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Online Resumes with "Adjudication"
Adjudicator
Adjudicator
Export Licensing-
Tags for this Online Resume: government regulations, logist , export, trade
Adjudicator
Adjudicator
Adjudicator
Tags for this Online Resume: latam attorney, foreign legal counsel, spanish speaker attorney, legal counsel, latin america, latam legal
Vice President and General Counsel
To use my executive, legal, and leadership skills to help senior leaders manage and direct operational results in a legally prudent, compliant, and ethical manner.
Tags for this Online Resume: Vice President , General Counsel, Executive, Chief Compliance Officer, Corporate Ethics Officer, Chief of Internal Investigations
Attorney, Dallas
Tags for this Online Resume: Lawyer, Attorney, litigation, counsel
Regulatory Compliance- Financial Crimes
Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...
Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS
Adjudicator
Adjudicator
Attorney
Tags for this Online Resume: attorney
