010 - Jun 2013

Heather Burts Springfield, MA

Professions & Specialties

Parliamentary Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
PBO at US Army
Location:
Springfield, Massachusetts Area
Industry:
Military
Work history:
US Army PBO

Matthew Wells Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Budget Analyst at Amherst Pelham Regional School District
Location:
Springfield, Massachusetts Area
Industry:
Education Management
Work history:
Amherst Pelham Regional School District Budget Analyst

Kevin Quinn Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorChairpersonFounderChief ExecutiveFounding MemberLaw SpecialistLawyers

Experience & Education

Position:
President at Legacy Counsellors, PC
Location:
Springfield, Massachusetts Area
Industry:
Law Practice
Work history:
Legacy Counsellors, PC - New Bloomfield and East Hampton, MassachusettsPresidentsince May 1994Kaman Aerospace Senior Budget AnalystAug 1986 - May 1996

Karl Hosnander Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief ExecutiveEntertainerRecruitmentCoordinatorInvestigatorSecurityManagersOperations Manager

Experience & Education

Position:
Owner at Timeless Productions
Title:
Loss Prevention Professional
Location:
Springfield, Massachusetts Area
Industry:
Retail
Work history:
Timeless Productions Ownersince Dec 1997Six Flags New England Loss Prevention ManagerAug 2009 - Sep 2010

Patricia Bell Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlOperations ManagerCompliance ManagerSpecial Education ProfessionalSpecial Education ProfessorsCompliance OfficerSupervisorManagers

Experience & Education

Position:
Director of Pupil Personnel Services at Mohawk Trail Regional Schools, Director Pupil Personnel...
Title:
Director of Pupil Personnel Services at Mohawk Trail Regional School District
Location:
Springfield, Massachusetts Area
Industry:
Primary/Secondary Education
Work history:
Mohawk Trail Regional Schools Director of Pupil Personnel Servicessince Jul 2007Mohawk Trail Regional Schools - Shelburne Falls, MADirector Pupil Personnel Servicessince 2007

Francine Wilson Springfield, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCounselorGuideAdvisorTour GuideDirectorOperations ManagerManagersSupporting MemberTeam Member

Experience & Education

Position:
Director and Treasury Consultant at MassMutual
Title:
Treasury Consultant at MassMutual
Location:
Springfield, Massachusetts Area
Industry:
Insurance
Work history:
MassMutual - Enfield, Ct.Director and Treasury Consultantsince Aug 2000John Hancok Financial Services Senior Internal AuditorApr 1999 - Apr 2000

Caitlin Arslan Suffield, CT

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisor

Experience & Education

Position:
Internal Audit Manager at Smith and Wesson
Title:
Internal Audit Manager at Smith & Wesson
Location:
West Suffield, Connecticut
Industry:
Accounting
Work history:
Smith and Wesson - Springfield, MAInternal Audit Managersince Dec 2011Aetna Senior Audit ConsultantFeb 2010 - Dec 2011

Amanda Poules Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCoordinatorManagersClient Service OfficerCustomer Service

Experience & Education

Title:
Experienced Outsource Coordinator, Cost Analyst, and Customer Service professional seeking a new position
Location:
Springfield, Massachusetts Area
Industry:
Aviation & Aerospace
Work history:
Hamilton Sundstrand Outsource CoordinatorDec 2011 - Jan 2013Hamilton Sundstrand Project Design Cost Analyst2004 - Dec 2011
Skills:
Manufacturing, Root Cause Analysis, Aerospace, Earned Value Management, Engineering, Value Stream...

Lindsey Basara Springfield, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerOperations ManagerMaster of Business AdministrationBachelor of Business AdministrationBusiness AdministratorStudent Worker

Experience & Education

Position:
Information Risk Manager at MassMutual Financial Group
Location:
Springfield, Massachusetts Area
Industry:
Accounting
Work history:
MassMutual Financial Group Information Risk Managersince Mar 2012The Hartford Senior Internal AuditorJan 2012 - Mar 2012
Skills:
Auditing, External Audit, Internal Audit, IT Audit, IT Risk Management, Security Awareness
Certifications:
Certified Public Accountant (MA)

Maryann Mish Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorBusiness ManagerManagerOperations Manager

Experience & Education

Position:
Financial Budget Analyst/Business Manager MassNanoTech Institute at University of Massachusetts,...
Title:
Business Manager at University of Massachusetts
Location:
Springfield, Massachusetts Area
Industry:
Higher Education
Work history:
University of Massachusetts - University of Massachusetts AmherstFinancial Budget Analyst/Business Manager MassNanoTech Institutesince Sep 2006Center for Hierarchical Manufacturing Financial Budget Analyst/Business Managersince 2006

Leslie Wood Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSupervisorCompliance OfficerManagersDirector of Quality ControlCompliance ManagerCommunity Service Manager

Experience & Education

Position:
Collections Supervisor at C&S WHolesale Grocers
Location:
Springfield, Massachusetts Area
Industry:
Wholesale
Work history:
C&S WHolesale Grocers Collections Supervisorsince Jan 2006State of Vermont Compliance OfficerJul 2001 - Jan 2006

Cynthia Lengieza Springfield, MA

Professions & Specialties

Accounting BookkeeperBookkeeperAccounts ReceivableAccounts PayableAccounts Payable SpecialistBudget OfficerFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerAutomotive Professional

Experience & Education

Title:
Accounting Professional
Location:
Springfield, Massachusetts Area
Industry:
Accounting
Work history:
GRP FUNDING/Valley Employment BookkeeperFeb 2009 - Sep 2009Enterprise Rent-A-Car Account Payable SpecialistNov 2007 - Nov 2008

Maren Gulbrandsen Springfield, MA

Professions & Specialties

Mortgage Loan ProcessorInternal AuditorMortgage AccountantLoan AccountantCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberVolunteerTeam MemberNon-ProfitMortgage UnderwriterInsurance ProfessionalUnderwriterBoard MemberChief Executive OfficerFinancial DirectorManagement Team ExecutiveOperations ManagerCorporate ExecutiveChief ExecutiveFinancial OfficerFinancial Manager

Experience & Education

Position:
Mortgage Loan Associate at PeoplesBank
Title:
Mortgage Loan Associate at Peoples Bank
Location:
Springfield, Massachusetts Area
Industry:
Design
Work history:
PeoplesBank - holyoke, massachusettsMortgage Loan Associatesince Aug 2013Luso Federal Credit Union - ludlow, maMortgage Loan ProcessorOct 2009 - Aug 2013

Craig Iglesias Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Position:
Market Asset Protection Manager at Walmart
Location:
Springfield, Massachusetts Area
Industry:
Retail
Work history:
Walmart - Western MassachusettsMarket Asset Protection Managersince May 2007Sears Holdings Corporation Loss Prevention ManagerApr 2005 - May 2007
Skills:
Inventory Management, Retail, Loss Prevention, Project Management, Shrinkage, Asset Protection,...

Lou Ann Krawczynski Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorDirectorOperations Manager

Experience & Education

Position:
Director, Development Resources at Smith College
Location:
Springfield, Massachusetts Area
Industry:
Higher Education
Work history:
Smith College Director, Development ResourcesSmith College Budget Coordinator1996 - 2005

Sooyeon Kim Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorFinancial DirectorDirectorFinancial OfficerFinancial ManagerOperations ManagerOffice AssistantOffice ClerkClerical SpecialistHuman Resources SpecialistRecruitmentSales ManagerNon-ProfitTeam MemberSales Executive

Experience & Education

Title:
Budget Analyst/Accountat in Amherst-Pelham Regional School District
Location:
Springfield, Massachusetts Area
Industry:
Accounting
Work history:
Lower Pioneer Valley Educational Collaborative - West SpringfieldAccountantAug 2012 - Nov 2012Master Heo's Tae Kwon Do Inc. - Holyoke MAOffice ManagerJan 2011 - Aug 2012
Skills:
Financial Analysis, Accounting, Interpersonal Skill, High standard of work ethic, Microsoft Word,...

Bruce Bussiere Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerSecurityCompliance OfficerHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Corporate Compliance Officer at Noble Hospital, Manager, Emergency Management & Security...
Title:
Manager Emergency Management & Security Operations
Location:
Springfield, Massachusetts Area
Industry:
Hospital & Health Care
Work history:
Noble Hospital Corporate Compliance Officersince Jun 2011Noble Health Care System Manager, Emergency Management & Security Operationssince Aug 2010

Melissa Klepacki Springfield, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Position:
Sr. Analyst - Shared Business Services at United Technologies
Location:
Springfield, Massachusetts Area
Industry:
Aviation & Aerospace
Work history:
United Technologies Sr. Analyst - Shared Business Servicessince Sep 2010United Technologies Internal AuditorFeb 2008 - Sep 2010

Sooyeon Kim Springfield, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorFinancial DirectorDirectorFinancial OfficerFinancial ManagerOperations ManagerOffice AssistantOffice ClerkClerical SpecialistHuman Resources SpecialistRecruitmentSales ManagerNon-ProfitTeam MemberSales Executive

Experience & Education

Title:
Budget Analyst/Accountant in Amherst-Pelham Regional School District
Location:
Springfield, Massachusetts Area
Industry:
Accounting
Work history:
Lower Pioneer Valley Educational Collaborative - West SpringfieldAccountantAug 2012 - Nov 2012Master Heo's Tae Kwon Do Inc. - Holyoke MAOffice ManagerJan 2011 - Aug 2012

Adrienne Robar Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCounselorAdvisorSales Account AssociateClient Service OfficerSales ExecutiveCustomer ServiceSales Manager

Experience & Education

Position:
Loss Prevention Manager at Lowe's Home Improvement
Location:
Springfield, Massachusetts Area
Industry:
Retail
Work history:
Lowe's Home Improvement Loss Prevention Managersince Oct 2004JC Penney Sales associateOct 1999 - Oct 2004

David Gordon Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerInformation Systems ManagerInformation Systems SpecialistIT Specialist

Experience & Education

Position:
Compliance Officer NERC/Regulatory Services at MMWEC
Title:
Compliance Officer NERC/Regulatory Services at Massachusetts Municipal Wholesale Electric Company
Location:
Springfield, Massachusetts Area
Industry:
Utilities
Work history:
MMWEC Compliance Officer NERC/Regulatory Servicessince May 2010MMWEC Information Systems ManagerDec 1988 - May 2010
Skills:
PCI DSS, Energy, Information Security, Process Improvement, Budgets, Security Awareness, Program...

Leonard Bozek Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerSales ManagerShift ManagerManagers

Experience & Education

Position:
Asset Protection Manager at Wal-Mart Stores Inc.
Location:
Springfield, Massachusetts Area
Industry:
Retail
Work history:
Wal-Mart Stores Inc. Asset Protection Managersince Feb 2012Sears Holdings Corporation Loss Prevention ManagerApr 2010 - Nov 2011

Stacie Albano Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSecurityDirector of Quality ControlCompliance ManagerLaw SpecialistLawyers

Experience & Education

Position:
AVP IT Compliance Officer at Citigroup
Title:
AVP IT Compliance Officer at Citi
Location:
Springfield, Massachusetts Area
Industry:
Law Practice
Work history:
Citigroup AVP IT Compliance Officersince Jul 2007

Deborah Saremi Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerGeneral CounselOf CounselJuristLegal Counsel

Experience & Education

Position:
Compliance Officer & General Counsel at Consolidated Health Plans
Title:
Compliance Officer at Consolidated Health Plans
Location:
Springfield, Massachusetts Area
Industry:
Insurance
Work history:
Consolidated Health Plans Compliance Officer & General Counselsince Jan 1997Morisi, O'Connell & Brighenti - Springfield, Massachusetts AreaAttorneyJan 1995 - Jan 1996

Jim Kurose Springfield, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProfessorBoard MemberDirector of Quality ControlManagement Team ExecutiveOperations ManagerCompliance ManagerCompliance OfficerComputational ScientistComputer Network ConsultantComputer ScientistsComputer ConsultantIT Consultant

Experience & Education

Position:
CRA Board of Directors, Compliance officer at Computing Research Association, Professor at...
Title:
Professor at University of Massachusetts
Location:
Springfield, Massachusetts Area
Industry:
Computer Networking
Work history:
Computing Research Association CRA Board of Directors, Compliance officersince 2008University of Massachusetts Professorsince Sep 1984

David Rawson Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityOwnerChief Executive

Experience & Education

Position:
District Loss Prevention Manager at NAPA Auto Parts
Location:
Springfield, Massachusetts Area
Industry:
Security and Investigations
Work history:
NAPA Auto Parts District Loss Prevention Managersince Jun 2011Elite Security Associates OwnerJun 2006 - Jul 2010
Skills:
CCTV, Surveillance, Physical Security, Private Investigations, Asset Protection, Security...

Curtis Curylo Springfield, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Work

Company:
Kmart corporation
Loss prevention/safety manager
Company:
Tjx corporation - West Springfield, MA
Senior store lead detective/ o.e.t team

Skills

Wicklander-Zulawski interview and interrogation techniques CPI Certified CPR and First Aid...



Financial Compliance Examiners near Springfield, MA0714212835WindsorManchesterBloomfieldEnfieldAmherstWilbrahamChicopeeAgawamWest SpringfieldEast Longmeadow