document reviews Search Results
Filters
Daniel Tackett
Experienced manager with over 19 years on the job in Loan Operations. Excellent reputation for resolving problems, improving customer satisfaction, an... View More
Top Skills
LISA STASIAK
Dedicated professional with proven performance in customs processes and regulatory compliance. Detail-oriented in problem-solving and planning. Ready ... View More
Top Skills
Certifications
- Customs Brokers License
- Certified Customs Specialist
- Certified CargoWise Professional
DIANA OFOSUA AMPONSAH
Motivated and detail-oriented IT Support professional with a growing focus on cybersecurity and information management, currently pursuing a Master's ... View More
Top Skills
Vanessa English
Dynamic Compliance Manager with a proven track record at Premier Underground Construction LLC, excelling in audit oversight and policy development. Re... View More
Top Skills
Neil Robb
Results-oriented and self-driven professional with 24 years of extensive experience in oil and gas compliance and logistics. Known for a disciplined ... View More
Top Skills
Amit Sawant
A Professional with 12+ Years of Experience in banking and finance. Detail-Driven Compliance Officer working collaboratively with top leaders and staf... View More
Top Skills
Certifications
- Risk Management in Financial Sector from TCS
- Cleared NISM certifications (Equity Derivatives Certification Examination).
MOHAMMED SAMI AHAMED
Enthusiastic and highly motivated individual with a clear understanding of the role and responsibilities. Excels in providing support for multiple con... View More
Top Skills
Manaen Flores
Results-driven Operations Manager with 11 years of experience leading teams of drivers, dispatchers, and warehouse staff to exceed performance and eff... View More
Top Skills
Greg Scantlebury
Professional with comprehensive experience in compliance coordination, prepared to drive impactful outcomes. Expertise in regulatory adherence, risk ... View More
Top Skills
Greg Scantlebury
Professional with comprehensive experience in compliance coordination, prepared to drive impactful outcomes. Expertise in regulatory adherence, risk m... View More




