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Were you looking for forensic-accounting-investigation- job results?
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Online Resumes with "forensic accounting investigation "
Auditor - 20 Years of Experience - Near 12603
Distinguished finance leader experienced in directing accounting functions and bringing expertise in internal audit, fraud management, forensic accounting, investigations and litigation support. Demonstrated skills in analyzing internal controls to identify potential risks and formulating processes to mitigate and/or eliminate them. Exemplary background in streamlining financial and operational processes to drive growth and...
Tags for this Online Resume: Risk Management , Audit Management , Budget Management , Financial Reporting , Due Diligence, Compliance – SOX (Sarbanes Oxley), Asset Management , Team Leadership
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
