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De 4 a 6 años
6-10 años
10-15 años
Más de 15 años
Avatar of Tzu-Chao Chien.
Avatar of Tzu-Chao Chien.
Legal Specialist @WEISHENG ENVIROTECH CO., LTD.
2022 ~ Presente
Ethics Compliance manager, Compliance manager
En un mes
簡子超 | Jasper Chien 在過去的職業生涯中,我於政府部門、律師事務所及多家私人企業擔任法務相關職務,不僅積累了豐富的合約審閱、訴訟、仲裁及調解經驗,亦在民事、刑事及行政爭議處理方面具備豐富的實戰經歷。也讓我對不同組織的運作模式和法
Fraud Investigations
Investigation
Corruption
Empleado
Abierto a oportunidades
A tiempo completo / Interesado en trabajar a distancia
10-15 años
National Taiwan University
Continuing Education Credits for Law Professionals
Avatar of Natanael Novianto.
Avatar of Natanael Novianto.
Internal Auditor @FKS GROUP
2019 ~ 2021
Internal Auditor
En un mes
. (instagram: @pantjong_djakarta) • Managing business income and outcomes • Create marketing strategies: online and offline Freelance • PT. Sarana Anugerah Indonesia JuliDesember 2017 | Jakarta, Indonesia • In charge of writing monthly financial report (income and outcome) and item stocks in storehouse • In charge of tax (pph 21 and final pph) Education Atma Jaya Yogyakarta University AccountingSMAN 39 JakartaSMPN 9 JakartaHard Skills SAP ERP SAP HANA SAP Business One Microsoft Office Optilog System Soft Skill Auditing Fraud Investigation Data Analytic Critical Thinking and Problem Solving Risk Management and Analysis Certification Fraud Auditing 1 ISOISO19011 Brevet A & B Language Skills Indonesian English
Auditing
Fraud Investigation
SAP ERP
Empleado
Abierto a oportunidades
A tiempo completo / Interesado en trabajar a distancia
De 4 a 6 años
Universitas Atma Jaya Yogyakarta
Akuntansi
Avatar of the user.
Avatar of the user.
Past
Internal Audit @PT. Tri Mandiri Selaras
2023 ~ 2023
Internal Audit
En un año
Word
PowerPoint
Excel
Desempleado
A tiempo completo / Interesado en trabajar a distancia
6-10 años
Asian banking Finance and Informatics Institute Perbanas
Accounting
Avatar of Rohit Rungta.
Avatar of Rohit Rungta.
Senior Director - FP&A and Biz Fin Head @Cuelearn Pvt Ltd. (Cuemath)
2022 ~ Presente
En un plazo de tres meses
Rohit Rungta Bengaluru, Karnataka, India Result-oriented Finance Professional with 12 years of experience in creating Annual Operating Plans (AOP), Finance Planning and Analysis, Entity Controller, Automation, Fraud Investigation and Business Divestiture. Demonstrated a track record of building good corporate governance, completing projects on time and building compliant processes. PhoneEmail - [email protected] Cue Learn (Cue Math) Pvt. Ltd. (December'22 to Present) Senior Director - FP&A Head Setting up FP&A function & processes for the company - hiring and nurturing new team members Collaborating with the Strategy team to create Board Presentations
MIS Reporting
Strategic Planning
Preparation Of Reports
A tiempo completo / Interesado en trabajar a distancia
10-15 años
The Institute of Chartered Accountants of India
Finance & Accounting
Avatar of Timothy Stewart.
Avatar of Timothy Stewart.
Manager/Computer Technician @Queen City Electronics
2010 ~ 2016
Customer Service Rep
Más de un año
system sales. Updated and patched software applications. Develop and execute project plans, communication plans, risk plans, and management metrics. Worked with Development, Operations, and Project Management to ensure development and delivery of products on time and management expectations. Skills Managing, Reliable, Microsoft Windows Operating Systems, Accounting Software, Financial Records, Software Systems, Managing Budgets, Customer Service, Computer System Multitasking, Fraud Investigations, Telephone Etiquette, Adaptable & a quick learner, Excellent Communication Skills, Fast Paced Environment, Strong Attention To Detail, Listening Skills, Organized, Financial Services, Navigation, Technical support, Navigating Dual Screens Education GRADUATED HIGH SCHOOL, DIPLOMA EAST MECKLENBURG HIGH, DIPLOMA
Managing
Reliable
Microsoft Windows Operating Systems
Empleado
A tiempo completo / Interesado en trabajar a distancia
10-15 años
EAST MECKLENBURG HIGH
DIPLOMA
Avatar of Dee Studler.
Avatar of Dee Studler.
Founder @SDC CPAs, LLC
2001 ~ Presente
Account Executive/PM
Más de un año
the American Institute of Certified Public Accountants (AICPA), AICPA Women in the Profession, Associate of The American Bar Association, Regular Attendee of The Fidelity Law Association, the Surety Claims Institute, PLRB and Vice Chair of the ABA FSLC Committee. In 2001, she founded SDC CPAs, a forensic accounting and fraud investigation service for insurers, attorneys, and others in the insurance industry. She has overall responsibility for the firm’s accounting guidance and training on all accounting topics. This global investigation and forensic accounting firm deals with handles fidelity (employee dishonesty and employee theft), lack of faithful performance
Finance + Accounting
Financial Analysis
Claims Management
A tiempo parcial / Interesado en trabajar a distancia
Más de 15 años
University of Texas
Accounting
Avatar of the user.
Avatar of the user.
Head of Risk Management and Compliance @Azania Bank Limited Head Office, Dar es Salaam Tanzania
2015 ~ 2018
Chief Executive Officer
Más de un año
excel
english
microsoft office
A tiempo completo / Interesado en trabajar a distancia
Más de 15 años
Mzumbe University
Master of Business Administration M.B.A.
Avatar of Arieli Sarozatulo Lahagu.
Avatar of Arieli Sarozatulo Lahagu.
Past
Fraud Analyst @Lazada
2023 ~ Presente
Fraud Analyst
En seis meses
Fraud Analyst • Lazada JunePresent | Jakarta, Indonesia Do manual check from the rule query case by case in daily basis. Ticket complain handling. Take action for the risky/ suspicious backlog. Analyze and provide feedback based on the investigation. Create simple report for any findings occurred during investigation Fraud Analyst • PT. Shopee International Indonesia MayOctober 2022 | Jakarta, Indonesia Investigate anomaly in our transaction and logged data throughout the customer journey. Detect fraudlent activities on e-commerce transaction, based on detailed data and learned patterns. Peforming daily fraud analysis on user and transaction. Execute
Fraud Analysis
Content analyst
Criminal Law
Desempleado
A tiempo completo / Interesado en trabajar a distancia
De 4 a 6 años
Sekolah Tinggi Hukum Bandung
Ilmu Hukum
Avatar of Puneet Kanwar.
Avatar of Puneet Kanwar.
Senior Manager @India International Bullion Exchange IFSC Ltd.
2022 ~ Presente
En seis meses
inspection of SEBI/Exchanges, ensuring compliance as per exchange & SEBI norms. JanuaryFebruary 2017 Deputy Manager BSE Ltd. • Conducting the audit/inspection of member brokers, ensuring compliance as per exchange & SEBI norms. Preparing reports and MIS related to inspections. • Analyzing vast quantities of data during investigations of frauds, unauthorized trading & other market abuse and preparing reports on the dealings/ position of clients, to detect various market manipulation activities. • Verifying KYC documents, CDD and EDD for clients as per the prescribed AML & KYC guidelines. • Ensure members’ compliance with the regulatory framework specified by
MS Office
Leadership Skills
Adaptability
A tiempo completo / Interesado en trabajar a distancia
10-15 años
IIPM
Finance and Marketing
Avatar of the user.
Avatar of the user.
Chief Compliance Officer @Confidential
2019 ~ Presente
Chief Compliance Officer
Más de un año
Safety
Compliance
Compliance Management
No está abierto a oportunidades
A tiempo completo / No está interesado en trabajar a distancia
Más de 15 años
California Coast University
Master of Arts M.A. Organizational Leadership

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United States
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Cdiifrip5llisgvqbav4

Justin Marrus

Experienced New York City Attorney

A senior district attorney with the Kings County District Attorney’s Office in Brooklyn, New York, Justin Marrus has garnered a wealth of experience in the investigation, management, and prosecution of felony offenses. He has worked hand in hand with law enforcement agencies that range from the New York Police Department to the Federal Bureau of Investigation. Many of the cases that Justin Marrus has tried to verdict have involved extreme violence. He has also prosecuted defendants who stood accused of narcotics distribution, illegal possession of firearms, financial fraud, and homicide. 


Before embarking on his career as a public prosecutor, Justin Marrus served for six years as a summer associate with the New York City law firm of Heidell, Pittoni, Murphy and Bach. Employed by this firm while working toward his bachelor of science in criminal justice from Roger Williams University and his juris doctor from the New England School of Law, he demonstrated a unique ability to organize and communicate large amounts of information in a concise and accurate manner.

Brooklyn, NY, US



Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x

"Based in Brooklyn, New York, Justin Marrus is the senior assistant district attorney with the Kings County District Attorney’s Office. In his free time, Justin Marrus enjoys hiking in exotic places, including Hawaii and Iceland..."

Read the article here.



Projects 01 00@2x

"Serving New York as the Kings County senior assistant district attorney, Justin Marrus is a law enforcement official who has tried more than 15 cases to verdict. Justin Marrus also supervises assistants engaging in witness interviews, hearings, and trials. Cases he has tried include offenses involving armed robbery..."

Read the entire article here.



Projects 01 00@2x

"Since 2011, Justin Marrus has served as the senior assistant district attorney for Kings County in New York. Outside of his professional pursuits, Justin Marrus enjoys a variety of activities, including hiking. In addition to hikes in the United States, he has taken treks in the mountains of Iceland..."

Read the full article here.



Projects 01 00@2x

"A graduate of the New England School of Law, Justin Marrus serves Kings County, New York, as the senior assistant district attorney. Beyond his work in the legal field, Justin Marrus pursues an interest in blacksmithing..."

Read the article here.



Projects 01 00@2x

"When he’s not busy with his work for Kings County in New York, senior assistant district attorney Justin Marrus likes to work with metal. Amateur blacksmiths like Justin Marrus must choose a good whetstone to work on in order to give their creations an appropriately sharp edge..."

Read the full article here.



Projects 01 00@2x

"A graduate of the New England School of Law, Justin Marrus has served as a senior district attorney with the Kings County District Attorney’s Office of Brooklyn, New York, for nearly eight years. When he isn’t working, he engages in hobbies that range from woodworking to soap-making. Justin Marrus is also an amateur blacksmith..."

Read the blog post here.


Experience

Nov 1, 2011 - Present

Senior Assistant District Attorney
Kings County District Attorney  


Education

Sep 1, 2008 - May 1, 2011

JD
New England School of Law 
JD

Sep 1, 2004 - May 1, 2008

BS
Roger Williams University 
Criminal Justice 

Resume
Perfil
Cdiifrip5llisgvqbav4

Justin Marrus

Experienced New York City Attorney

A senior district attorney with the Kings County District Attorney’s Office in Brooklyn, New York, Justin Marrus has garnered a wealth of experience in the investigation, management, and prosecution of felony offenses. He has worked hand in hand with law enforcement agencies that range from the New York Police Department to the Federal Bureau of Investigation. Many of the cases that Justin Marrus has tried to verdict have involved extreme violence. He has also prosecuted defendants who stood accused of narcotics distribution, illegal possession of firearms, financial fraud, and homicide. 


Before embarking on his career as a public prosecutor, Justin Marrus served for six years as a summer associate with the New York City law firm of Heidell, Pittoni, Murphy and Bach. Employed by this firm while working toward his bachelor of science in criminal justice from Roger Williams University and his juris doctor from the New England School of Law, he demonstrated a unique ability to organize and communicate large amounts of information in a concise and accurate manner.

Brooklyn, NY, US



Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x




Projects 01 00@2x

"Based in Brooklyn, New York, Justin Marrus is the senior assistant district attorney with the Kings County District Attorney’s Office. In his free time, Justin Marrus enjoys hiking in exotic places, including Hawaii and Iceland..."

Read the article here.



Projects 01 00@2x

"Serving New York as the Kings County senior assistant district attorney, Justin Marrus is a law enforcement official who has tried more than 15 cases to verdict. Justin Marrus also supervises assistants engaging in witness interviews, hearings, and trials. Cases he has tried include offenses involving armed robbery..."

Read the entire article here.



Projects 01 00@2x

"Since 2011, Justin Marrus has served as the senior assistant district attorney for Kings County in New York. Outside of his professional pursuits, Justin Marrus enjoys a variety of activities, including hiking. In addition to hikes in the United States, he has taken treks in the mountains of Iceland..."

Read the full article here.



Projects 01 00@2x

"A graduate of the New England School of Law, Justin Marrus serves Kings County, New York, as the senior assistant district attorney. Beyond his work in the legal field, Justin Marrus pursues an interest in blacksmithing..."

Read the article here.



Projects 01 00@2x

"When he’s not busy with his work for Kings County in New York, senior assistant district attorney Justin Marrus likes to work with metal. Amateur blacksmiths like Justin Marrus must choose a good whetstone to work on in order to give their creations an appropriately sharp edge..."

Read the full article here.



Projects 01 00@2x

"A graduate of the New England School of Law, Justin Marrus has served as a senior district attorney with the Kings County District Attorney’s Office of Brooklyn, New York, for nearly eight years. When he isn’t working, he engages in hobbies that range from woodworking to soap-making. Justin Marrus is also an amateur blacksmith..."

Read the blog post here.


Experience

Nov 1, 2011 - Present

Senior Assistant District Attorney
Kings County District Attorney  


Education

Sep 1, 2008 - May 1, 2011

JD
New England School of Law 
JD

Sep 1, 2004 - May 1, 2008

BS
Roger Williams University 
Criminal Justice