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Online Resumes with "Due DIligence"



Controller

Tags for this Online Resume: Audit, Budgeting, Due Diligence, Equity, FACETS, FP&A, Internal Controls, Private Equity, Professional Services, Quick Books

Analyst - 5 Years of Experience - Near 60090

Dedicated professional with over 5 years of experience working in banking and financial services. Working knowledge of Anti Money Laundering Compliance (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Risk Assessment, OFAC Bridger alerts, Onboarding Clients and Sanctions.

Ideal Companies: Discover, Amazon, Interactive brokers

Tags for this Online Resume: Due Diligence, KYC, Management, Aml (Macro Lang), Bloomberg, Compliance, Forth Programming Language, Fraud, Lexis Nexis, Microsoft Exchange

Featured Profile

Clinical Regulatory Affairs - 20 Years of Experience - Near 80023

SUMMARY OF PROFESSIONAL EXPERIENCE Regulatory, Quality, Clinical and Compliance Medical Executive with major milestones/achievements in the Life Science Industry. Over 30 years in Class III and Class II devices/allograft/biologics, inside/outside the United States (OUS) primarily in the fields of cardiology, cardiovascular, neurology, spine and orthopedics. Integral involvement with 80+ product categories. Personally prepar...

Tags for this Online Resume: Medical Device, Regulatory/Quality, Clinical, Audit, Distribution, Budgeting, Microsoft Windows CE, Advertising, Cardiovascular, Compliance, clinical, trial, protocol, ich, FIM, EFS, gcp

Software Engineer

Tags for this Online Resume: Oracle, Business Objects, Customer Service, Policies and Procedures, Billing, Due Diligence, EDI, Electronic Data Interchange, Support, Technical Support

Director of Human Resources

Tags for this Online Resume: Equity, Insurance, Insurance Claims, Labor Relations, Accounting, Acquisitions, Due Diligence, FP&A, Integrate, Leadership

Clinical Research - 15 Years of Experience - Near 08831

Tags for this Online Resume: Ad Hoc Reports, Audit, Compliance, Health Insurance Portability And Accountability Act, HIPAA compliance, Documentation, Due Diligence, Edgar (Db Corp Financials, Management, Microsoft PowerPoint

Controller

Tags for this Online Resume: Accounting, Management, Policies and Procedures, Accounting Principles, Cash Flow, Due Diligence, Forecast, Human Resources, Sales, Sales Tax

Supervisor - 20 Years of Experience - Near 96744

COVER LETTER: Thank you for your consideration, and I look forward to hearing from you soon. Christopher C. Banks 45-502 Oha Place, Kaneohe, Hawaii 96744 | 808-754-3191 | cb9ball@hotmail.com OBJECTIVE: To obtain employment for a company who can provide stability and long term employment.

Tags for this Online Resume: Procurement, ABS, Distribution, Drywall, Due Diligence, Forecasting, HVAC, Management, Property Management, Pvc

Managing Director - 15 Years of Experience - Near 98028

Tags for this Online Resume: Water Treatment, Logistics, Sourcing, Distribution, Supply Chain, Manufacturing, 3PL, Construct (App Dev Tool), Due Diligence, HR

Personal Financial Advisor

Tags for this Online Resume: Distribution, Futures, Management, Database, Database Design, Derivatives, Due Diligence

Medical Sales Representative

Tags for this Online Resume: Retail, Forecast, Management, Product Development, Trend Analysis, Due Diligence, e-Commerce, Marketing Management, Retail Sales, Sales