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Financial Examiner Online Resumes
Financial Examiner - 20 Years of Experience - Near 90630
As a Certified Fraud Examiner (CFE) and Certified Paralegal, my employment history has provided me with extensive experience in audit, risk, litigation, asset management, liability and insurance claims, loss prevention and investigations in loan origination and loan servicing within the mortgage industry. My objective is to continue to provide my strong attention to detailed,strong management skills, and to detect and preve...
Tags for this Online Resume: Investigations, Asset Management, CFE, Risk, Fraud, Civil, Legal, Asset Protection
Financial Examiner - 18 Years of Experience - Near 98271
Financial Examiner
Financial Examiner - 15 Years of Experience - Near 11784
Tags for this Online Resume: Complaints, Administrative Tasks, Compliance, Services, Advertising, Scheduling, Securities, Guardian, Guardian (Comm Net Sw), Aml (Macro Lang)
Financial Examiner
Financial Examiner - 20 Years of Experience - Near 11694
Summary of Qualifications I am a Compliance Analyst who investigates options & equities trades to identify trading anomalies, investigate potential violations, and ensure trading integrity. An expert on financial industry regulations, I analyze trading data, conduct UAT on surveillance systems, and implement compliance procedures. Regulatory Competencies SEC FINRA Trade Reporting Rules cross-border requirements Volcker Regu...
Tags for this Online Resume: Equities, Business Objects, Microsoft Office, Software, Acceptance Testing, Compliance, Documentation, Equity, Financial, Financial Industry, finance, audit
SME Mortgage Underwriting
Financial Examiner
Financial Examiner
Christopher Scott Eaton, CFE
I am a Certified Fraud Examiner seeking a career in combating white collar crime. I would like to have a career where I can focus my dedication to preventing financial crimes and assisting in the prosecution of financial criminals.
