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Online Resumes with "legal service"



Lawyer

Adjudicator

Featured Profile

Management Consultant - 17 years experience

Experienced executive, management consultant and organization analyst with seventeen years experience.sales . Experienced in the corporate and not for profit industries.

Ideal Companies: NIKE, MICROSOFT, APPLE, ADIDAS, PUMA

Tags for this Online Resume: New York , Management Consultant, Organization Analyst, Business Analyst, University, Professor, Adjunct, non profit, Grant Writer, Social Work, not for profit, Corporate, Trainer, Consultant, Executive, Sales, Therapist

Paralegal

Adjudicator

Manager

Legal Assistant

Attorney at Law - 17 years Experience - San Francisco Bay Area

Intellectual property attorney with seventeen years’ experience in trademark, patent, copyright, trade secret and domain name law, and sixteen years' experience as law office computer and information technology manager. California Bar Membership No. 188162.

Adjudicator

Workers Compensation Attorney - 9 years experience - Cleveland

Adjudicator

Adjudicator - 7 Years of Experience - Near 10034

SUMMARY BSA/AML and GRC compliance officer and Attorney at Law Broad knowledge of the financial services regulatory landscape including anti-money laundering and fraud investigations and includes the USA PATRIOT Act, SOX, CIP/KYC, OFAC, FCPA, the UK Bribery Act and the BASEL accords. GRC experience includes drafting corporate policy, conducting audits and analyses of internal controls, third party risk assessments and famil...

Tags for this Online Resume: Civil Litigation, Criminal Defense, Defense, Litigation, Aml (Macro Lang), Audit, KYC, Pharmaceutical