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Director of Quality Controls in Englewood, CO

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45 results found

Shelley Lane Denver, CO

Professions & Specialties

Director of Quality ControlChief Administrative OfficerCompliance ManagerChief ExecutiveChief Research OfficerOperations ManagerSoftware TesterComputer SpecialistCoordinatorSupporting MemberInvestigatorOperations OfficerManagersTeam MemberGeneral InternistPediatricianGeneral PractitionerFamily PractitionerResearch AssistantResearcherSurvey ResearcherEmployment AssistantRecruitmentEmployee Placement SpecialistCollectorRepossessorCollections SpecialistPharmaceuticals ProfessionalSecretaryPhysicianDruggistPharmacistBachelor of ScienceIndependent Business Owners

Experience & Education

Position:
Project Quality Lead II at PAREXEL
Title:
Project Quality Lead at PAREXEL
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
PAREXEL - Englewood, COProject Quality Lead IIsince Apr 2012CPC Clinical Research - Aurora, COQuality Control ManagerApr 2011 - Feb 2012

Sean Radcliffe Denver, CO

Professions & Specialties

Senior Vice PresidentVice PresidentDirector of Quality ControlPartnerExecutive CompensationChief ExecutiveCompliance ManagerBoard MemberManagement Team ExecutiveOperations ManagerGeneral CounselFiduciaryOf CounselJuristLegal CounselTrust Law AttorneyLawyersAdvisorLeaderSecurityManagersHuman Resources SpecialistRecruitmentCorporate CounselLaw SpecialistSupporting MemberPsychology SpecialistFinancial Compliance ExaminerAuditorSoftware DevelopersServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Senior Vice President and General Counsel at Ciber
Location:
Greater Denver Area
Industry:
Information Services
Work history:
Ciber - Greenwood Village, COSenior Vice President and General Counselsince Nov 2012IHS Inc. - Englewood, COVP, Chief Legal Counsel--Corporate, Chief Compliance OfficerJul 2004 - Nov 2012
Skills:
Corporate Governance, Acquisitions, Securities Offerings, Public Company Compliance, Leading...

Michael Hooks Denver, CO

Professions & Specialties

ManagerDirector of Quality ControlOperations ManagerProject ManagersCompliance ManagerBusiness AnalystProject ManagerSecurityCompliance OfficerAnalystAnalystsSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBank ExaminerFinancial Compliance ExaminerAuditorInformation Technology SpecialistIT SpecialistComputer Scientists

Experience & Education

Title:
Business Analyst/Project Manager with Scoredge Design
Location:
Greater Denver Area
Industry:
Information Technology and Services
Work history:
Credit Union Project Example2013 - 2013Credit Union Project Example2012 - 2013

Angela Kernell Denver, CO

Professions & Specialties

ManagerDirector of Quality ControlOperations ManagerCompliance ManagerMarketing ManagerCompliance AgentService ManagerCompliance OfficerService Operations ExpertSales PersonSales RepresentativeBranch ManagerField Marketing SpecialistMarketing AdministratorFinancial SpecialistFinancial Services ProfessionalBankerFinancial Services Sales AgentAccounting BookkeeperBookkeeper

Experience & Education

Position:
Manager - Global Monitoring and Intelligence at Western Union
Title:
Manager at Western Union
Location:
Greater Denver Area
Industry:
Investment Management
Work history:
Western Union - Englewood, COManager - Global Monitoring and Intelligencesince Apr 2011EXECUTION ACCESS, LLC Chief Compliance OfficerJun 2009 - Apr 2011
Skills:
Finance, Banking, Securities, Series 7, Trading, Loans, Policy, FINRA, USA PATRIOT Act, Financial...

Judy Messenbrink Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerChief ExecutiveFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorGeneral CounselOf CounselJuristLegal CounselCompliance OfficerCorporate CounselPublic Relations ProfessinalBachelor of ScienceJuris DoctorProperty ManagerReal Estate Manager

Experience & Education

Position:
Chief Compliance Officer at SquareTwo Financial
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
SquareTwo Financial - Greater Denver AreaChief Compliance Officersince Jun 2012Bellco Credit Union - Greenwood Village, COGeneral Counsel and Compliance OfficerMar 2010 - Jun 2012

Richard Petty Englewood, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerQuality ManagerConstructionManagersWheelerAutomobile MechanicAutomotive SpecialistAutomotive ProfessionalReviewerControlling SpecialistControllerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBachelors DegreeQuality EngineerCompliance Engineer

Experience & Education

Position:
Quality Manager at CH2M HILL
Title:
Navy Portfolio Quality Manager at CH2M HILL
Location:
Englewood, Colorado
Industry:
Environmental Services
Work history:
CH2M HILL - Englewood COQuality Managersince Jan 2013Bechtel Corporation - Pueblo Chemical Depot, Pueblo COQuality ManagerAug 2011 - Jan 2013
Certifications:
CQA, ASQ
CMQ/OE, ASQ
Quality Control Manager

Ricardo Grosso Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorAnalystAnalystsFinance and Accounting SpecialistAccounting BookkeeperBookkeeperUnderwriting ManagerInsurance ProfessionalUnderwriterBankerFinancial Services ProfessionalFinancial Services Sales AgentMaster of Business AdministrationProperty ManagerReal Estate Manager

Experience & Education

Position:
AVP Quality Control and Compliance Officer at MegaStar Financial Corp.
Location:
Greater Denver Area
Industry:
Banking
Work history:
MegaStar Financial Corp. - Denver, COAVP Quality Control and Compliance Officersince Apr 2012Ideal Home Loans - Englewood, COCompliance ManagerOct 2011 - Apr 2012
Skills:
Bilingual, Fraud Investigations, Compliance, Underwriting, Risk Management, Customer Service,...

Kraig Stanforth Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerProject ManagersConstructionCounselorAdvisorProject ManagerSoftware TesterComputer SpecialistIndependent Business Owners

Experience & Education

Position:
QA/QC Construction Consultant at ABCO Construction Services
Location:
Greater Denver Area
Industry:
Construction
Work history:
ABCO Construction Services - Englewood, COQA/QC Construction Consultantsince Aug 2012Ayuda Management Corporation - Peterson AFB, Colorado SpringsSr. Quality Control ManagerJul 2011 - Aug 2012

Christine Wrede Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerControllerBank ExaminerFinancial Compliance ExaminerAuditorCounselorCompliance OfficerAdvisorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperTeam MemberNeedle TherapistAcupuncturistSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCustomer ServiceChiropractic DoctorChiropractor

Experience & Education

Position:
Controller at Keating Investments, LLC
Location:
Greater Denver Area
Industry:
Investment Management
Work history:
Keating Investments, LLC - Greenwood Village, COControllersince Aug 2012Keating Investments, LLC - Greenwood Village, COCompliance OfficerOct 2011 - Aug 2012
Skills:
Alternative Investments

Brian Waldman Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerCompliance OfficerAnalystAnalystsBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBusiness AdministratorClerical SpecialistAccounts ReceivableProgrammerComputer ProgrammerSales RepresentativeServices ProfessionalSales and Service SpecialistSales Agent

Experience & Education

Position:
Senior Compliance Officer at Western Union
Title:
Senior Compliance Officee at Western union
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Western Union - Englewood, COSenior Compliance Officersince Apr 2012Western Union Senior Risk AnalystAug 2006 - Apr 2012

Kristen Whealon Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance Officer

Experience & Education

Position:
Chief Compliance Officer at NorthStar Realty Securities
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
NorthStar Realty Securities - Greenwood Village, COChief Compliance Officersince Dec 2011Geneos Wealth Management - Greater Denver AreaAssistant Compliance OfficerAug 2002 - Dec 2011

Heather Hughes Denver, CO

Professions & Specialties

Chief Administrative OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeAccounts ReceivableSupervisorNon-ProfitManagers

Experience & Education

Position:
Spare Parts Assistant at ThyssenKrupp Robins
Location:
Greater Denver Area
Industry:
Consumer Services
Work history:
ThyssenKrupp Robins - Greenwood Village,COSpare Parts Assistantsince Jan 2010Valpak of Northern Colorado & Southern Wyoming, - Fort Collins, Colorado AreaAdministrative and Sales SupportMay 2008 - Jun 2009
* Quality control manager

Aaron Quince Littleton, CO

Professions & Specialties

Director of Quality ControlProject ManagersCompliance ManagerFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorProject ManagerBusiness AnalystCompliance OfficerAnalystAnalystsSoftware TesterComputer SpecialistNurse Practitioner

Experience & Education

Position:
Lead Business Analyst at CoBank, ACB
Title:
Financial Services Project Manager and Business Analyst
Location:
Littleton, Colorado
Industry:
Financial Services
Work history:
CoBank, ACB - Greenwood Village, COLead Business Analystsince Nov 2010Pinnacle Mortgage Group, Inc. - Lakewood, COCompliance OfficerOct 2008 - Oct 2010
Skills:
Business Analysis, Banking, Project Management, Gap Analysis, Credit, Requirements Analysis,...

Douglas Temple Englewood, CO

Professions & Specialties

Director of Quality ControlFinancial DirectorCompliance ManagerFinancial OfficerFinancial ManagerCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Compliance Officer at Ascent Real Estate Securities LLC
Title:
Compliance Officer Ascent Real Estates Securities LLC
Location:
Englewood, Colorado
Industry:
Financial Services
Work history:
Ascent Real Estate Securities LLC Compliance Officersince Apr 2011Geneos Wealth Management, Inc. CFOJun 2004 - Aug 2010

Jenny Clements Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerFinancial OfficerFinancial ManagerVice PresidentOffice AssistantCompliance OfficerOffice ClerkClerical SpecialistGeneral CounselOf CounselJuristLegal CounselBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAdministrative ClerkTeam MemberLawyersSecretaryHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Executive Assistant to the General Counsel & EVP-Regulatory, Legislative &...
Title:
Executive Assistant
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
CoBank - Greenwood Village, COExecutive Assistant to the General Counsel & EVP-Regulatory, Legislative & Compliance/Ethics Officersince Nov 2011Jeppesen Executive Assistant - Marine DivisionOct 2005 - May 2011

Mary Delisa Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerCoordinatorCompliance OfficerManagersHuman Resources SpecialistRecruitmentBank ExaminerFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Regional Coordinator at Pfizer
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
Pfizer Regional Coordinatorsince Nov 2007Englewood Family Physicians - Englewood, COPractice AdministratorJun 2002 - Nov 2007

Penny Bacon Englewood, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerAccount ManagerBank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerManagers

Experience & Education

Work

Company:
Mercer
Account manager/compliance officer
Company:
Mercer - Denver, CO
Account manager

Skills

Public Speaking, MS Word, Excel, PowerPoint, Compliance and contract review, customer service

Roman Lavrinenko Englewood, CO

Professions & Specialties

Director of Quality ControlManagerCompliance ManagerOperations ManagerBuyerBuyer and SellerSales RepresentativeInventory ManagerInventory SpecialistLogistician

Experience & Education

Work

Company:
Sizewise rentals
Inventory/quality control manager
Company:
Colorado medical supply
Purchaser/inventory manager

May Xiong Denver, CO

Professions & Specialties

OwnerChief Administrative OfficerCompliance ManagerChief ExecutiveManagement Team ExecutiveOperations ManagerCommunity Service ManagerHuman Resources GeneralistHuman Resources SpecialistHuman Resource ManagerRecruitmentAdvocateJuristLegal CounselRecognitionAnalystAnalystsEmployee Placement SpecialistGovernment Administration ProfessionalLecturerPostsecondary TeacherFinancial Compliance ExaminerAuditorStudent WorkerHealth ProfessionalHealth Practitioner

Experience & Education

Position:
HR Generalist at Vital Signs Devices a GE Healthcare Company
Location:
Greater Denver Area
Industry:
Human Resources
Work history:
Vital Signs Devices a GE Healthcare Company - Englewood, COHR Generalistsince Apr 2011GEHC / Kelly OCG - Waukesha, WICompliance AnalystMar 2008 - Apr 2011
Compliance Officer,Intern,at US Department of Labo..

Angie Walpole Denver, CO

Professions & Specialties

Compliance ManagerProgrammer AnalystInformation Systems AnalystIT AnalystFinance and Accounting SpecialistAccounts PayableAccounts Payable SpecialistAccounting BookkeeperBookkeeperAnalystAnalystsFinancial Compliance ExaminerAuditorTeam MemberClerical SpecialistPerformerCertified Respiratory TherapistSales RepresentativeRespiratory Therapist

Experience & Education

Position:
Lead Analyst at Western Union
Title:
Lead Analyst, Global Education and Awareness Consumer Protection, Compliance and Ethics at Western Union
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Western Union Lead Analystsince May 2012Western Union Financial Services - Englewood, COCommissions AnalystAug 2008 - Mar 2012
Skills:
AML, Compliance, Money Transfer, BSA, Payments, Bank Secrecy Act, USA PATRIOT Act, Billing, Excel,...
Anti-Money Laundering Compliance Officer II at Western Union

Lisa Gard Denver, CO

Professions & Specialties

Operations ManagerDirector of OperationsManagerChief Administrative OfficerMarketing DirectorProgram DirectorDevelopment DirectorChief ExecutiveHR ManagerDirector of Quality ControlCompliance ManagerSchool PrincipalSchool AdministratorEducational ManagerMaster of ScienceConstructionBachelors DegreeComputer Specialist

Experience & Education

Title:
Principal, Operations Manager at Tetra Tech
Location:
Greater Denver Area
Industry:
Environmental Services
Work history:
Tetra Tech MMI - Fort Collins, Colorado AreaPrincipal, Operations ManagerFeb 2010 - Jul 2013Innovar Environmental - Englewood, COMarketing Director/Program ManagerFeb 2009 - Feb 2010
Quality Control manager

Danielle Green Denver, CO

Professions & Specialties

Director of OperationsOperations ManagerDirectorChief Brand OfficerVice PresidentDirector of Quality ControlMarketing ManagerChief ExecutiveCompliance ManagerProgram CoordinatorManagersSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorCoordinatorCompliance OfficerAdministrative ClerkClerical SpecialistBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBachelor of Business AdministrationLaw SpecialistLawyers

Experience & Education

Position:
Ethics Program Coordinator at Newmont Mining Corporation
Title:
Ethics Program Coordinator
Location:
Greater Denver Area
Industry:
Mining & Metals
Work history:
Newmont Mining Corporation - Greenwood Village, COEthics Program Coordinatorsince Nov 2012Axiom Solutions, LLLP Director of OperationsJul 2007 - Jul 2012
Skills:
Microsoft Excel, Event Planning, Microsoft Office, Marketing Communications, Email Marketing,...

Eric Sizemore Denver, CO

Professions & Specialties

Produce ManagerProduction ManagerMarketing ManagerCompliance ManagerSports TrainerSports TrainersProduct SpecialistPsychologistInformation Technology SpecialistIT SpecialistServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSecretaryPsychology Specialist

Experience & Education

Position:
Product Manager at Arrow Electronics
Title:
Product Manager
Location:
Greater Denver Area
Industry:
Semiconductors
Work history:
Arrow Electronics - Corporate office Englewood, COProduct Managersince Jul 2009Arrow Electronics - Corporate office Englewood, COTechnology Product SpecialistJul 2007 - Jul 2009
..promoted through the ranks including Quality Control Manager to Senior Corporate Produc..

Elaine Gorton Denver, CO

Professions & Specialties

Chief Operating OfficerOperations ManagerGeneral and Operations ManagerDirector of OperationsCompliance ManagerChief ExecutiveEmployee Relations ManagerHuman Resources SpecialistRecruitmentEmployee Relations SpecialistLabor Relations SpecialistPoliceBusiness AdministratorInformation Technology SpecialistIT SpecialistEntertainment ProfessionalEntertainerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeTalent AgentPersonnel ManagerPersonnel SpecialistComputer Software ProfessionalSoftware DeveloperSoftware DevelopersFinancial Compliance ExaminerAuditorOf CounselJuristLegal CounselPsychology Specialist

Experience & Education

Position:
Human Resources Manager at Fire and Police Pension Association of Colorado
Location:
Greater Denver Area
Industry:
Information Technology and Services
Work history:
Fire and Police Pension Association of Colorado - Greenwood Village, COHuman Resources Managersince Jun 2013EffectiveUI - Greater Denver AreaHuman Resources ManagerMay 2009 - Jun 2013
Skills:
Fostering a positive corporate culture, Advising Managers, Consulting with employees, Benefits...
Compliance Officer

Jake Tiernan Denver, CO

Professions & Specialties

Director of Quality ControlChief ExecutiveCompliance ManagerOperations ManagerSupporting MemberInvestorTeam MemberLaw ClerkLaw SpecialistJudicial Law ClerkLawyersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBusiness AdministratorAdvisorStudent LawyerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMaster of Business AdministrationPsychologistStudent WorkerPsychology Specialist

Experience & Education

Position:
Associate at Hatch Ray Olsen Sandberg, LLC, Law Clerk at Goodspeed Merrill & Benson
Title:
Associate at Hatch Ray Olsen Sandberg, LLC
Location:
Greater Denver Area
Industry:
Law Practice
Work history:
Hatch Ray Olsen Sandberg, LLC Associatesince Aug 2013Goodspeed Merrill & Benson - Greenwood Village, CoLaw Clerksince May 2012
Director of Marketing/Compliance Officer at Capital Mortgage Management

Christina Hanneman Denver, CO

Professions & Specialties

ChairpersonChief ExecutiveDirector of Quality ControlChief Executive OfficerCompliance ManagerCorporate ExecutiveCommunity Service ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperBank ExaminerFinancial Compliance ExaminerAuditorMaster of ScienceBachelor of ScienceGovernment Administration Professional

Experience & Education

Position:
President/Annuity and Retirement Expert at SWAN Financial Freedom, President at The Hanneman Group
Title:
President SWAN Financial Freedom Annuity/Retirement Expert
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
SWAN Financial Freedom President/Annuity and Retirement Expertsince Jan 2009The Hanneman Group Presidentsince 1995
Skills:
Investments, Strategic Planning, Crisis Management, Homeland Security, Sales Management, Defense,...
Compliance Officer at Tamaron Investments

Eric Zaruba Denver, CO

Professions & Specialties

Director of Quality ControlFinancial ManagerCompliance ManagerOperations ManagerCounselorConstructionAdvisorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperApprenticeBusiness AdministratorForemanConstruction AdministratorConstruction ManagerSales RepresentativeFinancial Services ProfessionalFinancial Services Sales AgentInvestment AnalystPuchasing and Estimating ManagerStudent Worker

Experience & Education

Position:
Retirement Consultant at J.P. Morgan
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
J.P. Morgan - Englewood CoRetirement Consultantsince Apr 2012Charles Schwab & Company Sr. Client ConsultantOct 2009 - Mar 2012
Quality Control Manager at Erie Pre-Cast Concrete..

Christopher Bybee Denver, CO

Professions & Specialties

Director of Quality ControlProject ManagersCompliance AgentAnalystCompliance OfficerAnalystsFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAdvisorFinancial Compliance ExaminerAuditorMaster of Business Administration

Experience & Education

Position:
Senior Securities Compliance Specialist at Great-West Life and Annuity Insurance Company
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Great-West Life and Annuity Insurance Company - Greenwood Village, COSenior Securities Compliance Specialistsince Sep 2012Pacific Life - Aliso Viejo, CASenior Marketing Compliance AnalystNov 2007 - Sep 2012

Brian Starbuck Englewood, CO

Professions & Specialties

ManagerOperations ManagerCompliance ManagerBachelor of Science

Experience & Education

Work

Company:
Modec inc - Denver, CO
Chemical products manager
Company:
Nanoproducts - Longmont, CO
Chemical manager

Jeremy Eng Denver, CO

Professions & Specialties

ManagerOperations ManagerCompliance ManagerCommunity Service ManagerBusiness AnalystAnalystAnalystsSchool PrincipalSchool AdministratorEducational ManagerDomestic Violence AdvocateTeam MemberManagement AnalystMaster of Business AdministrationBachelor of ScienceHospital Care ProfessionalSocial WorkersHealth ProfessionalHealth PractitionerGovernment Administration ProfessionalConsumer Goods ProfessionalCommodities ClerkIndustrial EngineerFinancial Compliance ExaminerAuditorTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Principal Business Analyst at DISH Digital
Title:
Principal Business Analyst at Dish Network
Location:
Denver, Colorado
Industry:
Management Consulting
Work history:
DISH Digital - Englewood, COPrincipal Business Analystsince Aug 2012DaVita Change ManagerSep 2010 - Jan 2012
Air Compliance Officer

Floy Jeffares Littleton, CO

Professions & Specialties

Compliance ManagerJudgeAssociate ProfessorLecturerPostsecondary TeacherAnalystAnalystsJuris DoctorBachelor of ArtsFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Harkess and salter, llc
Counsel financially distressed clients
Company:
Regis university
Associate professor

Skills

Native German; Bankruptcy, Contracts, Mortgage and Foreclosure, Financial Forensics, Asset...

Lori Woods Englewood, CO

Professions & Specialties

ManagerOperations ManagerDirector of Quality ControlChief Executive OfficerVice PresidentCompliance ManagerCorporate ExecutiveChief ExecutiveBank ExaminerFinancial Compliance ExaminerAuditorBachelor of Arts

Experience & Education

Work

Company:
Colorado access
Manager
Company:
Innovage longtermcare options single entry point
Manager

Skills

Member of steering committee for the State's inaugural Aging and Disability conference, annual...

Praful Pandit Englewood, CO

Professions & Specialties

Purchasing ManagersTeam LeaderCompliance ManagerOperations ManagerContract RecruiterHuman Resources SpecialistRecruitmentDirector of ContractsLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBachelor of ArtsFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
American title services - Denver, CO
Hud contract specialist and alternate contract manager
Company:
Michaelson, connor & boul - Denver, CO
Pre-closing specialist

Douglas Rittenberg Englewood, CO

Professions & Specialties

DirectorSales DirectorOperations ManagerSales ManagerDirector of Quality ControlManagerCompliance ManagerComputer Specialist

Experience & Education

Work

Company:
Mark anthony brands inc
Division director
Company:
New belgium brewing company - Fort Collins, CO
Regional sales director

Crystal Davis Denver, CO

Professions & Specialties

Director of Quality ControlCompliance ManagerLicensed Practical NurseCertified Nurse PractitionerNurse PractitionerPhysical TherapistNursing AssistantPhysical TherapistsOffice AssistantOffice ClerkClerical SpecialistBachelor of ScienceHigh School Diploma

Experience & Education

Work

Company:
Lpn
Company:
Ameriquest - Lakewood, CO
Lpn

Gina Belafonte Englewood, CO

Professions & Specialties

ManagerOperations ManagerDirector of Quality ControlCompliance ManagerSoftware TesterComputer SpecialistEducatorEducation ProfessionalInstructorProgrammerPhysicianFinancial Compliance Examiner

Experience & Education

Work

Company:
Altegra health
Remote qa analyst/educator
Company:
Centura - Englewood, CO
Manager, coding compliance and education

Victoria Aguilar Englewood, CO

Professions & Specialties

Managing PartnerPartnerChief ExecutiveDirector of Quality ControlCompliance ManagerCorporate CounselGeneral CounselLegal CounselOf CounselJuristHuman Resources SpecialistRecruitmentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeJuris DoctorPsychologistFinancial Compliance ExaminerAuditorPsychology Specialist

Experience & Education

Company:
The AR Group
Phone:
(720) 452-3300 (Office), (720) 452-3300 (Office)
Specialties:
Employment / Labor - 40%(28 years)
Business - 35%(31 years)
Licenses:
Colorado - Active     2003
Minnesota - Authorized to practice     1993
Experience:
Managing Partner at The AR Group     2007-present
Compliance Officer at GE Access     2006-2007
School:
University of Michigan Law School     1992
Degree:
JD - Juris Doctor - Law
School:
Boston College     1989
Degree:
BA - Psychology
Languages:
English
Awards:
AV Preeminent 5.0 out of 5 Peer Review Rated - Martindale-Hubbell     2013
Top Women Lawyers 2013 - Colorado Law Week     2013
Associations:
Excelsior Youth Center - Board Member     2012-present
National Hispanic Voter Educational Foundation - Board of Directors     2012-present

Ms. Aguilar established The AR Group after more than 17 years of providing legal, human resource,...

Janell Mcpherson Seattle, WA

Professions & Specialties

Compliance ManagerDirector of Quality ControlManagement Team ExecutiveOperations ManagerCorporate ExecutiveChief ExecutiveParalegalLitigation Support SpecialistCoordinatorManagersConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentNon-ProfitCompliance OfficerPhilanthropeSales RepresentativeBank ExaminerFinancial Compliance ExaminerAuditorBachelor of ScienceAdministrative Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare Support

Experience & Education

Position:
Paralegal at Robert Half Legal Services
Title:
Ethics and Compliance Manager | Paralegal | Adminstrative Coordinator
Location:
Seattle, Washington
Industry:
Consumer Goods
Work history:
Robert Half Legal Services - Seattle WAParalegalBill & Melinda Gates Foundation - Seattle, WAParalegal for Ethics and Compliance | Project Coordinator | Procedure, Process & Policy Development2009 - 2012

Lisa Bennani Boston, MA

Professions & Specialties

Compliance ManagerCoordinatorManagersHospital Care ProfessionalCertified Nurse AideHealth ProfessionalHealth PractitionerNurseNurse PractitionerSoftware TesterComputer SpecialistIT SpecialistBiotechnology ProfessionalBiologistBiological ScientistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Project Coordinator at Dell
Location:
Greater Boston Area
Industry:
Hospital & Health Care
Work history:
Dell Project CoordinatorUMass Memorial Medical Center Quality Assurance SpecialistMay 2011 - Feb 2013
Performed compliance officer and environmental

Kathleen Burrows Castle Rock, CO

Professions & Specialties

Vice PresidentChief ExecutiveCompliance ManagerOperations ManagerAdministrative AssociateAdministrative ClerkClerical SpecialistMerchandise Team ManagerSales Team MemberSales PersonSales RepresentativeLicensed Real Estate BrokerReal Estate Administrative AssistantProperty ManagerReal Estate ManagerReal Estate ClerkReal Estate Sales AgentLawyersBusiness AdministratorOffice ClerkManagersDepartment Store SalespersonRetail ProfessionalRetail SalespersonPhysical Education ProfessorPhysical Education ProfessorsFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Administrative Assistant
Location:
Castle Rock, Colorado
Industry:
Real Estate
Work history:
Glenmoor Country Club - Cherry Hills Village, COAssistantApr 2008 - Apr 2011Gubbels Law Office/Help-U-Sell - Castle RockReal Estate Administrative AssistantApr 2007 - Aug 2007
compliance officer

Harvey Robinson Woodmoor, CO

Professions & Specialties

Senior Project ManagerSenior ManagerOperations ManagerCompliance ManagerProject ManagersGeneral and Operations ManagerDirector of OperationsProject Controls EngineerElectronics EngineerConstructionTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsAdvisorFinancial AnalystIndependent Business Owners

Experience & Education

Position:
Project Controls Engineer at Kaseman llc, Senior Project Manager at Iron Mike Construction
Title:
Project Controls Engineer at Kaseman llc
Location:
Monument, Colorado
Industry:
Construction
Work history:
Kaseman llc - Monterrey MexicoProject Controls Engineersince Jun 2013Iron Mike Construction - Centennial, COSenior Project Managersince Aug 2012
Quality Control Manager at Swinerton Builders

Wanda Michel Atlanta, GA

Professions & Specialties

Vice PresidentChief ExecutiveDirectorCompliance ManagerUnderwriting ManagerInsurance ProfessionalUnderwriterSoftware TesterComputer SpecialistSupporting MemberTeam Member

Experience & Education

Work

Company:
Community & southern bank
Vice president, quality control & compliance
Company:
United guaranty - Atlanta, GA
Underwriting manager

Danielle Phillips Clarksburg, WV

Professions & Specialties

Compliance ManagerDriversData Entry SpecialistData ScientistFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOffice AssistantOffice ClerkClerical SpecialistTherapistPhysical Therapy SpecialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonFinancial Compliance ExaminerAuditorReporter

Experience & Education

Title:
--
Location:
Clarksburg, West Virginia
Industry:
Financial Services
Work history:
Lightning Trucking Services - Bridgeport, WVDOT SpecialistJan 2013 - Mar 2013Therapy Services - Weston and Bridgeport WVOffice ManagerSep 2012 - Jan 2013
Skills:
Microsoft Office, Windows, Photoshop, Financial Analysis, Graphic Design, Data Entry, Team...
Certifications:
FINRA Series 6, Investment Company Products/Variable Contracts Representative (IR)
FINRA Securities Series 63, Uniform Securities Agent State Law Exam (AG)
Compliance Officer at Fortune Financial Services

Becky Catanese New York, NY

Professions & Specialties

Senior ManagerMarketing DirectorOperations ManagerChief ExecutiveCompliance ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSoftware TesterComputer SpecialistFinancial Compliance ExaminerAuditorTeller SupervisorSecurityLeadership Think TankAnalystsCustomer ServiceClient Service OfficerSales RepresentativeSupervisors

Experience & Education

Position:
Senior Manager, AML Product and Channel Support - Governance at Western Union
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Western Union - Stamford, CTSenior Manager, AML Product and Channel Support - Governancesince Jan 2013Western Union - Englewood, COSenior Manager, AML Global Program SupportJan 2012 - Dec 2012
Skills:
AML, Bank Secrecy Act, CAMS, Multi-Cultural Team Leadership, USA PATRIOT Act, Banking, Process...
Certifications:
Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS)
Compliance Officer II at Western Union

Mark King Tustin, CA

Professions & Specialties

Compliance ManagerOperations ManagerPhlebotomy TechnicianPhlebotomistLab AssistantAssayerLaboratory ChemistChemical ProfessionalChemistVolunteerNon-ProfitCertified Pharmacy TechnicianDruggistPharmacistAssociate of ArtsBachelor of ArtsRegional Sales ConsultantSales Representative

Experience & Education

Work

Company:
Self-employed, ebay seller
Company:
Self-employed, ebay seller
Volunteer - medical laboratory


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