investigations skills Search Results
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JONATHAN JOSE
A dedicated compliance specialist with a proven track record of ensuring regulatory adherence and mitigating risks. Skilled in conducting audits, deve... View More
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Katie Bilodeau
Experienced with risk identification and mitigation strategies, ensuring compliance and security. Utilizes analytical skills to conduct thorough inve... View More
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Kristin M Buettner
Dynamic senior compliance executive with over 20 years of progressive leadership experience in healthcare compliance and regulatory oversight focusing... View More
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Certifications
- Lean Six Sigma Yellow Belt
- Associate (ALMI) Life Office Management Association (LOMA)
- Health Plan Management System (HPMS)
Tiffany Chupp
Dynamic Compliance Officer with extensive experience at the 86th District Court, excelling in compliance monitoring and policy analysis. Proven abilit... View More
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Jamila Ibrahim
Compliance professional with 9+ years of experience in regulatory compliance, legal research, and KYC/EDD reviews. Skilled in interpreting complex leg... View More
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Certifications
- Certified Anti-Money Laundering Specialist, ACAMS
Adithya Premchandra
I am passionate about leveraging technology to protect children and combat cybercrime, trafficking, and exploitation. With experience in mental health... View More
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Michelle Deerberg
Experienced with regulatory compliance, risk management, and policy development. Utilizes strategic planning and comprehensive audits to ensure compl... View More
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Certifications
- State Licensure: License as a Registered Nurse by the Indiana State Board of Nursing License Number – 28132968
- Certification in Healthcare Compliance (CHC)
- Resident Assessments Coordinator Certification (RAC-CT)
JOHN TAYLOR
Leadership and supervisory experience spanning 12.5 years in law enforcement and 4.3 years in the Marines. Achieved the rank of Sergeant and served as... View More
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Keith Carrington
Dynamic and results-oriented senior compliance executive with extensive experience in healthcare compliance, privacy, and regulatory affairs. Dedicate... View More
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Cathy Karpowicz, LMSW
Dynamic Compliance & Privacy Officer with extensive experience, excelling in monitoring and ethics management. Proven track record in conducting inter... View More
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Certifications
- Licensed Master of Social Work (NY License 074787)
- Certified School Social Worker (NY)
- Seminar in Field Instruction (SIFI) Certified
