Top Compliances in Greater New York City Area
Amy (Berger) Certilman
Owner & President
Greater New York City Area
Owner & President
Founder/President
Trustee, Board of Education
Co-Founder/President
Vice President & Compliance Officer
Compliance Officer/Control Group Manager
Assistant - Mergers & Acquisitions
Gemological Institute of America
Tulane University
Scarsdale High School
Recommendations: 41
Personal Shopping
Custom Jewelry Design
Diamond Buyer
Pearl Buyer
Engagement Rings
Anniversary Jewelry
Fine Jewelry
Jewelry Design
a****[email protected]
a*****@theperfectsetting.com
Thomas Brophy
VP, IT Planning and Compliance
Greater New York City Area
VP, IT Planning and Compliance
Vice President, IT Operations & Services
Product Manager
Stevens Institute of Technology
The George Washington University
American Management
Recommendations: 39
Vendor Management
Disaster Recovery
Cloud Computing
Integration
SDLC
IT Strategy
Telecommunications
Data Center
t****[email protected]
Channakeswara(Chann) Vuppalamarthi
Sr. IT Program Manager Security & Compliance
Greater New York City Area
Sr. IT Program Manager Security & Compliance
IT PMO Global Logistics Systems
IT Program Manager - Commercial Systems -
Asst Vice President - Global Program Manager - Business and IT Transformations
AVP_Quality_Continuous Service Improvements_MBB
Project Management Institute
Goldey Beacom College
Harvard Business School
Recommendations: 29
Business Process Improvement
Six Sigma
Process Improvement
Management
Business Process
Operational Excellence
Strategy
Business Transformation
c****[email protected]
Jeff Herz
Director, IT Strategy Global Applications Manager
Greater New York City Area
Director, IT Strategy Global Applications Manager
Program Management Lead
Senior Vice President (SVP) Technology
Director, Delivery and Technology
Senior Product Manager
Director, Operations and Compliance
Director, e-Commerce Operations
Binghamton University
Ithaca College
Ithaca College
Recommendations: 27
Strategy
Program Management
E-commerce
Project Management
CRM
Business Analysis
Strategic Planning
Software Project...
j****[email protected]
John Russo
VP Compliance Technology
Greater New York City Area
VP Compliance Technology
Assistant Vice President Messaging Compliance
Vice President
Vice President
Senior Technical Consultant
AVP Server Engineering
AVP Server Support
AVP Server Engineering
IT Support
Senior Tech
Farmingdale State College
Queens College
Recommendations: 26
Compliance
Citrix
Active Directory
Windows Server
Enterprise Vault
Messaging
Lotus Notes
SQL
j****[email protected]
Judy Britt, PA, CUCE, BSACS
Director of Compliance
Greater New York City Area
Director of Compliance
Credit Union Compliance Expert
Director of Franchise Licensing
Director of Franchise Licensing
Director of Franchise Licensing
Director of Franchise Licensing
Compliance Manager
Franchise Development Team Member
Training Coordinator
Administrative Assistant
CUNA CREDIT UNION NATIONAL ASSOCIATIONhttp://www.cuna.org/
CUNA CREDIT UNION NATIONAL ASSOCIATION http://www.cuna.org/
The University of Connecticut
Naugatuck Community College
International Franchise Association
Sacred Heart University
Bethel High School
Leads School of Business
Western Connecticut State College
Recommendations: 26
Franchise Paralegal
Notary Public
Franchising
Small Business
Coaching
Franchise Consulting
Entrepreneurship
Team Building
j****[email protected]
Kim Giangrande, SPHR, GPHR, SCP
Principal
Greater New York City Area
Principal
Adjunct Professor - Management & Leadership
HR Professor
VP Global Human Resources
VP Human Resources
VP Human Resources
Manager Postal Compliance
Plan Administration Analyst
Albertus Magnus College
Albertus Magnus College
Albertus Magnus College
hamden high school
Recommendations: 23
Recruiting
HRIS
Benefits Management
Incentive Programs
Leadership Development
Organizational Development
Talent Management
Performance Management
k****[email protected]
Claude Wade
Chief Operating Officer, Global Risk & Specialties
Greater New York City Area
Chief Operating Officer, Global Risk & Specialties
Managing Director, Head of Global Transformation
Senior Vice President, Director Strategic Initiatives
Vice President, Operational Excellence & Lean Six Sigma
Senior Vice President, Operational Risk Strategy and Process Excellence
Managing Director, Head of Global Transformation
Chief Risk Officer
Senior Vice President, Mortgage Backed Securitization
Global Chief Operating Officer, Institutional Client Business
Vice President, Operational Risk Oversight
Departmental Vice President, Corporate Compliance
Chief Operating Officer (COO) U.S. & Canada
Vice President Compliance
Head of Client Experience and Atlanta Innovation Hub Leader
NYU Stern School of Business
Pace University
Fordham University
Recommendations: 22
Business Process Re-engineering
Operations Management
Corporate Governance
Operational Risk Management
Risk Management
Organizational Development
Change Management
Mergers & Acquisitions
c****[email protected]
c****[email protected]
Laurie Radler RN, FHFMA
Director of Privacy
Greater New York City Area
Director of Privacy
Director, Health Care Advisory Services
Director, Special Projects
Compliance Officer
Independent Healthcare Consultant
Director
Corporate Compliance Officer
Director, Compliance & Information Privacy Officer
Director
Principal
Consultant
Director Utilization Managment & Quality Assurance
Health Services Manager
Senior Staff Nurse
New York University
Columbia University in the City of New York
Jamaica HS
Recommendations: 22
Healthcare
HIPAA
Healthcare Consulting
Managed Care
Revenue Cycle
Medicaid
Medicare
Medicare/Medicaid...
r****[email protected]
Jose E. Santiago
Senior Manager
Greater New York City Area
Senior Manager
Queens Las Americas Officer (Volunteer Role)
Diverse Talent Recruiter and Senior Manager
2011 Tri-State Diversity Advisory Board - (Volunteer Role)
Director - New York Chapter - Voluntary Position
Consultant-Business Risk and Control
Director - New York Chapter - Voluntary Position
Compliance Analyst
Change Analyst
Service Counselor/Training Administrator
Treasury Operations Training Analyst/Tax Correspondent
Customer Service
Pace University
Cardinal Hayes High School
Recommendations: 20
Interviews
Leadership Development
Career Development
Career Counseling
Recruiting
Resume Writing
Training
Talent Acquisition
j****[email protected]
Chris von der Lieth
Regional Sales Manager
Greater New York City Area
Regional Sales Manager
Regional Sales Manager
Enterprise Account Manager - Northern Region
Application Sales Manager - Governance, Risk, and Compliance
Vice President of Sales, North America
Strategic Account Manager
Sales Representative
Account Manager
Account Executive
Rutgers, The State University of New Jersey-Newark
Boston University Questrom School of Business
Horace Mann
Recommendations: 19
Solution Selling
Sales
Selling
Enterprise Software
Sales Management
Strategy
Sales Operations
Contract Negotiation
v****[email protected]
Tony Gonzalez, CRISC
Director, Enterprise Architecture, Planning and Governance
Greater New York City Area
Director, Enterprise Architecture, Planning and Governance
Director, IT Security and Compliance
President
Director, IT Risk Management
Director, Global Compliance and Standards
Director, Global Infrastructure Standards
Director IT
Manager IT
Senior Industrial Engineer
Industrial Engineer
University of New Haven
University of New Haven
Western Connecticut State University
Cardinal Hayes High School
Recommendations: 19
Enterprise Architecture
Risk Management
Strategic Planning
Governance
Organizational Design
Budgets
Operations Management
Management
a****[email protected]
Chris CQA
Senior Director, North America Quality Systems and Regulatory Compliance
Greater New York City Area
Senior Director, North America Quality Systems and Regulatory Compliance
Senior Microbiologist
Site Compliance Lead
Team Leader
Global Director, Microbiology, Packaging Quality and Combination Product Quality
Senior Director, Quality Operations
Senior Advisor/Director
Director Compliance
Vice President
Rutgers, The State University of New Jersey-New Brunswick
Recommendations: 19
Business Strategy
FDA
GMP
Pharmaceutical Industry
Regulatory Affairs
Validation
Quality System
Quality Assurance
c****[email protected]
c****[email protected]
Jack Wicks, MBA, PMP
Global Compliance
Greater New York City Area
Global Compliance
Director, Professional Services
Senior Manager
Managing Principal
Professor
Principal Consultant
Principal Consultant
Sr. Consultant
President
Asst. Managing Editor, The CPA Journal
Hofstra University
Hofstra University
Marist College
FPM
Recommendations: 19
PMO
Financial Services
Management Consulting
Program Management
Project Management
PMP
Managerial Finance
Risk Management
j*****@jackwicks.com
Stuart Rosenthal
Vice President
Greater New York City Area
Vice President
Compliance Officer
Senior Compliance Manager
Senior Compliance Administrator
Senior Compliance Examiner
Financial Analyst
Client Services Representative
Recommendations: 19
Partner Recruitment
Contract Recruitment
Compliance Management
AML
Compliance
Investment Banking
Hedge Funds
Risk Management
s****[email protected]
Gunjan Vanarase
QA Supervisor
Greater New York City Area
QA Supervisor
QA Microbiologist
Quality Systems Manager
Quality Assurance Manager
Director Of Compliance (Corporate Quality)
Senior Manager, Corporate Quality and Compliance
Temple University
Shivaji University
Recommendations: 19
Pharmaceutical Industry
CAPA
Team Building
LIMS
21 CFR Part 11
Quality Assurance
Change Control
FDA
g****[email protected]
Christopher Cavaliere
Associate Director
Greater New York City Area
Associate Director
Manager - Desk Based Supervision (front office)
Business Integration - Consultant
Senior Compliance Officer
Surveillance Manager / Compliance Project Lead
Assistant Vice President - Surveillance Compliance Officer
Assistant Vice President
Assistant Manager
Compliance Analyst
Customer Service Representative - Temporary
Stockbroker
City University of New York-John Jay College of Criminal Justice
Lafayette High School
Recommendations: 18
FINRA
Fixed Income
Capital Markets
Options
Equities
Equity Trading
Trading Systems
Series 7
t****[email protected]
Paul Zarou
Advisory Board Member
Greater New York City Area
Advisory Board Member
Head of the Information Security Program
Vice President - Risk Analytics Specialist
Sarbanes-Oxley Issue Resolution and Delivery Execution Officer for Deutsche Bank
Compliance and IT Services Consultant at Deutsche Bank
Head of IT Services
Systems Engineer
Wintel Business Systems Analyst
Web Application Developer
Change Management Analyst
University of Phoenix
University of Phoenix
New York University
Recommendations: 18
Project Management
Change Management
Consulting
Data Privacy
Risk Management
Governance
IT GRC
Sarbanes-Oxley
p****[email protected]
Joy St John
Director Compliance Risk Assessment
Greater New York City Area
Director Compliance Risk Assessment
Compliance Director
Compliance Supervisor
Compliance Supervisor
AVP Compliance
Staff Accountant
Financial Examiner
Office Manager Assistant - Quality Assurance Office
Staff Accountant
University of Florida - Warrington College of Business Administration
Florida State University - College of Business
Florida State University - College of Business
Portsmouth High School
Recommendations: 18
Database Admin
Leadership
Auditing
Financial Analysis
Process Improvement
Policy
Risk Management
Microsoft Excel
s****[email protected]
Anita C. Ricketts, MBA
Vice President, Consulting
Greater New York City Area
Vice President, Consulting
Director, Regulatory Compliance
Business Manager & Senior Financial Analyst
Program Manager
Aide to the Secretary of State
Professional Products Representative
Rutgers, The State University of New Jersey-Newark
Stanford University
Recommendations: 18
Project Management
Business Strategy
Managerial Finance
Marketing Strategy
Project Planning
Intercultural Communication
Building Relationships
Business Relationship Management
a****[email protected]
Anurag Darooka
Global Vice President / Managing Partner
Greater New York City Area
Global Vice President / Managing Partner
Global Partner, Banking & Financial Services
Independent Advisor to MD, Global Head of Cash Operations
Global Director
Director
Independent Advisor to CIO
Independent Advisor to CIO
Independent Advisor to COO
Principal - Strategy & Transformation Practice
Sr. Business Analyst, Front Office Equity Trading & Compliance
Sydenham College of Commerce and Economics
Sydenham College of Commerce and Economics
Recommendations: 18
Management Consulting
Strategy
Business Transformation
Business Process Improvement
Change Management
Management
Cross-functional Team Leadership
Business Intelligence
a****[email protected]
Susan Jankowski
Americas Operations Diversity Committee, Committee Chair & Women in Ops Steering Committee Sponsor
Greater New York City Area
Americas Operations Diversity Committee, Committee Chair & Women in Ops Steering Committee Sponsor
Data Program Director, GTO Corporate Technology Americas
VP - Product Analyst - Controllers/VP, Manager Operations Control
Executive Director - Foreign Bank Enhanced Prudential Standards Data Governance Stream Lead
AVP, Corporate Legal and Regulatory Reporting
Manager, Financial Control, Citicorp Securities Inc
Executive Director - Americas Regional Head of Risk Operations
Director - Operational Risk
Global Operations People Committee Member and Americas Diversity Stream Representative
UBS President Circle Co-Chair, Financial Woman’s Association
Executive Director - Global Head of Risk Assurance, Group Operations Risk & Regulatory Management
Senior Auditor
Co-Executive Sponsor of the Voya Women’s Employee Resource Group
VP - Control Environment Compliance Manager
Data Program Director, Chief Data Office
SVP - Global Director of Sarbanes Oxley Compliance
Executive Director - Global Head of Quality Assurance, Risk Operations
SVP, Head of Enterprise Data Governance and Operational Risk Management
ABN Member / Chair of the External Partnerships Management Sub-Committee of All Bar None, Americas
Pace University-Pleasantville/Briarcliff Campus
Blue Water Divers
Recommendations: 17
Risk Management
Operational Risk
SOX
Internal Controls
Financial Reporting
Investment Banking
Sarbanes-Oxley Act
Operational Risk Management
s*****@hotmail.com
Michele Stamatiou, CPA
Vice President, Corporate Financial Reporting/Quality Review
Greater New York City Area
Vice President, Corporate Financial Reporting/Quality Review
Vice President Corporate Financial Reporting/SEC Compliance
Director Corporate Finance
Supervisor
Team Leader
Manager/Legal Entity Controller
Senior Accountant
Saint Peter's University
Saint Peter's University
Recommendations: 17
Finance
Forecasting
Mergers & Acquisitions
Financial Analysis
Accounting
Financial Reporting
Corporate Finance
Consolidation
m****[email protected]
Jeffrey CICA
Management Consultant - Governance, Risk and Compliance
Greater New York City Area
Management Consultant - Governance, Risk and Compliance
Advisory Committee Member
Director
Interim CCO
Director Of Financial Reporting
Saint Peter's University
Henry Snyder High School
Recommendations: 17
Executive Management
Forensic Accounting
Consulting
Leadership
Fraud
Sarbanes-Oxley Act
SOX Compliancy
Corporate Governance
j****[email protected]
j****[email protected]
Chengboey Lau, CFS
Principal Scientist– Food Safety Regulatory Compliance
Greater New York City Area
Principal Scientist– Food Safety Regulatory Compliance
University of California, Berkeley
California State University-East Bay
Recommendations: 17
Change Management
Quality Management
SAP & Oracle ERP Systems
Cross Functional Team Leadership
Standardization
Budget Management
Contract Negotiation
Cross-functional Team Leadership
b****[email protected]
Raj Goel
Owner
Greater New York City Area
Owner
Founder
Author, Founder
Global CISO responsible for PCI Compliance
Manager, Internet Services
New York Institute of Technology
Bronx High School Of Science
University of Colorado at Boulder
Recommendations: 16
Information Security...
Information Security...
Solaris Administration
Oracle Database...
Public Speaking
Training Executives,...
Security
PCI DSS
r*****@brainlink.com
David Goldenberg
Deputy General Counsel - Americas
Greater New York City Area
Deputy General Counsel - Americas
Senior Counsel
Global Director of Compliance
Executive Managing Director and Chief Legal Officer
General Counsel and Chief Compliance Officer
Global Head of Solutions Management - Investments
General Counsel
Director, Legal Affairs
Branch Chief; Senior Counsel
Acting General Counsel, S&P Global and Acting Chief Legal Officer, S&P Global Ratings
SVP and Assoc. General Counsel, McGraw Hill Financial; Chief Legal Officer, S&P Capital IQ
Associate
Associate
Chief Counsel and Chief Compliance Officer - Investments
University of Pennsylvania Law School
Brandeis University
Recommendations: 16
Asset Management
Investment Management
Securities Regulation
Investment Advisory
Investments
Mutual Funds
Pension Funds
Legal
d****[email protected]
d*****@goldenbergglobal.com
James Williams
Director, Cybersecurity, Privacy & IT Risk
Greater New York City Area
Director, Cybersecurity, Privacy & IT Risk
Member, CIPP/US/E/G, CIPT
VP, US Privacy Compliance
VP, Global Data Privacy Operations
Legal Compliance
Chief Privacy Counsel - Consumer Protection Board
Privacy & Marketing Counsel
Privacy, IP & Marketing Counsel
Recommendations: 16
Licensing
Privacy Law
Data Privacy
Intellectual Property
Corporate Law
Trademarks
International Law
Security
l****[email protected]
Scott Moritz, Protiviti
Managing Director, Global Lead, Investigations & Fraud Risk Management Solution
Greater New York City Area
Managing Director, Global Lead, Investigations & Fraud Risk Management Solution
Managing Director, Global Investigations & Compliance
Executive Director
Director
Senior Managing Director
Principal
Director
Senior Manager
Special Agent
Special Agent
Jacksonville University
FBI Academy
The Wheatley School
Recommendations: 15
Fraud
Internal Investigations
FCPA
Private Investigations
AML
Forensic Accounting
Investigation
Certified Fraud Examiner
s****[email protected]
Jeff Heller
Corporate IT Validation Manager
Greater New York City Area
Corporate IT Validation Manager
Consultant, PGM BT Compliance
Quality Manager
Director/Gllobal Head Quality Management
Manager Worldwide Research Quality Assurance Computer Validation Unit
Supervisor Worldwide Research Quality Assurance
Senior Quality Assurance Specialist
Toxicology Technician
Fairleigh Dickinson University
Pennsylvania State University, University
Recommendations: 14
CQA
GCP
Auditing
Cross-functional Team Leadership
GxP
Computer System Validation
21 CFR Part 11
GAMP
j****[email protected]
Ravinder Bajaj
Portfolio Lead - Big Data Implementation - AML, Global Compliance
Greater New York City Area
Portfolio Lead - Big Data Implementation - AML, Global Compliance
Program Director - BIG Data
Director - IT
QA Practice Head - Strategic BFS Accounts
Senior Manager - Banking & Finance
Practice Manager - Banking & Finance
Application Lead/Senior Developer
Senior Software Engineer
Project Analyst
Harvard University
Symbiosis institute of Management Studies
University of Mumbai
University of Rajasthan
Recommendations: 14
Testing
Test Automation
Requirements Analysis
SDLC
System Testing
Software Project Management
Test Planning
Agile Methodologies
b****[email protected]
Elaine Palmer
EBusiness and Marketing Communications
Greater New York City Area
EBusiness and Marketing Communications
Blogging on current state of women in business
Writer - Business to Business/Production/Integrated Marketing/Project Management
Legal Compliance
Web Content Writer
Principal Business Owner
Business Development Consultant
Strategic Creative Integrated Marcom
Contract Content Writer-Business Development
Exec Comm
Director, Business Development
Principal
Director, Corporate Sales
Producer
Director,Call For Entries
Producer
PRODUCER
TV/RADIO/MUSIC PRODUCER
Boston University
Sarah Lawrence College France Art History with Barbara Rose
Recommendations: 14
Integrated Marketing
Digital Marketing
Multi-channel Marketing
Email Marketing
Content Strategy
Advertising
New Media
Direct Marketing
Nicole Rigger
CEO
Greater New York City Area
CEO
Subject Matter Expert
President and CEO
VP, Global Operations - Risk Management and Compliance
VP, Business and Implementation Manager for Global Investment Management Technology
Senior Implementation Consultant
Project Manager
Business Analyst (Independent Consultant)
Regional Marketing Coordinator
Department Manager
Institutional Sales Administration
COLUMBIA UNIVERSITY
The Berkeley School
Recommendations: 14
Business Analysis
Asset Managment
Trading Systems
Portfolio Management
Project Management
Vendor Management
Risk Management
Program Management
t****[email protected]
Carlo Agostino
Director - US Head AML Advisory/Sanctions
Greater New York City Area
Director - US Head AML Advisory/Sanctions
Director - Securities Client Integration - Client Regulatory Diligence
Consultant - AML Compliance
Executive Director - Regional Head Client Onboarding - Americas
Associate Director -Client Vetting Unit
Credit Risk Administration
Supervisor
Archbisop Stepinac
Recommendations: 13
Investment Banking
Management
Change Management
Operational Risk Management
Leadership
Financial Risk
AML
Strategy
a****[email protected]
Jane Fayer, MBA
Clinical Outsourcing and Alliance Managment Consultant
Greater New York City Area
Clinical Outsourcing and Alliance Managment Consultant
Head, Data Quality and Reporting
Director, Global Portal Management
Associate Director, Development Strategic Sourcing
Head, Medical Outsourcing
Manager, Contract Adminstration, Medical Affairs
Consultant, Clinical Safety and Epidemiology
Consultant, Development IT, Y2K Compliance
Consultant, Data Management & Business Information
Director, Information Services and Management
Senior Director, Management Information Systems
Project Management
Recommendations: 13
Strategic Sourcing
Category Management
Operational Excellence
Contract Negotiations
Clinical Trial...
Clinical Web...
Regulatory Compliance
Management
j****[email protected]
j****[email protected]
Julie Muckleroy
Senior Vice President, Editor-in-Chief, Global Banking & Markets
Greater New York City Area
Senior Vice President, Editor-in-Chief, Global Banking & Markets
Digital Strategy & Content Marketing Consultant
Director, Digital Strategy & Communications for Financial & Risk
Director, Marcomms, Brand & Design for Governance, Risk & Compliance
Director, Product Marketing & Marketing Operations for Governance, Risk & Compliance
Product Marketing Manager, North America for Governance, Risk and Compliance
Manager, Global Marketing & Communications
Corporate Communications/ Creative Services Manager
Sr. Team Lead, National Communications
Creative Director/ Business Owner
Marketing Manager
Art Director
The Art Institute of Houston
Clear Lake Highschool
Recommendations: 13
Strategy
Digital Strategy
Digital Marketing
Marketing Strategy
Product Marketing
Marketing Communications
Corporate Communications
Integrated Marketing
j****[email protected]
Akshat Kaul, MBA CAMS
Compliance Manager & Assets Business Head NY & LI
Greater New York City Area
Compliance Manager & Assets Business Head NY & LI
Regional Business Head NRI, NY Branch
Regional Sales Manager ICICI BANK Mumbai
Sales Manager Ready credit and Citigold
Recommendations: 12
a*****@indusamericanbank.com
a****[email protected]
Rick Toma
Chief Compliance Officer
Greater New York City Area
Chief Compliance Officer
Vice President Compliance
Deputy Director, Office of Lender Activities and Program Compliance
Senior Vice President, Preferred Services
Vice President
Director, Preferred Services
Vice President, Preferred Alliances
Director of Member Services
Manager of Awards and Customer Service
Research Assistant
University of Pennsylvania - The Wharton School
The College of William and Mary
Westminster College (MO)
Recommendations: 12
Contract Negotiation
Project Management
Business Transformation
Brand Management
Operational Excellence
Loyalty Programs
Real Estate
Strategic Planning
r****[email protected]
Angelo Micciche
Director Global IT Risk & Security. Regional Information Security Officer
Greater New York City Area
Director Global IT Risk & Security. Regional Information Security Officer
Director Information Technology
Director Global IT Information Security, Governance & Vendor Management
IT Risks & Compliance
Corporate Systems Software Developer, Business Analyst, Programmer Analyst
Global Internal Audit Director Information Technology, Security & Risk
Sr. Group Manager, Program Manager, Leader E-Commerce, Web Development and Infrastructure
Universidad Católica Andrés Bello
ESADE Business & Law School
Universidad Simón Bolívar
Recommendations: 12
IT Strategy
IT Management
Risk Management
Management
IT Audit
Leadership
Strategy
Business Process
a****[email protected]
Tito Gatchalian
VP, IT Risk and Controls, GTI
Greater New York City Area
VP, IT Risk and Controls, GTI
Risk Manager
VP, IT Risk Management and Compliance, ICG
IT Compliance
VP, IT Risk Management and Compliance, GTO
IT Audit Manager
Letran College
The Chubb Institue
Recommendations: 12
IT Risk Management
Auditing
IT Strategy
SDLC
ITIL
Management
Financial Risk
Risk Management
t****[email protected]
Suzanne Brown, MBA
VP, Credit and Solutions Data Steward
Greater New York City Area
VP, Credit and Solutions Data Steward
Vice President Data Integrity Standards & Controls
Regulatory Compliance Consultant
Risk Management and Lending Production Development Analyst
Compliance Risk Analyst
Bank/Branch Operations Manager
Senior Commercial Credit Risk and Review Specialist
AVP - Branch Manager II
AVP - Banking Center Manager
Senior Financial Services Representative
New York University
University of Phoenix
Recommendations: 12
Banking
Credit
Compliance
Loans
Risk
Commercial Lending
Credit Risk
Risk Management
s****[email protected]
Marc Batkin CPA, MBA
Internal Audit Manager
Greater New York City Area
Internal Audit Manager
Manager Compliance
Manager
Credit Analyst
Analyst
Management Apprentice
Fairleigh Dickinson University
Fairleigh Dickinson University
Rutgers, The State University of New Jersey-Newark
Teaneck High School
Recommendations: 12
Sarbanes-Oxley Act
Internal Controls
GAAP
Business Process Re-engineering
Internal Audit
Business Process
SAP
Auditing
b****[email protected]
Sharon M. Davison
Partner
Greater New York City Area
Partner
Counsel
Board Member
Trustee
Of Counsel
Managing Partner
Counsel, Managing Director
General Counsel/CCO
Board of Directors
CCO Advisers and Funds
Chief Compliance Officer/Funds & Advisers
Director of Securities Compliance
Director of Speical Investigations
Senior Counsel--Division of Market Surveillance
Trial Counsel--Market Surveillance
Trial Counsel-- Div. of Enforcement
Associate
Associate General Counsel
Associate
Columbia University School of Law
Yale University
Recommendations: 12
Securities Regulation
Securities
Broker-Dealer
Capital Markets
Private Placements
Fixed Income
Financial Services
FINRA
s****[email protected]
Ainsley Rattray
Practice Manager - Security, Risk and Compliance
Greater New York City Area
Practice Manager - Security, Risk and Compliance
LabMorgan
Chief Security Architect - Asset Wealth Management
MBA, Finance
Head of Global Service Quality Management
Vice-President
Security Architect - Technology Manager
Head of Corporate eBusiness Delivery
Technology Manager
Co-Chair Securities Industry Middleware Council - F.I.X Security
Technology Manager
Sr. Advisor, Global Financial Services
Global Head of Vulnerability Management Response
Rutgers Business School
University of Connecticut
Recommendations: 12
Mergers
Eric Barret
Relationship Manager
Greater New York City Area
Relationship Manager
Compliance Services, Etrali North America
General Manager - Sales (Americas)
Business Development Manager
Regional Sales Manager, Assent
VP, Sales
Director, Global Electronic Trading
Sales Executive
Trader
Duke University
Lycee International
College Marcel Roby
Ecole Francaise Internationale de Hong Kong
Recommendations: 11
Equities
Options
Integration
Information Technology
High Frequency Trading
Low Latency Trading
Electronic Trading
Trading Systems
e****[email protected]
Rosa Conti
Manager - Business Continuity & Risk Compliance
Greater New York City Area
Manager - Business Continuity & Risk Compliance
Project Manager - Communications
Integrative Life Coach
Community Event Producer
The Ford Institute for Transformational Training
Institute for Integrative Nutrition
Six Sigma
Capella University
Post University
Naugatuck Valley Community College
Recommendations: 11
Leadership
Cross-functional Team Leadership
Team Leadership
Team Building
Management
Training
Event Planning
Project Management
r****[email protected]
Rosanna Rizik
Sr. Manager of Lease Accounting & Fixed Assets
Greater New York City Area
Sr. Manager of Lease Accounting & Fixed Assets
Manager of Lease Audit
Director, Real Estate Compliance
Consultant
Senior Director, Lease Accounting & Fixed Assets
Director, Global Lease Audit
Manager Lease Audit
Manager of Lease Adminsitration
Property Manager
Legal Secretary, Real Estate
Executive Legal Adminsitrative Assistant
Legal Intern to Justice Carmen Beauchamp Ciparick
Legal Assistant
St. John's University, The Peter J. Tobin College of Business
W.C Bryant High School
Recommendations: 11
Leases
Retail
Team Building
Budget
Microsoft Excel
Customer Service
Financial Analysis
Forecasting
r****[email protected]
ROSEANN IANNACCONE
Quality Assurance Manager
Greater New York City Area
Quality Assurance Manager
Quality Assurance Manager
Quality & Compliance
QA Supervisor
QA Supervisor
Rutgers, The State University of New Jersey-Newark
Brookdale Community College
Recommendations: 11
r****[email protected]
Nancy Liberti
Sr. Director. InfoSec Governance, Risk & Compliance
Greater New York City Area
Sr. Director. InfoSec Governance, Risk & Compliance
Director, Information Security Management and Assurance
Sr. Security Technology Advisor
Manager of Messaging Services
Bergen Community College
Recommendations: 11
Payment Industry
CISSP
Information Security
Vendor Management
Vulnerability Management
PCI DSS
Information Security Management
Disaster Recovery
n****[email protected]
Sandip Kakar
Managing Director, Managing Counsel
Greater New York City Area
Managing Director, Managing Counsel
Principal, Legal and Compliance
Senior Associate (Private Funds/M&A)
Corporate Associate
Regulatory Compliance Consultant
Northwestern University
Saint John's University School of Law
Recommendations: 11
Private Equity
Corporate Governance
Investments
Corporate Finance
Mergers & Acquisitions
Financial Structuring
Investment Management
Hedge Funds
s****[email protected]
Pat Tobin
Director, Office of Risk & Strategy
Greater New York City Area
Director, Office of Risk & Strategy
COO
Principal - Risk & Resilience Practice
Senior Manager - Risk
Senior Manager - Risk and Compliance
Director
Director of Risk and Compliance Solutions
Vice President
Vice President
Fairfield University
New York University
USA Track & Field (USATF) - Level 1 Coaching Education
John S. Burke Catholic High School
Recommendations: 11
Strategy
Risk Management
Management Consulting
Enterprise Software
Outsourcing
Security
Financial Risk
Integration
f****[email protected]
p****[email protected]
Dale (Smith) Cowen
Director of Customer Service
Greater New York City Area
Director of Customer Service
Director of Customer Service
Consultant- EDI, Customer Service, Vendor Compliance
Director Customer Service
VP Electronic Data Interchange (EDI)
Director - EDI / Order Processing
University of Rochester
Recommendations: 11
EDI
Process Improvement
Customer Relations
B2B
Cross-functional Team Leadership
Vendor Relations
Customer Service
AS400 system
s****[email protected]
John A. Ortiz Jr.
VP - Senior Business Regulatory Records Management Coordinator
Greater New York City Area
VP - Senior Business Regulatory Records Management Coordinator
NJ Licensed Real Estate Referral Agent
Compliance Officer, Global Records Management
Director, Head of Global Records Management
The George Washington University
Pace University - Lubin School of Business
John Dewey High School, Brooklyn NY
Recommendations: 11
Records Management
Global Regulatory Compliance
Financial Services
Strategic Planning
Information Security
Vendor Management
Information Technology
Global Resource Management
j****[email protected]
Elena Ciccarelli
Administrative Assistant, Registrations
Greater New York City Area
Administrative Assistant, Registrations
Compliance Support (contract)
COMPLIANCE ADMINISTRATIVE ASSISTANT
OPERATIONS/TRADING SPECIALIST
SALES ASSISTANT
ADMINISTRATIVE ASSISTANT
ASSOCIATED TRADING LIASION
Caldwell University
Gibbs College
Recommendations: 11
detailed oriented
microsoft office
aml
Photoshop
Dreamweaver
Flash
Microsoft Office
AML
r****[email protected]
e****[email protected]
James Noone, SPHR, MSILR
Director, Global Employee Relations and HR Compliance
Greater New York City Area
Director, Global Employee Relations and HR Compliance
Manager of Employee and Labor Relations
Employee Relations Manager
Labor Relations Analyst
Lead Field Representative
Area Director/Contract Administrator
International Representative
Project Coordinator
City University of New York-Baruch College - Zicklin School of Business
Iona College
The George Washington University
Recommendations: 11
Performance Management
Organizational...
Leadership Development
Grievances
Arbitration
Disciplinaries
Alternative Dispute...
Workplace Safety
j****[email protected]
Kevin PMP
Director, Infrastructure Architecture Programs
Greater New York City Area
Director, Infrastructure Architecture Programs
Technical Project Manager
Project Manager
Director IT Infrastructure Project Management Office and Compliance
Sr. Systems Analyst / Project Manager
Senior Director of IT Infrastructure and Operations
Sr. Systems Analyst / Integration Specialist
Rutgers University
Recommendations: 11
PMP
Integration
ITIL
Project Management
Management
Vendor Management
Microsoft Office
Leadership
John Hutchison
Director, Enterprise Solutions
Greater New York City Area
Director, Enterprise Solutions
Senior Director of Solutions Architecture
Director of Program Management
VP of Technology
Director of SaaS Operations and Compliance
Executive Vice-President
Electronic Production Manager
IT Manager
Rochester Institute of Technology
Recommendations: 10
Certified Project...
Agile Project Management
MS Project
Project Planning
SaaS
PMP
CSM
Integration
j****[email protected]
j****[email protected]
Tom Dowling
Vice President, Global Internal Audit and Sox Compliance
Greater New York City Area
Vice President, Global Internal Audit and Sox Compliance
Saint John's University
Fordham University
Recommendations: 10
Internal Audit
Business Continuity
Cost Benefit
Employee Benefits
Strategic Partnerships
Leadership Development
c****[email protected]
t*****@gcsdowling.com
Muhammad Rahman
Deputy Chief Compliance Officer at China Construction Bank New York Branch
Greater New York City Area
Deputy Chief Compliance Officer at China Construction Bank New York Branch
Compliance Officer (Consultant)
Dhaka College, Dhaka, Bangladesh
Dhaka University
University of Dhaka
Recommendations: 10
Cash Management
Financial Risk
Payments
KYC
SWIFT payments
Banking
Investigation
Risk Management
m****[email protected]
Kathryn Sano
Founder / Executive Director
Greater New York City Area
Founder / Executive Director
Buildings & Regulatory Compliance
Director of Digital Ad Operations
Business Development Coordinator
Marketing & Business Development Consultant
Special Events Night Time Receptionist
Community Outreach & Business Development Intern
Marketing Assistant Intern, Publicity Department
Intern, Publicity Department
A&R Intern
Communications Assistant
Music Merchandising Buyer Assistant
Vital Statistics Clerk
Order Processing Supervisor
Owner/Founder
Manager of Music Producer Matt Carapella
Social Initiative Intern
Director of Research & Development
Store Manager
Denim Expert/ Sales Representative
Lifeguard
New York University
Syracuse University - Martin J. Whitman School of Management
Syracuse University - Martin J. Whitman School of Management
Albany High School
Recommendations: 10
Public Relations
Entrepreneurship
Process Optimization
Employee Management
Artist Management
Six Sigma
Supply Chain Management
Promotions
Britt Rabinovici
Communications Manager, International Trade Compliance
Greater New York City Area
Communications Manager, International Trade Compliance
Public Relations Manager
Senior Account Executive
Account Executive
Associate Media Strategist
Public Relations Coordinator
Intern
Boston University
Recommendations: 9
Case Studies
Blogging
Press Releases
Media Relations
Public Relations
Social Media
Cision
Social Media Marketing
b****[email protected]
Yelena Chervinsky
Principal Consultant
Greater New York City Area
Principal Consultant
VP, Risk Management Consulting
Vice President, Risk Management Consulting / Co-Founder
Compliance Specialist / Project Manager
Compliance Specialist
Sr. Conflicts Analyst / Clearance Center Analyst
Conflicts
City University of New York-Hunter College
Recommendations: 9
AML
Knowledge Management
Project Management
Product Development
Risk Management
Risk Assessment
Conflict Management
Conflict Analysis
l****[email protected]
y****[email protected]
Robert Kelly MBA
Sr Manager IT Compliance, Security & Change Control
Greater New York City Area
Sr Manager IT Compliance, Security & Change Control
IT Compliance Consultant
Director IT Audit and Compliance
Director, Global Information Technology Compliance & Audits
Manager, IT Compliance
St. John's University, The Peter J. Tobin College of Business
Marist College
Recommendations: 9
IT Audit
Regulatory Compliance
IT Governance
SOX
Risk Management
Auditing
Governance
Risk Mitigation
r****[email protected]
Michael Cutugno
Director of Information Security
Greater New York City Area
Director of Information Security
Senior Manager, IT Risk & Compliance
Computer/Network Technician
VP, IT Security and Compliance
CISO Governing Body Member
IT Audit Manager
Penn State University
University of Maryland College Park
Recommendations: 9
SAP
SAP R/3
Sarbanes-Oxley Act
Business Process
SAP Implementation
Internal Audit
Auditing
Project Management
m****[email protected]
Jill Beasley
Managing Director, Client Finance
Greater New York City Area
Managing Director, Client Finance
Management Controller
Finance Director
VP Corporate Compliance
VP Operations & Compliance
Purdue University - Krannert School of Management
Recommendations: 9
Budgets
Management
Team Leadership
Digital Marketing
Sarbanes-Oxley Act
Competitive Analysis
Forecasting
Strategic Planning
j****[email protected]
Flora Ramos
Director, Community Relations
Greater New York City Area
Director, Community Relations
Project Manager, M/WBE and LEED Compliance
Affirmative Action Officer
Project Secretary
Administrative Support - Tishman Construction
International Reservations Agent
Mechanics Institute - Construction
City University of New York-Brooklyn College
College of New Rochelle
Borough of Manhattan Community College
Recommendations: 9
Mentoring
Career Development
Youth Mentoring
Construction Management
Green Building
LEED
Leadership
Management
f****[email protected]
Shabbir Husain
Senior Manager - Financial Crimes Compliance
Greater New York City Area
Senior Manager - Financial Crimes Compliance
Business Analyst (Independent) | Salesforce CRM
Senior Associate | Strategic Partnerships
Consultant | Information Management
Indiana University - Kelley School of Business
New York University
University of Mumbai
Recommendations: 9
Data Warehouse Architecture
Data Governance
Data Quality
Data Analysis
Project Management
Business Process Improvement
ERP
IT Strategy
s****[email protected]
s****[email protected]
Peter Teoh
Head of Security Policy, Audit, and Compliance
Greater New York City Area
Head of Security Policy, Audit, and Compliance
Technical Manager - Enterprise Data Protection
Treasury Analyst
Director of Compliance
Senior Information Security Engineer
Network Architect
Senior Network Engineer
Computer Systems Engineer
Co-Chair - LGBT Employee Resource Group
Western Michigan University - Haworth College of Business
Western Michigan University - Haworth College of Business
Recommendations: 9
Disaster Recovery
Network Security
Security
Information Security
Firewalls
Computer Security
SDLC
Networking
p*****@teoh.us
p****[email protected]
Deborah B Smith
Manager, Quality Systems
Greater New York City Area
Manager, Quality Systems
Manager Quality Systems
Compliance Coordinator/ Quality Systems Sr. Engineer
Investigator/ Consumer Safety Officer (CSO)
Rutgers, The State University of New Jersey-New Brunswick
John P. Stevens High School
Recommendations: 9
FDA
cGMP
Validation
Quality Systems
Quality Assurance
CAPA
Quality System
V&V
d****[email protected]
Irene Mata
Alliance Manager
Greater New York City Area
Alliance Manager
Consultant (Strategic Alliances)
Associate Manager, Alliance Contracts and Compliance
Alliance Management Specialist
Account Coordinator/Corporate Liaison
Office Manager/Executive Assistant
Account Coordinator
D'Amore-McKim School of Business - Northeastern University
City University of New York-City College
The City College of New York
D’Amore-McKim Graduate School of Business Northeastern University
Recommendations: 9
Strategic Partnerships
Strategy
Pharmaceutical Industry
Strategic Alliances
Cross-functional Team Leadership
Building Relationships
Leadership
Management
i****[email protected]
Jared Skinner
Associate - Global Technology
Greater New York City Area
Associate - Global Technology
eDiscovery Specialist, Information, Risk Management & Compliance
EDiscovery ESI Collection Operator\Analyst
Essex County College
Queen of Peace High School
Recommendations: 9
Risk Management
Cross-functional Team Leadership
Litigation Support
Training
Business Analysis
Process Improvement
Project Management
Pharmaceutical Industry
Raj Devalapalli
CEO (Co-Founder)
Greater New York City Area
CEO (Co-Founder)
CEO
Senior Manager, Team Leader, Drug Product Technology, Science, and Operations
Assistant Manager, Quality Management & Regulatory Compliance
Manager, Technical Operations
Fairleigh Dickinson University
Long Island University, Brooklyn Campus
Doctor Harisingh Gour Vishwavidyalaya
Kakatiya University
Recommendations: 8
Technology Transfer
GMP
Pharmaceutical Industry
Pharmaceutics
Product Management
Pharmacology
Formulation
Drug Discovery
r****[email protected]
r*****@riconpharma.com
Sabina Sumner, MBA, CAMS
Vice President, Audit Manager
Greater New York City Area
Vice President, Audit Manager
Compliance and Risk Officer / Financial Crimes (Consultant)
Compliance Audit Manager / Legal
Thomas Jefferson School of Law
University of Utah - David Eccles School of Business
Saint Petersburg State University of Economics and Finance
Recommendations: 8
Auditing
Enterprise Software
IT Audit
Project Management
Identity Management
Sarbanes-Oxley Act
Professional Services
Information Technology
s****[email protected]
Phil Lavoie
Compliance Director
Greater New York City Area
Compliance Director
COO
Divisional Vice President
New York University
Bard College
Recommendations: 8
Asset Managment
Affordable Housing
Residential Homes
Mixed-use
Property Management
Retail
Americans with Disabilities Act
Real Estate Development
p****[email protected]
Donna Barbaro
Administrator
Greater New York City Area
Administrator
Systems Support Supervisor
Change Management Process Analyst for Allscripts / North Shore LIJ
Production Planner
Team Lead, Americas
Technical Support Supervisor, End Users Services
ITIL Service Level Management Analyst- Consultant on contract to Ciber
Director of IT Compliance
Network Operations Center (NOC) Manager
Project Manager, End User Services @OSI Pharmaceuticals, Inc.
Helpdesk Supervisor
Helpdesk
Helpdesk Supervisor
Administrative Assistant to Engineering
Stony Brook University
Dowling College
State University of New York at Stony Brook
Recommendations: 8
ITIL
Help Desk Management
Process Management
Project Management
IT Compliance
Software Documentation
Help Desk Support
Disaster Recovery
d****[email protected]
d****[email protected]
Sulolit Mukherjee J.D.
Director, Global Tax Solutions
Greater New York City Area
Director, Global Tax Solutions
Vice President, Global Tax Solutions
Manager, US Tax Operations & Information Reporting
Tax Manager, U.S. and International Compliance
Manager, Global Assignments & International Tax
Senior Associate, Global Mobility
Associate, Expatriate Tax Services
Student
American University
University of Kansas School of Law
Washington College
Recommendations: 8
FATCA
Tax Operations
Tax Advisory
Tax Policy
Cost Basis Reporting
Tax Withholding
Tax Reporting
International Tax
s****[email protected]
Ranya Abbas
Capital Markets Consultant
Greater New York City Area
Capital Markets Consultant
Senior Compliance Officer
Chief Compliance Officer
Vice President of Compliance
Operations/Client Services
Adviser
New School University
Adelphi University
Recommendations: 8
AML
OFAC
KYC
Capital Markets
FX trading
USA PATRIOT Act
Trading
CFTC
r****[email protected]
Christopher Leonor
Quality Assurance Engineer
Greater New York City Area
Quality Assurance Engineer
Senior Quality Engineer
Compliance Specialist - Cardiovascular Support Operations
Consultant
Validation Engineer
Non-Conformance Analyst
Global Supply Chain Pilot Plant Engineer Intern - Oral Care Division (Cooperative Education)
Chapter President
Global Supply Chain Pilot Plant Engineer Intern - Home Care Division (Cooperative Education)
Stevens Institute of Technology
Stevens Institute of Technology
Stevens Institute of Technology
Recommendations: 8
Validation
GMP
CAPA
FDA
Sop
Software Documentation
21 CFR Part 11
Quality Assurance
c****[email protected]
Shai Ben-Levy
Global Technology Manager
Greater New York City Area
Global Technology Manager
Chief Architect of Bloomberg Volatilities, R&D
Chief Architect of Bloomberg Vault & Message Compliance
Head of Credit Derivative Development
Head of Systems
Head of SPEX (Spread-based Execution Systems) development and Chief Architect
Head of Portfolio Analytics Development
Senior Developer
New York University - Leonard N. Stern School of Business
Queens College
Recommendations: 8
Product Management
Product Development
Software Development
Strategic Planning
Project Management
Leadership
Communication
R&D
s****[email protected]
Carmela Cannavo
Director Consulting Services I Executive Recruiter I Accounting and Finance I
Greater New York City Area
Director Consulting Services I Executive Recruiter I Accounting and Finance I
SVP, Project Finance
Managing Director
Director of Financial Projects
Compliance and Controls Auditor
Bank Examiner
Mercy College
Pace University
Recommendations: 8
Contract Recruitment
Recruiting
Permanent Placement
Resume Writing
Executive Management
Compliance
Temporary Placement
Consulting
c****[email protected]
Linda Quirolo
Sr. Regional Clinical Research Associate
Greater New York City Area
Sr. Regional Clinical Research Associate
Registered Nurse, Health Educator and Certified Health and Lifestyle Management Coach
GCP/Quality and Compliance
Group Leader, Development Excellence
Site Head and Manager for Continuous Improvement Group in the Central Services Department
Operations Standards Manager, Clinical Operations
Rutger's University
Institute for Integrative Nutrition
The College of New Jersey
Recommendations: 8
Talent Management
Clinical Trials
Coaching Staff
Performance Management
Clinical Monitoring
Project Management
Training and Development
Budget and Resource Management
l****[email protected]
Oleg Khanyutin
AVP Special Investigation Unit
Greater New York City Area
AVP Special Investigation Unit
AML Special Investigations Unit | Security and Fraud Risk Officer
Compliance Analyst | Enterprise Risk Management
Consultant
Business Analyst
Federal Bank Examiner
Community Health Outreach Associate
City University of New York-Baruch College
City University of New York-Baruch College
Backer CPA
Recommendations: 8
Capital Adequacy
Regulatory Capital
Regulatory Reporting
Bank Accounting
Bank Secrecy Act
Fair Lending
Regulatory Liaison
Banking
o****[email protected]
o****[email protected]
Zsuzsana Degia, CAMS
Senior Manager Financial Crime Compliance
Greater New York City Area
Senior Manager Financial Crime Compliance
Multilingual Regional Risk Manager of KYC Services - Regulatory Due Diligence
Consultant
Vice President, Latin America Financial Institutions
Vice President – Institutional Clients Office, Investor Relations & US Corporate Desk Manager
Vice President - Global Relationship Manager
New York University
New York University
John F. Kennedy High School, Bellmore NY
Recommendations: 8
Program Management
Operational Risk Management
Risk Management
Asset Managment
Investments
Structured Products
Credit Analysis
Corporate Finance
z****[email protected]
Gene Foltzer
Senior Project/Program Manager
Greater New York City Area
Senior Project/Program Manager
Independent Consultant
Senior Manager: Information Technology Risk Management
Senior Project Manager: Technology and Compliance
Senior Project Manager: Global Network Services
Manager: Data Network Services
Project Manager - Global Network and Infrastructure Services
IT Lan/Wan Administrator
Montclair State University
Bloomfield High School
Recommendations: 8
PMP
Vendor Management
SDLC
Project Portfolio Management
ITIL
IT Strategy
Cross-functional Team Leadership
Program Management
g****[email protected]
g****[email protected]
Carlos E. Aponte
Corporate Training Manager, North America Region - Professional Disposables International, Inc
Greater New York City Area
Corporate Training Manager, North America Region - Professional Disposables International, Inc
Quality Control Labs Training Manager, Pharmaceutical Operations
Staff Training Mgr, Quality Systems
Staff Training Adv, Quality and Regulatory Compliance
Technical Training Administrator (Human Resources)
Training Manager, (Quality Systems / Human Resources)
Supervisor, Quality Systems Training
Administrator, Quality Systems Training
University of Puerto Rico-Graduate School of Business
University of Puerto Rico School of Law
University of Puerto Rico-Rio Piedras
University of Minnesota-Twin Cities
Recommendations: 8
Instructional Design
Classroom
Medical Devices
FDA
Quality System
Management
Project Management
Cross-functional Team Leadership
c****[email protected]
Vernon Benjamin
Compliance Audit Manager
Greater New York City Area
Compliance Audit Manager
Internal Auditor
Director of Internal Audit
Director of Internal Audit
Director of Internal Audit
Director - Audit Services
Audit Manager
Staff Auditor
Staff Auditor
Syracuse University - Martin J. Whitman School of Management
Recommendations: 8
Auditing
Sarbanes-Oxley Act
Internal Audit
Internal Controls
Process Improvement
Accounting
Risk Assessment
Healthcare
v****[email protected]
Danny Quach
Manager
Greater New York City Area
Manager
Invest Client Manager
Valuation & Risk Strategies Associate
Compliance Intern
Senior Intern
Boston College
Boston College
Recommendations: 8
CRM
Analytics
Salesforce.com
Market Research
Financial Markets
Finance
Account Management
Microsoft Excel
q****[email protected]
d****[email protected]
Michele Wulderk-Zachmann
Company Name
Pfizer
Greater New York City Area
Company Name
Pfizer
Associate Director, Clinical Quality Assurance, Training and Compliance
Associate Director- Strategic Project Implementation Lead
Company Name
Pfizer Pharmaceuticals
Quality Assurance Manager
Mercy College
Rochester Institute of Technology
Recommendations: 8
Pharmaceutical Industry
CAPA
FDA
GCP
Quality Assurance
Process Improvement
Biotechnology
Clinical Development
m****[email protected]
Laura Moskie
Director Microbiology
Greater New York City Area
Director Microbiology
Supervisor Microbiology
Manager of Quality Control Bioassay
Ast.Dir QC Immunobioassay
Ast.Director QC Microbiology
Senior Manager QC Microbiology
Manager Microbiology and Environmental Compliance
Supervisor QC Microbiology
Scientist Quality Control Immunobiology
Senior Research Associate-Immunochemistry
Associate Scientist Recombinant DNA Department
Scientist-Cell biology Department
Medical Technologist- Microbiology & RIA Immunology
Research Technicial II- Medicine & Infectious Disease
University of Phoenix
Rutgers University-New Brunswick
Wagner College
Tottenville High School
Recommendations: 8
Microbiology
Immunology
cGMP
GMP
LIMS
SOP
Cell Based Assays
QC
l****[email protected]
Jesse Hillman
Associate Professor of Management - Malcolm Baldrige School of Business MBA Program
Greater New York City Area
Associate Professor of Management - Malcolm Baldrige School of Business MBA Program
Vice President Security & Compliance
Chief Information Officer
Adjunct Professor Of Management
Grenoble Ecole de Management
University of the Incarnate Word
Auburn University
Recommendations: 8
Enterprise Architecture
Program Management
SAP Project Management
PMO
ERP
Governance
Manufacturing
IT Management
j****[email protected]
j****[email protected]
Padric Gleason
Business Development Associate
Greater New York City Area
Business Development Associate
Impact Evaluation Coordinator
Fulbright Binational Business Scholar
Technical Recruiter
Compliance Analyst, Continental Europe and Emerging Markets EMEA
St. Mary’s University, Twickenham
Naresuan University
Wheaton College (MA)
Recommendations: 8
International Development
International Relations
Spanish
Intercultural Communication
Program Evaluation
Human Rights
Project Management
Report Writing
p****[email protected]
Ray Lombardo
Validation Specialist
Greater New York City Area
Validation Specialist
Manager, Medicare & NJ Medicaid Remittances
System Change Validator
Compliance Program Administrator
Senior Account Manager
Senior Account Manager
Billing Manager
Manager, Insurance Billing Support
Manager, Contract Administration
Contract Administrator
Fairleigh Dickinson University-Florham Campus
Saint Peter's University
Centenary College of Louisiana
Saint John's University
Cardinal Hayes H.S.
Our Lady of Mt. Carmel
Recommendations: 8
HIPAA
Medicare
Software Documentation
Management
Healthcare
Healthcare Management
Managed Care
Revenue Cycle
r****[email protected]
Robert A Marro Jr.
Director - BSA/AML/OFAC & Sanctions National Practice
Greater New York City Area
Director - BSA/AML/OFAC & Sanctions National Practice
Principal
Director - BSA/AML
Mng Director - International & Government Affairs
Manager of Compliance
Consultant
Technical Services Consultant
The Catholic University of America
Recommendations: 7
Compliance
AML
Investigations
Risk Assessment
Strategic Planning
Security
Counterterrorism
Private Investigations
r****[email protected]
r****[email protected]
Soila Borrero-Lagares
Director Quality Systems
Greater New York City Area
Director Quality Systems
Associate Director TPO Complaint/ NA Call Center
Quality Manager - Customer Response Call Center
Quality Manager - IT, Software Portfolio Manager and Licenses Software Manager for NA
QA Auditor
Compliance Coordinator ( Q.A. Auditor)
Q.C. Analist
QC Analyst
QC Analyst
Pontificia Universidad Católica de Puerto Rico
Colegio Sagrada Familia
Recommendations: 7
21 CFR Part 11
CAPA
GMP
Change Control
Validation
FDA
Sop
GxP
s****[email protected]
Maria Piccolino
U.S. Compliance
Greater New York City Area
U.S. Compliance
Columbia Business School
University of Scranton
Recommendations: 7
AML
Securities
KYC
Hedge Funds
Risk Assessment
Compliance
Equities
SEC filings
m****[email protected]
Deborah Struller
Senior Training Project Manager, Program Manager, Dev QA
Greater New York City Area
Senior Training Project Manager, Program Manager, Dev QA
Global Training Manager
Manager, Clinical Systems Support & Compliance
Clinical Systems Support Specialist
Senior Clinical Operations Associate – Virology
Compliance Specialist, Change Control -- Quality Assurance
Fairleigh Dickinson University
Berkeley College of Business
Langevin
Recommendations: 7
Pharmaceutical Industry
CTMS
Clinical Trials
Clinical Development
GCP
FDA
Biotechnology
ICH-GCP
d****[email protected]
Sophia Legros
Product Safety and Compliance Manager - Childrens Products
Greater New York City Area
Product Safety and Compliance Manager - Childrens Products
Director of Global Product Integrity and Social Compliance
Bergen Community College
School of Real Estate Studies
Recommendations: 7
Apparel
Product Development
Merchandising
Quality Assurance
Fashion
Private Label
Quality Control
Quality Management
s****[email protected]
Nicholas Kumburis, MBA
Compliance Associate II
Greater New York City Area
Compliance Associate II
QA & Compliance Rep II
Owner, CEO
Stability Specialist
Radiopharmacy Supervisor
Laboratory Assistant
Research Assistant
Customer Service Representative
Sales Supervisor
Machinist Mate/ Petty Officer Third Class
Rutgers, The State University of New Jersey - Rutgers Business School
Villanova University
Villanova University
Iona College
Montclair State University
Southeastern Louisiana University
Rutgers, The State University of New Jersey - Rutgers Business School
Rutgers, The State University of New Jersey - Rutgers Business School
Rutgers, The State University of New Jersey - Rutgers Business School
Recommendations: 7
Computer System...
GMP
FDA
Quality Assurance
Software Documentation
Six Sigma
Process Improvement
Sop
n****[email protected]
Susan Feigenbaum
Sales Director
Greater New York City Area
Sales Director
Sponsorship Director
Sponsorship Director
Associate Supervisor - Compliance
East Coast Sales Director
Business Development Manager
University of Pennsylvania
Recommendations: 7
Sales
New Business Development
Management
Lead Generation
Trade Shows
Data Analysis
Supply Chain Management
Consultative Selling
s****[email protected]
Anna Vreeland
Controller/CFO
Greater New York City Area
Controller/CFO
Compliance
Business Development Manager
Liberty University
Montclair State University
Ramapo College of New Jersey
Recommendations: 7
Management
Inventory Management
Strategic Planning
Negotiation
Customer Service
Business Development
Financial Analysis
Leadership
a****[email protected]
