Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Stamford, CT

Find a professional & check records

Here is a complete list of most available Financial Compliance Examiners in Stamford, CT.

Be sure to research other neighborhoods near here to get the histories of more professionals.

The Trustoria Directory helps anyone get the best person for their latest project.

163 results found

John Ferrante Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentChief Administrative OfficerAssistant Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerAgentSales RepresentativeSchool PrincipalSchool AdministratorEducational ManagerCompliance Officer

Experience & Education

Position:
Vice President/Head of Stamford Middle Office at The Royal Bank of Scotland plc
Title:
Vice President-Head of Stamford Middle Office
Location:
Stamford, Connecticut
Industry:
Banking
Work history:
The Royal Bank of Scotland plc Vice President/Head of Stamford Middle Officesince Nov 2007Intesa Sanpaolo S.p.A Assistant Vice President/Head of Back OfficeSep 1993 - Nov 2007
Languages:
Italian
Certifications:
Series 99 Registered Operations Professional, FINRA

Dilworthy Mandhlazi Stamford, CT

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerControllerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperManagerOperations ManagerAdvisorManagersSupporting MemberTeam Member

Experience & Education

Work

Company:
United rentals inc
Senior field & operations auditor
Company:
United rentals inc
Corporate internal auditor

Skills

Profit & Loss Management, Internal Control Systems Implementation & Support, Financial...

Allison Ellis Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorGeneral CounselOf CounselJuristLegal CounselSupporting MemberCompliance OfficerRepresentativeTeam MemberDirector of Quality ControlDirectorCompliance ManagerOperations Manager

Experience & Education

Position:
Associate General Counsel, Ethics & Compliance Officer at Frontier Communications
Title:
Associate General Counsel, Compliance & Regulatory at Frontier Communications
Location:
Stamford, Connecticut
Industry:
Telecommunications
Work history:
Frontier Communications Associate General Counsel, Ethics & Compliance Officersince Jul 2010Ericsson Director, Regulatory PolicyJan 2005 - Apr 2011

Lisa Iantorno Westport, CT

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCertified AuditorCompliance OfficerDirector of Quality ControlCompliance ManagerGeneral CounselOf CounselJuristLegal CounselAdvisorCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Compliance Officer at Energy Income Partners, LLC
Title:
at Energy Income Partners LLC
Location:
Westport, Connecticut
Industry:
Financial Services
Work history:
Energy Income Partners, LLC - Westport, ConnecticutCompliance Officersince Mar 2013Basso Capital Management - Stamford, CTSenior Compliance OfficerOct 2010 - Mar 2013

Kevin Eckhardt Stamford, CT

Professions & Specialties

Accounting ClerkAccounts PayableAccounts Payable SpecialistAccounts ReceivableBookkeeperFinancial AnalystControllerBudget OfficerCredit AnalystAccounting BookkeeperFinancial Compliance ExaminerAuditorLoan AccountantBranch ManagerField Marketing SpecialistMarketing AdministratorDirectorProcurement ManagerManagerMarketing ManagerOperations ManagerPurchasing ManagerPurchasing ManagersRecruitmentData TypistProcurement ClerkComputer Operator SpecialistClerical SpecialistCollections SpecialistCollectorRepossessor

Experience & Education

Position:
Branch Manager at Robert Half International/Accountemps
Title:
Branch Manager at Robert Half International
Location:
Stamford, Connecticut
Industry:
Staffing and Recruiting
Work history:
Robert Half International/Accountemps - Stamford, CTBranch Managersince Jul 2011Accountemps - Burlington, MADivision DirectorSep 2005 - Jun 2011
Skills:
Temporary Placement

Joseph Adomakoh Stamford, CT

Professions & Specialties

Bank ExaminerFinancial AnalystFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
New york state department of financial services
Bank examiner
Company:
Wilson elser llp attorneys at law - White Plains, NY
Financial analyst

Wilhelmina Harder Stamford, CT

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Garfunkel wild, p.c
Litigation and compliance associate

Mike Kraus Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAdvisorTeam MemberFinancial ManagerInvestment AnalystPuchasing and Estimating Manager

Experience & Education

Position:
Compliance Officer at SAC Capital
Title:
Compliance Officer
Location:
United States
Industry:
Investment Management
Work history:
SAC Capital - Stamford, CTCompliance Officersince Jul 2012Prudential Serls Prime Properties RealtorSep 2009 - May 2012

Maureen Namawejje Stamford, CT

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMedical Practice ProfessionalMedical PractitionerApprenticeSoftware TesterComputer SpecialistStudent WorkerChief ExecutiveRecruitment

Experience & Education

Position:
Financial Analyst at Stamford Health Integrated Practices
Location:
Stamford, Connecticut
Industry:
Medical Practice
Work history:
Stamford Health Integrated Practices - Stamford, CTFinancial Analystsince Mar 2013EmblemHealth - New York, NYHealth Care Operations Compliance Intern and Budget CoordinatorJun 2012 - Dec 2012
Languages:
Luganda

Ludy Lucien Stamford, CT

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperReceptionistFront Desk ClerkFront Office ReceptionistOrganization ManagementLaw SpecialistLawyersStudent WorkerOperations Manager

Experience & Education

Position:
Securities Compliance Associate at Vision Financial Markets LLC
Title:
Securities Compliance Associate
Location:
Stamford, Connecticut
Industry:
Legal Services
Work history:
Vision Financial Markets LLC - Stamford, CTSecurities Compliance Associatesince Apr 2012Jewish Family Service - Stamford, CTReceptionistMay 2011 - Apr 2012

Alan Bucknam Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsDirector of Quality ControlCompliance ManagerCompliance OfficerRepresentative

Experience & Education

Work

Company:
Northwestern mutual investment services - Westport, CT
Investment operations manager / compliance officer
Company:
Northwestern mutual financial network - Westport, CT
Financial representative

Skills

Investing, Banking, Portfolio Management, Account Transfers, New Account Opening, Trading and Asset ...

Jane Capraro Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDeputy DirectorDirector of Quality ControlVice PresidentOperations ManagerDeputy ManagerChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Ubs ag
Manager of the sanctions team, associate director
Company:
Unicredit bank ag - New York, NY
Deputy compliance officer , vice president

Carolyn Podgurski Stamford, CT

Professions & Specialties

Financial AnalystInternal AuditorChief AccountantCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerAccounting BookkeeperBookkeeperOperations ManagerTeam Member

Experience & Education

Work

Company:
Thomson reuters - stamford, ct
Financial analyst
Company:
Thomson reuters
Internal auditor

Skills

Microsoft Office, SAS Financial Management & Consolidations Package, MAS'90, JD Edwards

Ming Luo Stamford, CT

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDeputy DirectorManagerDeputy ManagerChief ExecutiveOperations ManagerAnalystsManagers

Experience & Education

Work

Company:
Praxair inc
Associate director/ sr. manager - internal audit
Company:
Praxair inc.
Internal audit manager - asia

Skills

CIA, AICPA, ACCA (Associate of Chartered Certified Accountant) Computer and ERP skill:...

Verlaine Casimir Stamford, CT

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisor

Experience & Education

Work

Company:
Lantern group
Leasing and compliance associate
Company:
Ali forney center
Residential youth counselor

Allen Salem Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerOperations ManagerAdvisor

Experience & Education

Work

Company:
Landesbank baden-wurttemberg - New York, NY
Vice president, compliance officer
Company:
Arab bank
Vice president, compliance officer

Gidon Katz Stamford, CT

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAssistant ManagerManagersManagerOperations ManagerSales RepresentativeSelf-Enrichment Education Teacher

Experience & Education

Work

Company:
Amf bowling center
Assistant manager
Company:
Sears - White Plains, NY
Loss prevention manager

Guilaine Pierre Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBankerFinancial Services ProfessionalFinancial Services Sales AgentCompliance OfficerSupporting MemberTeam MemberDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Wells fargo bank
Personal banker & compliance officer
Company:
Peoples united bank - Riverside, CT
Financial service associate

Patrice Lala Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSupporting MemberCompliance OfficerTeam MemberDirector of Quality ControlDirectorCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Caldwell life strategies, corp - Stamford, CT
Associate
Company:
Lifeoptions, llc - Stamford, CT
Director of capital markets & compliance officer - life settlements

Betty Valouktzis Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent ConsultantCompliance OfficerCounselorAdvisorDirector of Quality ControlCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Cognolink
Independent consultant
Company:
Diamondback advisors ct, llc - Stamford, CT
Compliance officer

Stephan Ariyan Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerSupporting MemberTeam MemberGeneral CounselOf CounselJuristLegal Counsel

Experience & Education

Work

Company:
Louis dreyfus highbridge energy llc - Stamford, CT
Vice president, senior compliance officer & compliance counsel
Company:
The royal bank of scotland plc - Stamford, CT
Vice president, associate general counsel

William Wheeler Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerManagersAnalystsOperations Manager

Experience & Education

Work

Company:
Marquee venture partners
Compliance officer
Company:
Marquee venture partners - Norwalk, CT
Outbound sales

Jenna Bailey Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssistant Vice PresidentManagerDirector of Quality ControlVice PresidentChief ExecutiveOperations ManagerCompliance ManagerCompliance OfficerSupporting MemberTeam Member

Experience & Education

Work

Company:
Legg mason
Associate compliance officer
Company:
Risk management team
Risk manager assistant vice president

Skills

Licenses: Series 7 & 24

John Marchetti Stamford, CT

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalystsOperations Manager

Experience & Education

Work

Company:
Chilton investment company, llc
Compliance associate
Company:
Ge asset management - Stamford, CT
Compliance analyst

David Moore Stamford, CT

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAccount Service ManagerClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Housing works inc - New York, NY
Loss prevention manager
Company:
Winfield security - New York, NY
Account executive

Luann Moccia Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAdministrative AssociateCompliance OfficerAdministrative ClerkClerical SpecialistExecutive Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance Manager

Experience & Education

Work

Company:
Icap shipping
Administrative assistant
Company:
Pitney bowes inc
Administrative assistant to executive vice president and chief legal and compliance officer

Alec Kirschner Stamford, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHockey PlayerAthletesCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Ottawa senators, danbury whalers, flint generals, tulsa oilers, muskegan lumberjacks - Tulsa, OK
Professional hockey player
Company:
Metropolitan pacific properties - Astoria, NY
Compliance officer for property managment

Jerry Milewski Stamford, CT

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorDriversSupporting MemberTeam Member

Experience & Education

Work

Company:
Ups, driver/compliance associate - Norwalk, CT
Company:
The home depot, garden department - Port Chester, NY

Christopher Scolaro Stamford, CT

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDirectorOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCounselorAdvisorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCompliance ManagerTeam MemberDeanHigher Education ProfessionalSchool AdministratorEducational ManagerOf CounselJuristLegal CounselSystems Support SpecialistSupport SpecialistsAdvertising Sales Agent

Experience & Education

Position:
Director, Bank Regulatory Compliance & Investment Bank Privacy Officer at UBS AG
Title:
Director, Bank Regulatory Compliance & Privacy, UBS AG
Location:
Stamford, Connecticut
Industry:
Financial Services
Work history:
UBS AG - Stamford, CTDirector, Bank Regulatory Compliance & Investment Bank Privacy Officersince Mar 2012UBS AG - New York, New YorkDirector and CounselJan 2009 - Mar 2012
Skills:
Securities Regulation, Securities, AML, Securitization, Structured Finance, Capital Markets, Due...

Krista Antonucci Stamford, CT

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCoordinatorManagersService ManagerCounselorService Operations ExpertAdvisorAccount Service ManagerSales Account AssociateSupplierClient Service OfficerSales ExecutiveServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeChief Administrative OfficerOperations ManagerSales ManagerChief ExecutiveCustomer ServiceBachelor of ScienceComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Staffing Specialist at Allegis Group Services
Location:
Stamford, Connecticut
Industry:
Staffing and Recruiting
Work history:
Allegis Group Services - Stamford, CTStaffing Specialistsince May 2013NURTUR, LLC. AVEDA INSTITUTE COLUMBUS - Columbus, Ohio AreaAdmissions CoordinatorAug 2012 - Oct 2012

Mara Frankel Stamford, CT

Professions & Specialties

Financial Compliance ExaminerAuditorConstructionProject ManagerChairpersonOwnerProject ManagersChief ExecutiveDirector of Quality ControlSenior ManagerCompliance Manager

Experience & Education

Position:
Operations & Project Manager at JCS Construction Group Inc., President at Arrowhead...
Title:
JCS Construction Services Inc.
Location:
Stamford, Connecticut
Industry:
Construction
Work history:
JCS Construction Group Inc. - Stamford, CTOperations & Project Managersince Apr 2011Arrowhead Construction Services - Danbury, CTPresidentsince Jan 2011

Lydell Simmons Stamford, CT

Professions & Specialties

AuditorStaff AuditorCertified AuditorFinancial Compliance ExaminerField AuditorManagerOperations ManagerTreasurerAuditor GeneralProject ManagersFinancial OfficerFinancial ManagerComptroller and Auditor GeneralChief Audit ExecutiveChief ExecutiveProject ManagerSupporting MemberConstructionExaminerTeam MemberInspectorCivil EngineerCivil EngineeringMaster of Business AdministrationBachelor of ScienceEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonProperty ManagerReal Estate Manager

Experience & Education

Position:
Manager, Internal Audit at Frontier Communications
Location:
Stamford, Connecticut
Industry:
Telecommunications
Work history:
Frontier Communications - Stamford, CTManager, Internal Auditsince Aug 2012Frontier Communications - Stamford, CTSr. AuditorJul 2011 - Aug 2012
Languages:
Spanish
Certifications:
Certified Fraud Examiner, ACFE

Meilani Ballentine Stamford, CT

Professions & Specialties

Financial AnalystCost AccountantAccounting AnalystFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Lornamead na
Senior financial analyst
Company:
Pepsico - Norwalk, CT
Cost accountant - operations copack accounting

Adina Miller Stamford, CT

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCompliance ManagerDirectorOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerSupervisorManagersRental ManagerRental Sales AgentRental ClerkVice PresidentChief ExecutiveReal Estate Sales AgentPhilanthropeAdvisorClerical SpecialistCompliance OfficerNon-ProfitSports TrainerSports Trainers

Experience & Education

Position:
Compliance Manager at MUTUAL HOUSING ASSOCIATION OF SOUTHWESTERN CONNECTICUT
Title:
Compliance Manager
Location:
Stamford, Connecticut
Industry:
Real Estate
Work history:
MUTUAL HOUSING ASSOCIATION OF SOUTHWESTERN CONNECTICUT Compliance Managersince Jan 2012RY Management Co Inc Recertification Supervisor/ Rental ManagerSep 2010 - Jan 2012

Arijit Dasgupta Stamford, CT

Professions & Specialties

Financial AnalystFinance and Accounting SpecialistAccounting BookkeeperBookkeeperBudget OfficerFinancial Compliance ExaminerAuditorLeaderManagersRecognitionMaster of Business AdministrationEntertainment ProfessionalEntertainerOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Position:
Senior Financial Analyst - Energy Financial Services at GE Capital
Location:
Stamford, Connecticut
Industry:
Financial Services
Work history:
GE Capital - Stamford, CTSenior Financial Analyst - Energy Financial Servicessince Jun 2013GE Capital - Stamford, CTSenior Financial Analyst - Energy Financial ServicesJan 2012 - Jun 2013
Skills:
Mergers, Project Finance, Finance, Accounting, Financial Operations, Internal Audit, Management,...
Languages:
English, Bengali, Hindi

Sharon Putney Stamford, CT

Professions & Specialties

Independent Business OwnersLogisticianFinancial Compliance ExaminerAuditorChairpersonOwnerChief ExecutiveIndependent ContractorVolunteerLogistics Supply Chain ProfessionalContractorNon-ProfitClerical SpecialistTechnical SpecialistTechnical Support SpecialistsAdvisorBachelor of ScienceHuman Resources SpecialistRecruitmentEquipment Tools Purchasing AgentConsumer Goods ProfessionalDepartment Store SalespersonRetail ProfessionalRetail SalespersonCommodities ClerkData ScientistTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Mother's Group President at FUMC Mother's Group, Stay At Home Mother at Not employed (Self-employed)
Title:
Mother's Group President at FUMC Mother's Group
Location:
Stamford, Connecticut
Industry:
Logistics and Supply Chain
Work history:
FUMC Mother's Group - Stamford, CTMother's Group Presidentsince Sep 2012Not employed Stay At Home Mothersince Aug 2007

Peter Disilvio Stamford, CT

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberSchool PrincipalSchool AdministratorEducational ManagerBachelor of ArtsOperations Manager

Experience & Education

Position:
Associate, Regulatory Operations at RBS Markets & International Banking
Location:
Stamford, Connecticut
Industry:
Financial Services
Work history:
RBS Markets & International Banking - Stamford, CTAssociate, Regulatory Operationssince Sep 2009Deutsche Bank Securities - Jersey City, NJAssociate, Investment Banking OperationsOct 2005 - Aug 2009
Certifications:
Financial and Operations Principal, FINRA

Xavier Garcia Stamford, CT

Professions & Specialties

Certified Public AccountantInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorEntertainment ProfessionalEntertainerHelp Desk TechnicianSystems Support SpecialistSupport SpecialistsComputer Software ProfessionalTechnical Support SpecialistSystems AdministratorComputer Systems AdministratorSoftware DevelopersCustomer ServiceClient Service OfficerMaster of Business AdministrationBachelor of ScienceRecruitmentManagersService Operations ExpertOperations Manager

Experience & Education

Position:
Advisory Staff at Ernst & Young
Title:
Advisory Staff
Location:
Stamford, Connecticut
Industry:
Information Services
Work history:
Ernst & Young - Stamford, CTAdvisory Staffsince Jul 2011Trovis Pharmaceuticals, LLC, a subsidiary of Clinical Data, Inc. Help Desk TechnicianFeb 2011 - Apr 2011
Skills:
International Business, Accounting, Excel, Outlook, SOX, Risk Management, Risk Assessment,...

Christopher Dalvano Stamford, CT

Professions & Specialties

Certified Public AccountantCertified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperSenior AssociateResearch ScientistSupporting MemberTeam MemberCustodianAnalystsCustodial WorkerCleanersVice PresidentChief Executive

Experience & Education

Position:
Senior Associate at KPMG US
Location:
Stamford, Connecticut
Industry:
Accounting
Work history:
KPMG US - Stamford, CTSenior Associatesince Jul 2012KPMG - StamfordAssociateAug 2011 - Jul 2012

Sheila Barney Stamford, CT

Professions & Specialties

Financial Compliance ExaminerAuditorCompensations and BenefitsCustomer ServiceClient Service OfficerClaims InvestigatorClaims AdjusterInsurance Examining ClerkClaims ExaminerCounselorPublisherAdvisorPublishing ProfessionalTeam MemberOperations Manager

Experience & Education

Work

Company:
Atlantica northeast insurance
Customer service representative
Company:
Aflac
Benefit consultant

John Gelmetti Stamford, CT

Professions & Specialties

ControllerInternal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBuilderConstruction SpecialistConstruction LaborerContractorBusiness AdministratorCompliance ManagerOperations ManagerMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Stanley m. seligson properties
Controller
Company:
Mutual housing association of southwestern connecticut - Stamford, CT
Controller

Skills

Accredited Residential Manager (ARM) Institute of Real Estate Management; State of Connecticut,...

Debbie Rochester-gibbons Stamford, CT

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorChief Administrative OfficerChief ExecutiveSurgeonSurgical SpecialistFamily PractitionerGeneral PractitionerMaster of Public AdministrationBachelor of Business AdministrationPhysician

Experience & Education

Work

Company:
Mount sinai beth israel
Department administrator, pain medicine & palliative care
Company:
Memorial sloan-kettering cancer center - New York, NY
Administrative manager, surgery

Jessica Nelson Stamford, CT

Professions & Specialties

Account ManagerFinancial Compliance ExaminerAuditorManagerOperations ManagerOffice AssistantOffice ClerkClerical SpecialistInside Sales CoordinatorInside Sales Advertising ExecutiveAdvertising Account ExecutiveAccount Service ManagerClient Service OfficerCustomer ServiceBusiness Unit ManagerBusiness Administration SpecialistCompliance ManagerAnalystsData ScientistInsurance Professional

Experience & Education

Work

Company:
Willis of ct, llc (formerly hilb, rogal & hobbs) - Norwalk, CT
Assistant account manager/office manager
Company:
M-real usa - Norwalk, CT
Inside sales coordinator (temp assignment)

Skills

MS Word, MS Excel, MS Outlook, Mortgageware, Lexis Nexis, Calyx, Empower, Apex, Internet data...

Demir Ipsiroglu Stamford, CT

Professions & Specialties

AnalystAnalystsSports TrainerSports Trainers

Experience & Education

Work

Company:
Diageo north america
Sr. analyst / supply chain development
Company:
3m company - Ontario, CA
Supply chain engineer / green belt coach

Skills

Inventory management, supply chain optimization, linear/non-linear programming, database...

Francis Dionisio Stamford, CT

Professions & Specialties

Cost AccountantAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditorSupporting MemberCommunity OrganizerTeam MemberCommunity Organization WorkerMaster of DivinityBachelor of ArtsSocial Workers

Experience & Education

Work

Company:
Tiffany and company
Cost accountant ii
Company:
Tiffany and company - Pelham, NY
Cost accountant i

Skills

Month-end and Year-end Financial Closing, Monthly Financial Reporting, Manage Cycle count program...

Adriana Sbardelotto Stamford, CT

Professions & Specialties

ControllerBudget OfficerFinancial AnalystBillerFinancial Compliance ExaminerCounselorAdvisorBusiness AdministratorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Chabad lubvitch/ gan yeladim
Controller
Company:
Deloitte tax llp - New York, NY
Vat consultant

Walter Greissle Stamford, CT

Professions & Specialties

ControllerAccounting ClerkChief AccountantAccounting BookkeeperBookkeeperAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorHost

Experience & Education

Work

Company:
Fine host - Greenwich, CT
Company:
Morgan & murphy, cpa's - New York, NY
Staff/senior accountant

Marie Chery Stamford, CT

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorVice PresidentChief ExecutiveHuman Resources SpecialistRecruitmentDirector of Quality ControlDirectorChairpersonCompliance ManagerOperations ManagerMaster of Business AdministrationMaster of ScienceFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Louis dreyfus commodities - Wilton, CT
Vice president and regional head of human resources & administration - north america
Company:
Gl trade consultants - New York, NY
Head of finance & human resources

Harold Bornstein Stamford, CT

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystChief Executive OfficerCorporate ExecutiveChief ExecutiveSupervisorManagersBachelor of Science

Experience & Education

Work

Company:
Hbb & associates, llc
Managing director
Company:
Mercedes-benz credit corporation
Special accounts supervisor

Robert Rogers Stamford, CT

Professions & Specialties

ControllerCertified Public AccountantAccount ManagerFinancial Compliance ExaminerAuditorField AuditorCertified AuditorAccounting BookkeeperBookkeeperFinancial OfficerManagerFinancial ManagerOperations ManagerBachelor of ScienceStudent Worker

Experience & Education

Work

Company:
Stamford wrecking/standard demolition group
Controller/financial officer
Company:
Spielman koenigsberg & parker, llp - New York, NY
Senior audit manager



Financial Compliance Examiners near Stamford, CT01428425670White PlainsNorwalkHuntington StationGreenwichWiltonPurchasePort WashingtonRidgefieldValhallaArmonk