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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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
Isaac DeLeon
Professional with demonstrated expertise in regulatory compliance, risk management, and policy enforcement. Skilled in identifying and mitigating pote... View More
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Certifications
- TCOLE- Texas Commission On Law Enforcement
- 2010 - Present
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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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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MUHAMMAD QASIM ALVI
Dynamic and highly qualified Professional Banking and Financial services expert with 15 years of insightful experience in Banking Operations, Complian... View More
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Daniel Smith
Tech-savvy innovator with hands-on experience in emerging technologies and passion for continuous improvement. Skilled in identifying opportunities fo... 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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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)


