| Resume alert | Resumes 11 - 20 of 100 |
Customer Service Management
Miami, FL
... Tech Community College Stanton, Delaware Associate in Science, Criminal Justice/Criminal Forensic Science N/A Blue Ridge College Campus JCC – Job Corps Marion, Virginia General Education Diploma (GED) June 1986 Certificate, Retail Sales June 1986 - 2023 Oct 20
... Tech Community College Stanton, Delaware Associate in Science, Criminal Justice/Criminal Forensic Science N/A Blue Ridge College Campus JCC – Job Corps Marion, Virginia General Education Diploma (GED) June 1986 Certificate, Retail Sales June 1986 - 2023 Oct 20
Project Manager Financial Controller
Miami, FL
... • HIBS CONSULTING GROUP SA JAN 2023 – JUL 2023 FORENSIC ACCOUNTANT Fulltime- Hybrid Contract 6 month Research conducted for a Heavy Equipment Construction company. 7 years of discovery of entire accounting operations, including network mapping and ... - 2023 Oct 17
... • HIBS CONSULTING GROUP SA JAN 2023 – JUL 2023 FORENSIC ACCOUNTANT Fulltime- Hybrid Contract 6 month Research conducted for a Heavy Equipment Construction company. 7 years of discovery of entire accounting operations, including network mapping and ... - 2023 Oct 17
United States Public Accountant
Homestead, FL
... • Prepare and follow up the Tax exemption for the properties in the Historical Zone, CPA Jose M De La Cruz Page 2 Forensic Accountant CPA Luis Carranza & Associate Forensic Accounting Doral, FL December 2018 – July 2021 • Performed accounting ... - 2023 Oct 09
... • Prepare and follow up the Tax exemption for the properties in the Historical Zone, CPA Jose M De La Cruz Page 2 Forensic Accountant CPA Luis Carranza & Associate Forensic Accounting Doral, FL December 2018 – July 2021 • Performed accounting ... - 2023 Oct 09
Charge Bookkeeper Finance Administrator
Hialeah, FL
... WORK EXPERIENCE SENIOR FORENSIC ANALYST MAY - JULY 2023 S&E Forensic Accountants LLC Cora! Gables, FI BUSINESS & FINANCE ADMINISTRATOR 2016 - 2023 New Hope in Christ Ministry Hialeah Gardens, Fi FINANCIAL CONTROLLER 2006 - 2016 Electrix USA / ... - 2023 Sep 24
... WORK EXPERIENCE SENIOR FORENSIC ANALYST MAY - JULY 2023 S&E Forensic Accountants LLC Cora! Gables, FI BUSINESS & FINANCE ADMINISTRATOR 2016 - 2023 New Hope in Christ Ministry Hialeah Gardens, Fi FINANCIAL CONTROLLER 2006 - 2016 Electrix USA / ... - 2023 Sep 24
Paralegal
Miami, FL
... Paralegal Studies 2017 - 2019 GPA: 4.0 2015 - 2017 GPA: 3.9 SKILLS 2022 - 2023 The Crypto Lawyers l Miami, FL (Remote) Crypto Paralegal I effectively utilized blockchain software to compile intricate forensic reports for victims of cryptocurrency ... - 2023 Jul 11
... Paralegal Studies 2017 - 2019 GPA: 4.0 2015 - 2017 GPA: 3.9 SKILLS 2022 - 2023 The Crypto Lawyers l Miami, FL (Remote) Crypto Paralegal I effectively utilized blockchain software to compile intricate forensic reports for victims of cryptocurrency ... - 2023 Jul 11
Prevention Manager Safety
Miami, FL
... June 1977 to May 1982 Education: Rutgers University New Brunswick, New Jersey Criminal Justice Licenses: American College of Forensic Examiners Burlington County Police Academy Reid Interview & Interrogation Techniques Occupational Health & Safety ... - 2023 Mar 24
... June 1977 to May 1982 Education: Rutgers University New Brunswick, New Jersey Criminal Justice Licenses: American College of Forensic Examiners Burlington County Police Academy Reid Interview & Interrogation Techniques Occupational Health & Safety ... - 2023 Mar 24
Information Security Manager
Miami, FL
... Conduct electronic discovery and digital forensic investigations. Work on disaster recovery (DR) and business continuity plans. WORK HISTORY 05/2016 – 12/2017 DIRECTOR OF TECHNOLOGY AND INNOVATION MRW Caracas, Venezuela. Responsibilities Establish ... - 2023 Feb 05
... Conduct electronic discovery and digital forensic investigations. Work on disaster recovery (DR) and business continuity plans. WORK HISTORY 05/2016 – 12/2017 DIRECTOR OF TECHNOLOGY AND INNOVATION MRW Caracas, Venezuela. Responsibilities Establish ... - 2023 Feb 05
Mental Health Research Fellow
Miami, FL
... [2019- 2021] Specialization in Legal and Forensic Medicine. Buenos Aires' University. Director: Professor Doctor Carlos Escudero. Buenos Aires, Argentina. [2016-2021] Update program in psychiatry. APSA. (Association of Argentine Psychiatrists). ... - 2022 Oct 10
... [2019- 2021] Specialization in Legal and Forensic Medicine. Buenos Aires' University. Director: Professor Doctor Carlos Escudero. Buenos Aires, Argentina. [2016-2021] Update program in psychiatry. APSA. (Association of Argentine Psychiatrists). ... - 2022 Oct 10
Data Analyst
Hollywood, FL, 33027
... Conducts financial forensic investigations from corresponding banking with AML cases involving complex transaction patterns, including internal applications, referrals from business lines, law enforcement and department intelligence. Undertake KYC ... - 2022 Aug 18
... Conducts financial forensic investigations from corresponding banking with AML cases involving complex transaction patterns, including internal applications, referrals from business lines, law enforcement and department intelligence. Undertake KYC ... - 2022 Aug 18
Database Manager Paralegal, Chief Information Officer
Miami, FL
... and patching, onboard/offboard users, NIST Cybersecurity Framework compliance and forensic electronic discovery management and supervision for the BP Deepwater Horizon Oil Spill among other mass tort federal litigation managed by over 100 users. ... - 2022 Jul 08
... and patching, onboard/offboard users, NIST Cybersecurity Framework compliance and forensic electronic discovery management and supervision for the BP Deepwater Horizon Oil Spill among other mass tort federal litigation managed by over 100 users. ... - 2022 Jul 08