West Palm Beach, FL, 33417
... — Project Manager Florida Department of Environmental Protection (FDEP) — Environmental Specialist II IVI Due Diligence Services, Inc. — Project Manager 02/2010 to 12/2022, Sebring, FL Conducted Phase I Environmental Site Assessments (Phase I ESAs) ...
- Mar 28
Nipomo, CA
... years of experience as lead Finance member of hospital acquisition team for a national hospital system, spearheading due diligence, feasibility studies and financial and operational systems implementation and integration for hospitals in 3 different ...
- Mar 28
Canada
... Experienced in Anti-Money Laundering Due Diligence/Know Your Customer process. Experience in performing Gap Analysis, Risk Analysis, Climate risk, IPCC RCPs and SSPs, IEA, NGFS, SWOT, ROI, Cost-benefit analysis, Impact analysis, Use case Analysis, ...
- Mar 28
Dubai, United Arab Emirates
... Due Diligence for acquisition & merger, develop tax planning, hedging & treasury management. Analysis of cost center wise business performance management, market trend, financial commitments under multiple options, effective negotiation and ...
- Mar 28
Mumbai, Maharashtra, India
... the matters in the Industrial Courts ix] To attend all matters in respect of Securitisation Act x] To carry out Due Diligence Work in respect of NPA to be acquired xi] To resolve the NPA xi] To attend any other incidental work e] As Advocate & ...
- Mar 27
San Diego, CA
... Additionally she holds specialized proficiencies including credit analysis/underwriting, loan processing, loan closing, business development, credit modeling, due diligence, payments processing. Her experience is a combination of both the ...
- Mar 27
United States
... Assessed and managed the due diligence process for potential delegated authorities. Implemented data transformation and mapping techniques to ensure data consistency and compatibility between different systems, adhering to OAS standards. Proficient ...
- Mar 27
Orchard Park, NY
... Strong analytical and business deal-making capability, adept in discovering opportunities, creating positive relationships throughout organizations, finding the hidden issues during due diligence, and bringing the transaction to closure successfully ...
- Mar 27
Lagos, Nigeria
... My aim is work in an organization where I will be able to add value as well as develop professionally through hard work, diligence, self- motivation and collaboration with clients and colleagues. WORK EXPERIENCE Customer Experience Management Chapel ...
- Mar 27
Hatfield, Hertfordshire, United Kingdom
... METRO Bank – Account Opening specialist Dec 2016 – Sep 2017 Role: Conduct due diligence, screening on new and existing customers Analyse KYC/KYB profile, ownership structure, PEP/associated PEP’s, SOF/SOW, nature of business, trading counter parties ...
- Mar 27