financial compliance Search Results
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Brittney Helton
Experienced with overseeing large-scale construction projects, ensuring both safety and efficiency. Utilizes strong project management and leadership ... View More
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Certifications
- CRCM
- Certified Anti-Money Laundering Specialist
- Driver's License
Marianne Brighton
Dynamic financial aid professional with extensive experience at Florida Southern College, excelling in federal financial aid compliance and student lo... View More
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Felicia Breeding
Detail-oriented professional with extensive experience at in banking and customer service. Proven track record in transaction processing and problem r... View More
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JEANNE M. CONNELLY
Analytical and results driven professional with comprehensive experience managing high-stakes, multimillion-dollar NSF and NIH-funded programs within ... View More
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Anxhela Arapi
Detail-oriented financial professional with expertise in financial statement preparation, VAT and CIS returns, accounts reconciliation, and compliance... View More
Top Skills
Certifications
- Level 4 Diploma in Applied Asset Management, AMPLIFY ME
- Digital Media Marketing, University of Sunderland
- Project Management, University of Sunderland
Mitzy Pérez Chacón
Bilingual professional with a background in Business Administration and Psychology, experienced in financial analysis, billing, and banking operations... View More
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FAHIM NJIRI
A skilled Finance and Legal Professional with over 5 years of progressive experience in accounting, financial management, and legal contract administr... View More
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Anita Davis
Accomplished ASA 2 at the Tennessee Department of Transportation, excelling in purchasing and procurement with a keen eye for detail. Proficient in en... View More
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VANESSA ADRIANE LOCUS
During my time at Phoenix House, I spearheaded initiatives to reduce substance abuse, leveraging myskills in motivational interviewing and data collec... View More
Top Skills
Certifications
- CASAC-T
- GAMBLING
- HARM REDUCTION
Laura Villa
Experienced finance and operations professional with over a decade of expertise in billing, invoicing, and end-to-end order-to-cash processes across g... View More

