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Financial Compliance Examiners in Arizona

Financial Compliance Examiners in Tempe, AZ

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200 results found

De Ann Kite Phoenix, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Customer Service Supervisor • Analysts • Supervisors

Experience & Education

Position:
Office Personal/Street Team at LaDep Custom Cruisers
Title:
Office Personal and Street Team
Location:
Phoenix, Arizona Area
Industry:
Design
Work history:
LaDep Custom Cruisers - 2105 S Hardy Dr #2 Tempe, AZ 85282Office Personal/Street Teamsince May 2012Identity Theft 911 Fraud SpecialistDec 2010 - Sep 2012
Skills:
Customer Service, Sales, Account Management, Insurance, Blogging, Social Media Marketing, Microsoft ...
Full Profile

Kathy Gleason Phoenix, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Credit Analyst • Finance and Accounting Specialist • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager • Analyst • Security Supervisor • Counselor • Analysts • Security • Advisor • Credit Risk Analyst • Financial Center Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Hospital Care Professional • Wellness and Fitness • Health Professional • Health Practitioner

Experience & Education

Position:
Fraud Specialist at Macy's
Location:
Phoenix, Arizona Area
Industry:
Consumer Services
Work history:
Macy's - Tempe, AZFraud Specialistsince Sep 2011Ascension Health - Indianapolis, Indiana AreaSr. Contact Center SpecialistApr 2011 - Sep 2011
Full Profile

Martin Morales Phoenix, AZ

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Analyst • Accounts Payable Manager • Accounts Payable Specialist • Accounts Payable • Bookkeeper • Logistician • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Analyst • Analysts • Program Director • Operations Manager • Information Technology Specialist • Data Analyst • IT Specialist • Data Entry Specialist • Data Scientist • Master of Science • Department Store Salesperson • Retail Professional • Retail Salesperson • Logistics Supply Chain Professional • Managers • Team Member • Financial Officer • Financial Manager

Experience & Education

Position:
Sr. Budget/Financial Analyst at Salt River Project
Title:
Sr. Financial, Budget and Vendor Contract Analyst at Salt River Project
Location:
Phoenix, Arizona Area
Industry:
Information Technology and Services
Work history:
Salt River Project - Tempe, AzSr. Budget/Financial Analystsince Mar 2011AAA NCNU Financial Analyst/Data AnalystJun 2009 - Mar 2011
Languages:
Spanish, Russian
Full Profile

Abdirahiim Ahmed Phoenix, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Child Welfare Social Worker • Contractor • Security • Domestic Violence Advocate • Psychologist • Nurse • Social Workers • Psychology Specialist • Nurse Practitioner • Team Member • Chief Executive • Community Service Manager • Operations Manager • Jurist • Legal Counsel

Experience & Education

Position:
ACT (Assertive Community Treatment) BHT, ILS Specialist at Southwest Network, Child Welfare...
Title:
ACT (Assertive Community Treatment) ILS Specialist at Southwest Network
Location:
Phoenix, Arizona Area
Industry:
Mental Health Care
Work history:
Southwest Network - Phoenix, Arizona AreaACT (Assertive Community Treatment) BHT, ILS Specialistsince Jul 2012Arizona Department of Economic Security - Tempe, AZChild Welfare Specialist IIsince Nov 2011
Skills:
Mental Health, Social Services, Child Welfare, Case Managment, Crisis Intervention, Child...
Languages:
English, Somali
Full Profile

Elizabeth Goebel Tempe, AZ

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Controlling Specialist • Financial Analyst • Independent Business Owners • Controller • School Principal • School Administrator • Educational Manager • Chief Executive Officer • Corporate Executive • Chief Executive • Construction • Operations Manager • Business Administrator • Advisor • Managers • General Contractor • Construction Manager • Engineering Specialist

Experience & Education

Position:
Principal Cost Analyst at Honeywell Aerospace, CEO at Estimating Scheduling Group
Title:
Principal Cost Analyst at Honeywell Aerospace
Location:
United States
Industry:
Construction
Work history:
Honeywell Aerospace - Tempe, AzPrincipal Cost Analystsince Mar 2013Estimating Scheduling Group - 213 Reading Circle, Lansdale, PA 19446CEOsince Jan 2008
Full Profile

Hollie Dunn Phoenix, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Logistician • Accounting Bookkeeper • Bookkeeper • Human Resources Specialist • Recruitment • Owner • Chairperson • Chief Administrative Officer • Manager • Chief Executive • Operations Manager • Legal Counsel • Workforce Development Specialist • Training and Development • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Instructor • Pedagogue • Security • Business Administrator • Advisor • Bachelor of Science • Health Support Worker • Healthcare Support

Experience & Education

Title:
Human Resources Professional
Location:
Phoenix, Arizona Area
Industry:
Human Resources
Work history:
Thalia Event Design - Tempe, AZOwner/PresidentJan 2010 - Apr 2013Apollo Group - Phoenix, Arizona AreaHuman Resources SpecialistSep 2008 - Jan 2010
Full Profile

Joseph Peck Phoenix, AZ

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Field Auditor • Subject Matter Expert • Skilled Professional • Team Member • Bachelor of Business Administration • Information Technology Specialist • IT Specialist • Hospital Care Professional • Health Professional • Health Practitioner • Operations Manager

Experience & Education

Title:
IT Auditor at CVS Caremark Corporation
Location:
Phoenix, Arizona Area
Industry:
Accounting
Work history:
Xerox Business Services - Tempe, AZInternal Control AuditorMay 2012 - Jul 2013St. Luke's Medical Center - Phoenix, Arizona AreaInternal AuditorMar 2010 - May 2012
Languages:
English, Chinese, Korean
Full Profile

Barbara Parsons Tempe, AZ

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Quality Engineer • Compliance Engineer • Project Manager • Emergency Medical Services Director • Emergency Medical Service Coordinator • Emergency Medical Care • Project Managers • Representative • Technician • Business Administrator • Managers • Quality Assurance Professional • Inspector • Advisor • Technical Specialist • Technical Support Specialists • Psychology Specialist • Manager • Operations Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Master of Education • Bachelor of Arts • Master of Arts • Psychologist • Computer Specialist

Experience & Education

Position:
Senior Quality Engineer at Honeywell
Location:
United States
Industry:
Electrical/Electronic Manufacturing
Work history:
Honeywell - Tempe, AZSenior Quality Engineersince Aug 2011Hamilton Sundstrand - Phoenix, AZ Quality Engineer/AS9100 AuditorMay 2005 - Jan 2011
Skills:
Training, Quality Assurance
Certifications:
Six Sigma Black Belt, National Graduate School of Quality Management
Internal Auditor, American Society of Quality
Full Profile

Matt Salgian Phoenix, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Software Tester • Information Technology Specialist • Computer Specialist • IT Specialist • Contractor • Analyst • Analysts • Jockey • Horse Racer • Racer • Master of Ceremonies • Entertainer • Entertainment Professional • Manager • Owner • Operations Manager • Chief Executive • Disk-Jockey • Department Store Salesperson • Retail Professional • Retail Salesperson • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Sr Quality Assurance Analyst at AZ Dept of Economic Security (Contractor, Experis), Disc Jockey /...
Title:
Sr QA Analyst at AZ Dept of Economic Security (Contractor)
Location:
Phoenix, Arizona
Industry:
Information Technology and Services
Work history:
AZ Dept of Economic Security (Contractor, Experis) - Phoenix, AZSr Quality Assurance Analystsince Apr 2013Modern Sound DJs LLC - Tempe, AZDisc Jockey / MC / Entertainersince Jan 2008
Certifications:
Introduction to Agile, Passionate Project Management
Certified Software Test Professional (CST-P), International Institute of Software Testing (IIST)
Full Profile

Nan Lu Phoenix, AZ

Professions & Specialties

Budget Officer • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Tax Preparer • Tax Accountant • Pilot • Contractor • Air Transportation Worker • Teaching Assistant • Educational Assistant Teacher • Master of Business Administration • Non-Profit • Government Administration Professional • Sales Representative • Community Service Manager

Experience & Education

Position:
Budget and Cost Analyst at Arizona Production and Packaging
Title:
Budget and Cost Analyst
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Arizona Production and Packaging - Tempe, AZBudget and Cost Analystsince May 2012Arizona State University Teaching AssistantAug 2011 - May 2012
Full Profile

Scott Nelson Tempe, AZ

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Account Manager • Accounting Bookkeeper • Bookkeeper • Senior Analyst • Analyst • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Commodities Clerk • Operations Manager • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Budget Analyst II at Rio Salado College
Title:
Budget Analyst for KJZZ and KBAQ
Location:
Tempe, Arizona
Industry:
Broadcast Media
Work history:
Rio Salado College Budget Analyst IIsince Jan 2010Robert Half International Senior Analyst / AccountantJun 2006 - May 2009
Full Profile

Rita Velez Phoenix, AZ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Certified Public Accountant • Biller • Accounts Receivables Specialist • Accounts Receivable • Accounting Bookkeeper • Bookkeeper • Recognition • Supporting Member • Business Administrator • Security • Team Member • Information Technology Specialist • IT Specialist • Property Manager • Real Estate Manager • Operations Manager

Experience & Education

Position:
Senior Internal Auditor at Bar-S Foods Co.
Location:
Phoenix, Arizona Area
Industry:
Food Production
Work history:
Bar-S Foods Co. - Phoenix, Arizona AreaSenior Internal Auditorsince Nov 2012ACS XEROX - Tempe, AZAccountantFeb 2010 - Nov 2012
Languages:
Spanish
Full Profile

Bill Naumann Phoenix, AZ

Professions & Specialties

Budget Officer • Controller • Financial Compliance Examiner • Auditor • Financial Analyst • Model • Vice President of Finance • Operations Manager • Vice President • Chief Executive • Analyst • Analysts • Bachelor of Science

Experience & Education

Position:
Sr Procurement Cost Analyst at Honeywell Aerospace
Title:
Procurement Cost Analyst at Honeywell Aerospace
Location:
Phoenix, Arizona Area
Industry:
Accounting
Work history:
Honeywell Aerospace - Tempe, AZSr Procurement Cost Analystsince Feb 2011SOUTHWEST WINDPOWER Corporate ControllerAug 2008 - Apr 2010
Skills:
Accounts Receivable, Budgets, Microsoft Excel, Forecasting, Financial Reporting, Accounting,...
Full Profile

Edward Brown Phoenix, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Project Consultant • Supporting Member • Analyst • Pilot • Advisor • Team Member • Analysts • Air Transportation Worker • Software Tester • Data Analyst • Computer Specialist • Data Entry Specialist • Data Scientist • Master of Science

Experience & Education

Position:
Operations Project Consultant at Bank of America
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Bank of America - Tempe, AZOperations Project Consultantsince Jul 2007JPMorgan Chase - Chase Building. 100 W. University Dr., Tempe, AZ 85281Fraud AnalystJan 2007 - Jul 2007
Languages:
English, Portuguese, Spanish
Certifications:
National EMS Certification, National Registry of Emergency Medical Technicians
Full Profile

David Steuber Phoenix, AZ

Professions & Specialties

Financial Analyst • Revenue Assurance Analyst • Finance and Accounting Specialist • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Independent Business Owners • Business Manager • Operations Manager • Independent Contractor • Contractor • Marketing Manager • Community Service Manager • Government Administration Professional • Advertising Professional • Brand Representative • Advertising Sales Agent • Wellness and Fitness • Higher Education Professional • School Administrator • Educational Manager

Experience & Education

Position:
Financial Analyst at Arizona Department of Economic Security
Location:
Phoenix, Arizona
Industry:
Financial Services
Work history:
Arizona Department of Economic Security - Phoenix, Arizona AreaFinancial Analystsince Jan 2013Media Cuisine LLC - Phoenix, Arizona AreaBusiness ManagerJan 2012 - Nov 2012
Skills:
Customer Service, Teamwork, Problem Solving, Organizing, Analysis, Attention To Detail, Time...
Full Profile

Denice Clark Mesa, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager • Agent • Equipment Tools Purchasing Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Managers • Automotive Professional

Experience & Education

Position:
Export/Import Compliance Officer/ATF Specialist at ATK
Title:
Export/Import Compliance Officer at ATK
Location:
Mesa, Arizona
Industry:
Import and Export
Work history:
ATK - Mesa, AZExport/Import Compliance Officer/ATF Specialistsince Oct 2012Honeywell Aerospace - Tempe, AZSenior Traffic Analyst II, Import/ExportNov 2011 - Oct 2012
Skills:
NAFTA, ITAR, Logistics, International Trade, International Logistics, IATA, Department of...
Full Profile

Sam Lancaster Tempe, AZ

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Managers

Experience & Education

Position:
Plans Officer at United States Army National Guard
Title:
Budget Analyst for the State of Arizona
Location:
Tempe, Arizona
Industry:
Military
Work history:
United States Army National Guard Plans Officersince Feb 2012Arizona Army National Guard - Phoenix, Arizona AreaBudget AnalystFeb 2012 - Dec 2012
Full Profile

Kathy Harris Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Managers • Operations Manager • Chief Executive • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Compliance Officer - Banner Health Network at Banner Health
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Banner Health - Phoenix, AZCompliance Officer - Banner Health Networksince May 2013BCBSAZ Community Care Chief Compliance OfficerJan 2013 - May 2013
Full Profile

Lizeth Herrera Tempe, AZ

Professions & Specialties

Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Assistant Controller - Retail Division at Western Refining
Location:
Tempe, Arizona
Industry:
Oil & Energy
Work history:
Western Refining - Tempe, AZAssistant Controller - Retail Divisionsince Oct 2012Western Refining Sr. Internal AuditorAug 2007 - Nov 2012
Full Profile

Tanikka King Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analysts • Computer Operator Specialist • Clerical Specialist

Experience & Education

Work

Company:
Randstad - chase bank
Scra research processor
Company:
Randstad - chase bank - Phoenix, AZ
Auto finance fraud analyst
Full Profile

Chris Brunetti Phoenix, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Advisor • Information Technology Specialist • IT Specialist • Construction • Sales Agent • Rout Sales Representative • Sales Account Associate • Consumer Goods Professional • Sales Executive • Commodities Clerk • Certified Nurse Aide • Nurse • Nurse Practitioner • Recruitment • Sales Manager • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
Commercial Account Consultant at Wilson Electric Services Corp.
Location:
Phoenix, Arizona Area
Industry:
Information Technology and Services
Work history:
Wilson Electric Services Corp. - Tempe, AZCommercial Account ConsultantDec 2011 - May 2013Bank of America Fraud AnalystMar 2010 - Nov 2011
Skills:
Cold Calling, B2B, Selling, Security, Sales, Team Building, Management, Business Development,...
Full Profile

Sebouh Sevanian Tempe, AZ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Master of Science • Bachelor of Science • Project Managers • Compliance Engineer

Experience & Education

Work

Company:
Ellison surface technologies
Certified as9100 internal auditor
Company:
Unique home designs - Gilbert, AZ
Full Profile

Teresa Pang Tempe, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Az department of economic security
Child protective specialist iii
Company:
The boys'& girls' clubs association of hong kong - Hong Kong, Hong Kong Island
Welfare worker
Full Profile

Cannette Johnson Tempe, AZ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Inspector • Assembler • Repossessor • Collections Specialist

Experience & Education

Work

Company:
Jabil circuit
Internal auditor/ document control
Company:
Triad elctronics
Smt/aoi operator
Full Profile

Santa Vaughn Tempe, AZ

Professions & Specialties

Controlling Specialist • Account Manager • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Financial Specialist • Financial Services Professional • Financial Services Sales Agent • Equipment Tools Purchasing Agent • Supplier • Account Service Manager • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Client Service Officer • Reviewer • Director • Chief Administrative Officer • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Dean • Higher Education Professional • School Administrator • Educational Manager • Supervisor • Coordinator • Inspector • Compliance Officer • Managers • Customer Service

Experience & Education

Position:
Academic Financial Specialist Sr. at Arizona State University
Title:
Academic Financial Specialist, Sr. at Arizona State University
Location:
Tempe, Arizona
Industry:
Higher Education
Work history:
Arizona State University - School of Mathematics and Statistical SciencesAcademic Financial Specialist Sr.since Dec 2008Arizona State University - College of Liberal Arts & Sciences, Dean's OfficeCoordinatorFeb 2007 - Dec 2008
Full Profile

Leslie Davidson Tempe, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service

Experience & Education

Work

Company:
Department of economic security
Human service specialist ii
Company:
Mckesson - Scottsdale, AZ
Rems program specialist
Full Profile

Dante Harris Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Account Manager • Relationship Manager • Account Service Manager • Loan Officer • Loan Processor • Loan Officers • Manager • Operations Manager • Office Assistant • Office Clerk • Clerical Specialist

Experience & Education

Work

Company:
J. p. morgan chase
Fraud analyst
Company:
J. p. morgan chase - Tempe, AZ
Mortgage customer care
Full Profile

Lisa Hitaffer Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounts Receivables Specialist • Accounts Receivable • Representative • Sales Representative • Sales Agent • Customer Service

Experience & Education

Work

Company:
Aerotek
Funding specialist
Company:
Macy's - Tempe, AZ
Fraud analyst
Full Profile

Amanda Ohmer Phoenix, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Computer Software Professional • Software Developers • Technical Editor • Technical Communicator • Author • Supporting Member • Team Member • Data Scientist • Software Deployment Engineer • Software Engineer • Computer Specialist • Database Administration Professional • Database Administrator • Project Manager • Analyst • Apprentice • Analysts • Psychology Specialist • Student Worker • Psychiatric Specialist • Project Managers

Experience & Education

Position:
Document Imaging Specialist at ICM Document Solutions
Location:
Phoenix, Arizona Area
Industry:
Computer Software
Work history:
ICM Document Solutions - Phoenix, Arizona AreaDocument Imaging Specialistsince Oct 2011ICM Document Solutions - Phoenix, Arizona AreaTechnical Editor/ Publications AssociateJan 2011 - Oct 2011
Skills:
Non-profits, Administration, Data Entry, Databases, Configuration Management, Project Management,...
Full Profile

Diane Rodriguez Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Assistant Manager • Managers • Owner • Chief Executive

Experience & Education

Work

Company:
Bank of america - Phoenix, AZ
Consumer fraud analyst

Skills

Several Bank Systems. (Ex. 10 Key). Customer Service. Sales. Assistant Manager. Business Owner.
Full Profile

Nelson Ortega Tempe, AZ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounts Receivables Specialist • Accounts Receivable • Client Service Officer

Experience & Education

Work

Company:
Department of education
Internal auditor
Company:
Department of education
Account payable officer
Full Profile

Jason Reed Phoenix, AZ

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Logistician • Agent • Sales Representative • Owner • Chief Executive

Experience & Education

Position:
Licensed Agent at USHEALTH Advisors
Title:
Licensed Agent at US Health Advisors
Location:
Phoenix, Arizona Area
Industry:
Insurance
Work history:
USHEALTH Advisors - Atrium at Arrowhead 17505 N. 79th Ave #408 Glendale, AZ. 85308Licensed Agentsince Mar 2013Honeywell Aerospace - 19019 N 59th Ave, Glendale, AZ 85308Cost AnalystNov 2009 - Mar 2013
Certifications:
Life and Health Insurance, Arizona Department of Insurance
Full Profile

Jennifer Gonzalez Tempe, AZ

Professions & Specialties

Account Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Virtual communications - Phoenix, AZ
Senior account manager
Company:
Bank of america - Phoenix, AZ
Fraud specialist
Full Profile

Cheryl Marshburn Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Jurist • Legal Counsel

Experience & Education

Work

Company:
Id resolution, llc - Phoenix, AZ
Identity theft protection fraud specialist
Company:
Wells fargo bank - Chandler, AZ
Fraud specialist ii
Full Profile

Shawna Brabant Tempe, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Master of Social Work • Apprentice • Coordinator • Managers • Student Worker • Organization Management • Independent Contractor • Team Member • Custodial Worker • Cleaners • Contractor • Patient Support Representative • Healthcare Support • Recruitment • Community Service Manager • Operations Manager

Experience & Education

Position:
Human Services Specialist II at Arizona Department of Economic Security, MSW Student at Arizona...
Title:
Human Services Specialist II at State of Arizona
Location:
Tempe, Arizona
Industry:
Civic & Social Organization
Work history:
Arizona Department of Economic Security - Central DistrictHuman Services Specialist IIsince Jun 2013Arizona State University MSW Studentsince May 2012
Full Profile

Jason Pratt Tempe, AZ

Professions & Specialties

Accounting Clerk • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Staff Accountant at US Airways
Location:
Tempe, Arizona
Industry:
Accounting
Work history:
US Airways - Tempe, AZStaff Accountantsince Aug 2012JPMorgan Chase - Phoenix, Arizona AreaInternal AuditorAug 2009 - Jul 2012
Full Profile

Diane Rodriguez Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Bank of america
Consumer fraud analyst
Company:
Bank of america - Phoenix, AZ
Fraud analyst ii
Full Profile

David Skilton Tempe, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Financial Director • Senior Vice President • Director of Quality Control • Financial Officer • Financial Manager • Vice President • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Senior Vice President / Chief Financial Officer / Compliance Officer at Altier Credit Union
Title:
CFO at Altier Credit Union
Location:
Tempe, Arizona
Industry:
Banking
Work history:
Altier Credit Union - Tempe, ArizonaSenior Vice President / Chief Financial Officer / Compliance Officersince Jan 2008Central Willamette Community Credit Union CFOAug 2003 - Jan 2008
Skills:
Budgets, Mergers, Regulations, Loans, ALM, Credit Unions, Interest Rate Risk Management, Credit,...
Full Profile

Shanice Ware Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bachelor of Science • Operations Manager

Experience & Education

Work

Company:
Fraud analyst - Tempe, AZ
Company:
Arizona state university work - Chandler, AZ
Assistant
Full Profile

Steve Lita Tempe, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Export Compliance Officer at ASML US, Inc.
Title:
Export Compliance Officer / Sr. Trade & Customs Specialist
Location:
Tempe, Arizona
Industry:
Semiconductors
Work history:
ASML US, Inc. - Tempe, ArizonaExport Compliance Officersince Jun 2011Dewey & LeBoeuf LLP - Washington D.C. Metro AreaTrade and Technology SpecialistAug 2006 - May 2011
Full Profile

Scott Garrison Tempe, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative

Experience & Education

Work

Company:
Stream global - Phoenix, AZ
Order verification representative
Company:
Paypal - Chandler, AZ
Fraud specialist
Full Profile

Christopher Kelly Tempe, AZ

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Analysts • Associate of Arts • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Budget Analyst at Maricopa Community Colleges
Location:
Tempe, Arizona
Industry:
Higher Education
Work history:
Maricopa Community Colleges - Tempe, AZBudget Analystsince Jan 2013Jung Psych Services - Chandler, AZBilling AnalystFeb 2012 - Dec 2012
Skills:
Forecasting, Budgets, Project Management, Analysis, Management
Full Profile

Ken Matthews Phoenix, AZ

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Research Analyst • Research Assistant • Researcher • Survey Researcher • Community Service Manager

Experience & Education

Position:
Budget Analyst at Arizona Governor's Office of Strategic Planning and Budgeting
Title:
Governor's Office of Strategic Planning and Budgeting
Location:
Phoenix, Arizona Area
Industry:
Government Administration
Work history:
Arizona Governor's Office of Strategic Planning and Budgeting - phoenix, arizonaBudget Analystsince Apr 2012Arizona State University - Tempe, AZResearch AnalystOct 2009 - Apr 2012
Full Profile

Carole Flores Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Project Manager • Coordinator • Compliance Officer • Managers • Manager • Chief Administrative Officer • Director of Quality Control • Project Managers • Operations Manager • Chief Executive • Compliance Manager • Human Resources Specialist • Recruitment • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Project Manager at Arizona Science Center
Location:
Phoenix, Arizona Area
Industry:
Education Management
Work history:
Arizona Science Center - Phoenix, Arizona AreaProject Managersince Jul 2011Biodesign Institute at Arizona State University - Tempe, AZCenter Manager and Research Coordinator2004 - 2011
Full Profile

Amber Berendt Gilbert, AZ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager • Health Professional • Health Practitioner

Experience & Education

Position:
Business Control Risk Manager at JP Morgan Chase
Title:
Business Control Risk Manager at JP
Location:
Gilbert, Arizona
Industry:
Banking
Work history:
JP Morgan Chase - Tempe, AZBusiness Control Risk Managersince Nov 2011Rural Metro Internal AuditorOct 2008 - Nov 2011
Skills:
SOX, Accounting, Compliance, Financial Reporting, Internal Audit, Risk Management, Audit, Auditing
Full Profile

Laurie Mackay Scottsdale, AZ

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Manager • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer

Experience & Education

Position:
Vice President, Compliance at On Q Financial, Inc.
Location:
Scottsdale, Arizona
Industry:
Financial Services
Work history:
On Q Financial, Inc. Vice President, Compliancesince Dec 2011JPMorgan Chase - Tempe, AZAVP-Sr. Compliance Officer/Risk Manager1989 - 2011
Full Profile

Jesse Brown Phoenix, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Bank Examiner • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Contractor • Analyst • Compliance Officer • Examiner • Supervisor • Advisor • Analysts • Inspector • Managers • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Recruitment

Experience & Education

Position:
Senior Fraud Analyst at Silicon Valley Private Bank
Title:
BSA/AML
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Silicon Valley Private Bank - Tempe, AZSenior Fraud Analystsince Jan 2011Resource Accounting – Charlotte, NC Operations Specialist - Contractor for Bank of AmericaAug 2010 - Jan 2011
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Dan Spencer Phoenix, AZ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Human Resources Specialist • Recruitment • Government Administration Professional • Software Developer • Software Developers • Computer Consultant • IT Consultant • Community Service Manager

Experience & Education

Title:
Internal Auditor
Location:
Phoenix, Arizona
Industry:
Accounting
Work history:
Arizona Department of Administration Internal Auditor2003 - Feb 2013Steven G. Kopack, CPA - Scottsdale, AZAccountant1999 - Jan 2006
Skills:
Internal Audit, Internal Controls, Auditing, Accounting, GAAP, Enterprise Risk Management,...
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Shawn Whitaker Phoenix, AZ

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Interviewer • Team Member • Chiropractor • Chiropractic Doctor • Psychologist • SalesForce Administrator • Database Administration Professional • Database Administrator • Customer Service • Client Service Officer • Sales Representative • Bachelor of Science • Government Administration Professional • Human Resources Specialist • Recruitment • Advertising Professional • Advertising Sales Agent • Psychology Specialist • Community Service Manager

Experience & Education

Position:
Eligibility Interviewer at Department of Economic Security, Eligibility Interviewer at Arizona...
Title:
Eligibility Interviewer at Arizona Department of Economic Security
Location:
Phoenix, Arizona Area
Industry:
Individual & Family Services
Work history:
Department of Economic Security - Phoenix, Arizona AreaEligibility Interviewersince Jan 2013Arizona Department of Economic Security Eligibility Interviewersince Jan 2013
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Adriana Cisneros Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Coordinator • Analysts • Managers • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Analyst at IASIS Healthcare (Health Choice Arizona)
Title:
Compliance Analyst at Health Choice Arizona
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
IASIS Healthcare (Health Choice Arizona) - Phoenix, Arizona AreaCompliance Analystsince Mar 2008Centene Corporation (Bridgeway Health Solutions) - Tempe, AZGrievance CoordinatorOct 2007 - Mar 2008
Skills:
HIPAA, Medicaid, Managed Care
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Financial Compliance Examiners near Tempe, AZ05531,1061,6592,2122,765PhoenixScottsdaleChandlerMesaGilbert