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Avatar of Timothy Stewart.
Avatar of Timothy Stewart.
Manager/Computer Technician @Queen City Electronics
2010 ~ 2016
Customer Service Rep
More than one year
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
Employed
Full-time / Interested in working remotely
10-15 years
EAST MECKLENBURG HIGH
DIPLOMA
Avatar of Ariel Benjamin Mannes.
Avatar of Ariel Benjamin Mannes.
Chief Compliance Officer @Confidential
2019 ~ Present
Chief Compliance Officer
More than one year
role for North America's largest medical board, leading programs overseeing asset protection, risk management, vulnerability assessment, business continuity and the integrity of board certification for an organization of 200 employees serving over 225, 000 physician stakeholders in 5, 000 vendor locations worldwide. Coordinated preliminary to full-field audits & investigations into compliance, trade secrets, copyright infringement, security leaks, internal matters and healthcare fraud. Assisted legal counsel with the preparation and execution of legal and administrative plans and actions relating to security & exam integrity issues. Oversaw global vendor compliance of exam security standards. Performed internal and external
Safety
Compliance
Compliance Management
Not open to opportunities
Full-time / Not interested in working remotely
More than 15 years
California Coast University
Master of Arts M.A. Organizational Leadership

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More than one year
Kensington, MD, USA
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Bucknell University
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Business
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Anmv19tqursandrbgajs

Louis Skenderis

Special Agent with the US Department of Education

A resident of Kensington, Maryland, Louis Skenderis has more than 17 years of experience in federal financial regulations and criminal investigations. Since 2018, Louis Skenderis has served as a special agent for the Office of Inspector General with the United States Department of Education. He performs criminal fraud investigations related to student aid and allegations of employee or contractor misconduct.

Previously, Attorney Skenderis assisted with the effective administration of the Bank Secrecy Act as a regulatory interpretation specialist for the Department of the Treasury and Financial Crimes Enforcement Network. He also provided general counsel for National Check and Currency, overseeing new client acquisition to ensure compliance with state and federal laws and regulations.

Attorney Skenderis holds a bachelor of science in business from Bucknell University in Lewisburg, Pennsylvania, and a law degree from the Syracuse University College of Law. A former volunteer firefighter and park ranger with the National Park Service, he stays active by biking, backpacking, and visiting national parks.

Kensington, MD, US


Education

Aug 1994 - May 1998

Bachelor of Science (BS)
Bucknell University
Business

Resume
Profile
Anmv19tqursandrbgajs

Louis Skenderis

Special Agent with the US Department of Education

A resident of Kensington, Maryland, Louis Skenderis has more than 17 years of experience in federal financial regulations and criminal investigations. Since 2018, Louis Skenderis has served as a special agent for the Office of Inspector General with the United States Department of Education. He performs criminal fraud investigations related to student aid and allegations of employee or contractor misconduct.

Previously, Attorney Skenderis assisted with the effective administration of the Bank Secrecy Act as a regulatory interpretation specialist for the Department of the Treasury and Financial Crimes Enforcement Network. He also provided general counsel for National Check and Currency, overseeing new client acquisition to ensure compliance with state and federal laws and regulations.

Attorney Skenderis holds a bachelor of science in business from Bucknell University in Lewisburg, Pennsylvania, and a law degree from the Syracuse University College of Law. A former volunteer firefighter and park ranger with the National Park Service, he stays active by biking, backpacking, and visiting national parks.

Kensington, MD, US


Education

Aug 1994 - May 1998

Bachelor of Science (BS)
Bucknell University
Business