Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Windsor, CT

Find a professional & check records

Here is a complete directory of nearly every local Financial Compliance Examiners in your town.

Be sure to look at other cities near you to find contact information of more people.

The Trustoria Professional Directory gives you all the resources needed to locate the best professional for every need.

34 results found

Kathryn Hills Windsor, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerAnalystAnalystsDirector of Quality ControlCompliance ManagerCorporate ExecutiveChief ExecutiveNetwork Systems AdministratorComputer Network ProfessionalNetwork Administrator

Experience & Education

Position:
Compliance Officer at Prime Advisors, Inc.
Location:
Windsor, Connecticut
Industry:
Investment Management
Work history:
Prime Advisors, Inc. Compliance Officersince Mar 2011Allianz Global Investors Compliance AnalystJun 2010 - Feb 2011
Certifications:
Paralegal Litigation Certification, University of Connecticut
Six Sigma Green Belt, Six Sigma

Michael Koblosh Hartford, CT

Professions & Specialties

Cost AccountantBudget OfficerAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditorIndustrial EngineerIndustrial Engineering ProfessionalAnalystLeaderCounselorAnalystsManagersAdvisorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonMaster of ScienceChief Administrative OfficerChief Executive

Experience & Education

Position:
Cost Accountant/Cost Analyst/Industrial Engineer at GE Aviation - Unison Engine Components
Title:
Cost Accountant / Cost Analyst / Industrial Engineer at Unison Engine Components
Location:
Hartford, Connecticut Area
Industry:
Aviation & Aerospace
Work history:
GE Aviation - Unison Engine Components - Manchester, CT 06040Cost Accountant/Cost Analyst/Industrial Engineersince Dec 2007Kaman Aerospace - Middletown, CTPerformance Improvement/Industrial EngineerJun 2007 - Nov 2007

Debbie Norris Hartford, CT

Professions & Specialties

Finance and Accounting SpecialistLogisticianInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorProject ManagerRelationship ManagerSupplierAccount Service ManagerClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeProject ManagersCustomer Service

Experience & Education

Position:
Project Manager at ING Nederland
Title:
ING
Location:
Hartford, Connecticut Area
Industry:
Financial Services
Work history:
ING Nederland - Windsor, CTProject Managersince Jul 2006MOORE BUSINESS COMMUNICATION SERVICES Lead Project ManagerAug 2000 - May 2004
Skills:
MicroSoft 2010 Office Applications, Microsoft Office, Budgets, Project Management, Program...

Theresa Shary Windsor, CT

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClaims Examiner

Experience & Education

Work

Company:
Hartford life insurance company - Windsor, CT
Individual accident & health, long term disability claims examiner and disability fraud analyst
Company:
Fraud awareness awards
Career & leadership development certification

Elias Baumann Windsor, CT

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Foreign Service Officer at U.S. Department of State
Location:
Peru
Industry:
Government Administration
Work history:
U.S. Department of State Foreign Service Officersince Feb 2002ABB - Windsor, CTSenior Internal AuditorJan 1999 - Feb 2002

Karen Menyfield Windsor, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerApprenticeDirector of Quality ControlCompliance ManagerPsychologistPsychology SpecialistStudent Worker

Experience & Education

Work

Company:
Belcan corporation - Windsor Locks, CT
Assistant compliance officer
Company:
Prison fellowship - Rocky Hill, CT
Counseling intern

Skills

Group facilitation, counseling, case management, detention facility operations, compliance and team ...

William Scales Windsor, CT

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorMachinistMachine SpecialistOwnerChief Executive

Experience & Education

Work

Company:
Chromalloy gas turbine llc - Windsor, CT
Machinist
Company:
Home improvement contractor
Small business owner

Brandon Bragg Windsor, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHostCompliance OfficerDirector of Quality ControlCompliance ManagerPsychology Specialist

Experience & Education

Work

Company:
Winegardner & hammons, inc
Waiter/host
Company:
Aramark sports llc - Hartford, CT
Alcohol compliance officer

Donald Lucas Windsor, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerRepresentativeDirector of Quality ControlCompliance ManagerSchool PrincipalSchool AdministratorEducational Manager

Experience & Education

Work

Company:
New england financial securities, a metlife company through to retirement
Company:
Connecticut mutual-massmutual / massmutual (merged 1996) - Farmington, CT
Compliance officer; registered principal; registered representative

Terrance Lumpkin Windsor, CT

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorMechanic

Experience & Education

Work

Company:
Eversource energy (formerly northeast utilities) - Berlin, CT
Revenue investigator, revenue assurance
Company:
Connecticut light & power - Simsbury, CT
Meter mechanic, meter & service

Morrison Campbell Windsor, CT

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorBillerManagerOperations ManagerFinancial SpecialistFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Ing us financial services - Windsor, CT
Manager - budget analyst
Company:
Cigna retirement & investment services - Hartford, CT
Senior financial specialist

Louis Greuling Hartford, CT

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorEngineerCounselorSenior AdvisorAdvisorManagerOperations ManagerUnderwriterManagers

Experience & Education

Position:
Senior Risk Engineer at Swiss Re
Location:
Hartford, Connecticut Area
Industry:
Insurance
Work history:
Swiss Re - Windsor, CTSenior Risk Engineersince May 2012Chartis - Hartford, Connecticut AreaSenior Loss Control ConsultantMar 2006 - May 2012

Stephen Selby Hartford, CT

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperAuditorFinancial Compliance ExaminerDirectorOperations ManagerRepresentativeCompliance ManagerCounselorSpokespersonAdvisorNotary PublicNotaryLawyersAgentSales AgentSales RepresentativeHuman Resources SpecialistRecruitmentEconomist

Experience & Education

Position:
AVP Social Media, Audit, Govt. Relations at LIMRA
Location:
Hartford, Connecticut Area
Industry:
Financial Services
Work history:
LIMRA - Windsor, CTAVP Social Media, Audit, Govt. Relationssince Apr 2013LIMRA - Windsor, CTDirector, Regulatory ServicesMar 2008 - Apr 2013
Skills:
Social Media Regulatory Compliance, Writing, Seminar Speaker, FINRA, Social Media, Public Speaking, ...

Robert Da Hartford, CT

Professions & Specialties

Certified Public AccountantFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerVice PresidentDirector of OperationsChief Audit ExecutiveManagerChief ExecutiveOperations ManagerCertified Medical AssistantMedical AssistantHealthcare SupportSoftware TesterComputer SpecialistModelAgentSales AgentSales RepresentativeTechnology ManagerTechnical ManagersProject ManagersAdvisorAutomotive Professional

Experience & Education

Position:
Vice President, Director of Operations, CFA, CPA, CMA, CIA at ING US
Title:
Vice President, Director of Operations at ING US
Location:
Hartford, Connecticut Area
Industry:
Financial Services
Work history:
ING US - Windsor, CTVice President, Director of Operations, CFA, CPA, CMA, CIAsince Dec 2011ING Investment Management - Hartford, CTSr. credit and market risk specialist / Investment Audit Manager, CFA, CPA, CMA, CIAJun 2008 - Dec 2011
Languages:
Mandarin, English

Tony Leadbeater Hartford, CT

Professions & Specialties

Loss Prevention ManagerPayroll AdministratorFinance and Accounting SpecialistFraud SpecialistFinancial Compliance ExaminerAuditorPayroll SupervisorCompensations and BenefitsAccounting BookkeeperBookkeeperSupporting MemberAnalystSubject Matter ExpertTeam MemberAnalystsSkilled ProfessionalHospital Care ProfessionalHealth ProfessionalHealth PractitionerCustomer ServiceClient Service OfficerBusiness AdministratorShift ManagerManagersSpokespersonRepresentativeBachelor of ScienceAssociate of ScienceHigh School DiplomaMedical Practice ProfessionalMedical PractitionerOperations Manager

Experience & Education

Position:
Patient Care Associate at Hartford Hospital
Location:
Hartford, Connecticut
Industry:
Hospital & Health Care
Work history:
Hartford Hospital - Conklin Building - 5th Floor - Hartford, CTPatient Care Associatesince Jul 2012The Hartford - Windsor, CTPresale Analyst/Enrollment Specialist/Medical Underwriting LiaisonAug 2008 - Jul 2012
Skills:
Insurance, Call Center, Excel, Word, PowerPoint, Nursing, Emergency Medicine, Customer Service,...

Brian Buckley Windsor, CT

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerAgentSales RepresentativeOwnerCompliance OfficerTeam MemberLegal CounselLawyersOf CounselJuristJuris Doctor

Experience & Education

Position:
Senior Counsel at ING U.S.
Location:
Windsor, Connecticut
Industry:
Insurance
Work history:
ING U.S. - Windsor, CTSenior Counselsince Apr 2013Hartford Life Insurance Company Assistant Vice President and Senior CounselMar 2005 - Mar 2013
Skills:
Insurance Law, Insurance Regulatory Matters, Operational Risk Management, Compliance, Annuities,...

John Riddell Windsor, CT

Professions & Specialties

Shuttle Bus DriverMotor Coach DriverMotor Transportation OperatorMotor Vehicle OperatorChief Communications OfficerChief Executive

Experience & Education

Work

Company:
Galaxy self park
Shuttle driver
Company:
University of saint joseph
Public safety officer/communications officer

William Davis Hartford, CT

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerProject ManagerAgentSales AgentSales RepresentativeManagerProject ManagersOperations ManagerCommodities ClerkLaw SpecialistLawyersTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Project Controller at Alstom Power
Location:
Hartford, Connecticut Area
Industry:
Accounting
Work history:
Alstom Power - Windsor, CTProject Controllersince Apr 2013The Hartford Financial AccountantNov 2011 - Mar 2013
Skills:
Vlookup, Peachtree, PowerPoint, Microsoft Word, Oracle, Financial Reporting, Forecasting, Financial ...

Helena Cote Hartford, CT

Professions & Specialties

Compensation ManagerCompensations and BenefitsFinancial Compliance ExaminerAuditorManagerFinancial DirectorOperations ManagerFinancial OfficerFinancial ManagerHuman Resources SpecialistRecruitment

Experience & Education

Position:
Compensation Manager at Hamilton Sundstrand
Title:
Manager, Compensation at United Technologies
Location:
Hartford, Connecticut Area
Industry:
Human Resources
Work history:
Hamilton Sundstrand Compensation Managersince Jun 2007United Technologies - Windsor, CTFinance ManagerNov 2005 - Jun 2007

Lynne Rogers Hartford, CT

Professions & Specialties

Accounting BookkeeperFinance and Accounting SpecialistBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorManagerDirectorOperations ManagerDeanHigher Education ProfessionalSchool AdministratorEducational ManagerWellness and FitnessManagers

Experience & Education

Title:
Risk Management and Accounting Professional
Location:
Hartford, Connecticut Area
Industry:
Financial Services
Work history:
ING - Windsor, CTOperational Risk ManagerApr 2002 - Jun 2013Familymeds - Farmington, CTDirector of Accounting2000 - 2002

Jason Kennedy Enfield, CT

Professions & Specialties

Financial AnalystInternal AuditorStaff AuditorFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorField AuditorAccounting BookkeeperBookkeeperCounselorAdvisorBusiness AdministratorAnalystsMaster of Business AdministrationOperations Manager

Experience & Education

Title:
Financial Analyst/Accountant
Location:
Enfield, Connecticut
Industry:
Banking
Work history:
UPS Capital Financial AnalystDec 2009 - Feb 2013Robert Half International Salaried ProfessionalJul 2008 - Dec 2009

Sonja Cica Windsor, CT

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerPolicy AnalystManagement AnalystAnalystsApprenticeSchool AdministratorEducational ManagerStudent Worker

Experience & Education

Work

Company:
Town of manchester
Management analyst
Company:
City and county of denver - department of human services
Senior internal controls auditor

Skills

Certified Internal Controls Auditor (CICA), working towards Certified Internal Auditor (CIA)

Pamela Mabry Windsor, CT

Professions & Specialties

Payroll AdministratorPayroll SupervisorCompensations and BenefitsManagerChief Administrative OfficerOperations ManagerChief ExecutiveEmployment AssistantHuman Resources SpecialistEmployee Placement SpecialistRecruitmentOffice AssistantCompliance AgentCounselorAnalystOffice ClerkClerical SpecialistCompliance OfficerAdvisorAnalystsSchool PrincipalSchool AdministratorEducational Manager

Experience & Education

Work

Company:
Government and non profit and small business
Contract compliance consultant for payroll compliance and labor compliance specialist
Company:
City of hartford
Principal administrative analyst

Walter Mccree Windsor, CT

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorBusiness ConsultantAdvisorCounselorAnalystsMaster of Business AdministrationMathematicsMathematicianClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Management consulting
Business consultant
Company:
At&t
Senior financial analyst

Charles Amoo-asante Windsor, CT

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerCounselorAdvisorFinancial OfficerFinancial ManagerInternational AffairsCertified Medical AssistantMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Hamilton sundstrand
Manager, accounting, compliance & controls
Company:
Mixedand varied clients - Washington, DC
Consultant

Daniel Johnson Windsor, CT

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorAccount Service ManagerClient Service OfficerProcess AnalystCounselorAnalystsAdvisorMaster of Business AdministrationMathematicsMathematicianSoftware DeveloperSoftware DevelopersCustomer Service

Experience & Education

Work

Company:
Statewide financial services
Senior financial analyst
Company:
At&t - North Haven, CT
Senior financial analyst

Skills

Microsoft Word Microsoft Excel Microsoft PowerPoint Lotus Notes SQL Microsoft Access ...

Chevoy Furze Windsor, CT

Professions & Specialties

Financial Compliance ExaminerAuditorSenior Customer Service RepresentativeClient Service OfficerAdvocateJuristLegal CounselCustomer Service

Experience & Education

Work

Company:
Verizon wireless
Senior customer service representative/advocate
Company:
Verizon wireless

John Gain Windsor, CT

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorProcess AnalystCounselorAnalystsAdvisorMaster of Business AdministrationMathematicsMathematicianClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Statewide financial services
Senior financial analyst
Company:
At&t - North Haven, CT
Senior financial analyst

Claudia Keeley Windsor, CT

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCoordinatorManagersProgram DirectorOperations ManagerTeam MemberCommunity Organization WorkerSocial Workers

Experience & Education

Work

Company:
Independence unlimited, inc
Transition coordinator
Company:
Take your money connecticut
Interim program director

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

Dean Dillingham Richmond, VA

Professions & Specialties

Internal AuditorControllerCertified AuditorFinancial Compliance ExaminerAuditorImplementation ManagerManagersBachelor of ScienceOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Position:
SAP FI/CO Implementation at Alstom Power
Title:
SAP FI/CO Implementation Manager
Location:
Richmond, Virginia Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Alstom Power - Richmond, Virginia AreaSAP FI/CO Implementationsince Jul 2011Alstom Power - Windsor, CTBusiness Project Manger PowerMax (SAP) ImplementationJul 2010 - Jun 2011
Skills:
SAP, ERP, Cost Accounting, Business Process Improvement, Financial Reporting, Forecasting, Process...

Alyssa Ziemba Boston, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDancerAnalystAnalystsOperations ManagerStudent Worker

Experience & Education

Position:
Celtics Dancer at Boston Celtics, Risk Management & Review Analyst at Boston Beer Company
Title:
Internal Auditor
Location:
Boston, Massachusetts
Industry:
Accounting
Work history:
Boston Celtics - Greater Boston AreaCeltics Dancersince Jul 2012Boston Beer Company - Greater Boston AreaRisk Management & Review Analystsince Feb 2012
Skills:
Accounting, Financial Reporting, Financial Accounting

Sandy Marks West Woodstock, VT

Professions & Specialties

Bank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorControllerJuris DoctorLegal AideParalegalOrganization ManagementOperations ManagerBachelor of ScienceStudent LawyerCompliance OfficerCoordinatorCompliance CoordinatorNon-ProfitVolunteerManagersDirector of Quality ControlOwnerChief ExecutiveCompliance ManagerCommunity Service ManagerRefund SpecialistFinancial SpecialistReviewerGovernment Administration ProfessionalInformation Technology SpecialistIT SpecialistHospital Care ProfessionalStudent WorkerSocial WorkersHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Legal Assistant at Hayes & Windish Attorneys at Law
Title:
JD, Masters of Environmental Law & Policy
Location:
Woodstock, Vermont
Industry:
Nonprofit Organization Management
Work history:
Hayes & Windish Attorneys at Law - Woodstock, VermontLegal Assistantsince May 2013South Royalton Legal Clinic - South Royalton, VTStudent ClinicianJan 2012 - May 2012

Deirdre Jodoin Norwich, CT

Professions & Specialties

ControllerAccounts Receivable ManagerTax AccountantCertified AuditorFinancial Compliance ExaminerAuditorAccounts Receivables SpecialistFinancial DirectorFinancial OfficerFinancial ManagerFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentCounselorAdvisorOwnerChief ExecutiveOperations ManagerBusiness AdministratorManagersRecruitment

Experience & Education

Title:
Financial Director ALT
Location:
New London/Norwich, Connecticut Area
Industry:
Accounting
Work history:
Your True North Site LLC - Miami, FloridaFinancial ConsultantJun 2011 - Feb 2013Westin Providence - Providence, RIFinancial ControllerApr 2010 - Apr 2011
Skills:
Payroll, Accounts Payable, Accounts Receivable, Auditing, Account Reconciliation, QuickBooks,...
Languages:
French


Financial Compliance Examiners near Windsor, CT0124248372496620HartfordManchesterFarmingtonBloomfieldEnfieldNew BritainRocky HillSimsburyAvonAgawam



Financial Compliance Examiners around Windsor, CT

Agawam  (7)
Avon  (11)
Bloomfield  (19)
Collinsville  (1)
East Granby  (3)
East Windsor  (3)
Enfield  (17)
Farmington  (22)
Granby  (4)
Hartford  (617)
Manchester  (28)
New Britain  (16)
Plainville  (7)
Rocky Hill  (11)
Simsbury  (11)
Southwick  (4)
Suffield  (3)
Unionville  (3)

Financial Compliance Examiners in Connecticut

Sub-specializations