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