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Nebraska Compliance Investigators Directory

Trustoria includes a professional profile for nearly every Compliance Investigator in Nebraska.

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2 results found

Mike Mcguire Omaha, NE

Professions & Specialties

Compliance InvestigatorInvestigatorCompliance Officer

Experience & Education

Position:
Bank Compliance Investigator at Mutual of Omaha Bank
Location:
Greater Omaha Area
Industry:
Banking
Work history:
Mutual of Omaha Bank Bank Compliance Investigatorsince Aug 2010First National Bank of Omaha - OmahaFraud InvestigatorMar 2007 - Aug 2010

Kristie Lund Omaha, NE

Professions & Specialties

Compliance InvestigatorSupporting MemberCompliance OfficerTeam MemberAnalystsFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAgentSales RepresentativeBachelor of ScienceComputer Specialist

Experience & Education

Title:
Experienced Financial Regulatory Compliance Investigator
Location:
Greater Omaha Area
Industry:
Financial Services
Work history:
Remedy Intelligent Staffing/Mutual of Omaha Insurance Associate Policy Service Analyst-Individual Policy ServicesJan 2013 - Mar 2013Remedy Intelligent Staffing/Mutual of Omaha Insurance Medicare Supplement Application Requirements TeamSep 2012 - Jan 2013
Skills:
PowerPoint, Requirements Analysis, Microsoft Office, Human Computer Interaction, Process...