Name: Kavish Bhatnagar

 Company: Office of the Comptroller of the Currency

 Job title: Examinador de bancos, supervisión de bancos grandes

 Country of Residence: United States

 Precise location: Charlotte, North Carolina

Website of the company : treasury.gov / Size of the company : sign up to find out


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 People working at Office of the Comptroller of the Currency

Name
Job Title
Action
  Katherine Ross
Examinador Asociado del Banco Nacional
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  Thanh Lam
Eexperta de TI (análisis de sistemas/programming de aplicaciones)
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  Edward Hewitt
Examinador del Banco Nacional
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  Nadia Gerasimova
NBE - Supervisión Bancaria Grande - Mercados de Capitales
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  Alissa Sagri
Abogado, División de Litigios
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  Efrain Martinez
Examinador bancario (BSA/AML)
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  Dilip Chowdhary, cams, crcm
Examinador de bancos grandes - Grupo de guruos jefe de BSA/AML
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  Paul Reymann
Supervisor de Política de Cumplimiento de Consumidores
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  Dimpal Patel
Gerente de TI
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  James Gallagher
Examinador del Banco Nacional
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  Gregory Faraone, frm
Supervisor National Bank Examiner | Supervisión de Bancos Largos
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  Michael Killick
Política de riesgos de mercado de expertos técnicos
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  Courtney Cook
Analista de programas de divulgación, Asuntos públicos
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  Kavish Bhatnagar
Examinador de bancos, supervisión de bancos grandes
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  Kurt Wilhelm
Director del Grupo de Mercados Financieros
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  Michel Becnel
Economista Financiero
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  Mark H.
Examinador Asociado del Banco Nacional
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  Heather Berry, cams, crcm
Egurua en Ley de Secreto Bancario
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  Allan Imbraguglio
Eexperta en tecnología de la información
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  Tia White
Gerente de Recursos Humanos
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  Sadia A. chaudhary
Abogado
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  Wendy Frederick
Supervisor de Operaciones de Capacitación
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  Monica Freas (fuentes)
CEO de la División de Cumplimiento y Cumplimiento
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  Mark Manning
Economista Financiero
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  Brian Steffey
Abogado Senior
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  Henry Hueston middleton, cfa
Examinador bancario, Grupo de consultantos Líder en Mercados de Capitales
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  Alireza Ebrahim
Economista Financiero Superior
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  Glenn Cadoret
Supervisor de Servicios de Aplicación de Gestión
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  Jonathan Gould
Contralor Adjunto Superior y Asesor Jurídico Principal
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  George Wangolo
Eexperta de TI (Red de área de almacenamiento)
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  Jeffrey Kinstler
Abogado
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  William Jauquet
SubCEO, Cumplimiento y Cumplimiento de Normas
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  Samantha White
Examinador Auxiliar del Banco Nacional
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  Greg Sullivan
Examinador del Banco Nacional-Citibank
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  Angela Hicks
Consultor Senior de Recursos Humanos
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  Betty Washington
Gerente de Diversidad
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  John Adams
Oficial de Seguridad del Sistema de Información
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  John Hagan
Examinador Bancario
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  Carolyn T. french
Administrador del programa de asistencia al cliente de TI
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  Christian Alabi, cism, crisc
Examinador Asociado del Banco Nacional
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  Jian Z.
Economista Financiero
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  Rantch Isquith
Examinador bancario
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