non compliance assessment Search Results
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Darrell Wilson
Self- motivated with over a decade of IT /Telecommunications experience. Sales has been primary career last six years. Currently continuing education ... View More
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Certifications
- Licensed General Lines Agent- TEXAS, 2702291, TEXAS, 07/28/21, 11/30/25 Licensed Producer Health, Life & Annuities- COMMONWEALTH OF VIRGINIA, 1255736, COMMONWEALTH OF VIRGINIA, 08/01/21, 11/30/24 Licensed Insurance Producer- State of Montana, 3001465661, State of Montana, 08/24/21, 11/30/24 Licensed Insurance Producer - State of Arkansas, 19725212, State of Arkansas, 09/30/22, 11/30/25 Licensed Insurance Producer - State of California, 4243746, State of California, 10/05/22, 10/31/24 Licensed Insurance Producer - Arizona, 19705212, State of Arizona, 07/18/22, 11/30/25 Licensed Insurance Producer - Illinois, 19705212, State of Illinois, 09/23/22, 11/30/24 Licensed Insurance Producer - Kentucky, DOI - 1233995, State of Kentucky, 09/23/22, 11/30/24 Licensed Insurance Producer - State of Louisiana, 1050883, State of Louisiana, 09/30/22, 11/30/25 Licensed Insurance Producer - State of Mississippi, 10894790, State of Mississippi, 09/30/22, 11/30/25 Licensed Insurance Producer - State of North Carolina, 19705212, North Carolina, 09/30/22, Present Licensed Insurance Producer - State of New York, LA-1755433, State of New York, 11/29/22, 11/28/24 Licensed Insurance Producer - State of Ohio, 1465413, State of Ohio, 11/29/22, 11/28/24 Licensed Insurance Producer - State of Pennsylvania, 1091406, State of Pennsylvania, 09/23/22, 11/30/24 Licensed Insurance Producer - State of South Carolina, 19705212, State of South Carolina, 09/30/22, 11/30/24
Kapil D. Awtani
Dynamic Senior Process Specialist with over 23 years of extensive experience in Environmental Impact Assessment (EIA) across diverse sectors, includin... View More
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Samuel Z. Boakai Jr.
Accomplished retail Asset Protection leader with multi-unit experience across full-line, Rack, off-price, and fulfillment center environments. Recogni... View More
Top Skills
Certifications
- Wicklander-Zulawski Interview & Interrogation (Basic & Advanced)
Jessica Little
Dynamic cybersecurity professional with extensive expertise in technical control implementation, compliance documentation, and adherence to current po... View More
Top Skills
Certifications
- ISC2 Certified Information Systems Security Professional (CISSP) November 2017 to November 2026
LaToya Daniels
Dedicated Senior Records Specialist with a strong focus on compliance and information lifecycle management. Known for improving records processes and ... View More
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SHILPI RANA
Focused professional with almost 10 years of experience in risk management across diverse industries. Experienced with team leadership, strategic plan... View More
Top Skills
Certifications
- Harvard People Leader Program
- ISO27001 Lead Auditor
HERMAN RECILE
Ready to help team in achieving company goals, detail-oriented, team player with strong organizational skills. Decisive and tactical planner with nota... View More
Top Skills
Certifications
- License Criminologist
- Certified in Criminal Investigation and detection
- Certified Security Practitioner
justin williams
Highly observant and detail-oriented professional with proven success at securing and balancing vault contents and managing efficient transactions. Ma... View More
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Yuvraj Chandra Mauli Singh
Results-driven banking professional with over 3 years of experience in client documentation, risk assessment, and regulatory compliance within retail ... View More
Top Skills
Certifications
- KYC/AML Compliance
- Digital Marketing (IMS Ghaziabad) (Optional: SQL/Data Analytics certification to strengthen fintech positioning)
Vinayak Gupta
Seeking senior level assignment whereby I have opportunity to business partner and transform processes of the organization according to size and busin... View More