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compliance specialist Search Results

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Kerie-Ann Vaughan

Kerie-Ann Vaughan

Hardworking and passionate Customer Service Representative with 6+ years of experience and strong communication skills eager to secure entry-level cus... View More

Past Employers

Top Skills

Education

  • Associate of Arts
  • High School Diploma

Sarah Graves

Compliance Specialist with over 10 years of extensive expertise in property management and regulatory adherence, proficient in LIHTC, HUD, and Fair Ho... View More

Past Employers

Top Skills

Education

  • Bachelor of Business Administration
  • High School Diploma
ANJALI SINHA

ANJALI SINHA

Seasoned Compliance and Risk professional with 10+ years of experience in the banking industry, specializing in regulatory compliance, branch audits, ... View More

Past Employers

Top Skills

Education

  • Post Graduate Diploma in Management
  • JAIIB
  • Lean Six Sigma

Farjana Nipa

Detail-oriented Compliance Specialist with 5+ years of experience supporting healthcare, higher education, and human services programs. Proven experti... View More

Past Employers

Top Skills

Education

  • Bachelor of Science

Corina Necula

With over 10 years of diverse experience across various roles, I have developed core competencies in human resources strategies, people development & ... View More

Past Employers

Top Skills

Education

  • Master's degree in art history and philosophy of culture
  • Bachelor's degree in economics & business communication

Samantha Ladd Griesemer

Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift... View More

Past Employers

Top Skills

Education

  • Associate of Applied Science

David Ramirez

Dynamic Compliance Specialist at MassMutual Great Lakes with a proven track record in compliance oversight and ethics management. Successfully impleme... View More

Past Employers

Top Skills

Education

  • MBA

Davon Watson

Accomplished Compliance Specialist with Homeland Security US Department, adept in regulatory compliance and risk assessment. Enhanced operational eff... View More

Past Employers

Top Skills

Education

  • High School Diploma

Robert Arko

Compliance professional with proven ability to navigate complex regulatory landscapes and support organizational integrity. Known for fostering collab... View More

Past Employers

Top Skills

Education

  • Associate of Science

Abdullahi Ali

Compliance and advisor-support specialist with strong experience at LPL Financial assisting 100+ advisors across onboarding, documentation workflows, ... View More

Past Employers

Top Skills

Education

  • Bachelor of Arts
  • Associate of Arts