"fraud OR compliance" People

• 
  Sharon Clark (Hayward, California)

  • Bookkeeper @ Pivotal Point Youth Services
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• 
  Susan Schievink (Boston, Massachusetts)

  • Officer, Liability Risk Manager @ Bank of America

  1. attentive to detail
  2. gl
  3. trainer
  4. sales banking
  5. dedicated self starter
  6. fraud detection and preventio...
  7. attentive to detail
  8. gl
  9. trainer
  10. ap/ar
  11. sales banking
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• 
  Donald M. Montgomery, MSDR, AIS, API (Fairdale, Kentucky)

  • Mediator & Conflict Resolution Private Practitioner @ Private Mediation /Conflict Resolution Practice

  1. employee / labor relations and workplace relations
  2. eeo compliance
  3. labor & employee relations
  4. diversity and inclusion
  5. negotiating
  6. mediating and problem solving skills
  7. facilitation
  8. effective communications
  9. mediation & collaborative team work
  10. conflict management & resolution
  11. negoatiating skills.
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• 
  Beverly Sims (Chicago, Illinois)

  • Contract Underwriter @ CareerLink

  1. due diligence
  2. fronline underwriting
  3. manual underwriting
  4. va loans
  5. underwriting fha
  6. frontline underwriting
  7. manual and automatic underwriting
  8. communication
  9. due diligence
  10. credit risk
  11. credit analysis
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• 
  Andrea Leach (Columbus, Ohio)

  • AML Investigator/Compliance Analyst @ jpmorgan chase

  1. investigator
  2. data verification
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• 
  Debra Ross (De Bary, Florida)

  • Staff Accountant @ Greene Dycus & Company

  1. forensic accounting
  2. fraud examination
  3. bank reconciliations
  4. financial statement preparation
  5. general ledger analysis
  6. tax return preparation
  7. bank reconciliations
  8. financial statement preparation
  9. general ledger analysis
  10. tax return preparation
  11. bank reconciliations
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• 
  Julie Thurlow (Lacey, Washington)

  • ASSISTANT OPERATIONS OFFICER / U.S. ARMY CRIMINAL IINVESTIGATOR @ U.S. Army Criminal Investigation Command, Fort Belvoir, VA

  1. coordination
  2. instructing
  3. management of personnel resources
  4. complex problem solving
  5. persuasion
  6. social perceptiveness
  7. instructing
  8. judgement and decision making
  9. critical thinking
  10. persuasion
  11. social perceptiveness
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• 
  Robert Brown (Los Angeles, California)

  • FHA / VA -QC Loan Auditor @ Bank of America Home Loans

  1. deadlines
  2. excellent interpersonal skills
  3. organization skills
  4. discrepancies
  5. self-motivated
  6. detail oriented
  7. strong written presentation skills
  8. trends or recommendations
  9. • accustomed to fast-paced environments
  10. excellent interpersonal skills
  11. organization skills
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• 
  Robert Lawrence (Chicago, Illinois)

  • Consultant @ Independent Contractor

  1. internal control evaluation
  2. internal audit & control reviews
  3. internal auditing
  4. internal controls (sox)
  5. financial statements
  6. record reconstruction
  7. presentations & reports
  8. audit & assessment
  9. internal controls auditor/consultant
  10. contract analysis
  11. international auditing
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• 
  Hilton Wagoner (Indianapolis, Indiana)

  • Student @ Indiana Weselyan University Student
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