Rosa Suarez Email and Phone Number
Management Consultant And Business Analyst
at
Management Consulting
Rosa Suarez Company Details
Company
Location
New Zealand
Website
Industry
Management Consulting
Rosa Suarez's Current Company
Management Consulting
Industry | Management Consulting | |
Location | New Zealand |
Industry | Management Consulting | |
Location | New Zealand |
Rosa Suarez's Experience and Education
Department Of Financial Regulations Florida
Senior International Bank Examiner And Domestic Bank Examiner
1999 to 2006
Department Of Health Bureau Of Enforcement State Of Florida
Senior Investigator Quality Assurance
2009 to 2015-09
Baview Financial/Baview Lending Group
Internal Audit Senior
2006 to 2008
Department Of Financial Regulations Florida
International Bank Examiner
1996 to 1999
Department Of Financial Regulations Florida
Domestic Bank Examiner
1994 to 1996
Frequently Asked Questions about Rosa Suarez
What company does Rosa Suarez work for?
Rosa Suarez works for Management Consulting
What is Rosa Suarez's role in his workplace?
Rosa Suarez's role in his workplace is
Management Consultant And Business Analyst .
Which industry does Rosa Suarez work in currently?
Rosa Suarez works in the industry
Management Consulting.
What schools did Rosa Suarez attended?
Rosa Suarez attended
Florida International University.
What are some of Rosa Suarez's interests?
Rosa Suarez has interests in
Poverty Alleviation,
Animal Welfare,
and
Children.
What are some of Rosa Suarez's skills?
Rosa Suarez has skills like
Internal Audit,
Internal Controls,
Risk Management,
Enterprise Risk Management,
Forensic Accounting,
Regulatory Compliance,
Financial Analysis,
Fraud Investigations,
Fraud Detection,
Fraud Prevention,
Anti Money Laundering,
Mortgage Fraud,
Medical Fraud,
Policies And Procedures,
Medical Quality Assurance,
Banking,
Information Technology,
Report Writing,
Investigative Reporting,
Bank Secrecy Act,
and
Ofac.
Who are Rosa Suarez's colleagues?
Rosa Suarez's colleagues are
Cynthia Z,
Philip Day,
Hari Moothedath,
Alena Rabcanova,
George B,
Panayiotis Diamantopoulos,
and
Swati Shekhawat.
Who are Rosa Suarez's peers at other companies?
Rosa Suarez's peers at other companies are
Colleen Liu,
Kuldeep Brahmbhatt,
Oluwaseun Afolabi,
Fred Kotecki,
John Thopurath,
Emmi Wilhelmsson,
and
Vanney Van.