compliance monitoring Search Results
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LAZARA QUIALA
Professional with demonstrated expertise in regulatory compliance, risk management, and with strong background in managing office operations. Skilled ... View More
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Certifications
- COTA
- BLS Certification
- CPR Certification
Josh Patterson
With a robust foundation in legal compliance and a keen focus on regulatory frameworks, my role at Glacier by Sanlam is a testament to my dedication t... View More
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Certifications
- Service Provider Training - Bermuda
MO BAJRANGI
A results-driven investigator with a strong moral compass and an inquisitive nature that fuels thorough investigations into complex fraud and complian... View More
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Jonathan F. Drost
Evaluates aircraft and verifies technical compliance of aircraft maintenance professionals to maintain adherence to the Federal Aviation Administratio... View More
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Nosithembiso Mbewana CA(SA)
Accomplished Assistant Audit Manager with a proven track record at Ernst and Young, enhancing audit efficiency and client satisfaction through expert ... View More
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Leah Olsheski
Accomplished Proposal Writer with a proven track record, leveraging exceptional writing and teamwork skills to craft winning proposals. Expert in prop... View More
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Jillian Cote
Accomplished BSA/Compliance Analyst with a proven track record at St Mary's Bank, enhancing compliance and financial integrity through meticulous due ... View More
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Certifications
- Certified Financial Crimes Investigator
Sean Childers Gray
Strategic educator and creative leader with over a decade of expertise in hybrid learning coordination, graphic design, and community engagement. Pro... View More
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Certifications
- Adult Mental Health First Aid USA
MARTIN P. PUENTE
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift... View More
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Paloma Bruce
Proven leader with expertise in risk management, operational excellence, and compliance. Strong background in security operations, crisis management, ... View More