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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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Marcia Charlow
Detail-oriented Compliance Professional offering 15 years of expertise in risk management, policy development and strategic planning. Advanced knowle... View More
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Jennifer Haasis
Dedicated Compliance leader with proven contribution in quality and compliance management, environmental wellness and safety, communications, and proj... View More
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Certifications
- Opus Works Performance Management Certification
- Lean Six Sigma Yellow Belt 2007
- Licensed Clinical Social Work November 2003
Joseph McNeill
Highly experienced and motivated with over 31 years of law enforcement experience, 19 years as a supervisor. Engaging and friendly, highly skilled com... View More
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Certifications
- NYPD Auto Crime
- NYPD Anti-Crime/Plainclothes
- NYPD Rapid Response
Prasath Kumar
Senior Compliance specialist with 8 years of experience, including 3 years as a Foreign Exchange Relationship Manager at ICICI Bank Pvt Ltd and 5 year... View More
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Certifications
- Lean Six Sigma Black Belt Certified
- Series-V-A (Mutual Fund Distributors) Certification - National Institute of Security Markets (NISM)
- Series-VI (Depository Operations) Certification - National Institute of Security Markets (NISM)
Pravin Sundavaisha
Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused a... View More
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Krista Jefferson
Serving as the Interim Healthcare Compliance Director for the last 5 years I have developed a thorough understanding of the regulatory requirements re... View More
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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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Zul Iskandar Mohamed Yusoff
With more than 20 years of working experience, I am a proactive and committed individual seeking career advancement in my field. Willing to learn and ... View More
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Certifications
- International Maritime Dangerous Goods (IMDG).
- Advanced Certificate in Workplace Safety and Health - Level B.
- Workshop on Management of Hazardous Chemicals Programme (MHCP).
Daniel Smith
Tech-savvy innovator with hands-on experience in emerging technologies and passion for continuous improvement. Skilled in identifying opportunities fo... View More