Bekker Compliance Consulting Partners, LLC

Description

Address: 19360 Rinaldi St #453, Porter Ranch, CA 91326 Hours: Open ⋅ Closes 5PM Sunday9AM–5PMMonday9AM–7PMTuesday9AM–7PMWednesday9AM–7PMThursday9AM–7PMFriday9AM–7PMSaturday9AM–5PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (818) 836-1291: Category: : : : : Place name: Website: : Website: https://bccp-llc.com/ Category: Financial consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question

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Bekker Compliance Consulting Partners, LLC Employees

Employee
Years
Job
Industry
Laurie DeLong Prindle Laurie DeLong Prindle Tampa/St. Petersburg, Florida Area Details
Laurie DeLong Prindle's Bekker Compliance Consulting Partners, LLC Experience February 2012 - Present
Job Financial Manager at Virtual Financial Group VFG
Industry Financial Services
Experience
Virtual Financial Group VFG  January 2014 - Present
Bekker Compliance Consulting Partners, LLC   February 2012 - Present
USA Benefits Group  August 2012 - May 2014
Transamerica  January 1998 - February 2012
Western Reserve Life Assurance Company of Ohio   September 1995 - January 1998

Skills
Securities, Project Management, Investments, Fixed Annuities, Series 7, FINRA, Life Insurance, Risk Management, Customer Service, Insurance, AML, Microsoft Office, Compliance, Series 6, Policy, Finance, Financial Services, Employee Benefits, Mutual Funds, Series 63, Health Insurance, Disability Insurance, Retirement Planning, Retirement, Financial Planners, Strategic Financial..., Financial Advisory, IRAs, Term Life Insurance, Financial Risk, Investment Advisory, Wealth

Education
Florida Metropolitan University   1993 — 1996
MBA, International Business, Marketing

Everest University-Tampa   1992 — 1994
BA/BA, Marketing and Management

Roanoke College   1980 — 1983
Liberal Arts

BCS   1976 — 1980

St. Petersburg College
Liberal Arts

University of South Florida
Psychology

Lance Kinkead Lance Kinkead Greater Los Angeles Area Details
Lance Kinkead's Bekker Compliance Consulting Partners, LLC Experience 2005 - 2009
Job
Industry Investment Banking
Experience
First Capital Mortgage  January 2014 - Present
ColdWell Banker thru First Capital   2005 - January 2014
Bekker Compliance Consulting Partners, LLC   2005 - 2009
M.A.G. Capital, LLC   2005 - 2007
Barclays Global Investors  October 2002 - March 2005
Thomas Weisel Partners  June 1999 - September 2002
National Association of Securities Dealers (FINRA)   September 1993 - June 1999

Skills
Loans, Mortgage Lending, Investments, Loan Origination, Fixed Income, Securities, Hedge Funds, Residential Mortgages, Trading, Refinance, Financial Structuring, Finance, Investment Advisory, Mortgage Banking, FHA, FINRA, Credit, Real Estate, Real Estate Financing, Investment Properties, Internal Audit, Financial Reporting, Banking, Portfolio Management, Financial Services, Brokerage, Mortgage, VA Loan Specialist Over..., FHA Loan Specialist, Specialiist in..., Short Sale Financing, Condo Litigation..., Condo Lititgation...

Education
California State University-Los Angeles   1989 — 1993
Umder Graduate, International Business, Finance

Kathleen Eilyn Avalos Kathleen Eilyn Avalos United States Details
Kathleen Eilyn Avalos's Bekker Compliance Consulting Partners, LLC Experience February 2015 - Present
Job Executive Assistant at Bekker Compliance Consulting Partners, LLC
Industry
Experience
Bekker Compliance Consulting Partners, LLC   February 2015 - Present
92nd Street Y  June 2010 - Present
Bekker Compliance Consulting Partners, LLC   September 2014 - January 2015
The Brotherhood of the Lord of Miracles, Inc. (Charitable Non-Profit Organization)   2010 - 2012

Skills
Social Media, Research, Marketing

Education
City University of New York-Hunter College   2010 — 2015
Bachelor's Degree, English, Senior

Bronx High School of Science   2006 — 2010
High School, Mathematics and Science Diploma

Andrew Bua Andrew Bua Greater Los Angeles Area Details
Andrew Bua's Bekker Compliance Consulting Partners, LLC Experience December 2010 - April 2014
Job Claims Examiner at SureTec Insurance Company
Industry Insurance
Experience
SureTec Insurance Company  April 2014 - Present
Bekker Compliance Consulting Partners, LLC   December 2010 - April 2014
Aflac  October 2012 - August 2013
Bekker Compliance Consulting Partners, LLC   June 2010 - December 2010
Skyrocket Ventures  May 2010 - August 2010
California Probate Referee - Trust Asset Valuation Service   June 2006 - April 2010

Skills
Customer Service, Marketing, Human Resources, Event Planning, Sales, New Business Development, Insurance, Training, Management, Budgets, Sourcing, Recruiting, Interviews, Employee Benefits, Technical Recruiting, Microsoft Excel, Microsoft Office, Social Networking

Education
Pepperdine University   2006 — 2010
International Studies, Management

Notre Dame High School

Joseph Busby, CIA, CFE Joseph Busby, CIA, CFE Tulsa, Oklahoma Details
Joseph Busby, CIA, CFE's Bekker Compliance Consulting Partners, LLC Experience August 2012 - August 2013
Job Director of Internal Audit and Regulatory Compliance at Osage Casinos
Industry Executive Office
Experience
Osage Casinos  August 2014 - Present
JOSEPH EVE, Certified Public Accountants  January 2013 - July 2014
Bekker Compliance Consulting Partners, LLC   August 2012 - August 2013
Valley Forge Casino Resort  May 2012 - October 2012
Georgia-Pacific LLC  July 2011 - May 2012
PCI Gaming Authority  January 2007 - April 2011
PCI Tribal Gaming Commission   January 2004 - January 2007
Escambia County Sheriff’s Office  May 1996 - January 2004

Skills
Internal Audit, Regulatory Compliance, Gaming Industry, Indian Gaming, Tribal Gaming, Gaming Law, Casino Gaming, Class II and Class III..., Internal Controls, Internal Control..., Surveillance, Surveillance Systems..., Bank Secrecy Act, Bank Secrecy Act (Title..., Direct Rapport with..., Business Process..., Process Redesign and..., Business Strategy, New Business Development, Business Planning, Internal Audit Staff..., Organizational Needs..., Organizational..., Organizational..., Strategic Leadership, Team Leadership, Internal..., Forensic Analysis, Forensic Accounting, Law Enforcement..., Law Enforcement..., Gambling, Security, Crime, Compliance, Auditing, Regulatory Agencies, Policy, Training, Management, Leadership, Financial Reporting, AML, Team Building, Anti Money Laundering

Education
Faulkner University
Master of Science; M.S.M, Business Management

Faulkner University
Bachelor of Science, Business Administration

University of Phoenix
Master of Science in Accountancy Program

Robert McDonough Robert McDonough Greater Atlanta Area Details
Robert McDonough's Bekker Compliance Consulting Partners, LLC Experience 2007 - 2010
Job Senior Consulting Manager at Angel Oak Consulting Group, LLC
Industry Financial Services
Experience
Angel Oak Consulting Group, LLC   September 2014 - Present
Strategic Financial Solutions, Inc.   2001 - Present
Angel Oak Capital Advisors, LLC  October 2012 - September 2014
Financial Services Volunteer Corps  1988 - 2014
PRMIA - Professional Risk Managers' International Association  November 2010 - April 2013
Angel Oak Advisory Services   June 2011 - September 2012
Bekker Compliance Consulting Partners, LLC   2007 - 2010
Investment Training and Consulting Institute, Inc.   2000 - 2010
New York Institute of Finance  2002 - 2003
Andersen Consulting  1998 - 2000

Skills
Capital Markets, Risk Management, Investments, Derivatives, Financial Analysis, Strategy, Asset Management, Banking, Financial Risk, Trading, Financial Services, Auditing, Economics, Structured Finance, Mutual Funds, Management, Training, Hedging, Consulting, Executive Management, Credit Risk, Portfolio Management, Financial Modeling, Finance, Fixed Income, Credit, Strategic Consulting, Operational Risk, Insurance, Financial Institutions, Structured Products, Market Risk, Financial Engineering, Policy

Education
Georgia State University - J. Mack Robinson College of Business   1983 — 1985
MBA, Finance and Economics

Emory University   1980 — 1982
BBA, General Business Administration

Westminster   1973 — 1980

Raymond J. Lustig Raymond J. Lustig Greater New York City Area Details
Raymond J. Lustig's Bekker Compliance Consulting Partners, LLC Experience 2007 - Present
Job AttorneyatLaw
Industry Law Practice
Experience
Bekker Compliance Consulting Partners, LLC   2007 - Present
Soldiers' Sailors', Marines' & Airmen's Club, Inc.   January 1995 - Present
United War Veterans Council, Inc.   May 2009 - May 2014
Law Office of Raymond J. Lustig   March 2009 - May 2014
World Policy Institute, Inc.   February 2007 - October 2012
Agfa HealthCare Corporation  October 2006 - March 2009
Davidoff Malito & Hutcher  November 2003 - September 2006
Lehman Brothers  September 2000 - November 2002
Metropolitan Transportation Authority  September 1998 - September 2000
Nomura Securities International, Inc.   November 1991 - July 1998

Education
New York University School of Law   1978 — 1981
J.D., Law

Columbia University - School of International and Public Affairs   1976 — 1978
E. Asian Institute Certificate, Modern East Asia

Columbia University in the City of New York
M.A., Japanese

Fordham University
B.A., History & Asian Studies

Robert Bekker Robert Bekker Virgin Islands (U.S.) area Details
Robert Bekker's Bekker Compliance Consulting Partners, LLC Experience June 2006 - Present
Job Managing Partner at Bekker Compliance Consulting Partners, LLC
Industry Marketing and Advertising
Experience
Bekker Compliance Consulting Partners, LLC   June 2006 - Present
Postcards, Etc. LLC   February 2013 - January 2014
Ameri-Seal, Inc.   May 2006 - April 2012
IN-THREE, Inc./ Digital Domain Productions, Inc.   October 2005 - April 2006
Creative Link Staffing /Creative Group (Robert Half)   January 2005 - October 2005
Asset Management Group - Raymond James & Associates, Inc.,   August 1999 - December 2004
BIC Graphics, Inc., USA   February 1999 - July 1999
BOLO’S Hi-Tech Printery   November 1996 - December 1998
Continental Plastic Card Company   October 1994 - August 1996
Transfermania, Inc.   April 1988 - September 1994

Skills
Packaging, Marketing, Graphic Design, Project Management, Brochures, Logo Design, Social Media, Layout, Management Consulting, Sales, Purchasing, Multimedia, Plastics, New Business Development, Testing, Advertising

Education
Raymond James University   2000 — 2003
Masters Degree, Finance and Financial Management Services

Art Institute of Fort Lauderdale   1985 — 1987
Associate of Arts (A.A.), Advertising Design

Art Institute of Fort Lauderdale   1985 — 1987
Associate of Science (AS), Advertising Design, 3.5