Officer resumes in Dover, DE

Dover, DE
... HSBC Bank NA 2011 – 2018 New Castle, DE Position Held: AML Investigations Officer Investigate cases for Correspondent Banking and Retail account customers to determine if there is evidence of money laundering, terrorist financing, organized crime or ... - 2018 Nov 16

Felton, DE
... agencies, driver's license and job market lists, high school and college student's list's and separation reports, in securing names and potential prospects for active duty enlistment, commissioning, and Air Force Reserve Officer Training Corps. ... - 2018 Nov 01

Felton, DE
... References Marie Jean-Francois RN friend for over 13 years Jessica Thomas Police Officer friend for over 3 years Junior Amisial Supervisor friend for over 5 years Macus Joseph CNA friend for over 6 years Dr Muhammad M. Quadir USDA observed my work ... - 2018 Aug 30

Dover, DE
... Facility maintenance 2/1995 – 4/2000 State of Delaware, Department of Corrections Dover, DE Correctional Officer/Mechanic Supervision of inmate teams in an automotive shop; assisting, training, and supervising inmates in various automotive repairs. ... - 2018 Mar 12

Middletown, DE
... issues, and mitigation plans and working with leadership to drive to resolution Coordinator - Internal Auditory and Compliance Officer 4/2000 - 10/2011 Mennonite Medical Center - Cayey, Puerto Rico Successfully led efforts in coding, reviewing and ... - 2017 Oct 26

Dover, DE
... Associate Technical Officer Addressed and resolved hangs, crashes, and performance issues using root cause analysis and diagnosis. Configured software and services as needed while working with Agile team. Created a robust network traffic reporting ... - 2017 Oct 18

Dover, DE
... Served as corporate HIPAA security officer working closely with corporate leaders. Key Achievements: •Built and initiated electronic document storage system for medical records and documents. •Completed corporate headquarters expansion and six ... - 2017 Aug 26

Townsend, DE, 19734
... outreach initiatives within deadlines and budgetary restraints Special projects as assigned by Chief Human Resources Officer Administrative Assistant to Chief of Police October 1984 – July 2004 Prepared weekly/monthly hiring/activity reports as ... - 2017 Jun 05

Dover, DE
... Myer, VA – Independent Contractor Officer for Domestic Violence 08/03-10/04 Counseled and supported victims for domestic violence Answered telephones and worked customer service hotline for DV Supervised subcontractor on DV Designed and maintained ... - 2017 May 25

Middletown, DE
... doing research -Assisted in organizing the 13th annual George McGovern lecture hosting Kimberly Flowers from CSIS -Control Officer for the United States Youth Observer to the United Nations, Nicol Perez Research/Trade Information at the World Trade ... - 2017 Jan 20