Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Agents in Buffalo, NY

Find a professional & check records

Here is a complete list of most professional Compliance Agents in Buffalo, NY.

The Trustoria Professional Directory provides you with all the professional records needed to locate the best person for every need.

Be sure to check other neighborhoods around Buffalo, NY to get the records of more people.

71 results found

Michael Ryan Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerApprenticeCounselorAdvisorOffice AdministratorOperations ManagerBilling RepresentativeFinance and Accounting SpecialistPosting ClerkBillerAccounting BookkeeperBookkeeperCustomer ServiceClient Service OfficerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeMaster of ScienceAssociate in Applied ScienceSystems AdministratorTechnical Support SpecialistIT SpecialistComputer Systems AdministratorSystems Support SpecialistSupport SpecialistsLaw SpecialistLawyerOperations Research AnalystsStudent Worker

Experience & Education

Position:
Office Administrator at The Law Offices of Melissa A. Day, PLLC (Sole Proprietorship)
Title:
Office Administrator at The Law Offices of Melissa A. Day, PLLC
Location:
Buffalo, New York
Industry:
Insurance
Work history:
The Law Offices of Melissa A. Day, PLLC - Amherst, New YorkOffice Administratorsince Jan 2013HSBC Bank (via Selective Staffing Solutions) - Buffalo/Niagara, New York AreaAnti-Money-Laundering Compliance SpecialistJun 2012 - Dec 2012

Beth Smith Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerBookkeeper

Experience & Education

Position:
Compliance/Risk Specialist at M&T Bank, 25+ Years in M&T Positions at M&T Bank
Title:
Compliance/Risk Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank Compliance/Risk Specialistsince Feb 2006M&T Bank 25+ Years in M&T Positionssince May 1987
Skills:
Commercial Banking, Process Improvement, Banking, Loans, Risk Management, Business Continuity,...

Stacey Mils Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerManagerOperations Manager

Experience & Education

Work

Company:
Knowledge products, bureau veritas consumer products services
Senior global regulatory specialist
Company:
Information resources center (irc), bureau veritas consumer products services - Buffalo, NY
Interim manager

Skills

Knowledge and understanding of compliance requirements for consumer products, including electrical...

Dave Warner Buffalo, NY

Professions & Specialties

PlannerCompliance AgentCompliance OfficerScientist

Experience & Education

Position:
Environmental Scientist/Planner at Tetra Tech
Location:
Buffalo/Niagara, New York Area
Industry:
Environmental Services
Work history:
Tetra Tech Environmental Scientist/Plannersince Sep 2007Paradigm Engineering Compliance Specialist IIJun 2005 - Sep 2007
Skills:
CWA, Environmental Compliance, Environmental Permitting, Environmental Consulting, Phase I,...

Barbara Weibel Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerParalegalLitigation Support Specialist

Experience & Education

Position:
Compliance Paralegal at HealthNow New York Inc.
Title:
Senior Compliance Specialist at HealthNow New York Inc.
Location:
Buffalo/Niagara, New York Area
Industry:
Legal Services
Work history:
HealthNow New York Inc. Compliance Paralegalsince Jan 2007Harris Beach PLLC Paralegal1997 - 2006
Skills:
Compliance, Legal Research, Research, Insurance, Litigation, Westlaw, Lexis, Litigation Support,...

David Jarmusz Buffalo, NY

Professions & Specialties

AnalystCompliance AgentAnalystsCompliance OfficerBachelors DegreeFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOperations Manager

Experience & Education

Position:
BSA/AML Analyst at M&T Bank, Compliance Specialist at M&T Bank
Title:
BSA/AML Analyst at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank - Buffalo/Niagara, New York AreaBSA/AML Analystsince Jul 2013M&T Bank Compliance Specialistsince Mar 2011
Skills:
Loans, Credit, Risk Management, Financial Analysis, Financial Risk, Credit Analysis, Securities,...

Lynn Beach Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerSoftware TesterComputer Specialist

Experience & Education

Position:
Quality Assurance Documentation Specialist at Astellas Pharma
Location:
Buffalo/Niagara, New York Area
Industry:
Pharmaceuticals
Work history:
Astellas Pharma Quality Assurance Documentation SpecialistAPP Pharma Compliance Specialist2009 - 2010

Karen Treger Buffalo, NY

Professions & Specialties

Compliance AgentProject AnalystCompliance OfficerAnalystsFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Compliance Specialist - Deposits at M&T Bank
Title:
Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank Compliance Specialist - Depositssince Nov 2000M&T Bank - Buffalo/Niagara, New York AreaProject Analyst - Branch OperationsMar 1996 - Nov 2000

Jillian Walkowiak Buffalo, NY

Professions & Specialties

Compliance AgentInvestigatorCompliance OfficerReceptionistFront Desk ClerkFront Office ReceptionistClaims InvestigatorInsurance Examining ClerkClaims ExaminerAnimal DoctorAnimal Care GiverAnimal CaretakerLaw SpecialistLawyerBachelor of Arts

Experience & Education

Work

Company:
M&t bank
Bsa/aml compliance specialist i
Company:
Geico - Getzville, NY
Inside special investigator

Skills

Mastery of Microsoft Office programs (Word, Excel, PowerPoint). Ability to work with several...

Janette Domanski Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerPsychologistWork Force ServicesPsychology Specialist

Experience & Education

Work

Company:
M&t bank
Bank secrecy act compliance specialist, banking officer
Company:
Health now new york inc and independent health association - Buffalo, NY
Medical fraud, waste, and abuse investigation

Jamella Kennedy Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerData Entry SpecialistData ScientistRepossessorCollections Specialist

Experience & Education

Work

Company:
Hsbc mortgage center
Compliance/contingent worker
Company:
Citi group
Data entry

Skills

Facility supervisory experience, microsoft word, customer service, communication, clerical,...

Dorothy Keane Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerBachelor of ScienceAssociate in Applied ScienceParalegalLitigation Support SpecialistNotaryLawyer

Experience & Education

Work

Company:
Milestone consulting, llc/monolith advisors, llc
Compliance and case specialist
Company:
M&t bank, n.a - Buffalo, NY
Compliance specialist, banking officer

Skills

MS Word, MS Excel, MS PowerPoint, MS Access, MS Outlook, Internet Research, PACER, LexisNexis,...

Kelly Birkman Buffalo, NY

Professions & Specialties

Compliance AgentCompliance CoordinatorCompliance Officer

Experience & Education

Position:
Corporate Environmental Compliance Specialist at Moog
Location:
Buffalo/Niagara, New York Area
Industry:
Environmental Services
Work history:
Moog Corporate Environmental Compliance Specialistsince Jan 2011Moog Sr. Environmental Compliance Coordinator2003 - 2011

Jeannine Rennick Buffalo, NY

Professions & Specialties

Compliance AgentSecurityCompliance OfficerTeam MemberInformation Technology SpecialistIT SpecialistHuman Resources SpecialistRecruitmentSystems Support SpecialistSupport SpecialistsParalegalLitigation Support SpecialistClient Service OfficerCustomer Service

Experience & Education

Position:
IS&T Compliance Specialist at Fedex Trade Networks, IT Compliance Specialist at FedEx Trade...
Title:
IT Compliance Specialist
Location:
Buffalo/Niagara, New York Area
Industry:
Information Technology and Services
Work history:
Fedex Trade Networks IS&T Compliance Specialistsince Apr 2008FedEx Trade Networks IT Compliance Specialistsince Apr 2008

Amanda Gorman Buffalo, NY

Professions & Specialties

Compliance AgentTechnicianCompliance OfficerTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Venture forthe inc.
Compliance specialist
Company:
Catholic health
Processing technician

Dotty Keane Buffalo, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Title:
Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking

Maria Marzec Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerBookkeeper

Experience & Education

Position:
BSA Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank BSA Compliance Specialist

Nick Getty Buffalo, NY

Professions & Specialties

Compliance AgentConstructionCompliance Officer

Experience & Education

Position:
Compliance Specialist at Great Lakes Environmental
Location:
Buffalo/Niagara, New York Area
Industry:
Construction
Work history:
Great Lakes Environmental Compliance Specialist

Patricia Binner Buffalo, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Work

Company:
Homeland security, ice corporation - Buffalo, NY
Bowhead support services, assignment
Company:
Hsbc mortgage corporation - Buffalo, NY
Senior default compliance specialist

Thomas Seaner Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerAuditor

Experience & Education

Title:
System Compliance Specialist at Goodyear Systems Auditor at GDTNA
Location:
Buffalo/Niagara, New York Area
Industry:
Machinery

Kristie Gerace Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerWellness and Fitness

Experience & Education

Position:
Compliance Specialist at Supplemental Health Care
Location:
Buffalo/Niagara, New York Area
Industry:
Health, Wellness and Fitness
Work history:
Supplemental Health Care Compliance Specialist

Lynn Beach Buffalo, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Document Specialist at Astellas Pharma
Title:
Compliance Specialist
Location:
Buffalo/Niagara, New York Area
Industry:
Pharmaceuticals
Work history:
Astellas Pharma Document Specialist

Jessica Winkelman Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerAnalystsFinancial Analyst

Experience & Education

Title:
Compliance Specialist II , AVP at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking

Scotty Work Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerBookkeeper

Experience & Education

Position:
AML-BSA Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank AML-BSA Compliance Specialist

Kimberly Wiechec Buffalo, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Compliance Specialist at HealthNow New York Inc.
Location:
Buffalo/Niagara, New York Area
Industry:
Insurance
Work history:
HealthNow New York Inc. Compliance Specialist

Katie Finnerty Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerClient Service OfficerCustomer Service

Experience & Education

Title:
BSA/AML Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking

Jenny Pici Buffalo, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Title:
BSA Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking

Jennifer Pici Buffalo, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Title:
BSA Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking

Jennifer Pici Buffalo, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Title:
BSA Compliance Specialist at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking

Barb Ernst Buffalo, NY

Professions & Specialties

Compliance AgentProject ManagerCoordinatorModeratorRepresentativeCompliance OfficerManagersAdvisorHuman Resources SpecialistRecruitmentDelphi DeveloperSoftware DeveloperSoftware DevelopersModelMarket AnalystMarketing AdministratorMarket Research AnalystProject ManagersMarketing ManagerSales AgentSales RepresentativeReal Estate ManagerAccounting BookkeeperBookkeeperAutomotive Professional

Experience & Education

Position:
Human Resources Compliance Specialist at Creditors Interchange
Location:
Buffalo/Niagara, New York Area
Industry:
Alternative Dispute Resolution
Work history:
Creditors Interchange Human Resources Compliance Specialistsince Feb 2010Delphi Project Manager, Communications, Marketing, etc.Oct 1996 - Feb 2008
Skills:
- Educated and Qualified in Organizational Communication and Development, - Planned, Organized, and ...

Kristin Wawrzeniec Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerAnalystsManagersTeam MemberVice PresidentManagerAssistant Vice PresidentChief ExecutiveOperations ManagerCustomer ServiceClient Service OfficerBachelor of ScienceAccounting BookkeeperBookkeeper

Experience & Education

Position:
Vice President - Operational Risk Manager at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank - Buffalo/Niagara, New York AreaVice President - Operational Risk Managersince May 2008M&T Bank - Buffalo/Niagara, New York AreaAssistant Vice President - Consumer Lending Compliance SpecialistJun 2006 - May 2008

Patricia Bylewski Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerChairpersonChief ExecutiveHospital Care ProfessionalHealth ProfessionalHealth PractitionerDeputy ManagerCommunity Service Manager

Experience & Education

Title:
--
Location:
Buffalo/Niagara, New York Area
Industry:
Hospital & Health Care
Work history:
Erie County Erie County Home Health Care Advisory Board, Chair2002 - 2005NYS Office of Mental Health Compliance Specialist2000 - 2005

Katharine Vaseliv Buffalo, NY

Professions & Specialties

CounselorCompliance AgentAdvisorCompliance OfficerHospital Care ProfessionalHealth ProfessionalHealth PractitionerSoftware TesterComputer SpecialistSocial WorkersStudent WorkerPsychology SpecialistMarketing ManagerCouncilorCounselor Education ProfessorEducational Counselor

Experience & Education

Position:
Healthcare Consultant at Vaseliv Geriatric Consulting Services
Title:
Hospital & Health Care Professional
Location:
Buffalo, New York
Industry:
Hospital & Health Care
Work history:
Vaseliv Geriatric Consulting Services - Buffalo/Niagara, New York AreaHealthcare Consultantsince Aug 2010Supplemental Health Care - Tonawanda, New YorkCompliance SpecialistJun 2004 - May 2010
Languages:
Russian Language Skills

Eileen Dobrzenski Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerProgram DirectorCompliance ManagerOperations Manager

Experience & Education

Position:
Program Manager, Federal Programs at HealthNow New York Inc.
Location:
Buffalo/Niagara, New York Area
Industry:
Insurance
Work history:
HealthNow New York Inc. - Buffalo/Niagara, New York AreaProgram Manager, Federal Programssince Jul 2012HealthNow New York Inc. - HealthNow New York Inc.Compliance Manager, Government ProgramsJan 2009 - Jul 2012
..include supervision of Compliance Specialist and Health and Wellness Spec..

Kristie Gerace Buffalo, NY

Professions & Specialties

Office AssistantSupporting MemberCompliance AgentOffice ClerkClerical SpecialistTeam MemberCompliance OfficerHuman Resources SpecialistRecruitmentVice PresidentChief Administrative OfficerChief Executive

Experience & Education

Position:
Executive Assistant to the VP of Human Resources at Roswell Park Cancer Institute
Location:
Buffalo/Niagara, New York Area
Industry:
Human Resources
Work history:
Roswell Park Cancer Institute Executive Assistant to the VP of Human Resourcessince Sep 2008Supplemental Health Care Associate RecruiterDec 2006 - Aug 2008
Skills:
Administrative/Recruiting/Customer Service/Event Planning/State Rules and Regulations
Recuiter/Compliance Specialist

Maureen Celmer Buffalo, NY

Professions & Specialties

Compliance AgentCounselorCompliance OfficerAdvisorSenior DirectorSenior ManagerOperations Manager

Experience & Education

Position:
Trade Compliance Consultant at Welke Customs Brokers USA Inc
Title:
Import/Export Compliance Specialist at Welke Customs Brokers USA Inc
Location:
Buffalo/Niagara, New York Area
Industry:
Import and Export
Work history:
Welke Customs Brokers USA Inc - Buffalo/Niagara, New York AreaTrade Compliance Consultantsince Oct 2012Livingston International Inc Senior DirectorJan 1993 - Apr 2008

Kent Dorney Buffalo, NY

Professions & Specialties

Compliance AgentAnalystCompliance OfficerAnalystsHuman Resources SpecialistRecruitmentAssistant Vice PresidentSecurity ManagerVice PresidentChief ExecutiveOperations Manager

Experience & Education

Position:
Compliance Specialist / SAFE Act Registration Administrator / AVP at M&T Bank
Title:
Compliance Specialist (HR) – Assistant Vice President
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank - Buffalo/Niagara, New York AreaCompliance Specialist / SAFE Act Registration Administrator / AVPsince 2005Rural/Metro Corporation - Buffalo/Niagara, New York AreaRisk Analyst / Safety & Security Manager / RecruiterJan 1999 - Oct 2005
Certifications:
PHR, Human Resources Certification Institute

Patricia Binner Buffalo, NY

Professions & Specialties

ContractorCompliance AgentCompliance OfficerGovernment Administration ProfessionalChief Administrative OfficerOwnerCommunity Service ManagerChief ExecutiveIndependent Business Owners

Experience & Education

Position:
GEMS Contractor at Creative Consultants
Location:
Buffalo/Niagara, New York Area
Industry:
Government Administration
Work history:
Creative Consultants GEMS ContractorHSBC Mortgage Corporation Senior Default Compliance SpecialistNov 1999 - Jun 2005

Dorothy Keane Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Compliance & Case Specialist at Milestone Consulting, LLC
Title:
Compliance and Case Specialist at Milestone Consulting, LLC
Location:
Buffalo, New York
Industry:
Financial Services
Work history:
Milestone Consulting, LLC - Buffalo/Niagara, New York AreaCompliance & Case Specialistsince May 2012M&T Bank - Buffalo/Niagara, New York AreaCompliance Specialist2006 - 2012

Laurie Schaller Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerLoan CounselorLoan SpecialistLoan Officers

Experience & Education

Position:
Contract Compliance Specialist / Senior Loan Counselor at Child & Family Service, Sr. Loan...
Title:
Contract Compliance Specialist / Senior Loan Counselor at Child & Family Service
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
Child & Family Service Contract Compliance Specialist / Senior Loan CounselorChild and Family Services Sr. Loan Counselor/Contract Compliance Specialistsince 1999

Judy Kamens Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperEmployee Relations ManagerEmployee Relations SpecialistLabor Relations SpecialistFinancial Compliance ExaminerAuditorCompliance Manager

Experience & Education

Position:
Compliance Specialist at Lawley Benefits Group
Location:
Buffalo/Niagara, New York Area
Industry:
Financial Services
Work history:
Lawley Benefits Group Compliance Specialistsince Mar 2010Firstsource Solutions Human Resources ManagerJul 2007 - Mar 2010

Danielle Cronin Buffalo, NY

Professions & Specialties

ClerkCompliance AgentClerical SpecialistCompliance OfficerSewer

Experience & Education

Work

Company:
Buffalo sewer authority
Senior clerk (contract and compliance specialist)
Company:
Sinatra's restaurant
Server

Timmothy Lash Buffalo, NY

Professions & Specialties

AnalystCompliance AgentAnalystsCompliance OfficerChief Administrative OfficerChief ExecutiveOperations ManagerCustomer ServiceLoan SpecialistLoan Officers

Experience & Education

Work

Company:
Citigroup, inc - Getzville, NY
Compliance analyst
Company:
Appleone, inc - Amherst, NY
Compliance specialist (citigroup)

Karen Mctigue Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerAssistant Vice PresidentVice PresidentChief Executive

Experience & Education

Position:
Compliance Specialist - Assistant Vice President at M&T Bank
Title:
Compliance Specialist-AVP at M&T Bank
Location:
Buffalo/Niagara, New York Area
Industry:
Banking
Work history:
M&T Bank Compliance Specialist - Assistant Vice Presidentsince Jul 1998

Jeffrey Adragna Buffalo, NY

Professions & Specialties

Non-Profit Organization Management ProfessionalCompliance AgentOrganization ManagementNon-ProfitCompliance OfficerOperations Manager

Experience & Education

Title:
Non-Profit Organization Management Professional
Location:
Buffalo/Niagara, New York Area
Industry:
Nonprofit Organization Management
Work history:
creditors Interchange Compliance specialist2001 - 2004

Diane Nowicki Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerSoftware TesterComputer SpecialistAuditorCollectorRepossessorCollections SpecialistSports TrainerSports Trainers

Experience & Education

Work

Company:
Creditors financial group - Amherst, NY
Compliance specialist / quality auditor
Company:
Law office of scott wheat - Cheektowaga, NY
Collector/coach

Catherine Charleton Buffalo, NY

Professions & Specialties

Compliance AgentClerkCompliance OfficerClerical SpecialistChief Administrative OfficerChief Executive

Experience & Education

Work

Company:
Superior-praxair - Buffalo, NY
Administrative specialist/compliance specialist
Company:
Cpl/bristol myers-squibb/westwood-squibb pharmaceuticals - Buffalo, NY
Quality complaint specialist/ receptionist-clerk/accounts department clerk

Brian Ward Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerCollections SpecialistCollectorRepossessor

Experience & Education

Work

Company:
New york state department of taxation & finance
Tax compliance agent
Company:
Creditors interchange - Buffalo, NY
Collections specialist

Marie Schreiber Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Tax compliance agent at nys dept tax and finance
Location:
Buffalo/Niagara, New York Area
Industry:
Financial Services
Work history:
nys dept tax and finance Tax compliance agent

Marie Schreiber Buffalo, NY

Professions & Specialties

Compliance AgentCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Tax compliance agent at nys dept tax and finance
Location:
Buffalo/Niagara, New York Area
Industry:
Financial Services
Work history:
nys dept tax and finance Tax compliance agent



Compliance Agents near Buffalo, NY0246TonawandaHamburgGrand IslandStella NiagaraWilsonOrchard ParkClarence CenterEdenEast AuroraDerby