Lisbon, Portugal
... EDUCATION Estácio de Sá University Brazil Forensic Investigation and Criminalistics, EQF Level 6, Relevant transferable skills:, Analytical reasoning, Investigation, Information analysis, Documentation, Evidence evaluation, Critical thinking, ...
- Sep 15
Breslau, ON, Canada
... In-Depth Investigations: Conducted comprehensive forensic reviews of suspected fraudulent activity by analyzing bank statements, transaction histories, and digital user footprints. Regulatory Compliance: Maintained meticulous records of suspicious ...
- Sep 15
New Delhi, Delhi, India
... Experienced in preparation of TDS return Experienced in preparation of salary Experienced in Investment Accounting Experienced in Internal Audit Experienced in preparation of Income tax scrutiny cases, Forensic Feb-2013-March 2019 (7 Years) Dream ...
- Sep 15
Pretoria, Gauteng, South Africa
... ICN codes on PAS 7.6.5 Duration : 08 March 2010 until 30 June 2013 Company Name : South African Police Service (Division: Forensic Services) Position Hold : Captain (Provisioning Administration Officer Senior) Section : Supply Chain Management ...
- Sep 14
Tulsa, OK
... Experience with individuals with neurodevelopmental disorders Collaboration with IT Collaboration with HR Journal Entries Forensic data mining ERP systems Technical Proficiency Package delivery Auditing 10-Q reports Clerical experience Supply chain ...
- Sep 13
Austin, TX
... ● Collaboration with other healthcare personnel, such as orthopedics, surgical team, cardiologist, hematology and oncology team, Mental assessment team, forensic nurse examiner to provide an efficient holistic nursing care and promote family ...
- Sep 12
Franklin, TN
... Board Member – National Association of Forensic Laboratory Counsel MCCANN & HUBBARD Associate Counsel, Of Counsel, January 2016-March 2021 Practicing in probate and estate planning; drafting and negotiating contracts for small business clients; ...
- Sep 11
Ocala, FL
... 2024 to Present Georgia Skyers 352-***-****, Nurse Manager Description: Forensic collection and assessment for victims of sexual assault. Home Infusion Nurse Sante Home Infusion, Jacksonville, Florida. 2023 to Present Rosanna Brenner-904-***-****, ...
- Sep 11
Pune, Maharashtra, India
... Well versed with ERP Platforms and Microsoft products SKILLS • Revenue Recordings • Forensic Audits • Royalty Compliance • ONRR Reporting (Office of Natural Resources, Revenue – Federal Govt Agency) • Validation of BAU activities • Navigation – ...
- Sep 11
New Delhi, Delhi, India
... Com, IGNOU 12/2014 PROFESSIONAL CERTIFICATIONS Diploma in IFRS - ACCA Forensic Audit and Fraud Detection - ICAI Sustainability and BRSR - ICAI AI for Chartered Accountants (Level - 1) - ICAI Information System Audit - ICAI AWARDS & RECOGNITIONS ...
- Sep 10