|
Resume alert |
Resumes 121 - 130 of 1184 |
Gaithersburg, MD
... Roddy, CPA, CMA, CGMA, MBA ***** ****** ***, *******, ******** 20854 301-***-****, ad3ydu@r.postjobfree.com PROFESSIONAL EXPERIENCE SUMMARY OF C LEVEL EXECUTIVE ACCOMPLISHMENTS Successful CFO/COO at both for-profit entities and national not-for ...
- Feb 27
Washington, DC
... covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. ... of ongoing bilingual legal assistance to other Iraqi ministries and Coalition Provisional Authority (CPA) agencies. ...
- Feb 25
Downtown, DC, 20004
... Joy **** ***** ** ********** ******* MD 20886 703-***-**** Studio Experience */**-*/** ****** Camera US House of Representatives Recording Studio. Operation of studio camera for recordings of congressional members. Beth Posada, crewing manager 202-* ...
- Feb 25
Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ...
- Feb 19
Gaithersburg, MD
... CRIM, CPA ad3pgy@r.postjobfree.com• 301-***-**** Gaithersburg, MD CONTROLLER, SENIOR ACCOUNTANT Seasoned “hands-on” Controller and active CPA, accustomed to handling a full range of accounting duties. Seeking to leverage my expertise in financial ...
- Feb 17
Washington, DC
... County with various construction companies including J Fletcher Creamer & Sons, Schummer, Sagres, SACO, BF Joy, Henley, Inland Waters, & Midas Construction including but not limited to the following: Verify correct type of pipe being placed, (i.e. ...
- Feb 16
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ...
- Feb 14
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ...
- Feb 12
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ...
- Feb 09
Herndon, VA, 20170
Samson Afolabi, MA, CPA, CMA, CFM, FCA, CGMA Principal/ Project Manager Qualifications & Experience Summary Certifications & ... of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner.
- Feb 08