Resumes
Resumes

Director Of Compliance
View pageLocation:
Jacksonville, FL
Industry:
Retail
Work:
Winn Dixie Stores - Jacksonville, Florida Area since Aug 2012
Senior Manager Safety and Business Continuity
Winn Dixie Stores Nov 2005 - Oct 2012
Asset Protection Recovery Manager
The Hamister Group Feb 2000 - Nov 2004
Corporate Compliance Administrator
Hodgson Russ LLP 1997 - 1999
Para-Professional
Senior Manager Safety and Business Continuity
Winn Dixie Stores Nov 2005 - Oct 2012
Asset Protection Recovery Manager
The Hamister Group Feb 2000 - Nov 2004
Corporate Compliance Administrator
Hodgson Russ LLP 1997 - 1999
Para-Professional
Education:
Erie Community College
AAS, Business Hilbert College
BS, Economic Crime Investigation Hilbert College
BS Economic Crime Investigation, Accounting, Law, Forensics, Business, Criminology
AAS, Business Hilbert College
BS, Economic Crime Investigation Hilbert College
BS Economic Crime Investigation, Accounting, Law, Forensics, Business, Criminology
Skills:
Risk Management
Management
Leadership
Fraud
Asset Protection
Retail
Project Management
Internal Audit
Program Management
Private Investigations
Process Improvement
Inventory Management
Auditing
Training
Analysis
Customer Service
Team Building
Loss Prevention
Inventory Control
Program Development
Business Continuity
Business Continuity Planning
Physical Security
Certified Fraud Examiner
Operations Management
Interviews
P&L
Forecasting
Internal Controls
Legal Compliance
Regulatory Compliance
Management
Leadership
Fraud
Asset Protection
Retail
Project Management
Internal Audit
Program Management
Private Investigations
Process Improvement
Inventory Management
Auditing
Training
Analysis
Customer Service
Team Building
Loss Prevention
Inventory Control
Program Development
Business Continuity
Business Continuity Planning
Physical Security
Certified Fraud Examiner
Operations Management
Interviews
P&L
Forecasting
Internal Controls
Legal Compliance
Regulatory Compliance
Certifications:
Certified Fraud Examiner
Corporate Compliance and Ethic Professional (Ccep)
Certified Internal Auditor (Currently Studying)
Association of Certified Fraud Examiners (Acfe)
Corporate Compliance and Ethic Professional (Ccep)
Certified Internal Auditor (Currently Studying)
Association of Certified Fraud Examiners (Acfe)

Karyn Keppel Orange Park, FL
View pageWork:
Winn-Dixie Stores, Inc
2006 to 2000
Asset Protection Recovery, Safety and Business Continuity Senior Manager
Winn-Dixie Stores, Inc
2004 to 2000
Senior Manager Asset Protection Safety and Business Continuity
Winn-Dixie Stores, Inc
2004 to 2006
Compliance and Risk Management Supervisor
Hamister Group of Companies
Buffalo, NY
2002 to 2004
Corporate Compliance Officer
Hamister Group of Companies
Buffalo, NY
Mar 2002 to May 2002
Investigative Intern
2006 to 2000
Asset Protection Recovery, Safety and Business Continuity Senior Manager
Winn-Dixie Stores, Inc
2004 to 2000
Senior Manager Asset Protection Safety and Business Continuity
Winn-Dixie Stores, Inc
2004 to 2006
Compliance and Risk Management Supervisor
Hamister Group of Companies
Buffalo, NY
2002 to 2004
Corporate Compliance Officer
Hamister Group of Companies
Buffalo, NY
Mar 2002 to May 2002
Investigative Intern
Education:
Hilbert College
Hamburg, NY
2002
Bachelor of Science in Economic Crime Investigation
Erie Community College
Buffalo, NY
1999
Associate of Applied Science in Business Administration
Hamburg, NY
2002
Bachelor of Science in Economic Crime Investigation
Erie Community College
Buffalo, NY
1999
Associate of Applied Science in Business Administration