understanding of compliance procedures Search Results
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Mark Te Mete
In my spare time I like to ride my motor bike spending time with my partner and whanau currently learning tereo Maori on a journey to learn about my w... View More
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Ifeyinwa Loveth Edeh
Experienced Head of department , Lecturer and Legal practitioner with over eight years of experience in academic environment . Excellent reputation fo... View More
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Certifications
- Women Leadership Training
- Certificate of Training the Trainer
- Certificate of Training HSE Level 1
SARA SCHEIRER
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Certifications
- CDBG Basics (NCDA)
- IDIS Basics (NCDA)
- Disaster Recovery Leader Practitioner (SBP)
Zihnican Baydar
Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive c... View More
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Certifications
- CQI and IRCA certified ISO/IEC 20000-1:2018 Lead Auditor (Information Technology - Service Management) by BSI
- Certified Internal Controls Auditor – CICA (Institute for Internal Controls)
- Exemplar Global certified ISO/IEC 27001:2013 Lead Auditor (Information Security Management System) by CTRacademy
Jasmine Allen
Efficient and precise with commitment to finishing jobs quickly and accurately. Proven to work closely with coworkers for effective data management. S... View More
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Shivam Maan
Compliance Manager focused on minimizing company liability by keeping all records, processes and training in full compliance with established standard... View More
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Touheed Khan
Diligent and detail-oriented SOX Auditor with over 5 years of experience in financial reporting and auditing. Proficient in identifying and assessing ... View More
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Parker Hess
Dedicated Student and Versatile Team Member with progressive experience at every level from dishwasher to kitchen manager to Security Guard. Understan... View More
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Certifications
- Virginia Department of Criminal Justice License
- Training - 2023
Jhai Tutaia-hemmings-sykes
Diligent worker with 2 years of experience in high pressure environments. Organized and dependable candidate successful at managing multiple prioritie... View More
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RIKA PIETERSE
Hardworking, detail-driven and analytical problem-solving skilled Head of Compliance and AML Manager dedicated to improving policies, procedures and c... View More
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Certifications
- 2023 - Certificate Certified Information Systems Security Professional (CISSP) - One Education
- 2021 - 120 TEFL Certificate Course - International Open academy
- 2021- Diploma Operations Management – Level 7 (TQUK endorsed) - Inspire London College