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Resumes 31 - 40 of 74 |
Charlotte, NC
... PROFESSIONAL EXPERIENCE Senior AML Risk Analyst: AXELON SERVICES CORPORATION- February 2016 – Current 2017 Tested for forensic (AML/BSA), Anti-Money Laundering and Bank Secrecy Act violations. Reviewed Risk Analysis and Suspicious Activity Reports ...
- 2017 Jul 12
Charlotte, NC
... FORENSIC ANALYSIS INTERN HICKORY POLICE DEPARTMENT MAY 2017 Arrange and organize all relevant data in a logical manner. Write detailed reports regarding the type of evidence found, as well as what actions were used to recover the evidence. Analyze ...
- 2017 Jun 13
Charlotte, NC
... BERNARD, NICKELS, and ASSOCIATES, Charlotte, NC Forensic Mortgage Loan Analyst-Deloitte(Contractor) 2015 Performed a comprehensive forensic analysis of residential mortgage loans files to determine compliance with underwriting guidelines. Summarized ...
- 2017 May 09
Charlotte, NC
... NC 3/2015 Orissa Training Facility, Certificate of Advanced Educator - Educator 8/2010 Summary of Qualifications: Computer Forensic FTK Imager Registry Viewer Core Competencies include: System Architecture Design Configuration Management Computer ...
- 2017 Feb 01
Mooresville, NC
... Forensic Computing and Security (Derby University - England) 2012 Diploma in Management Information Systems. (GIMPA) 2008 Diploma in Network Administration (CCNA). (GIMPA) 2007 Bachelor in Business Administration GIMPA) 2006 Additional Training ...
- 2016 Jul 26
Charlotte, NC
... business sales of supplemental insurance US FINANCIAL FUNDING Skip Tracer Charlotte, North Carolina 04/2012– 01/2013 Contacted individuals discover and recover lost, unclaimed or abandoned funds by using specialized forensic technology data bases. ...
- 2016 Jun 04
Charlotte, NC
... 2015 – September 2015 Monitored, maintained and safeguarded systems from threats and responded to events and incidents using forensic analysis processes to determine root causes thus prioritizing and containing them by severity, impact and intent. ...
- 2015 Nov 25
Huntersville, NC
... of Arts Degree in Business Administration & Criminal Justice Administration Graduated 2009 Bachelor of Science Degree in Forensic Science Graduated 2010 Masters Degree in Accounting and Finance Graduated 2012 Central Piedmont Community College State ...
- 2015 Jul 15
Charlotte, NC
PROFESSIONAL SUMMARY Forensic and Disaster Recovery, Risk Mitigation and Contingency Planning, Leadership and Organizational Behavior, IT Governance, Software Applications debug, Customer Service, Quality Assurance, Hardware Testing, Software ...
- 2015 Jun 30
Charlotte, NC
... 10, 2009 to March 28, 2014 I was permanently transferred to Forensic Toxicology Extraction Lab. I was promoted to Laboratory Technologist. Responsibilities include utilizing the three step procedure of Hydrolysis, Solid or Liquid Phase ...
- 2014 Dec 02