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compliance analyst Search Results

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Justin Mead

Detail-oriented Compliance professional with 10+ years of expertise in risk management, policy development and strategic planning. Advanced knowledge... View More

Past Employers

Top Skills

Education

  • Bachelor of Science
  • Associate of Applied Science

Vrinda Kallutla Reddy

Seeking career growth in the financial sector, preferably with a sizable and reputable multinational company that values diversity. Eager to leverage ... View More

Past Employers

Top Skills

Education

  • Bachelor of Business Administration (Hons) with major in Economics

Simone Wilson

10 Years of experience of operational and financial analysis working in the financial industry. Results-oriented, high-energy, hands-on professional, ... View More

Past Employers

Top Skills

Education

  • Bachelor of Arts in Criminal Justice and Corrections

David Addo-Yobo

Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recomm... View More

Past Employers

Top Skills

Education

  • Master of Science
  • Bachelor of Engineering

MOUNIKA PITLA

Experienced and ambitious Customer Service Executive fluent in two languages with a strong background in diverse industries. Known for exemplary inter... View More

Past Employers

Top Skills

Education

  • PGDM in Finance
  • B. Com (General)

Tamela King

Driven compliance analyst with a proven track record at Citi, showcasing proficient compliance monitoring skills. Excelled in using surveillance syste... View More

Past Employers

Top Skills

Education

  • BBA
  • Associate of Arts
  • No Degree

Claudia Slaski

Knowledgeable Compliance Analyst skilled in developing and implementing tracking and training programs to promote Affiliate Marketing compliance. High... View More

Past Employers

Top Skills

Education

  • Associates of Arts Degree

Marshia Henderson

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities ... View More

Past Employers

Top Skills

Education

  • No Degree

Yusara Millan

Proven Compliance Analyst and Clinical Data & Project Specialist at Satellite Healthcare, adept in leveraging analytical thinking and project manageme... View More

Past Employers

Top Skills

Education

  • MBA

Mariana Sanches

Dedicated and organized compliance analyst with good communication skills and two years of experience supporting operational tasks through multitaskin... View More

Past Employers

Top Skills

Education

  • Civil Procedural Law
  • Master of Laws