Resumes
Resumes
Compliance Lead
View pageLocation:
New York, NY
Industry:
Computer Software
Work:
Sparta Systems, Inc.
Compliance Lead
Sparta Systems, Inc. Sep 2015 - Dec 2018
Corporate Compliance Analyst
Verizon Mar 2013 - Sep 2015
Reporting Analyst - Audit Department
S&P Global Nov 2008 - Mar 2013
Corporate Forensic Analyst
S&P Global Jun 2008 - Nov 2008
Senior Forensic Accountant
Compliance Lead
Sparta Systems, Inc. Sep 2015 - Dec 2018
Corporate Compliance Analyst
Verizon Mar 2013 - Sep 2015
Reporting Analyst - Audit Department
S&P Global Nov 2008 - Mar 2013
Corporate Forensic Analyst
S&P Global Jun 2008 - Nov 2008
Senior Forensic Accountant
Education:
University of Phoenix 2006 - 2008
Masters, Business University of Phoenix 2003 - 2006
Bachelors, Commerce Lawrence High School 1990 - 1993
Masters, Business University of Phoenix 2003 - 2006
Bachelors, Commerce Lawrence High School 1990 - 1993
Skills:
Process Improvement
Auditing
Accounting
Financial Analysis
Internal Controls
Budgets
Business Process Improvement
Accounts Payable
Leadership
Management
Business Analysis
Financial Reporting
Risk Management
Microsoft Excel
Access
Customer Service
Data Analysis
Finance
Powerpoint
Microsoft Word
Compliance
Certified Fraud Examiner
Speaks Fluent Italian
Excel
Word
Customer Relations
Analysis
Internal Audit
Budgeting
Performance Management
Project Management
Customer Relationship Management
Banking
General Ledger
Microsoft Access
Change Management
Account Reconciliation
Financial Accounting
Forecasting
Financial Modeling
Auditing
Accounting
Financial Analysis
Internal Controls
Budgets
Business Process Improvement
Accounts Payable
Leadership
Management
Business Analysis
Financial Reporting
Risk Management
Microsoft Excel
Access
Customer Service
Data Analysis
Finance
Powerpoint
Microsoft Word
Compliance
Certified Fraud Examiner
Speaks Fluent Italian
Excel
Word
Customer Relations
Analysis
Internal Audit
Budgeting
Performance Management
Project Management
Customer Relationship Management
Banking
General Ledger
Microsoft Access
Change Management
Account Reconciliation
Financial Accounting
Forecasting
Financial Modeling
Interests:
Management Training
Languages:
Italian
Certifications:
Certified Fraud Examiner