Top Compliance Consultants in Greater Minneapolis-St. Paul Area
Lisa Scherber
Business Analyst, Corporate Sales Operations
Greater Minneapolis-St. Paul Area
Business Analyst, Corporate Sales Operations
Compliance Consultant
Manager, Business Development
Corporate Account Manager
Senior Account Executive
On-air personality
On-air Personality
Capella University
Brown College
University of Minnesota-Twin Cities
DePauw University
Chaska High School
Recommendations: 9
Salesforce.com
NetSuite
PowerPoint
Excel
Outlook
Lotus Notes
PeopleSoft
Microsoft Office
t****[email protected]
Craig Arnold CISA, MBA
Operational Risk Manager, Vice President
Greater Minneapolis-St. Paul Area
Operational Risk Manager, Vice President
IT Audit Manager
Senior IT Audit Leader
Information Security Consultant - Wells Fargo
Senior Consultant III - Information Risk Auditor
Senior Associate IT Risk Consultant
Information Security & Compliance Consultant
IT
Risk Management
Helpdesk Specialist
Help Desk Administrator
Metropolitan State University
Metropolitan State University St
Recommendations: 8
IT Audit
Sarbanes-Oxley Act
Process Improvement
Risk Management
Windows Server
Security
Internal Audit
Business Process
c****[email protected]
c****[email protected]
Lori Upgren
Intern
Greater Minneapolis-St. Paul Area
Intern
President
President-Elect
Board Chairperson
Sr. Manager, Policy & Awareness
Lead Change Management Consultant
Lead Compliance Consultant
Senior Records Management Analyst
Principal Records Management Analyst
Childrens Librarian's Assistant
Records & Information Management Section Manager
Northwestern College _ Iowa
Recommendations: 4
Compliance Assessments
Records Management
Information Management
SharePoint
Document Management
Project Management
Training
Enterprise Content...
l****[email protected]
l****[email protected]
Amy Petschauer
Compliance Director
Greater Minneapolis-St. Paul Area
Compliance Director
Director, Medicare Compliance
Teaching Assistant
Compliance Manager
Compliance Consultant
Senior Account Manager
Hamline University School of Law
Hamline University
Hamline University
Recommendations: 1
Health Care Compliance
Strategic Planning
Program Management
Account Management
Medicare Advantage
Medicare Prescription Drug Plans
Medicaid Managed Care
Customer Service
a****[email protected]
Sara Ann Atkinson
Risk & Compliance Consultant
Greater Minneapolis-St. Paul Area
Risk & Compliance Consultant
Treasury Intern
Employment Tax Administrator
University of St. Thomas
King's College London
Mounds View High School
Recommendations: 0
s****[email protected]
Kaymarie Colaizy
Director, Accessibility
Greater Minneapolis-St. Paul Area
Director, Accessibility
Lead Accessibility Consultant
Lead Compliance Consultant
Retired
Mitchell Hamline School of Law
University of Minnesota-Twin Cities
White Bear Lake
Recommendations: 0
Contract Negotiation
Leadership
Team Building
Facilities Management
Management
Project Management
Real Estate Development
Legal Compliance
k****[email protected]
Keith Koepsell
IT Export & Compliance Consultant
Greater Minneapolis-St. Paul Area
IT Export & Compliance Consultant
IT Group Manager
IT Manager III
IT Applications Delivery Manager
Site Manager
IT Technical Delivery Manager
IT Supervisor
IT Advanced Systems Engineer
University of South Dakota
Recommendations: 0
IT Service Management
SDLC
Business Analysis
Security
IT Management
Active Directory
IT Audit
Strategic Planning
k****[email protected]
Simone Pepper, RP®
Legal Services Consultant - Privacy
Greater Minneapolis-St. Paul Area
Legal Services Consultant - Privacy
Medical Device Reporting Specialist through Robert Half Legal
Compliance Consultant - Compliance Department
Senior Manager - Legal Affairs
Litigation Support Specialist
Legal Assistant
Office Specialist
Freelance Reporter
Office Assistant
News Intern
Minnesota Legal Assistant Institute
University of Minnesota-Twin Cities
Duluth Central High School
Recommendations: 0
m****[email protected]
m****[email protected]
Tim Charbonneau, CAMS, CRCM
Senior Compliance Manager, VP
Greater Minneapolis-St. Paul Area
Senior Compliance Manager, VP
Compliance Consultant
Senior Audit Leader - Compliance
Compliance Manager
AML Investigator
University of Saint Thomas
Recommendations: 0
BSA
AML
OFAC
CIP
CDD
Risk Assessment
Financial Crimes Investigations
EDD
c****[email protected]
Janiece Thill
Compliance Consultant
Greater Minneapolis-St. Paul Area
Compliance Consultant
Loan Document Specialist
Legal Assistant
Seasonal Tax Professional
Legal Assistant
University of Northern Iowa
Recommendations: 0
Non-profits
Public Speaking
Nonprofits
Legal Research
Policy Analysis
Research
Fundraising
Government
j****[email protected]
j****[email protected]
Matt Peters
Manufacturing Engineer
Greater Minneapolis-St. Paul Area
Manufacturing Engineer
Process Engineer
Manufacturing Process Engineer / Waste Profiler
Materials Management
Environmental Compliance Consultant
Air Quality Engineer
Ramp Agent
Tech Aide
University of Minnesota-Twin Cities
Recommendations: 0
Manufacturing
Process Improvement
Process Equipment
Hazardous Waste Management
Environmental Awareness
Chemical Engineering
Environmental Compliance
Air Permitting
m****[email protected]
Faisal Mohamud Deri
Director, Risk Advisory Services
Greater Minneapolis-St. Paul Area
Director, Risk Advisory Services
Chairman
Director / Risk Compliance Consultant
Internal Audit Manager
Advisory Manager ,Risk Consulting
Manager
Internal Audit Consultant
Saint Mary's University of Minnesota
University of Saint Thomas - School of Business
Recommendations: 0
ACH
Data Analysis
Excel
Forensic Accounting
Enterprise Risk Management
Internal Audit
Risk Assessment
Internal Controls
f****[email protected]
Terra Hudlow
Client Executive and Compliance Consultant
Greater Minneapolis-St. Paul Area
Client Executive and Compliance Consultant
Account Executive
College of Saint Benedict
Recommendations: 0
Disability Insurance
Insurance
Workers Compensation
Employee Benefits
Benefits Administration
Health Insurance
COBRA
FMLA
h****[email protected]
Christina Langsdorf
Corporate HR Compliance Consultant
Greater Minneapolis-St. Paul Area
Corporate HR Compliance Consultant
Consumer Credit Solutions Compliance Consultant
Fair and Responsible Lending Compliance Consultant,
Operational Risk Consultant for Technology and Operations Group
Compliance Specialist
Hamline University School of Law
Augsburg College
Recommendations: 0
c****[email protected]
Lisa Gaona
Operations Analyst
Greater Minneapolis-St. Paul Area
Operations Analyst
Compliance Consultant
Operations/Operations Analyst
Agent Assistant
Recommendations: 0
Financial Services
Business Analysis
Business Requirements
Process Improvement
Requirements Gathering
Risk Management
User Acceptance Testing
Vendor Management
l****[email protected]
Jacqueline Joseph, CRCM
Compliance Consultant
Greater Minneapolis-St. Paul Area
Compliance Consultant
Compliance Consultant
College of St. Thomas
Recommendations: 0
Banking
Risk Management
Financial Services
Mortgage Lending
Credit
Loans
Home Equity
Credit Risk
j****[email protected]
Mary Poliac, CPC
Coding Specialist
Greater Minneapolis-St. Paul Area
Coding Specialist
Coding Associate
Compliance Consultant
Clinical Coding Systems Analyst
Compliance
ICD-9/CPT coder
Medical coder for cardiac procedures, audit records for correct E&M codes
Minnesota Institute of Medical/Dental Assistants
North Hennepin Community College
Recommendations: 0
Healthcare Management
Pediatrics
Hospitals
Medical Compliance
Health Care Compliance
Medical Ethics
Credentialing
Personal Care Attendant (Private)
m****[email protected]
John Vucenich
Compliance Consultant
Greater Minneapolis-St. Paul Area
Compliance Consultant
Operational Risk Consultant
Joint Venture Relationship Manager
Loan Documentation Specialist
Sales and Service Associate
Loan Documentation Specialist
Premier Banker
Service Manager
Personal Banker
Operations Manager
University of Phoenix
Recommendations: 0
Customer Service
Loans
Sales
Recruiting
Training
Banking
Management
Credit
j****[email protected]
Jean Blakeley-Cook
Compliance Consultant
Greater Minneapolis-St. Paul Area
Compliance Consultant
Operations Analyst
Servicing Manager
Peru State College
Peru State College
Recommendations: 0
Strategic Planning
Project Management
Team Building
Leadership
Finance
Microsoft Office
Budgets
Microsoft Excel
j****[email protected]
Jeffrey Pruitt
Chief Compliance Officer
Greater Minneapolis-St. Paul Area
Chief Compliance Officer
Regional Team Lead and Investor Representative
Independent Compliance Consultant
Chief Compliance Officer
Investment Product Manager
Disability Income Insurance Specialist
Senior Vice President / Chief Compliance Officer
Director & Chief Compliance Officer - Investment Company Compliance
Shareholder Services Manager / Customer Service Manager
Registered Representative
University of St. Thomas
Hamline University
Recommendations: 0
