Top Senior Compliance Analysts in Greater Chicago Area
Kristina Gentner
Senior Anti-Money Laundering Risk Assessment Consultant
Greater Chicago Area
Senior Anti-Money Laundering Risk Assessment Consultant
AML Investigator
Senior Compliance Analyst
Instructor and Course Developer (Ethics)
Senior Examiner
Associate Compliance Trainer
Front End Cause Analyst
Analyst
Contract Attorney
Associate Attorney
University of Miami School of Law
Florida State University
The Hague Academy of International Law
Recommendations: 18
Compliance
Securities
AML
Investments
FINRA
Mutual Funds
Series 7
Series 63
k****[email protected]
Cheryl Sipusich, CPA
Senior Compliance Analyst
Greater Chicago Area
Senior Compliance Analyst
Professional/Consultant
Senior Accountant
Professional
Senior Internal Auditor
University of Illinois at Chicago
Recommendations: 6
Internal Audit
SOX
Cost Recovery
Auditing
Fraud
PeopleSoft
Reconciliation
Excel
c****[email protected]
Shellie Nimrodi
Senior Compliance Analyst
Greater Chicago Area
Senior Compliance Analyst
Compliance Specialist
Conflicts Analyst
Conflicts Analyst
New Business Analyst
Senior Collateral Representative
Northeastern Illinois University
Good Counsel
Recommendations: 5
Legal Research
Analysis
Research
Microsoft Office
Risk Management
Legal Writing
Customer Service
Process Improvement
s****[email protected]
Maria Abbate
Data management Associate
Greater Chicago Area
Data management Associate
Consultant
Senior Compliance Analyst/ Membership Specialist
Head Commodity Cashier/ Compliance Officer
Payroll Administrator
Assistant Commodity Cashier
Morton College
Whitney M. Young HS
Recommendations: 3
Options
Commodity
AML
Hedging
Equities
Trading
Derivatives
Technical Analysis
m****[email protected]
Aimee Sabolyk
Vice President Compliance
Greater Chicago Area
Vice President Compliance
Senior Compliance Analyst
Compliance Specialist
Investigator - Regulatory Services Division
Legal Intern
Law Clerk
Broker, DBA Innovative Option Strategies
Broker
Chicago-Kent College of Law, Illinois Institute of Technology
Auburn University, College of Business
St. Mary's Dominican High School
Recommendations: 0
s****[email protected]
Carolyn Barr
Compliance Manager
Greater Chicago Area
Compliance Manager
Chief Compliance Officer, Human Resources Manager
Senior Compliance Analyst and HR Manager
Compliance Officer
DePaul University - Charles H. Kellstadt Graduate School of Business
Creighton University
Fenwick High School
Recommendations: 0
Equities
Series 7
Securities
Series 24
Securities Regulation
FINRA
Mutual Funds
Series 63
c****[email protected]
Reggie Griffith
Head of Regulatory Compliance North America
Greater Chicago Area
Head of Regulatory Compliance North America
Head of Futures Compliance
Senior Compliance Analyst
VP and Chief Compliance Officer
Financial Advisor
Chicago-Kent College of Law, Illinois Institute of Technology
The University of Texas at Austin
Recommendations: 0
Securities
Commodity
Hedge Funds
Derivatives
Risk Management
Trading
Finance
Options
g****[email protected]
Michael Sullivan
Compliance Consultant
Greater Chicago Area
Compliance Consultant
Director - Compliance
Legal Intern - Corporate Legal Department
Compliance Analyst
Senior Compliance Manager, Vice President
Legal Intern
Law Clerk
Senior Compliance Analyst, Associate Vice President
Senior Legal Product Manager
Legal Intern
Principal, Registered Funds Chief Compliance Officer
Northeastern University School of Law
Vassar College
Recommendations: 0
Investment Company Act
Investment Advisers Act
Securities Regulation
Securities
FINRA
Mutual Funds
Hedge Funds
Asset Managment
m****[email protected]
Florence Marafatsos
Regulatory Manager
Greater Chicago Area
Regulatory Manager
Regulatory Affairs Committee Member
Past President, Great Lakes Chapter
Compliance Advisory Board Member
President, Great Lakes Chapter
Supervising Senior Compliance Analyst
Board of Directors
Vice President, Great Lakes Chapter
Filing Project Leader
Assistant Director of Financial Aid
Northeastern Illinois University
Albert G. Lane Technical H.S.
Recommendations: 0
Property & Casualty...
Claim
Health Insurance
General Insurance
Commercial Insurance
Workers Compensation
Risk Management
Liability
f****[email protected]
f****[email protected]
Dawn Dyer
Senior Compliance Analyst
Greater Chicago Area
Senior Compliance Analyst
Compliance Analyst
Regulatory Reporting Analyst
University of Illinois Springfield
Recommendations: 0
m****[email protected]
Laura Betancourt-Szym
Quality Management Compliance Auditor/ Disability Case Manager
Greater Chicago Area
Quality Management Compliance Auditor/ Disability Case Manager
Senior Compliance Analyst
Process Improvement & Regulatory Compliance Consultant - Medicare, DSNP, and MMP (Medicare-Medicaid)
Associate Vice President Government Contracts – Medicaid, Medicare, MMP, Marketplace
Director & Plan Compliance Officer - Medicaid & MMPs
Compliance Manager / Project Manager
Tax and Regulatory Information Manager
Legislative Compliance Consultant
Legal Compliance Consultant
Legislative Compliance Consultant
University of Chicago
Northwestern University
Lane Tech High School
Recommendations: 0
Medicare
Health Insurance
Insurance
Claim
Underwriting
Process Improvement
Managed Care
SDLC
l****[email protected]
