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Tzu-Chao Chien
Ethics Compliance manager, Compliance managerContractor in Ethics Compliance Office@Taipei Motor Vehicles Service Office, Directorate General of Highways, MOTC2020 ~ Present
簡子超 ｜ Jasper Chien 法務及法令遵循專業人員 本人具有政府部門、律師、會計師事務所及私人企業等職場經歷，過去相關的工作內容為協助政府或企業進行道德及法遵風險評估，建立道德及法遵架構與流程，擬訂道德及法遵計畫，調查政府或企業內部
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Kevin Maslowski
Senior Investigator@State of Maine2019 ~ Present
Kevin Maslowski Financial Crimes Investigator in Augusta, Maine As a senior investigator with the state of Maine, Kevin Maslowski spearheads a range of securities fraud and general fin...
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Aaron Reuben
Summer Associate@Paul Hastings LLP, San Francisco Office2020 ~ Present
Aaron Reuben NYU Graduate and Georgetown Law Student Aaron Reuben will serve as a Summer Associate at Paul Hastings San Francisco. Aaron received his Bachelor’s degree with a major in public policy...
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Tuntufye Abel
Chief Executive OfficerCountry Head of Risk and Compliance@Ecobank Transnational Incorporated, Dar es Salaam Tanzania2018 ~ Present
in the country. Developed from ground zero risk and compliance frameworks of 4 banks in Tanzania. Coordinated development of business strategy, and successfully implemented compliance to Basel II s...
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Brendan McCabe Stoughton, MA
Owner@McCabe & Associates2017 ~ Present
Brendan McCabe Stoughton, MA Investigator Brendan McCabe with 10 Year of Experience A private investigator and security professional based in Stoughton, MA, Brendan McCabe has more than a decade of...
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Brenda Roberts
City Auditor@City of Oakland2015 ~ 2018
Brenda Roberts Former Auditor with the City of Oakland An accomplished audit executive who has worked in the greater San Francisco Bay Area for more than two decades, Brenda Roberts holds a Master ...
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David Leoce
Leoce pursued credentials at the Federal Law Enforcement Training Center and completed field training in drug enforcement related investigations. In 1994, Mr. Leoce earned promotion as...
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Roger Hosey
Roger Hosey Law Enforcement officer • China Grove, NC • Roger Hosey's work in law enforcement sees him primarily deal with fraud, cybercrime, and white-collar crime investigation...
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Account Executive/PM
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