Diane J Laing

age ~63

from Tampa, FL

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Also known as:

Diane H Laing
Diane J Sciro
Diane J Lainy
Diane J Scrio
Diane J Lang
Laing Diane

Phone and address:: 5912 N Suwanee Ave, Tampa, FL 33604

Connected to:

Diane Laing Phones & Addresses

5912 N Suwanee Ave, Tampa, FL 33604
Westerly, RI
701 Mirror Lake Dr, Saint Petersburg, FL 33701 • 7278944262
751 27Th St, Saint Petersburg, FL 33704 • 7278944262
St Petersburg, FL
Stamford, CT

Work

Company:

Arbor we care
2005
Position:

Senior case manager

Education

School / High School:

Adelphi University
2014
Specialities:

Masters in Social Work

Resumes

Tampa And St Petersburg

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Location:

5912 north Suwanee Ave, Tampa, FL 33604

Industry:

Financial Services

Work:

Jpmorgan Chase & Co. May 2017 - Oct 2018
Operations Risk and Control Manager
Ge Capital Jan 1, 2015 - Apr 2017
Executive Director, Internal Audit - Professional Practices Group and Quality Assurance
Société Générale Nov 2008 - May 2014
Deputy Director, Vice President - Internal Audit
Ubs Jan 2006 - Nov 2008
Director - Internal Audit Manager
Raymond James Feb 1994 - Jan 2006
Assistant Vice President , Internal Audit Manager

Education:

Florida Metropolitan University 1993 - 1996
Bachelors, Bachelor of Science, Accounting Community College of Rhode Island 1986 - 1991
Thames Valley State Technical College 1983 - 1985
University of Rhode Island 1980 - 1981

Skills:

Internal Audit
Auditing
Sarbanes Oxley Act
Internal Controls
Fixed Income
Equities
Securities
Operational Risk
Prime Brokerage
Aml
Banking
Risk Management
Anti Money Laundering
Financial Risk
Financial Services
Operational Risk Management
Volcker Act
Dodd Frank
Communication
Report Writing
Risk Assessment
Risk Analysis
Compliance Risk Assessment
Risk Control Self Assessment
Operational Risk Assessment
Coso Framework
Employee Training
Finance

Certifications:

The Institute of Internal Auditors Inc., License 30749
Isaca, License 0023051
The Institute of Internal Auditors Inc., License 2576
The Institute of Internal Auditors Inc., License 14120
Financial Industry Regulatory Authority (Finra), License Crd# 2475265
Certified Internal Auditor
Certified Information Systems Auditor
Certified Financial Services Auditor
Certified Risk Management Assurance
Series 7 License

Personal Development Coach

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Industry:

Consumer Services

Work:

Creations at Dallas
Personal Development Coach

Education:

Goldsmiths College
Goldsmiths, University of London
Bachelors, Bachelor of Arts, Education, Art

Skills:

Leadership Development
Coaching
Public Speaking
Staff Development
Training
Community Outreach
Customer Service
Teaching
Microsoft Office
Supervisory Skills
Time Management
Research
Organizational Development
Leadership
Event Planning
Team Building
Nonprofits
Higher Education
Editing
Administration
Teamwork
Conflict Resolution
Management
Program Development
Social Networking
Policy

Diane Laing

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Diane Laing

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Diane Laing

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Industry:

Real Estate

Skills:

Investment Properties

Diane Laing

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Location:

Roanoke, VA

Work:

Leclairryan

Education:

Virginia Tech

Diane Laing

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Location:

United States

Diane Laing Rosedale, NY

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Work:

Arbor We Care

2005 to Present
Senior Case Manager Salvation Army- Carlton House Residence
Jamaica, NY
2002 to 2005
Case Manager Lakeside Family& Children's Services
Jamaica, NY
1998 to 2002
Caseworker

Education:

Adelphi University
2014
Masters in Social Work York College University of New York
Queens, NY
1998
B. S. in Social Work Queens Borough Community College
Queens, NY
1995
A.A.S. in Liberal Arts