Regulatory DataCorp. (RDC)
Description
Address: 211 S Gulph Rd #125, King of Prussia, PA 19406 Hours: Closed ⋅ Opens 8AM Mon SundayClosedMonday8AM–5PMTuesday8AM–5PMWednesday8AM–5PMThursday8AM–5PMFriday8AM–5PMSaturdayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (888) 533-1181Place name: Category: : : : : Website: : : Website: http://www.rdc.com/ Category: Software company 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 Regulatory Datacorp Posting publicly on the Web Write a review Reviews 5 Google reviews
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Regulatory DataCorp. (RDC) Employees
Employee
Years
Job
Industry
Erin Sullivan M. A. Erin Sullivan M. A.'s Regulatory DataCorp. (RDC) Experience September 2015 - Present
Job Enterprise Sales Administrator
Industry Information Technology and Services
Experience
Regulatory DataCorp. (RDC) September 2015 - Present
Regulatory DataCorp. (RDC) August 2013 - Present
Smokey Bones Bar & Fire Grill October 2011 - August 2012
Northwest Tri-County Intermediate Unit September 2011 - June 2012
Edinboro University of Pennsylvania August 2010 - May 2011
Brandywine Battlefield Historic Site 2008 - August 2010
Skills
History, Higher Education, Customer Service, Curriculum Design, American History, Research, Museum Education, Microsoft Office, Social Media, Museums, Military History, Teaching, Women's Studies, United States History, OS X, Windows, Project Management, Team Leadership, Team Management, Team-oriented, Organization, Training, Time Management, Student Affairs, Event Planning, Risk Management, Regulatory Compliance, Risk Analysis
Education
Edinboro University of Pennsylvania 2010 — 2012
Master of Arts (M.A.), Social Sciences - History
Edinboro University of Pennsylvania 2005 — 2009
Bachelor of Arts (B.A.), History
Regulatory DataCorp. (RDC) September 2015 - Present
Regulatory DataCorp. (RDC) August 2013 - Present
Smokey Bones Bar & Fire Grill October 2011 - August 2012
Northwest Tri-County Intermediate Unit September 2011 - June 2012
Edinboro University of Pennsylvania August 2010 - May 2011
Brandywine Battlefield Historic Site 2008 - August 2010
Skills
History, Higher Education, Customer Service, Curriculum Design, American History, Research, Museum Education, Microsoft Office, Social Media, Museums, Military History, Teaching, Women's Studies, United States History, OS X, Windows, Project Management, Team Leadership, Team Management, Team-oriented, Organization, Training, Time Management, Student Affairs, Event Planning, Risk Management, Regulatory Compliance, Risk Analysis
Education
Edinboro University of Pennsylvania 2010 — 2012
Master of Arts (M.A.), Social Sciences - History
Edinboro University of Pennsylvania 2005 — 2009
Bachelor of Arts (B.A.), History
Jeremy Santo Jeremy Santo's Regulatory DataCorp. (RDC) Experience April 2013 - Present
Job Customer Service Representative at Regulatory DataCorp. (RDC)
Industry Research
Experience
Regulatory DataCorp. (RDC) April 2013 - Present
Regulatory DataCorp. October 2012 - April 2013
TD Bank Group 2010 - October 2012
School District of Philadelphia September 2003 - March 2009
Skills
Microsoft Office, Leadership, Microsoft Excel, Recruiting, Teaching, Analysis, Management, Customer Service, Account Management, Sales, Finance
Education
West Chester University of Pennsylvania 1998 — 2003
Bachelor of Education (BEd), Elementary Education and Teaching
Keller Graduate School of Management of DeVry University
Master of Business Administration (MBA), Management Information Systems, General
Tennent
Regulatory DataCorp. (RDC) April 2013 - Present
Regulatory DataCorp. October 2012 - April 2013
TD Bank Group 2010 - October 2012
School District of Philadelphia September 2003 - March 2009
Skills
Microsoft Office, Leadership, Microsoft Excel, Recruiting, Teaching, Analysis, Management, Customer Service, Account Management, Sales, Finance
Education
West Chester University of Pennsylvania 1998 — 2003
Bachelor of Education (BEd), Elementary Education and Teaching
Keller Graduate School of Management of DeVry University
Master of Business Administration (MBA), Management Information Systems, General
Tennent
Linda Chacko's Regulatory DataCorp. (RDC) Experience April 2015 - Present
Job Software Engineer
Industry Information Technology and Services
Experience
Regulatory DataCorp. (RDC) April 2015 - Present
BDP International January 2013 - April 2015
Infosys August 2009 - June 2012
Skills
Servlets, Oracle, JSP, Requirements Analysis, Java, Microsoft SQL Server, XML, JavaScript, Databases, Java Enterprise Edition, HTML, Integration, Programming, PL/SQL
Education
University of Kerala 2005 — 2009
Bachelor of Technology (B.Tech.), Computer Science and Engineering
Regulatory DataCorp. (RDC) April 2015 - Present
BDP International January 2013 - April 2015
Infosys August 2009 - June 2012
Skills
Servlets, Oracle, JSP, Requirements Analysis, Java, Microsoft SQL Server, XML, JavaScript, Databases, Java Enterprise Edition, HTML, Integration, Programming, PL/SQL
Education
University of Kerala 2005 — 2009
Bachelor of Technology (B.Tech.), Computer Science and Engineering
Li-Ping Lin Li-Ping Lin's Regulatory DataCorp. (RDC) Experience September 2014 - Present
Job Senior Software Engineer at Regulatory DataCorp. (RDC)
Industry Computer Software
Experience
Regulatory DataCorp. (RDC) September 2014 - Present
Health Market Science July 2008 - August 2014
Hanroc.com April 2006 - December 2006
5Cworld.com August 2002 - April 2006
TaiOne International Ltd. April 2001 - August 2002
ipTrend Incorporated March 2000 - April 2001
HN Information Technical Corp Ltd. July 1994 - September 1996
Skills
Agile Methodologies, Linux, JavaScript, SQL, Java, Java Enterprise Edition, Web Services, Scrum, XML, Ruby, SOA, Databases, Software Development, UML, REST
Education
Pennsylvania State University-Great Valley Graduate Center 2007 — 2008
Master of Software Engineering, Software Engineering
Regulatory DataCorp. (RDC) September 2014 - Present
Health Market Science July 2008 - August 2014
Hanroc.com April 2006 - December 2006
5Cworld.com August 2002 - April 2006
TaiOne International Ltd. April 2001 - August 2002
ipTrend Incorporated March 2000 - April 2001
HN Information Technical Corp Ltd. July 1994 - September 1996
Skills
Agile Methodologies, Linux, JavaScript, SQL, Java, Java Enterprise Edition, Web Services, Scrum, XML, Ruby, SOA, Databases, Software Development, UML, REST
Education
Pennsylvania State University-Great Valley Graduate Center 2007 — 2008
Master of Software Engineering, Software Engineering
John McGuigan's Regulatory DataCorp. (RDC) Experience April 2014 - Present
Job Global Inside Sales Leader at Regulatory DataCorp. (RDC)
Industry Computer Software
Experience
Regulatory DataCorp. (RDC) April 2014 - Present
Kyriba Corporation June 2011 - April 2014
MaaS360 September 2006 - December 2010
SCA Americas January 2004 - May 2006
DecisionOne Corporation May 1997 - January 2004
XL Source March 1996 - May 1997
Parkway Corporation February 1993 - March 1996
Skills
Leadership, Strategy, Management, SaaS, Salesforce.com, CRM, Sales Operations, Executive Management, Business Analysis, Process Improvement, Business Development, New Business Development, Solution Selling, Strategic Planning, Sales, Cloud Computing, Forecasting, Contract Negotiation, Business Process..., Enterprise Software, Lead Generation, Business Intelligence, Budgets, Business Strategy, Financial Analysis, Direct Sales, Analytics, Sales Process, Competitive Analysis, Vendor Management, Integration, Account Management, Professional Services, Training, P&L Management, Start-ups, Business Planning, Analysis, Risk Management, Selling, Team Leadership, Product Management, Sales Management, Mergers, Team Building, Business Process, Cross-functional Team..., FCPA, Legal Compliance
Education
Villanova University 1994 — 1998
MBA
Saint Joseph's University 1987 — 1991
BS
Norristown Area High School
Regulatory DataCorp. (RDC) April 2014 - Present
Kyriba Corporation June 2011 - April 2014
MaaS360 September 2006 - December 2010
SCA Americas January 2004 - May 2006
DecisionOne Corporation May 1997 - January 2004
XL Source March 1996 - May 1997
Parkway Corporation February 1993 - March 1996
Skills
Leadership, Strategy, Management, SaaS, Salesforce.com, CRM, Sales Operations, Executive Management, Business Analysis, Process Improvement, Business Development, New Business Development, Solution Selling, Strategic Planning, Sales, Cloud Computing, Forecasting, Contract Negotiation, Business Process..., Enterprise Software, Lead Generation, Business Intelligence, Budgets, Business Strategy, Financial Analysis, Direct Sales, Analytics, Sales Process, Competitive Analysis, Vendor Management, Integration, Account Management, Professional Services, Training, P&L Management, Start-ups, Business Planning, Analysis, Risk Management, Selling, Team Leadership, Product Management, Sales Management, Mergers, Team Building, Business Process, Cross-functional Team..., FCPA, Legal Compliance
Education
Villanova University 1994 — 1998
MBA
Saint Joseph's University 1987 — 1991
BS
Norristown Area High School
Tim Rush's Regulatory DataCorp. (RDC) Experience January 2014 - October 2014
Job Director, RiskShield, North America at INFORM Software Corporation
Industry Financial Services
Experience
INFORM Software Corporation October 2014 - Present
Rush Management Group September 2013 - Present
Regulatory DataCorp. (RDC) January 2014 - October 2014
Detica Solutions, Inc. - A BAE Systems Company July 2010 - September 2013
Veros Real Estate Solutions July 2008 - July 2010
Veros Real Estate Solutions September 2006 - June 2008
First American (Software Solutions Group) February 2004 - June 2006
Superior Access Internet Software March 2000 - September 2003
CAIR Systems February 1998 - January 2000
CAIR Systems 1996 - 1998
Skills
Business Development, Go-to-market Strategy, Call Center, Business Strategy, CRM, Performance Management, SaaS, Start-ups, Credit, Solution Selling, Sales Management, Market Research, Negotiation, Enterprise Software, Leadership, Call Centers, Management, B2B, Strategy, Business Analysis, Strategic Planning, Banking, Selling, Program Management, Executive Management
Education
University of La Verne
B.A., Business Administration
Mortgage Bankers Association
Certified Mortgage Technologist (CMT)
INFORM Software Corporation October 2014 - Present
Rush Management Group September 2013 - Present
Regulatory DataCorp. (RDC) January 2014 - October 2014
Detica Solutions, Inc. - A BAE Systems Company July 2010 - September 2013
Veros Real Estate Solutions July 2008 - July 2010
Veros Real Estate Solutions September 2006 - June 2008
First American (Software Solutions Group) February 2004 - June 2006
Superior Access Internet Software March 2000 - September 2003
CAIR Systems February 1998 - January 2000
CAIR Systems 1996 - 1998
Skills
Business Development, Go-to-market Strategy, Call Center, Business Strategy, CRM, Performance Management, SaaS, Start-ups, Credit, Solution Selling, Sales Management, Market Research, Negotiation, Enterprise Software, Leadership, Call Centers, Management, B2B, Strategy, Business Analysis, Strategic Planning, Banking, Selling, Program Management, Executive Management
Education
University of La Verne
B.A., Business Administration
Mortgage Bankers Association
Certified Mortgage Technologist (CMT)
Tyler Hoy Tyler Hoy's Regulatory DataCorp. (RDC) Experience October 2014 - March 2015
Job Small Business Consultant at ADP
Industry Computer Software
Experience
ADP May 2015 - Present
Regulatory DataCorp. (RDC) October 2014 - March 2015
MaaS360 by Fiberlink, an IBM company March 2013 - October 2014
MaaS360 by Fiberlink, an IBM company September 2012 - March 2013
Skills
Sales, SaaS, Advertising, Management, Business Development, Salesforce.com, Public Relations, Cold Calling, Mobile Device Management, Sales Process, Facebook, Solution Selling, Marketing Strategy, PowerPoint, Sales Presentations, AP Style, Microsoft Excel, Microsoft Exchange, WordPress, Event Planning, InDesign, Cloud Security, Demand Generation, SEO, Writing, Marketing Research, Cloud Storage, Business Planning, Twitter, Regulatory Compliance, Linkedin Marketing, Bank Secrecy Act, Anti Money Laundering, Risk Management, Cloud Computing, Creative Writing, Journalism, Direct Sales, Sales Operations, Consultative Selling, Value Selling, Communication
Education
Penn State University 2008 — 2012
B.A, Public Relations, 3.5
ADP May 2015 - Present
Regulatory DataCorp. (RDC) October 2014 - March 2015
MaaS360 by Fiberlink, an IBM company March 2013 - October 2014
MaaS360 by Fiberlink, an IBM company September 2012 - March 2013
Skills
Sales, SaaS, Advertising, Management, Business Development, Salesforce.com, Public Relations, Cold Calling, Mobile Device Management, Sales Process, Facebook, Solution Selling, Marketing Strategy, PowerPoint, Sales Presentations, AP Style, Microsoft Excel, Microsoft Exchange, WordPress, Event Planning, InDesign, Cloud Security, Demand Generation, SEO, Writing, Marketing Research, Cloud Storage, Business Planning, Twitter, Regulatory Compliance, Linkedin Marketing, Bank Secrecy Act, Anti Money Laundering, Risk Management, Cloud Computing, Creative Writing, Journalism, Direct Sales, Sales Operations, Consultative Selling, Value Selling, Communication
Education
Penn State University 2008 — 2012
B.A, Public Relations, 3.5
Mark Parsells Mark Parsells's Regulatory DataCorp. (RDC) Experience July 2007 - October 2009
Job Executive Chairman and CEO, GDR Acquisitions Company, LLC
Industry Financial Services
Experience
Global Debt Registry, LLC May 2010 - Present
Regulatory DataCorp. (RDC) July 2007 - October 2009
Montpelier Ventures April 2004 - June 2007
Fusura June 2001 - March 2004
Citi December 1999 - May 2001
Bank One March 1999 - December 1999
First USA (Acquired by Bank One) February 1997 - February 1999
American Express September 1988 - February 1997
US Senator H. John Heinz 1982 - 1986
Skills
Strategy, Leadership, Business Development, Strategic Planning, Management Consulting, Mergers & Acquisitions, Strategic Partnerships, Executive Management, Start-ups, Finance, Due Diligence, Entrepreneurship, Venture Capital, Banking, Marketing Strategy, Business Strategy, Financial Services
Education
Harvard Business School
GMP
Cornell University - Johnson Graduate School of Management
MBA
KU Leuven
MBA
Emory University
B.A.
Global Debt Registry, LLC May 2010 - Present
Regulatory DataCorp. (RDC) July 2007 - October 2009
Montpelier Ventures April 2004 - June 2007
Fusura June 2001 - March 2004
Citi December 1999 - May 2001
Bank One March 1999 - December 1999
First USA (Acquired by Bank One) February 1997 - February 1999
American Express September 1988 - February 1997
US Senator H. John Heinz 1982 - 1986
Skills
Strategy, Leadership, Business Development, Strategic Planning, Management Consulting, Mergers & Acquisitions, Strategic Partnerships, Executive Management, Start-ups, Finance, Due Diligence, Entrepreneurship, Venture Capital, Banking, Marketing Strategy, Business Strategy, Financial Services
Education
Harvard Business School
GMP
Cornell University - Johnson Graduate School of Management
MBA
KU Leuven
MBA
Emory University
B.A.
Frank Rodriguez's Regulatory DataCorp. (RDC) Experience 2014 - Present
Job Director of Business Development at Regulatory Data Corp
Industry Financial Services
Experience
Regulatory DataCorp. (RDC) 2014 - Present
MasterCard International 2012 - 2014
MasterCard International 2005 - 2011
Jackson Health System 2002 - 2005
First Data Corporation 1999 - 2001
First Data Corporation 1999 - 2000
Western Union 1997 - 1999
American Express 1994 - 1997
American Express 1988 - 1994
Skills
Credit Cards, Payments, Strategic Partnerships, Electronic Payments, Management, Debit Cards, Mobile Payments, Business Strategy, Business Development, Financial Services, Payment Systems, Payment Card Processing, Business Analysis, Sales Operations, Merchant Services, E-payments, Retail Banking, Acquiring, Mobile Commerce, Transaction Processing, Payment Gateways, Payment Services, Mobile Banking, Internal Controls, Teamwork, Executive Management, Strong working..., Money Transfer, Regional Operations..., Risk and Compliance..., Latin American and...
Education
St. Thomas University 1994 — 1995
Master of Accounting, Accounting and Business/Management
St. Thomas University
Bachelor's Degree, Accounting
St. Thomas University
Master’s Degree, Accounting and Business/Management, 3.2 GPA
Regulatory DataCorp. (RDC) 2014 - Present
MasterCard International 2012 - 2014
MasterCard International 2005 - 2011
Jackson Health System 2002 - 2005
First Data Corporation 1999 - 2001
First Data Corporation 1999 - 2000
Western Union 1997 - 1999
American Express 1994 - 1997
American Express 1988 - 1994
Skills
Credit Cards, Payments, Strategic Partnerships, Electronic Payments, Management, Debit Cards, Mobile Payments, Business Strategy, Business Development, Financial Services, Payment Systems, Payment Card Processing, Business Analysis, Sales Operations, Merchant Services, E-payments, Retail Banking, Acquiring, Mobile Commerce, Transaction Processing, Payment Gateways, Payment Services, Mobile Banking, Internal Controls, Teamwork, Executive Management, Strong working..., Money Transfer, Regional Operations..., Risk and Compliance..., Latin American and...
Education
St. Thomas University 1994 — 1995
Master of Accounting, Accounting and Business/Management
St. Thomas University
Bachelor's Degree, Accounting
St. Thomas University
Master’s Degree, Accounting and Business/Management, 3.2 GPA
Kathy Biglin's Regulatory DataCorp. (RDC) Experience April 2014 - Present
Job Quality Assurance at Regulatory DataCorp. (RDC)
Industry Information Technology and Services
Experience
Vertex Inc. September 2015 - Present
Regulatory DataCorp. (RDC) April 2014 - Present
Shire Pharmaceuticals April 2013 - April 2014
Kathleen Biglin Consulting, LLC November 2009 - April 2014
RCG Global Services June 2012 - July 2012
Foundry9 August 2011 - September 2011
Modis - consulting at TD Bank February 2011 - May 2011
Foundry9 September 2010 - February 2011
Wellpoint (Consultant) March 2010 - August 2010
The Cadient Group October 2006 - October 2008
Skills
Project Management, Software Quality..., Software Testing, SDLC, Quality Assurance, Software Project..., Agile Methodologies, Test Planning, SQL, Requirements Analysis, SharePoint, User Acceptance Testing, Test Automation, Waterfall, Process Improvement, Quality Center, MS Project, Vendor Management, Visio, Business Analysis, Scrum, System Testing, Resource Management, Testing, Project Planning, Program Management, Cross-functional Team..., CRM, Test Cases, Business Process, Integration, Databases, Business Intelligence, Business Process..., Manual Testing, Leadership, Change Management, Requirements Gathering, Consulting, Business Requirements, PMO, Training, Software Documentation, Management, Project Portfolio..., Recruiting, Analytics, Business Development, IT Management, Data Analysis
Education
Chestnut Hill College
BA
Paul VI High School, Haddon Twp, NJ
Vertex Inc. September 2015 - Present
Regulatory DataCorp. (RDC) April 2014 - Present
Shire Pharmaceuticals April 2013 - April 2014
Kathleen Biglin Consulting, LLC November 2009 - April 2014
RCG Global Services June 2012 - July 2012
Foundry9 August 2011 - September 2011
Modis - consulting at TD Bank February 2011 - May 2011
Foundry9 September 2010 - February 2011
Wellpoint (Consultant) March 2010 - August 2010
The Cadient Group October 2006 - October 2008
Skills
Project Management, Software Quality..., Software Testing, SDLC, Quality Assurance, Software Project..., Agile Methodologies, Test Planning, SQL, Requirements Analysis, SharePoint, User Acceptance Testing, Test Automation, Waterfall, Process Improvement, Quality Center, MS Project, Vendor Management, Visio, Business Analysis, Scrum, System Testing, Resource Management, Testing, Project Planning, Program Management, Cross-functional Team..., CRM, Test Cases, Business Process, Integration, Databases, Business Intelligence, Business Process..., Manual Testing, Leadership, Change Management, Requirements Gathering, Consulting, Business Requirements, PMO, Training, Software Documentation, Management, Project Portfolio..., Recruiting, Analytics, Business Development, IT Management, Data Analysis
Education
Chestnut Hill College
BA
Paul VI High School, Haddon Twp, NJ
David N. Lawrence's Regulatory DataCorp. (RDC) Experience 2001 - 2013
Job Founder & Chief Collaborative Officer at Risk Assistance Network + Exchange (RANE)
Industry Security and Investigations
Experience
Risk Assistance Network + Exchange (RANE) January 2014 - Present
John Jay College 2007 - 2014
Goldman Sachs 1993 - 2014
Regulatory DataCorp. (RDC) 2001 - 2013
United States Attorney's Office 1983 - 1993
Skills
Risk Management, Risk Assessment, Operational Risk..., Enterprise Risk..., Risk Analysis, Financial Risk, Market Risk, Due Diligence, Securities Regulation, Investment Banking, Credit Risk, Private Equity, Corporate Governance, Securities, Capital Markets, Equities, Alternative Investments, Mergers & Acquisitions, Hedge Funds, Venture Capital, Management, IPO, Operational Risk, Finance, Fraud, Private Placements
Education
New York University
Doctor of Law (J.D.), Law
The University of Texas School of Law
Brandeis University
Bachelor of Arts (B.A.), Urban Studies/Affairs, Magna Cum Laude with Highest Honors
Risk Assistance Network + Exchange (RANE) January 2014 - Present
John Jay College 2007 - 2014
Goldman Sachs 1993 - 2014
Regulatory DataCorp. (RDC) 2001 - 2013
United States Attorney's Office 1983 - 1993
Skills
Risk Management, Risk Assessment, Operational Risk..., Enterprise Risk..., Risk Analysis, Financial Risk, Market Risk, Due Diligence, Securities Regulation, Investment Banking, Credit Risk, Private Equity, Corporate Governance, Securities, Capital Markets, Equities, Alternative Investments, Mergers & Acquisitions, Hedge Funds, Venture Capital, Management, IPO, Operational Risk, Finance, Fraud, Private Placements
Education
New York University
Doctor of Law (J.D.), Law
The University of Texas School of Law
Brandeis University
Bachelor of Arts (B.A.), Urban Studies/Affairs, Magna Cum Laude with Highest Honors
Ken Dillon's Regulatory DataCorp. (RDC) Experience March 2015 - Present
Job Director Business Development at Regulatory DataCorp. (RDC)
Industry Financial Services
Experience
Regulatory DataCorp. (RDC) March 2015 - Present
Fenergo May 2014 - March 2015
BAE Systems, Applied Intelligence (formerly Detica NetReveal March 2011 - May 2014
Wincor Nixdorf 2010 - 2011
ACI Worldwide January 2006 - June 2010
Acxiom 2004 - 2006
De La Rue Cash Systems Inc. January 1990 - December 2003
Diebold 1985 - 1990
Skills
Selling, Direct Sales, Solution Selling, Customer Acquisition, Account Management, SaaS, Financial Services, Salesforce.com, Enterprise Software, Professional Services, Sales, Banking, Financial Risk, Risk Management
Education
Monmouth University
Bachelor of Business Administration (BBA)
Regulatory DataCorp. (RDC) March 2015 - Present
Fenergo May 2014 - March 2015
BAE Systems, Applied Intelligence (formerly Detica NetReveal March 2011 - May 2014
Wincor Nixdorf 2010 - 2011
ACI Worldwide January 2006 - June 2010
Acxiom 2004 - 2006
De La Rue Cash Systems Inc. January 1990 - December 2003
Diebold 1985 - 1990
Skills
Selling, Direct Sales, Solution Selling, Customer Acquisition, Account Management, SaaS, Financial Services, Salesforce.com, Enterprise Software, Professional Services, Sales, Banking, Financial Risk, Risk Management
Education
Monmouth University
Bachelor of Business Administration (BBA)
Jeff Byrd, CAMS's Regulatory DataCorp. (RDC) Experience 2004 - 2009
Job AML Compliance Professional
Industry Financial Services
Experience
MoneyGram International 2012 - Present
Brice, Vander Linden & Wernick 2010 - 2012
Regulatory DataCorp. (RDC) 2004 - 2009
Skills
AML, USA PATRIOT Act, OFAC, Financial Intelligence, KYC, Bank Secrecy Act, Financial Services, Financial Risk, Enterprise Risk..., Fraud, Operational Risk..., Risk Management, Anti Money Laundering, Banking, Due Diligence, Finance, Internal Audit, Management, Operational Risk
Education
Virginia Polytechnic Institute and State University
Xm MN. 6 y.yhy.g.5.. . 66 the. 5.
Old Dominion University
Paralegal Certificaton
MoneyGram International 2012 - Present
Brice, Vander Linden & Wernick 2010 - 2012
Regulatory DataCorp. (RDC) 2004 - 2009
Skills
AML, USA PATRIOT Act, OFAC, Financial Intelligence, KYC, Bank Secrecy Act, Financial Services, Financial Risk, Enterprise Risk..., Fraud, Operational Risk..., Risk Management, Anti Money Laundering, Banking, Due Diligence, Finance, Internal Audit, Management, Operational Risk
Education
Virginia Polytechnic Institute and State University
Xm MN. 6 y.yhy.g.5.. . 66 the. 5.
Old Dominion University
Paralegal Certificaton
Alan Schienberg's Regulatory DataCorp. (RDC) Experience February 2014 - Present
Job EVP Head of Enterprise Sales at Regulatory DataCorp. (RDC)
Industry Financial Services
Experience
Regulatory DataCorp. (RDC) February 2014 - Present
HSBC 2012 - February 2014
HSBC January 2012 - July 2012
Citi July 2004 - February 2012
Deutsche Bank March 1987 - May 2004
Bankers Trust May 1987 - October 1998
JPMorgan Chase September 1981 - April 1997
Skills
Regulatory Requirements, Re-engineering, Risk Management, Project Portfolio..., Portfolio Management, Know Your Customer, AML Management, Optimization and..., Technology, Operationalizing AML..., Management, Project Management, BSA, Vendor Management, Enterprise Risk..., AML, Bank Secrecy Act, Banking, Credit, Credit Risk, Financial Risk, Financial Services, KYC, Operational Risk..., Finance, Financial Institutions, Internal Audit, Anti Money Laundering
Education
Queen's College 1972 — 1977
BA
Regulatory DataCorp. (RDC) February 2014 - Present
HSBC 2012 - February 2014
HSBC January 2012 - July 2012
Citi July 2004 - February 2012
Deutsche Bank March 1987 - May 2004
Bankers Trust May 1987 - October 1998
JPMorgan Chase September 1981 - April 1997
Skills
Regulatory Requirements, Re-engineering, Risk Management, Project Portfolio..., Portfolio Management, Know Your Customer, AML Management, Optimization and..., Technology, Operationalizing AML..., Management, Project Management, BSA, Vendor Management, Enterprise Risk..., AML, Bank Secrecy Act, Banking, Credit, Credit Risk, Financial Risk, Financial Services, KYC, Operational Risk..., Finance, Financial Institutions, Internal Audit, Anti Money Laundering
Education
Queen's College 1972 — 1977
BA
Patrick Knowles's Regulatory DataCorp. (RDC) Experience September 2014 - Present
Job Risk & Compliance Consultant at Regulatory DataCorp. (RDC)
Industry Management Consulting
Experience
Regulatory DataCorp. (RDC) September 2014 - Present
HighPoint Solutions August 2013 - August 2014
MaaS360 by Fiberlink, an IBM company July 2012 - August 2013
Suffolk University September 2011 - May 2012
MaaS360 by Fiberlink, an IBM company May 2010 - August 2010
Skills
Salesforce.com, Lead Generation, Sales, Account Management, Cloud Computing, SaaS, Solution Selling, Business Development, Management, Enterprise Software, Marketing, Selling, Sales Operations, Healthcare, Healthcare Information..., Microsoft CRM, Healthcare Consulting, Regulatory Compliance, Risk Management, Anti Money Laundering, Bank Secrecy Act, Leadership, Legal Compliance, Business Analysis, Process Improvement, FCPA
Education
Suffolk University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
La Salle College High School
La Salle College High School
La Salle College High School 2008
Regulatory DataCorp. (RDC) September 2014 - Present
HighPoint Solutions August 2013 - August 2014
MaaS360 by Fiberlink, an IBM company July 2012 - August 2013
Suffolk University September 2011 - May 2012
MaaS360 by Fiberlink, an IBM company May 2010 - August 2010
Skills
Salesforce.com, Lead Generation, Sales, Account Management, Cloud Computing, SaaS, Solution Selling, Business Development, Management, Enterprise Software, Marketing, Selling, Sales Operations, Healthcare, Healthcare Information..., Microsoft CRM, Healthcare Consulting, Regulatory Compliance, Risk Management, Anti Money Laundering, Bank Secrecy Act, Leadership, Legal Compliance, Business Analysis, Process Improvement, FCPA
Education
Suffolk University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
La Salle College High School
La Salle College High School
La Salle College High School 2008