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financial compliance Search Results

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Jeremy Fair

Detail-oriented Property Accountant with expertise in Financial Reporting, Budgeting, and Lease Administration. Proficient in Accounting Software and ... View More

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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

Noopur Sharma

Results-driven expertise in ARCS configuration and financial compliance. Proven ability to manage end-to-end testing projects, ensuring adherence to a... View More

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Certifications

  • ISTQB Foundation Level Agile Tester
  • ISTQB Foundation Level Certification

Clayton White

Dynamic Financial Services Manager with extensive experience in client asset management and financial compliance. Demonstrated ability to lead teams a... View More

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Suman Sugandhi Mahanta

Suman Sugandhi Mahanta

Accounts and Administrative professional with over four years of experience in managing operations and supporting teams. Proven ability to thrive in h... View More

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Genesis Colon

Dynamic Client Service Specialist with extensive experience at Johnson Brunetti, excelling in client relationship management and investment trading. P... View More

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Certifications

  • Notary Public, Wethersfield, Connecticut, Notary Public for State of Connecticut

LUZVIMINDA DILINILA

Dynamic branch manager with proven expertise in branch operations, financial compliance, and customer relationship management. Successfully drove prof... View More

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Madison Kopp

Motivated professional eager to join the loan servicing team and contribute meaningfully. Previous experience in financial services, combined with str... View More

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Kim Linette Frederick

Results-driven Internal Auditor with a proven track record at Veritas Financial Services, enhancing compliance programs and achieving significant cost... View More

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Certifications

  • Certified Internal Auditor - Institute of Internal Auditors
  • Certified Information Systems Auditor - ISACA
  • Certified Public Accountant - AICPA
Ana Olievira

Ana Olievira

Motivated professional with diverse experience in customer service and finance. Demonstrates strong problem-solving abilities and adaptability in fast... View More

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