regulatory compliance expertise Search Results
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DHARMATEJA IDDUM
Experienced with environmental assessments, pollution control measures, and regulatory compliance. Utilizes knowledge of environmental laws and best p... View More
Top Skills
Certifications
- IMS internal Auditor
Veemarlen Poinoosawmy
With a proven track record at MauBank Ltd, I've spearheaded legal and compliance frameworks, ensuring adherence to FATF and AML/CFT standards. My expe... View More
Top Skills
Certifications
- Certified Member, International Compliance Association (ICA)
- Member of The Institute of Directors
- Workshops on AML, Beneficial Ownership, Virtual Assets, and Digital Signatures (2021–2022)
YOMNA ALI ALLAM
Results-driven professional with 8 years of experience in trade promotion, market research, and banking within international organizations. Proven abi... View More
Top Skills
Certifications
- Data Analysis (Excel & Power BI) – ESLSCA University
ROBERT B. JENNINGS
Aviation and security compliance expert with over 20 years of experience in federal regulation, enforcement, and risk-based analysis within aviation a... View More
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Luke Davenport
Dynamic professional with over 8 years of experience managing and supervising the maintenance and operation of propulsion, power generation, and water... View More
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Lori Shick
Business Office Director with more than 5 years of experience overseeing financial operations, payroll, billing, and human resources functions within ... View More
Top Skills
Certifications
- Core Trained and Certified
Arpan Mistry
Dedicated HVAC professional with a strong track record of enhancing customer satisfaction through effective communication and timely solutions. Expert... View More
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Sanjay K Gawari
Dynamic professional committed to enhancing a robust Governance, Risk, and Compliance (GRC) environment within a forward-thinking organization. Expert... View More
Top Skills
Certifications
- ISO/IEC 23001 Business Continuity Management Systems, 03/2025
- ISO/IEC27001 Information Security Lead auditor, 07/2024
- FSS L0 – AI Fundamentals Explorer Learning Program, 07/2025
Sarah Love
Results-driven Quality Certified professional with a robust background in patient assessment and care planning. Known for effective communication with... View More
Top Skills
Certifications
- Licensed Practical Nurse
- Resident Assessment Certification
- Advanced Resident Assessment Certification
Jessica M. McClenahan
Accomplished operations leader with over a decade of experience in automotive finance, vendor management, and back-office servicing operations. Proven... View More