CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "RICO"

Lawyer - 20 Years of Experience - Near 20754

Led, Organized Crime and Gang Section Led, investigated, managed and conducted trials in complex racketeering and corruption investigations throughout U.S. Investigated and tried two RICO cases and first federal gang (MS-13) death penalty conviction and sentence in U.S. history. * Led near-complete dismantling of New England La Cosa Nostra through successful prosecution and use of racketeering statutes against two bosses, a...

Tags for this Online Resume: Aml (Macro Lang), Legal, Compliance, Litigation, PWC, Security, Fraud, Accenture FOUNDATION, Audit, Due Diligence

Vice President - 20 Years of Experience

Skills Summary Operations Executive Chief Operations Officer * Vice President * Operations Consultant Savvy Operations Leader with an indelible reputation for delivering innovative business strategies and client-focused solutions that improve margins. Leverages expert analysis and insights to promulgate lean approach and team empowerment that instill best practices. Recognized and awarded for transforming international oper...

Tags for this Online Resume: Inventory, Training, Transportation, Distribution, Best Practices, Procurement, Supply Chain, Accounting, Forecast, Logistics

Federal Government - 20 Years of Experience - Near 22407

HIGHLIGHTS OF QUALIFICATIONS * Identity, Credential, and Access Management Program Manager for a Federal program managing an enterprise identity, credentialing and access management program. * Managing information technology infrastructure, application, and networking projects within one of the US Governments largest data center supporting customers all across the United States and territories. * Full project life cycle exp...

Tags for this Online Resume: Distribution, Inventory, Information Technology, Leadership, Management, Quality, Quality Assurance, Quality Management, Warehouse Management, Warehouse Management Systems, Project manager, program manager, information technology ICAM

Credit Analyst - 16 Years of Experience - Near 00961

Experienced Credit Analyst professional of the medical devices industry with major involvement in financial analytic support for the optimization of business risk evaluation decisions. Effective at identifying market conditions and keeping the management informed on account receivable customer portfolio situation. Excellent communication, presentation and negotiation skills. Successful in establishing working partnerships w...

Tags for this Online Resume: Bad Debt, Management, Credit Information, Integrate, Legacy, Navision, Banking Industry, Cash Flow, Commissions, Cost Control, Finance, accounting, bad debt, management

Director - 20 Years of Experience - Minneapolis

Profile Global Trade leader with 22+ years of knowledge and experience, responsibility and accountability for providing counsel regarding import-export trade laws and regulations governing international trade in the U.S., Canada, Mexico, Puerto Rico, China, Hong Kong, Japan, Great Britain and European Union. Recognized by team for being transparent and strengths-based leader, effective in training, mentoring and driving hig...

Tags for this Online Resume: global trade compliance, customs compliance, import compliance, export compliance, supply chain operations, Management, Sourcing, Accounting, Distribution, Fraud

Mechanical Engineer - 30 Years of Experience - Near 30309

Career Summary Multi-lingual Professional Engineer specialized in the successful implementation of mechanical design, construction and project management fields (EPCM) with proven expertise in the Pharmaceutical, Consumer Products, Institutional and Commercial fields. Exceptional leadership, communication and teambuilding skills in diverse cultural settings, which maximize projects' team productivity. * iiefined Projects' S...

Tags for this Online Resume: ANSI, Ansi (Am Natl Stds Inst), Architectural, Autocad, Autodesk AutoCAD, Benefits, Budgeting, Business Development, Compensation, Compliance, hvac, mechanical engineering, project engineer, project manager, hvac controls

Information Security and Data Analyst Consultant - 13 years Experience - Puerto Rico

SUMMARY OF QUALIFICATIONS I have a vast experience as IT Security Analyst professional in analyzing the security requirements of entities and theirs information systems to identify potential or actual security compliance issues. I was performed data security audits and compliance activities for assuring internal security controls, policies, processes, and procedures with respect to companies and industry regulations. I have...

Tags for this Online Resume: Financial, Financial Statements, Risk Assessment, Assessments, Computer Security, Microsoft Windows, Security, Accounting, Internal Controls, Management, sql, Data Analyst, Digital Forensic Analyst

Manager - 17 Years of Experience - Near 00778

To get a challenging position in a progressive and innovative organization. Willing to travel and re-locate. education: MBA in Industrial Management (minor in Finance) Inter American University San German, P.R., 1992 BSBA in Industrial Management University of Puerto Rico, Mayagüez Campus Mayagüez, P.R., 1986

Tags for this Online Resume: SAP, Transportation, Logistics, Forecast, Capacity Planning, Planning, Business Strategies, Distribution, Demand & Supply Planning, Inventory Management, Six Sigma Certified, Process Improver, Purchasing, Sourcing, Customer Service

Construction Trade Worker Manager - 20 Years of Experience - Near 12919

SUMMARY OF QUALIFICATIONS I am an accomplished manager in the construction industry with forty years' experience. I have completed projects in heavy industrial and commercial environments, Nuclear and Cogeneration power facilities, alternative power/wind projects, wastewater treatment facilities, universities and elementary schools, new hospitals and hospital renovations, health care facilities including MRI's and clean are...

Tags for this Online Resume: Audit, Insurance, Security, Water Treatment, Due Diligence, CT, Dba (Database Admin), Management, Manufacturing, Pharmaceutical

Federal Government - 20 Years of Experience - Near 22307-1814

Profile: Presently, I am a private contractor with DECO-INC, to provide training to national border police, we provide for the State Department and Anti-Terrorism Assistant group to train border police student, train the trainers to become instructors and mentor the new instructors as the train. The courses of instruction is "Rural Border Patrol Operations" (RBPO). I have just returned from teaching the Niger Border Police,...

Tags for this Online Resume: Planning, Weapons, Assessments, Integrate, Management, Tactical Operation manager

Mechanical Engineer - 20 Years of Experience - Near 37617

EXPERIENCE SUMMARY DISCIPLINE DUTIES CONSTRUCTION MGR Manage construction efforts for pharmaceutical plant retrofits and grass root facilities PLANT LAYOUT Prepared studies and final layouts of chemical and pharmaceutical plants PIPING Prepared arrangements and calculations for process, utility, material handling, plumbing and drainage systems HVAC Load calculations system and equipment selections ductwork arrangements MATE...

Tags for this Online Resume: HVAC, Manufacturing, Pharmaceutical, PDS, MicroStation, Autocad, Autodesk AutoCAD, CAD Tools, Construction, Integrate, hvac, mechanical engineering, plant layout

Not Listed - 20 Years of Experience - Near 48042

Areas of Expertise Security + Safety Leadership + Risk + Threat Assessment Mitigation Strategies + Problem Solving Savant Executive Law Enforcement Liaison Domestic / International + Regulatory Expertise Crisis + Venue Operational Management Strategic + Field Operations + Fiscally Sound Business Acumen Continuity of Operations + Critical Thinking Exceptional Oral and Written Communication Skills + Media + HR Expertise Colla...

Tags for this Online Resume: Human Resources, Management, SAS, Security, Policies and Procedures, Program Manager, Public Relations, Research, Social Media, security, investigations, training, hiring