SightSpan, Inc

Description

Hours: Closed ⋅ Opens 12AM Mon SundayClosedMondayOpen 24 hoursTuesdayOpen 24 hoursWednesdayOpen 24 hoursThursdayOpen 24 hoursFridayOpen 24 hoursSaturdayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (704) 663-0074 People also search for: Powerhouse Productions LLC, Management Group, FocalPoint Advisors LLC: : Place name: Category: : : : Website: : Website: http://sightspan.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 Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of SightSpan Inc. Posting publicly on the Web Write a review Reviews 3 Google reviews From SightSpan Inc. Unable to add this file. Please check that it is a valid photo. "SightSpan is a multinational advisory group with local and international expertise focused on risk management and security matters. SightSpan organizations identify risks, measure risks, analyze the probability of a risk event occurring and design...More "SightSpan is a multinational advisory group with local and international expertise focused on risk management and security matters. SightSpan organizations identify risks, measure risks, analyze the probability of a risk event occurring and design risk mitigation strategies. SightSpan offers risk management advisory services and technical tools to financial services firms, including banks, brokers, MSBs, payments and prepaid card services groups, governments and organizations in need of short term, on demand, compliance and security expertise. Some of the largest financial institutions in the world rely on SightSpan experts and solutions to mitigate compliance risk and uncover financial crime around the globe."

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SightSpan, Inc Employees

Employee
Years
Job
Industry
Alberto Silveira Alberto Silveira Greater New York City Area Details
Alberto Silveira's SightSpan, Inc Experience 2009 - 2010
Job Director of Engineering at OnDeck
Industry Computer Software
Experience
OnDeck  September 2014 - Present
Amplify  November 2012 - Present
Kaplan  May 2010 - December 2012
Emerging Health IT  February 2007 - March 2010
SightSpan, Inc   2009 - 2010
Stefanini IT Solutions  April 2005 - March 2007
ITA - Aeronautical institute of technology   2006 - 2006
IBM Global Business Services  January 2002 - April 2005
EDS Group  2000 - December 2001

Skills
Hibernate, UML, Java Enterprise Edition, Spring, Oracle, Scrum, Design Patterns, Struts, Agile Methodologies, Java, SQL, JBoss Application Server, Architecture, Android, SDLC, Cloud Computing, Eclipse, HTML 5, Integration, Linux, Mobile Applications, OOP, Object Oriented Design, Software Design, Software Development, Software Engineering, Software Project..., Test Automation, Web Applications, Tomcat, Mobile Devices, Enterprise Architecture, C++, Distributed Systems, Architectures, Spring Framework

Education
Harvard University   2014 — 2014
Managing yourself and leading others

Kaplan University   2010 — 2013
Master of Business Administration, Core Management, 4.0

Universidade do Vale do Itajaí   1999 — 2004
5 years, Computer Science

Harvard University

Eduardo de Morais Ferrari Eduardo de Morais Ferrari Charlotte, North Carolina Area Details
Eduardo de Morais Ferrari's SightSpan, Inc Experience August 2009 - November 2009
Job Consulting Technical Manager at Oracle
Industry Information Technology and Services
Experience
Oracle  March 2012 - Present
Actimize  October 2010 - March 2012
Barclays Capital  November 2009 - October 2010
SightSpan, Inc   August 2009 - November 2009
Stefanini IT Solutions  March 2002 - August 2009
Grupo Meta   March 2005 - June 2005
N&L Informatica   September 1999 - January 2002

Skills
Mantas, Actimize, Oracle SQL, Oracle Reports, Oracle Forms, PL/SQL, Oracle DBA, Unix, Unix Shell Scripting, Unix Administration, Linux, SQL, Oracle, AML, Integration, Business Intelligence, ETL, Enterprise Architecture, C#, Microsoft SQL Server, Requirements Analysis, Data Warehousing, Informatica, ERP, SDLC, .NET, Visual Basic, Weblogic, Solution Architecture, Databases, SOA, OBIEE, SQL Tuning, Software Project..., Pre-sales, Data Modeling, Outsourcing, Systems Analysis, Database Design, Business Analysis, XML, Requirements Gathering, Consulting, Shell Scripting

Education
Universidade Católica de Brasília   2010 — 2013
Bachelor

Faculdades SPEI   2003 — 2005
BA (incompleted)

Faculdade da Serra Gaucha   2000 — 2003
BA (incompleted)

Centro de Estudos Tecnicos - UCS   1995 — 2000
Tech High School

Colegio Sao Jose   1994 — 1994
Elementary School

Antonio Anderson Antonio Anderson Charlotte, North Carolina Area Details
Antonio Anderson's SightSpan, Inc Experience May 2011 - August 2011
Job Sr. Business Analyst at TIAACREF
Industry Banking
Experience
TIAA-CREF  August 2015 - Present
Wells Fargo  March 2015 - July 2015
Citi  June 2012 - April 2015
Wells Fargo  November 2011 - May 2012
SightSpan, Inc   May 2011 - August 2011
Central Piedmont Community College  April 2010 - 2011
Wachovia, A Wells Fargo Company  March 2008 - February 2010
Confluence  January 2008 - July 2008

Skills
Risk Management, Banking, Business Analysis, Management, Process Improvement, Leadership, AML, Finance, Data Analysis, KYC, Requirements Analysis, Fraud, Project Planning, Testing, Microsoft Excel, Portfolio Management, Troubleshooting, Mutual Funds, Business Requirements, Financial Services, Financial Risk

Education
Johnson C. Smith University - JCSU   1994 — 1998
BA, Communications

Damion Cocchi Damion Cocchi Greater New York City Area Details
Damion Cocchi's SightSpan, Inc Experience December 2009 - September 2011
Job Senior Technology Consultant at The Alacer Group
Industry Information Technology and Services
Experience
The Alacer Group  August 2012 - Present
Cocchi Tech Systems   July 2004 - Present
AllianceBernstein  September 2013 - July 2014
Cocchi Tech Systems & Consulting   July 2011 - September 2013
SightSpan, Inc   December 2009 - September 2011
SightSpan, Inc   November 2010 - July 2011
SightSpan, Inc   November 2010 - May 2011
SightSpan, Inc   September 2010 - November 2010
SightSpan, Inc   December 2009 - September 2010
IDB Bank  January 2006 - November 2009

Skills
AML, KYC, USA PATRIOT Act, BSA, Bank Secrecy Act, OFAC, FFIEC, Technology Liaison, System Migration, Advanced SQL, MS Project, Visio, Program Management, Legacy Modernization, Data Access, Project Governance, Regulatory Risk, Series 7, Series 63, COBOL, VSAM, IBM Utilities, Syncsort, DB2/SQL, CICS, Intertest, SPUFI, IBM Mainframe, OS/390, Red Hat Linux, Suse, Microsoft Office, Oracle SQL, Stored Procedures, Microsoft Servers, Bash, Perl, Shell Scripting, Awk, SQL Server, Oracle, SQL, Microsoft SQL Server, Regulations, SDLC, Data Warehousing, Banking, Business Analysis, Systems Analysis, Vendor Management

Education
Chubb Institute of Technology   2000 — 2000
Certificate

State University of New York College of Agriculture and Technology at Morrisville   1990 — 1991
None

Sayville HS   1986 — 1990
NYS Regents w/ Honors

Heather Finlay Heather Finlay New York, New York Details
Heather Finlay's SightSpan, Inc Experience April 2011 - Present
Job Risk & Regulatory Advisory Services at PwC
Industry Management Consulting
Experience
PwC  February 2015 - Present
SightSpan, Inc   April 2011 - Present
SightSpan, Inc   April 2011 - Present
Focus Technology Group  August 2007 - April 2011
Focus Technology Group  2007 - 2011

Skills
Risk Management, Program Management, Microsoft Office, AML/Fraud Product..., Business Analysis, Account Management, Financial Analysis, New Business Development, Business Development, Customer Service, Banking, Strategic Planning, Sales Management, Visio, Process Improvement, Management, Training, Analysis, Project Management, Business Intelligence, Business Strategy, Leadership, AML, Six Sigma

Education
Hobart and William Smith Colleges   2003 — 2007
BA, Psychology

Ipswich High School