"secrecy" People

• 
  CURTIS FORD JR (Portsmouth, Virginia)

  • STORE ASSOCIATE @ Wawa Food Markets

  1. accuracy
  2. the ability to listen
  3. and the ability to be multitask
  4. interpretation of laws
  5. how to apply the laws
  6. and how to enforce the law
  7. computer skills
  8. and testing procedures
  9. dedication
  10. comprehension
  11. good attention to detail
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• 
  Jaimmie Chielo Gonzales (location not specified)

  • Local Marketing Specialist @ PJ Lhuillier

  1. good conversationalist
  2. being patient
  3. flexibility
  4. talking to different kinds of people
  5. analyzing
  6. flexibility
  7. good conversationalist
  8. event planning
  9. analyzing
  10. talking to different kinds of people
  11. being patient
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• 
  Patrick Ross (Atlanta, Georgia)

  • Bank Secrecy Act Anti Money Laundering Specialist @ Net Bank
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• 
  Andrea Leach (Columbus, Ohio)

  • AML Investigator/Compliance Analyst @ jpmorgan chase

  1. investigator
  2. data verification
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• 
  Maricar Arpilleda (California)

  • Risk Management Analyst @ JP Morgan Chase Bank-Philippine Customer Care Center

  1. decision-making skills
  2. technical and credit knowledge
  3. fraud activity reports
  4. leadership skills
  5. sale and marketing skills
  6. organizational and analytical skills
  7. leadership skills
  8. sale and marketing skills
  9. organizational and analytical skills
  10. decision-making skills
  11. technical and credit knowledge
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• 
  Richard Harvey (San Francisco, California)

  • Chief Compliance Officer @ Rabobank

  1. public speaking
  2. public speaking
  3. leadership & team building
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• 
  Alexis Gonzalez-del-Valle (Wyncote, Pennsylvania)

  • Manager and Service Coordinator-IRA Operations @ tiaa-cref

  1. motivated & resourceful problem solver
  2. motivated & resourceful problem solver
  3. financial services company
  4. motivated & resourceful problem solver
  5. banking & credit union
  6. operations and finance.
  7. financial services (banking)
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• 
  Daniel du Plessis (Houston, Texas)

  • BioFuels Manager- Marketing & Supply Chain @ GreenHunter BioFuels

  1. international sales
  2. languages: english
  3. exporting
  4. importing
  5. sales of fischer tropsche chemicals
  6. running chemical businesses
  7. commercialization of new chemical plants
  8. development of logistic channels (using trucks
  9. railcars
  10. barges
  11. ships) for new chemical biofuels ventures
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• 
  Janice Lindsey (Charlotte, North Carolina)

  • Compliance Analyst, Sr. @ Wachovia

  1. event management and case management training
  2. investigator
  3. investment analyst
  4. event management and case management training
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• 
  Dean Marsan (New York, New York)

  • @ Deloitte

  1. Tax information reporting
  2. FATCA
  3. cost basis
  4. FATCA Expert
  5. Tax information reporting senior manager
  6. FBAR Compliance
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