Top Compliance Directors in Greater Boston Area
Brian Fanny
Vice President of Quality Assurance and Technical Support
Greater Boston Area
Vice President of Quality Assurance and Technical Support
Director of Quality Assurance
Security and Compliance Director
SQA Lead
Director of Quality Assurance and Technical Support
SQA Manager
Principal SQA Engineer
Daniel Webster College
NH Technical College
Recommendations: 6
Quality Assurance
Testing
Performance Testing
Load Testing
Web Applications
Windows Azure
Automated Software Testing
Cloud Computing
b****[email protected]
b****[email protected]
Michael Sciola
Waste Water Treatment Plant Manager/Compliance
Greater Boston Area
Waste Water Treatment Plant Manager/Compliance
Maintenance/Safety Manager & Chief WWTP Operator
HSE Specialist
Environmental Health & Safety Manager
Wastewater/Boiler Operator
Facilities/EHS Coordinator
Facilities / WWTP Operator
Chief Operator
Compliance Director
EHS Manager
Operator / Backup Supervisor
Chemical Reactor Operator & Wastewater Treatment Operator
2006 - Almeda University
The Peterson School
University of Massachusetts at Lowell
Recommendations: 4
EHS
Occupational Health
Environmental Awareness
Hazardous Waste Management
RCRA
Wastewater Treatment
Industrial Hygiene
ISO 14001
s****[email protected]
Deb Tobin, CRCP, MBA
Director, Diatribution Compliance
Greater Boston Area
Director, Diatribution Compliance
Compliance Manager
Assistant Secretary, Board of Directors
Compliance Director
Operational Risk Manager
Senior Compliance Manager
Manager, Sales Administration & Compliance
Recommendations: 3
Compliance
Risk
Audit
Process Improvement
Series 7
Mutual Funds
Securities
AML
d****[email protected]
Christine Hogan
Compliance Director
Greater Boston Area
Compliance Director
Compliance Officer
Senior Compliance Analyst
Senior Auditor
Auditor
Associate Auditor
Bentley University
RMIT University
South Hadley High School
Recommendations: 0
Compliance
Global Regulatory...
Private Equity
Hedge Funds
Securities Regulation
Internal Controls
Auditing
Risk Management
c****[email protected]
c****[email protected]
Pamela Friedman
Senior Deputy General Counsel
Greater Boston Area
Senior Deputy General Counsel
Managing Director, Head of Strategy & Coordination Compliance Americas
Member of the Board of Directors
Senior Vice President, Senior Counsel, Consumer Banking
Director
Vice President - US Banking
Senior Vice President - Compliance Director
Compliance Director/Assistant General Counsel
Deputy Assistant Counsel to the Honorable Thomas H. Kean
Seton Hall University School of Law
The George Washington University
The American University of Paris
Recommendations: 0
AML
Capital Markets
Financial Risk
Credit
Banking
Derivatives
Hedge Funds
Fixed Income
f****[email protected]
Patricia Vantine
Capital Projects Coordinator
Greater Boston Area
Capital Projects Coordinator
Chief of Staff - Executive Office of Energy and Environmental Affairs
Director of Administration & Finance
Director of Human Resources
Comptroller and Compliance Director
Budget Director
Controller
Bookkeeper
Office Manager
Office Manager
Regis College
Recommendations: 0
Policy
Political Campaigns
Public Policy
Policy Analysis
Public Speaking
Government
State Government
Environmental Policy
p****[email protected]
Phoebe Randel Donnelly
PhD Candidate
Greater Boston Area
PhD Candidate
Associate Director
Research Assistant
Research Assistant
Intern at the U.S. Mission to the United Nations
Legislative Correspondent
Deputy Compliance Director
Paralegal
The Fletcher School at Tufts University
University of Wisconsin-Madison
Recommendations: 0
Gender Analysis
International Security
Conflict Analysis
Non-state Armed Groups
Political Science
Policy
Conflict
Rule Of Law
p****[email protected]
Thomas Hook
AML Compliance Director
Greater Boston Area
AML Compliance Director
Director of Regulatory Affairs and KYC
Manager, Regulatory Enforcement and Compliance
Manager, Strategic Investigations Team and SAR Quality Team, Financial Intelligence Unit
Assistant District Attorney, Trial Bureau & Major Case Assistant, Cybercrime and Identity Theft Unit
Suffolk University Law School
Boston College
Iona Prep
Recommendations: 0
AML
Anti Money Laundering
Sanctions
Suspicious Activity Reporting
Internal Audit
Investigation
Cybercrime
Litigation
t****[email protected]
James Foskett, CAMS
VP, Head of AML Program Management
Greater Boston Area
VP, Head of AML Program Management
Senior Vice-President, Compliance Director
Senior Compliance Manager
Business Compliance Manager
Senior Compliance Investigator
University of Massachusetts at Lowell
Recommendations: 0
Compliance
AML
Investigations
Risk Management
Risk Assessment
Regulatory Compliance
Fraud
Internal Audit
f****[email protected]
Jim Interrante, CIA, CISA, CRMA
Senior Compliance Director
Greater Boston Area
Senior Compliance Director
Compliance Director - SEC Rule 38a-1
Senior Risk Manager - Office of the Chief Compliance Officer
Senior Internal Auditor
Senior Internal Auditor
Project Manager/Trainer
Manager - Transfer Agency Quality Program
Senior Quality Analyst
Quality Analyst
Quality Control Supervisor
Thomas College
Recommendations: 0
Code of Ethics
Securities Regulation
Compliance Audits
Federal Regulations
Securities Litigation
Class Actions
Compliance
Operational Risk Management
j****[email protected]
Sue DeRoche
Compliance Director and Senior Vice President
Greater Boston Area
Compliance Director and Senior Vice President
Compliance Director and Senior Vice President
Member, Board of Ambassadors
Executive Director and Member of Board of Directors
Securities Specialist
Fisher College
Northeastern University
Recommendations: 0
Securities Regulation
Broker Dealer Compliance
Data Protection
FINRA
Social Media
Blue Sky Compliance
Due Diligence
Securities
s****[email protected]
Joseph Wayshak
Investment Compliance Director
Greater Boston Area
Investment Compliance Director
Code of Ethics and Privacy Manager
SSGS Compliance Officer, AVP
Compliance Officer/ISO
Loan Services Manager
Loan Operations Supervisor
University of Maryland University College
Emmanuel College
Recommendations: 0
Auditing
Internal Audit
Banking
Financial Services
Management
Process Improvement
j*****@jaywayshak.com
John A Donnarumma Jr
Fleet Safety and Compliance Director
Greater Boston Area
Fleet Safety and Compliance Director
Portuguese / English Interpreter
Fleet Fueler
Propane Distribution Specialist
Seasonal Loader Operator
Consultant / Interpreter Trainer
Seasonal Feeder Operator
Portuguese Medical Interpreter
Gasoline Tanker Operator
Driver Foreman / Operator
Bentley College
Cambridge College
CCCS
Interpreters Associates
Recommendations: 0
Training
Compliance, Safety, Accountability (CSA)
DOT Compliance
DOT regulations
Safety Management
Supervisory Skills
Smith System Driver Training
Logistics
j****[email protected]
Maureen Kiefer-Goldenberg
Partner/Chief Risk and Compliance Officer
Greater Boston Area
Partner/Chief Risk and Compliance Officer
Vice President and Chief Compliance Officer
Adjunct Professor
Compliance Officer
Compliance Director
Northern Kentucky University
Northern Kentucky University
Recommendations: 0
Hedge Funds
Private Funds
SEC
FINRA
Alternative Investments
Mutual Funds
Management
Change Management
