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Om Joshi
Highly accomplished finance executive with 18+ years of experience in the financial services industry, specializing in regulatory reporting, IFRS impl... View More
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Certifications
- Six Sigma - Green Belt
- CIMA - Advance Diploma in Management Accounting
- Corporate Finance: Environmental, Social, and Governance (ESG)
Denequa Smith
Focused professional with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purp... View More
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Dada Ingram
Seasoned AML Investigator with nine years' experience assessing risks, client onboarding, extensive familiarity with the requirements of the Customer ... View More
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Aloysius Wanjah
Proven IT Risk and Compliance Analyst with a track record of enhancing compliance frameworks at Marriott. Expert in regulatory knowledge and adept at... View More
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Certifications
- CompTIA A+, N+ and Security +
- Microsoft Certified Technology Specialist (MCTS)
- Microsoft Certified Professional (MCP)
Kathryn Hall
Knowledgeable Lead Coordinator seeking to maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent ... View More
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Efrain Hernandez
Effective Student committed to learning, developing skills in process operation and team contribution. Self-directed and energetic with superior perfo... View More
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Tamesha Minnis
Results-driven Medicaid Specialist with a proven track record at Healthcare Solutions Group, enhancing compliance and optimizing processes. Skilled in... View More
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Anthony C. Marrano
Dedicated Police Officer trained in emergency response and safety compliance. Ability to engage with the community and conduct thorough investigations... View More
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Certifications
- New York State Department of Criminal Justice Services Basic Course For Police/Oswego County Police Academy Class 25-1
- New York State Breath Test Operator
- New York State Radar Certification Program
William Zemke
Dedicated Floor Manager with extensive expertise in compliance monitoring and issue resolution. Known for exceptional customer relationship management... View More
Top Skills
Certifications
- Series 24--General Securities Principal, issued by the Financial Industry Regulatory Authority (FINRA), 2018
Jawed Faroqiyar
Accomplished professional possessing a strong background in security screening, logistics, and customer service. Proven experience working in pressure... View More
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Certifications
- Ontario AZ License
- First Aid Certification w/ CPR
- Defensive Driving