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Knightdale, NC
... 910-***-**** LinkedIn URL • Knightdale NC 27545 Detail-oriented and analytical professional with extensive experience in managing and supervising teams to conduct thorough analyses and investigations into complex criminal and civil financial frauds. ...
- Apr 18
Raleigh, NC
... packing and shipping requirements – NCSLPH 2006 2015 CLIA Laboratory document development – NCSLPH 2006 Civil Rights training- GCDPH annually Customer Service training- GCDPH annually CLIA compliance –GCDPH annually Public Health law –GCDPH annually ...
- Apr 10
Rolesville, NC, 27571
... •Implemented Java Swing interfaces for the Motion, Alias, Attorney, and Frequent Counsels modules in the New York State Lower Civil case management application, utilizing EJB 2.0 3.0, Core Java, Swing, SQL, and PLSQL. This system was used throughout ...
- Mar 31
Raleigh, NC
... Reporting Suspected Financial Abuse, Chain of Title, Service Members Civil Relief Act, Service members Civil Relief Act for Real Estate Lending, and Unfair, Deceptive, or Abusive Acts or Practices) and Sigma Six. REFERENCES Available upon Request
- Mar 13
Clayton, NC
... Completes and files legal documents for multiple counties in criminal and civil matters. Completes reporting requirements using multiple Microsoft programs. ·Produce spreadsheets for personal and business interests and accounts. Send out weekly and ...
- Feb 06
Raleigh, NC
... Firm, PLLC, Chapel Hill, North Carolina November 2002 to Present - Leads a team of attorneys, paralegals, and support staff in the effective management of real estate transactions, estate planning, family law, civil litigation, and probate matters. ...
- Jan 27
Knightdale, NC
... guided new clients with civil and real estate law problems by identifying best legal actions; processed new client cases into SQL database for process improvement. • Managed transactions between firm and clients, delivered checks and receipts to ...
- Jan 24
Raleigh, NC
... Education Southern New Hampshire University 2023 – Current, Manchester NH SUNY Canton College of Technology 1990- 1991, Canton, NY ● Banking, Insurance and Real Est Hudson Valley Community College 1988-1990 Troy, NY ● Civil Engineering Massena ...
- Jan 23
Fuquay-Varina, NC
... Department September 1972 – June 1984 • Accepted into the Newark Police department after finishing first in a competitive Civil Service entrance examination • Was appointed, along with eighteen [18] other recruits, as one of the first eighteen [18] ...
- Jan 18
Clayton, NC
... • Investigated organized crime, public corruption, financial crime, copyright infringement, civil rights violations, bank robbery, extortion, kidnapping, and other violations of federal or state statutes. • Identified case issues and evidence needed ...
- Jan 09