Compliance Science

Industry: Company

Description

Founded: 2003

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Compliance Science Employees

Employee
Years
Job
Industry
Nina Nasri Nina Nasri Commack, New York Details
Nina Nasri's Compliance Science Experience March 2015 - Present
Job Data Services Senior Analyst at Compliance Science
Industry Information Technology and Services
Experience
Compliance Science   March 2015 - Present
SunGard Financial Systems  January 2013 - March 2015
SunGard Financial Systems  January 2011 - January 2013
SunGard Financial Systems  July 2006 - January 2011
Integrated Business Systems, Inc. (IBSI)   July 2005 - July 2006
Integrated Business Systems, Inc. (IBSI)   July 2003 - July 2005
Integrated Business Systems, Inc. (IBSI)   February 2001 - July 2003

Skills
ASP, ASP.NET, SQL, C#, JavaScript, VBA, SOA, WPF, VB.NET, Certified Scrum Master..., Agile Methodolgy, Software Project..., Business Analysis, Visual Basic, Agile Methodologies, Crystal Reports, Scrum

Education
Hofstra University
MS, Computer Information Systems, 4.0

Hofstra University   1998 — 2002
BBA, Business Computer Information Systems (BCIS), 3.41

Joshua Kraskin Joshua Kraskin Greater New York City Area Details
Joshua Kraskin's Compliance Science Experience June 2011 - September 2012
Job Advisory Staff Financial Services at EY
Industry Facilities Services
Experience
EY  January 2015 - Present
Cadwalader, Wickersham & Taft LLP   July 2014 - December 2014
National Stock Exchange  May 2013 - July 2014
Compliance Science   June 2011 - September 2012
EcoBiz NYC   June 2012 - August 2012

Skills
Data Analysis, Microsoft Office, Analysis, Technical Writing, Securities Regulation, Microsoft Excel, PowerPoint, Customer Service, SEC filings, Compliance, ThomsonOne, SQL, Qualitative Research, Test Scripts, Data Entry, Sales Research, Cold Calling, Surveying

Education
Boston University   2009 — 2013
Bachelor of Arts (B.A.), International Relations and Affairs, Environmental Studies

Rye High School   2005 — 2009

Randall (Sewell) Sewell-Edmonds Randall (Sewell) Sewell-Edmonds Portland, Oregon Details
Randall (Sewell) Sewell-Edmonds's Compliance Science Experience July 2006 - December 2006
Job Software Developer/IT Specialist at Castelli USA
Industry Computer Software
Experience
Castelli USA  July 2014 - Present
Cambia Health Solutions  January 2014 - June 2014
Portland Community College  March 2012 - December 2013
Oregon Health & Science University  February 2010 - August 2013
Columbia University  2006 - 2009
Compliance Science   July 2006 - December 2006
New York City Department of Probations  May 2006 - August 2006
University of Washington  2003 - 2005
United States Air Force  1997 - 2002

Skills
Research, Microsoft Office, Statistics, Data Analysis, Computer Science, Java, C++, Linux, Databases, Algorithms, Programming, Genetics, Science, Management, Python, Organization, Computer Hardware, Windows Server, VMware, HTML, Windows, SQL

Education
Portland State University   2013 — 2015
Bachelor of Science (B.S.), Computer Science

University of Washington   2003 — 2005
Bachelor of Science (BS), Microbiology

University of Washington   2003 — 2005
Bachelor of Arts (BA), Psychology

Portland Community College   2009 — 2012
Associate of Arts and Sciences (AAS), Computer and Information Sciences and Support Services, 3.78

Jeff Lubitz Jeff Lubitz New York, New York Details
Jeff Lubitz's Compliance Science Experience January 2015 - Present
Job
Industry Financial Services
Experience
Compliance Science   January 2015 - Present
GMI Ratings  September 2013 - September 2014
WealthEngine, Inc.   April 2009 - August 2013
MC Communications, LLC  January 2008 - April 2009
ISS Institutional Shareholder Services  January 2002 - September 2007
Northern Light Technology, Inc.   January 2001 - December 2001
Primark Corporation  November 1995 - December 2000

Skills
Management, Sales Operations, Solution Selling, CRM, Business Development, Lead Generation, Financial Services, Salesforce.com, Nonprofits, Analytics, Marketing, Contract Negotiation, Integrated Marketing, Negotiation, SaaS, Market Research, New Business Development, Leadership, Sales, Strategy, Forecasting, Strategic Partnerships, Research, Sales Management, Social Media, Risk Management, Program Management, Event Management, Consulting, Sales Process, Non-profits, Strategic Planning, Equities, Account Management, Executive Management, Start-ups, Analysis, Product Management, Customer Retention, Professional Services, Product Development, Direct Sales, Enterprise Software, Mergers & Acquisitions, Business Strategy, B2B, Product Marketing, Competitive Analysis, Selling, Direct Marketing

Education
Tulane University - A.B. Freeman School of Business   1990 — 1992
MBA

American University   1985 — 1989
BA

Justin Abrams Justin Abrams Greater New York City Area Details
Justin Abrams's Compliance Science Experience April 2011 - Present
Job Customer Success Manager at Compliance Science, Inc.
Industry Financial Services
Experience
Compliance Science   April 2011 - Present
Black Rose Productions, Inc.   March 2010 - August 2011
Lindamood-Bell Learning Processes  April 2010 - February 2011
Smart Circle International  May 2009 - January 2010
Climb High   July 2008 - May 2009
Eastern Mountain Sports  August 2005 - January 2008

Skills
Social Media, IEX, Microsoft Office, Sales, PowerPoint, Securities, Marketing, Outlook, Leadership, Public Speaking, Customer Service, Technical Writing, Management, Training, Marketing Strategy, Nonprofits, Research, Public Relations, Time Management

Education
SUNY Old Westbury   2009 — 2012
Bachelor's degree, Sociology

University of Vermont   2008 — 2009
Sociology and Anthropology

Quinnipiac University   2006 — 2008
Sociology and Anthropology

Half Hollow Hills High School West

Katherine Komarova Katherine Komarova New York, New York Details
Katherine Komarova's Compliance Science Experience June 2012 - Present
Job Compliance Science
Industry Financial Services
Experience
Compliance Science   June 2012 - Present
Allsaints UK LTD  May 2010 - July 2012
Abercrombie & Fitch  November 2006 - April 2010

Skills
Microsoft Office, Foreign Languages, Customer Service, Team Leadership, Photoshop, Customer Relations, Visual Merchandising, Retail, Marketing, Outlook, Sales, PowerPoint, Social Media Marketing, Merchandising, Management, Time Management, Social Media, Loss Prevention, Fashion, Social Networking, Inventory Management, Teamwork, Analysis, Recruiting, Public Relations, Event Management, SEO, Leadership, Advertising, Event Planning, Facebook, Trend Forecasting, Market Research, Trend Analysis, Marketing Strategy, Training, Store Management, Research, Microsoft Word, Merchandise Planning, Styling

Education
Fordham University   2006 — 2010
BA, Economics

Fiorello H. LaGuardia High School of Music & Art and Performing Arts   2002 — 2006
H.S. Diploma, Dance

Vivian Shpigler Vivian Shpigler Greater New York City Area Details
Vivian Shpigler's Compliance Science Experience April 2014 - May 2015
Job Chief Marketing Officer
Industry Marketing and Advertising
Experience
Compliance Science   April 2014 - May 2015
Consulting  May 2009 - April 2014
Reval  November 2007 - May 2009
Standard & Poor's   June 2007 - November 2007
Standard & Poor's   June 2004 - June 2007
Derivatech (Acquired by SunGard)   2001 - 2004
TheStreet.com  May 1999 - December 2000
Decalog (Acquired by SunGard)   1998 - 1999
Market News International (MNI)   1994 - 1998

Skills
Marketing Strategy, Marketing, Strategy, Strategic Planning, Business Development, Product Management, Market Research, Start-ups, Integrated Marketing, Leadership, Brand Management, Public Relations, Management, Budgets, Sales, Project Planning, Analytics

Education
Lehigh University
BS-Business & Economics, Management and Marketing

John DiPietro John DiPietro Suffield, Connecticut Details
John DiPietro's Compliance Science Experience June 2015 - Present
Job Marketing Coordinator, Compliance Science
Industry Marketing and Advertising
Experience
Compliance Science   June 2015 - Present
Suffield Academy  June 2014 - July 2014
ProHatch   September 2013 - December 2013
Trinity College - Hartford  June 2013 - July 2013
Suffield Country Club   June 2007 - August 2012
Trinity College - Hartford  June 2012 - July 2012

Skills
Social Media Marketing, Content Marketing, Marketing Automation, Pardot, Salesforce.com, WordPress, Market Research, Entrepreneurship, Blogging, Data Entry, Social Networking, Facebook, MailChimp, OS X, Social Media, Data Analysis, PowerPoint, Microsoft Office, Data Management, Website Development, Asana

Education
Trinity College-Hartford   2011 — 2015
Bachelor of Arts (B.A.), Political Science

Suffield Academy   2007 — 2011
High School

Harrison Tannen Harrison Tannen Greater New York City Area Details
Harrison Tannen's Compliance Science Experience June 2014 - Present
Job Sales at Compliance Science
Industry Financial Services
Experience
Compliance Science   June 2014 - Present
Axial  2013 - 2014
Detroit Trading Company   2012 - 2013
Hudson Valley Property Group  2011 - 2012

Skills
Microsoft Office, Salesforce.com, LexisNexis, Reuters, Bloomberg, Lead Generation, CPL, CPA, Internet Media, Digital Marketing, SEM, LIHTC, Start-ups, Affiliate Marketing, Online Marketing, Online Lead Generation, Strategic Partnerships, Analytics, Customer Acquisition, Business Development, SEO, Online Advertising, Entrepreneurship, Web Analytics, Email Marketing, Social Media Marketing, Google Adwords, PPC, Mobile Marketing, E-commerce

Education
City University of New York-Baruch College - Zicklin School of Business
BBA, Finance and Investments/ Economics

Scott Puma Scott Puma Greater New York City Area Details
Scott Puma's Compliance Science Experience April 2014 - Present
Job CFO at Compliance Science
Industry Financial Services
Experience
Compliance Science   April 2014 - Present
Bottle Impulse   March 2014 - Present
Axial  January 2012 - April 2014
TheMarkets.com  August 2002 - December 2011
Vigilante, Inc.   September 2000 - August 2002
Mail.com  September 1998 - September 2000
Geotek Commumications   September 1995 - September 1998
Price Waterhouse  September 1990 - September 1995

Skills
Mergers, Accounting, Asset Management, Business Strategy, Capital Markets, Corporate Finance, Due Diligence, Enterprise Software, Entrepreneurship, Equities, Finance, Financial Analysis, Financial Modeling, Financial Reporting, IPO, Investment Banking, Management, Managerial Finance, Mergers, Private Equity, Product Management, Start-ups, Strategic Partnerships, Strategic Planning, Strategy, Valuation, Venture Capital

Education
Rutgers University-New Brunswick   1986 — 1990
BS, Accounting

Paul Kapish Paul Kapish Greater New York City Area Details
Paul Kapish's Compliance Science Experience 2007 - 2008
Job Associate Attorney at O'Halloran & Vitale
Industry Law Practice
Experience
O'Halloran & Vitale   September 2013 - Present
Monzo Catanese, PC   August 2010 - September 2013
Law Firm of John F. O'Halloran   May 2008 - August 2010
Compliance Science   2007 - 2008

Skills
Insurance Law, Civil Litigation, Document Drafting, Employment Law, Wills, Litigation, Civil Rights, Copyright Law, Trademarks, Legal Research, Securities Litigation, Legal Writing, Contract Negotiation, Corporate Law, Courts, Trial Practice, Real Estate, Litigation Support, Contract Law, Estate Planning, Appeals, Litigation Management, Mediation, Intellectual Property, Immigration Law, Property Law, Corporate Governance, Licensing, Dispute Resolution, Arbitration, Trials, Commercial Litigation, Product Liability, Criminal Law, Hearings, Legal Assistance, Construction Law, Legal Issues, Administrative Law, Real Property, Business Litigation, Leases, Public Speaking, Breach Of Contract, Real Estate Transactions, Premises Liability..., Civil Rights Litigation, Negotiation, Trusts, Appellate Practice

Education
New York Law School   2006 — 2009
J.D., Law

Stockton University   2003 — 2006
B.A., Philosophy and Religion

Bensalem High School

Roane Babington Roane Babington New York, New York Details
Roane Babington's Compliance Science Experience August 2015 - Present
Job Compliance Science Inc.
Industry Financial Services
Experience
Compliance Science   August 2015 - Present
Yelp  April 2014 - June 2015
Episcopal High School  July 2013 - February 2014

Skills
Microsoft Office, Smartboard, Blogging, Webquests, Athletics, Curriculum Design, Event Planning, Public Speaking, Social Networking, Marketing, PowerPoint, Social Media, Research, Social Media Marketing, Customer Service, Sales, Salesforce.com, Leadership, Microsoft Excel

Education
James Madison University   2011 — 2012
Master of Education (MEd), Education

James Madison University   2007 — 2012
Bachelor of Arts (BA), History

Susanna Frayman Susanna Frayman Brooklyn, New York Details
Susanna Frayman's Compliance Science Experience June 2014 - Present
Job SR.Quality Assurance Analyst at Compliance Science
Industry Computer Software
Experience
Compliance Science   June 2014 - Present
Kronos  August 2012 - March 2014
ADP  January 2008 - August 2012
GSI Commerce  December 2006 - November 2007
FX ALL   2006 - 2006
INTTRA  2005 - 2006
Thomson Financial  2003 - 2004
Misys Healthcare Systems  2001 - 2003

Skills
Progressive Systems and..., Progressive, Quality Center, Test Planning, QTP, Software Quality..., Test Automation, Quality Assurance, SDLC, Test Cases, Testing, User Acceptance Testing, Manual Testing, Integration, System Testing, Regression Testing, Performance Testing, Test Strategy, Agile Testing, Defect Tracking, Selenium, Test Management, WinRunner, LoadRunner, JIRA, Business Analysis, Waterfall, Agile Methodologies, Integration Testing, Bugzilla, Requirements Analysis, Release Management, Java, Business Requirements, Scrum, Agile Project Management, Web Applications, Software Project..., Requirements Gathering, SQL, Usability Testing, Analysis, Software Documentation, Web Services, Microsoft SQL Server, Databases, Black Box Testing, Software Development, Systems Analysis, Metrics

Education
Brooklyn College

Scott Bieker Scott Bieker New York, New York Details
Scott Bieker's Compliance Science Experience 2014 - 2015
Job VP Business Operations at ALICE A Life Improving Customer Experience
Industry Computer Software
Experience
ALICE - Hospitality Operations Platform   2015 - Present
Kid Car NY, LLC   2010 - Present
Compliance Science   2014 - 2015
Advent Software  2006 - 2013
east circle solutions, inc.   2003 - 2006
Advent Europe Ltd.   2001 - 2002
Goldman Sachs  2000 - 2001
Advent Software  1995 - 1999
Matrix Asset Advisors  1993 - 1995
Birinyi Associates, Inc.   1992 - 1993

Skills
Mergers, Business Strategy, Investments, Software Development, Software Sales, Product Management, Problem Solving, Process Improvement, Microsoft Technologies, Ruby on Rails, Market Analysis, Salesforce.com, CRM, Asset Managment, Microsoft SQL Server, Start-ups, Cloud Computing, Integration, Product Marketing, Strategy, Management, Agile Methodologies, Product Development, SaaS, Executive Management, Enterprise Software, Strategic Partnerships, Sales, Asset Management

Education
University of Nebraska-Lincoln   1988 — 1992
BS, Finance, Economics

C L Jack C L Jack Greater New York City Area Details
C L Jack's Compliance Science Experience June 2015 - Present
Job Project Manager at Compliance Science
Industry Information Technology and Services
Experience
Compliance Science   June 2015 - Present
Kyriba  May 2014 - Present
eFront  July 2013 - January 2014
Reval  April 2007 - June 2013
Linedata Services  May 2006 - April 2007
Bank of America  June 2004 - May 2006
City of New York - FISA  2002 - 2004
Credit Suisse Asset Management  2000 - 2001

Skills
Interest Rate..., Derivatives, Fixed Income, Business Analysis, Trading Systems, FX Options, Risk Management, Market Data, Project Management, Process Improvement, Management, Financial Services, Strategy, Finance, Integration, Requirements Analysis, SDLC, Requirements Gathering, Analysis, Portfolio Management, Visio

Education
American University   1993 — 1995
BA, Economics

Bronx High School of Science   1985 — 1989

Mark Sage Mark Sage Greater New York City Area Details
Mark Sage's Compliance Science Experience February 2014 - Present
Job Director of Operations at Compliance Science
Industry Information Technology and Services
Experience
Compliance Science   February 2014 - Present
MW Sage Consulting   September 2005 - Present
Cablevision  May 2013 - January 2014
MarkitSERV  December 2010 - November 2012
City of New York  March 2008 - October 2009
General Motors Asset Management  September 2005 - March 2008
JPMorgan Chase  February 2001 - May 2005
Arrow Electronics  1998 - 2001

Skills
Disaster Recovery, Data Center, Process Improvement, Change Management, Business Analysis, System Administration, Project Management, ITIL, VMware, IT Strategy, Databases

Education
Clarkson University   1987 — 1991
BA, Mechanical Engineering

Charles Steerman Charles Steerman Greater New York City Area Details
Charles Steerman's Compliance Science Experience September 2007 - Present
Job Vice President at Compliance Science
Industry Financial Services
Experience
Compliance Science   September 2007 - Present
Pequot Capital  June 2007 - September 2007
PHH Mortgage  2004 - 2005

Skills
Investments, Finance, Equities, Asset Management, Management, Financial Services, Microsoft Office, Social Media, Financial Analysis, Capital Markets

Education
Saint John's University - Peter J. Tobin College of Business   2006 — 2009
MBA, Finance

Saint John's University School of Law   2005 — 2008
JD, Legal

The George Washington University   2000 — 2004
BBA, Finance

Jeff Childs Jeff Childs Greater New York City Area Details
Jeff Childs's Compliance Science Experience June 2008 - Present
Job
Industry Computer Software
Experience
Compliance Science   June 2008 - Present

Education
Cornell University   1984 — 1988
BS, Economics

Randy Grad Randy Grad Orange County, California Area Details
Randy Grad's Compliance Science Experience January 2008 - March 2009
Job Charles River IMS expert
Industry Investment Management
Experience
Capital Group  March 2015 - Present
Villain Technology Partners   January 2011 - Present
Randy Jay Grad, LLC   2009 - Present
Wealth and Investment Management at Barclays  August 2012 - June 2015
Invesco US  October 2013 - March 2015
Deutsche Asset Management  October 2010 - August 2012
Goldman Sachs  March 2010 - October 2010
InSource Consulting  December 2009 - March 2010
IFST Professionals   April 2009 - December 2009
Compliance Science   January 2008 - March 2009

Skills
Equities, Business Analysis, Fixed Income, Investment Management, Trading, SDLC, Order Management, Bloomberg, Charles River IMS, Trading Systems, Integration, Business Requirements, Financial Services, Asset Management, Project Management, Business Intelligence, Financial Markets, SQL, Portfolio Management, Hedge Funds, Derivatives, Securities, Investments, Microsoft SQL Server, Requirements Gathering, Options, Electronic Trading, FX Options, Alternative Investments, Investment Banking, Mutual Funds, Oracle, Crystal Reports, Business Objects, Production Support, Autosys, Eagle PACE, Market Data, Capital Markets, Solution Architecture, Enterprise Architecture

Education
The University of Connecticut School of Business   1997 — 2001
BS, MIS

Manchester High

Nicole Lobascio, CPA, Esq. Nicole Lobascio, CPA, Esq. Greater New York City Area Details
Nicole Lobascio, CPA, Esq.'s Compliance Science Experience February 2009 - August 2010
Job Associate at D'Agostino, Levine, Landesman & Lederman, LLP
Industry Law Practice
Experience
D'Agostino, Levine, Landesman & Lederman, LLP   June 2012 - Present
Friedman LLP  September 2010 - May 2012
Compliance Science   February 2009 - August 2010
Cardozo Tax Clinic  September 2009 - December 2009
Hon. Laura Visitación-Lewis, New York State Supreme Court   May 2008 - August 2008
Rothstein Kass  September 2004 - August 2007
InterDigital Communications  June 2003 - August 2004
Ernst & Young  January 2003 - February 2003

Skills
Financial Reporting, Tax, Accounting, QuickBooks, Auditing, Income Tax, Financial Accounting, Due Diligence, Microsoft Excel, Account Reconciliation, Fixed Assets, Bookkeeping, Legal Research

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2007 — 2010
Doctor of Law (JD), Concentration in Tax

University of Delaware   1999 — 2004
Bachelor of Science (B.S.), Accounting

Kristen Kaminski Kristen Kaminski New York, New York Details
Kristen Kaminski's Compliance Science Experience July 2014 - Present
Job InHouse Counsel at Compliance Science
Industry Computer Software
Experience
Compliance Science   July 2014 - Present
Compliance Science, Inc.   February 2011 - June 2014
MacKay Shields LLC  April 2010 - December 2010
DEBEVOISE & PLIMPTON LLP  March 2005 - April 2010
DEBEVOISE & PLIMPTON LLP  January 2003 - May 2004
Deutsche Bank  June 1998 - July 2001
The Enterprise Foundation  June 1998 - July 2001
WASSERSTEIN PERELLA & CO., INC   January 1997 - May 1998

Education
Brooklyn Law School
Juris Doctor

NEW YORK UNIVERSITY
Bachelor of Arts, Psychology

Ricardo A. Salmon, Esq. Ricardo A. Salmon, Esq. Greater New York City Area Details
Ricardo A. Salmon, Esq.'s Compliance Science Experience May 2007 - May 2008
Job Attorney
Industry Law Practice
Experience
Post University  June 2014 - Present
FOJP Service Corporation  May 2008 - Present
Compliance Science   May 2007 - May 2008
Aetna  April 2005 - September 2006

Skills
Compliance, Legal Research, Legal Writing, Legal Advice, Legal Assistance, Legal, Legal Compliance, Research, Employment Law, Health Insurance, Property & Casualty..., Insurance Law, General Insurance, Civil Litigation, Personal Injury, Family Law, Contract Negotiation, Contract Law, Employment Contracts, HIPAA, Insurance

Education
Brooklyn Law School   2006 — 2010
JD, Insurance Law, Health Care Law, Employment Law

University of Connecticut   2000 — 2005
B.A., Political Science; Women Studies

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