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A multilingual legal professional with 25+ experience spanning from the private, public, and international engagements in governance and public management reforms, anti-corruption, financial integrity risk assessment-AML/CFT/KYC), asset recovery, tax and financial crime investigations, reviewing of lending instruments and derivative documentation. Litigation, arbitration, and human rights. I am skilled in research and deve...
Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Technical Support, Asset Management, Management, Risk Assessment, System Support, Team Lead, Procurement, CFT, Bank Secrecy, anti-corruption, Training, asset recovery, Ethics, Anti-Bribery, Litigation, Financial Crime Investigations, Legal framework and Policy, Governance, Program management, International cooperation, Policy Level dialogue, Research
LOOKING FOR SOME CORPORATE WORK OR INHOUSE COUNCIL ENTRY LEVEL ASSOCIATE WORK .
A resourceful, dedicated and valuable professional with over 18 years of professional experience in personnel management, business development, Administrative Law, Human Resource Management, HIPAA and health care regulations. Accredited Disability Representative (ADR) certification which allows representation of disability claims before the Social Security Administration and Office of Hearing Operations * Ability to multi-...
Ideal Companies: Law Offices of J. Scott McMahon