LocationUnited States , Alabama, Anniston Websitehttps://cdp.dhs.gov Company Sizecensoredcens Employees47008 profiles available Last Updated2024-06-06
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Career Opportunities at Federal Law Enforcement Agency
Explore career opportunities at Federal Law Enforcement Agency on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Norma Lema's current details
Current Title Compliance and Fraud Analyst
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Accounting, Finance and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, Florida, Miami
Experience (tracked since 1995) ▪ censore experience at Federal Law Enforcement Agency ▪ censore experience as Compliance and Fraud Analyst
126% more than average experience as Compliance Officer in United States
Work-life tracked since 1995 Norma Lema had a total of X different roles since 1995
Norma Lema's Work History
data available since 1995
2024
(6 months) Federal Law Enforcement Agency Compliance and Fraud Analyst Financial Services and Banking Federal Law Enforcement Agency https://linkedin.com/company/dhsscitech
What company does Norma Lema work for? Norma Lema is working for Federal Law Enforcement Agency
What is Norma Lema's title at Federal Law Enforcement Agency? Norma's title is , Compliance and Fraud Analyst
What is Norma Lema's Seniority at Federal Law Enforcement Agency? Norma Lema has been with Federal Law Enforcement Agency for 6 months and is a normal employee
For how long is Norma Lema working as a Compliance and Fraud Analyst? Norma Lema has 7+ years experience as Compliance and Fraud Analyst.
What are Norma Lema's functions as a Compliance and Fraud Analyst ? Norma Lema is responsible for Accounting, Quality censoredcensoredc
What is Norma Lema's company phone number? Norma Lema's company phone number is +1 256-847-****
Which education does Norma Lema have? Norma Lema has a Secondary-post degree from Icensoredcensoredcensor.
Who are similar contacts like Norma Lema ? Some similar contacts are Dorys Fermin, Francois Campiche, Tomasz Dulski, Bridgette Donlin, Alina Cruz-ekanayake and Emilee Paré.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
