Compliance Company

Industry: 2012 ‧ Drama/Crime ‧ 1h 30m

Description

A fast-food worker (Dreama Walker) who's accused of theft is put through the wringer as her boss (Ann Dowd), at the direction of a phone caller who says he's a cop, subjects her to increasingly harsh forms of interrogation. Release date: August 17, 2012 (New York City) Director: Craig Zobel Screenplay: Craig Zobel Cinematography: Adam Stone Nominations: Golden Leopard,

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Compliance Employees

Employee
Years
Job
Industry
Jennifer Olafson Jennifer Olafson Greater Denver Area Details
Jennifer Olafson's Compliance Experience November 2014 - Present
Job Compliance at Looking for New Business Opportunities
Industry Financial Services
Experience
Compliance   November 2014 - Present
Military Family Home Loans (closed)   May 2013 - November 2013
Edward Jones Mortgage (closed)   August 2011 - April 2013
Wells Fargo Home Mortgage  2008 - 2011

Skills
Loans, Mortgage Lending, Software Documentation, Training, Analysis, Management, Auditing, Policy, Lotus Notes, Mortgage Banking, Compliance, FHA financing, Government Loans, LIS, LPS, SAP, Conformity Assessment, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Quality Assurance, Quality Auditing, Quality Control, Mortgage Servicing, Residential Mortgages, Mortgage Underwriting

Education
Metropolitan State University   2013 — 2014
Bachelor of Science (BS), Business Administration and Management, General

Herzing University-Brookfield   2011 — 2013
Associate of Science in Business Management

Alex Solomon Alex Solomon Washington D.C. Metro Area Details
Alex Solomon's Compliance Experience August 2013 - September 2013
Job Associate Counsel at Board of Veterans Appeals
Industry Law Practice
Experience
Board of Veterans' Appeals at Department of Veterans Affairs   September 2013 - Present
Compliance   August 2013 - September 2013
AARP  August 2012 - August 2013
Community Legal Services of Philadelphia  June 2011 - August 2011
Central Virginia Legal Aid Society  June 2010 - August 2010
University of Virginia School of Law  May 2010 - August 2010
US Court of Federal Claims  December 2009 - January 2010
Kator, Parks & Weiser   February 2007 - July 2009
Center for American Progress  August 2006 - December 2006
Americans United for Separation of Church and State  January 2006 - April 2006

Skills
Legal Research, Bluebook, Legal Writing, Lexis, Westlaw, Editing, Microsoft Excel, Legal Contract Review, State Lobbying Law, Research, Nonprofits

Education
University of Virginia School of Law   2009 — 2012
Doctor of Law (J.D.)

American University   2003 — 2006
B.A., Interdisciplinary Studies: Communications, Legal Institutions, Economics, Government

McCallum High School

Sarah Wittig Sarah Wittig Washington D.C. Metro Area Details
Sarah Wittig's Compliance Experience 2003 - 2005
Job at Long and Foster Falls Church
Industry Real Estate
Experience
Long and Foster, REALTORS  June 2010 - Present
Covington & Burling  February 2005 - April 2010
Compliance   2003 - 2005
Larson & Taylor PLC   September 1997 - March 2002

Skills
Legal Research, Contract Negotiation, Real Estate, Management, Negotiation, Real Estate Transactions, Sales, Litigation, New Home Sales

Education
The George Washington University Law School   1987 — 1990
J.D., Law

Skidmore College   1978 — 1982
B.A., German, English Literature

Ludwig-Maximilians Universität München   1980 — 1981

Barbara Buoncristiano Barbara Buoncristiano Greater New York City Area Details
Barbara Buoncristiano's Compliance Experience 2003 - Present
Job Director, Compliance Investigation Unit
Industry Government Administration
Experience
Compliance   2003 - Present
NYS Division of Human Rights  1990 - 2002
Sloan Kasell H/E Productions, Inc.   1984 - 1988
NYC Board of Education  1981 - 1984
Integral Research   1978 - 1981
Columbia University Graduate School of Business  1969 - 1973

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Windows, Outlook, Photoshop, Teaching, HTML

Education
Columbia University Graduate Faculties
Ph.D. candidate, Politics and Education

Columbia University Teachers College
MPh, Politics and Education

Columbia University School of General Studies
Bachelor of Science (B.S.), Religion & Theater

Barnard College   1960 — 1962
Religion

Columbia University Teachers College   1970 — 1975
Master’s Degree, Politics and Education; Theater Administration

Mackenzie Aliano Mackenzie Aliano Greater New York City Area Details
Mackenzie Aliano's Compliance Experience 2011 - 2011
Job Motion Pictures and Film Professional
Industry Motion Pictures and Film
Experience
Freelance  2011 - Present
iN DEMAND  2011 - Present
Compliance   2011 - 2011
Friends with Kids   2011 - 2011
TLC's What Not To Wear   2011 - 2011
NYU Steinhardt  2008 - 2011
New York University  2007 - 2011
Henry's Crime   2010 - 2010
The Printers Ink, Ltd.   2007 - 2010

Skills
Orchestral Music, Recording, Film, Entertainment, Television, Music, Bass, Sound Design, Screenwriting, Post Production

Education
New York University
Bachelor of Arts, Music Performance, Film Producing, Creative Writing

The Juilliard School
Pre-College, Double Bass

Terry Bushell Terry Bushell Atlanta, Georgia Details
Terry Bushell's Compliance Experience April 2012 - Present
Job Adjunct Professor at Georgia Perimeter College
Industry Legal Services
Experience
Georgia Perimeter College  January 2014 - Present
Fulton County CASA, Inc.   2013 - Present
Compliance   April 2012 - Present
Aeronautics: Children's Engineering & Sciences Academy   February 2012 - Present
Self-Employed  July 1993 - Present
Fulton County CASA, Inc.   2013 - 2014
Boy Scouts of America - South Atlanta   2009 - 2012
Fulton Leadership Academy   April 2008 - June 2010
Georgia Department of Education  2010 - 2010
iStar Financial Inc  June 2005 - December 2007

Skills
Compliance, Real Estate, Administration, Contract Negotiation, Excel, Charter School Start Up..., Non-profits, Microsoft Excel, Start-ups, Nonprofits, Leadership, Management, Training, System Administration, Policy, CRM, Project Management, Fundraising

Education
The John Marshall Law School   2012 — 2014
Master of Laws (LLM), Employment Law

The John Marshall Law School   1993 — 1997
JD, Law

Bowling Green State University   1988 — 1992
Master of Arts, German Language and Literature

Universität Salzburg   1988 — 1992
MA, Germanistik

Dillard University   1986 — 1988
BA/BS, German/Math

Karin Marie Kendrick Karin Marie Kendrick Baltimore, Maryland Area Details
Karin Marie Kendrick's Compliance Experience 2001 - 2001
Job Experienced Legal Professional , Network+ and Security+
Industry Information Technology and Services
Experience
Legalsource  2004 - 2007
Ajilon  2005 - 2006
Staffwise   2005 - 2006
Legal Placements   2001 - 2006
Ajilon  2004 - 2005
special Counsel  2004 - 2005
Special Counsel  March 2004 - September 2004
Compliance   2001 - 2001

Skills
Network + Security +..., Technical Writing, CompTIA Network+..., Security+, Legal Research, Legal Writing, CompTIA, Research, Public Policy, Document Review, Courts, Policy, Litigation, Legislation, Litigation Support, Westlaw

Education
University of Maryland Francis King Carey School of Law   1983 — 1986
JD, Law

Howard University   1967 — 1971
B.A, Political Science, History

Anne Arundel Community College

Lee Fairbourn Lee Fairbourn Greater Salt Lake City Area Details
Lee Fairbourn's Compliance Experience October 2010 - July 2011
Job State Real Estate and Debt Manager State of Utah
Industry Financial Services
Experience
State of Utah  February 2014 - Present
State of Utah  July 2011 - February 2014
Compliance   October 2010 - July 2011
United Parcel Service  April 2000 - June 2010
UPS  April 1994 - August 1999

Skills
Budgets, Strategy, Strategic Planning, Real Estate, Financial Analysis, Forecasting, Management, Negotiation, Auditing, Operations Management, Finance, Team Building, Contract Negotiation, Financial Reporting, Mergers & Acquisitions, Process Improvement, Contract Management, Leadership, Government Accounting, Continuous Improvement, Analysis, Public Policy

Education
Univ of Utah - BA, Univ of Phx - MBA
MBA, Business Administration

University of Phoenix-Utah Campus
Master of Business Administration (MBA)

University of Utah - David Eccles School of Business
Bachelor of Arts (BA), Finance - Real Estate

Cindy Bruce Cindy Bruce Washington D.C. Metro Area Details
Cindy Bruce's Compliance Experience January 2007 - May 2008
Job Associate Counsel, Board of Veterans Appeals
Industry Law Practice
Experience
U.S. Department of Veterans Affairs   2008 - Present
Compliance   January 2007 - May 2008

Skills
Legal Research, Legal Writing, Government, Administrative Law, Appeals, Mediation, Courts, Legislative Relations, Policy Analysis

Education
George Mason University   2007 — 2012
MPP, Public Policy Analysis

Washington and Lee University School of Law   2000 — 2003
Doctor of Law (JD)

Auburn University   1996 — 2000
BA, Political Science, Philosophy

Harry Kelly Harry Kelly Washington D.C. Metro Area Details
Harry Kelly's Compliance Experience 2011 - 2013
Job Associate General Counsel at NPR
Industry Legal Services
Experience
NPR  2014 - Present
Outside GC LLC  2013 - 2014
Compliance   2011 - 2013
EcoInvest LLC   2009 - 2011
Sparsix Corporation   2004 - 2009
McDermott Will & Emery  1997 - 2002

Skills
Corporate Law, Start-ups, Mergers & Acquisitions, Venture Capital, Private Equity, Intellectual Property, Licensing, Management, Analysis, Finance, Legal Writing, Editing, Entrepreneurship, International Law, Due Diligence, Mergers, Strategic Planning

Education
University of Maine School of Law
JD

University of Virginia
BA, Russian Studies

Lola Hatcher-Capers Lola Hatcher-Capers Washington D.C. Metro Area Details
Lola Hatcher-Capers's Compliance Experience 2006 - 2006
Job Detailee at US Treasury
Industry Law Practice
Experience
U.S. Department of the Interior   2010 - Present
Federal Election Commission  June 2005 - March 2006
Compliance   2006 - 2006

Skills
Legal Research, Litigation, Westlaw, Courts, Legal Writing, Corporate Law

Education
Bowie State University
Master of Business Administration (MBA)

Brown University
BA

The George Washington University Law School

Dorothy Whisler Fortune Dorothy Whisler Fortune Washington D.C. Metro Area Details
Dorothy Whisler Fortune's Compliance Experience 2005 - 2007
Job Director, Office of Contracts at District of Columbia Government, Office of the Chief Financial Officer
Industry Government Administration
Experience
District of Columbia Government, Office of the Chief Financial Officer   March 2015 - Present
District of Columbia Government, Office of the Chief Financial Officer (OCFO)   November 2008 - Present
Government of the District of Columbia, OCFO   September 2008 - November 2008
Government of the District of Columbia, OCFO   April 2007 - September 2008
Ajilon Legal  October 2005 - March 2007
Compliance   2005 - 2007
Hudson  2005 - 2007
Gill S. Schapira & Associates   May 2003 - August 2005
Legal Support Personnel  January 2003 - May 2003
York County District Attorney   August 2002 - December 2002

Skills
Westlaw, Government, Courts, Litigation, Legal Research, Legal Writing, Civil Litigation, Litigation Support, Document Review, Appeals

Education
New York Law School   1997 — 2000
J.D., Law

Penn State University   1992 — 1996
B.A., Journalism

Kelley Rexhepi Kelley Rexhepi Greater Boston Area Details
Kelley Rexhepi's Compliance Experience September 1994 - December 2010
Job at SSgA
Industry Financial Services
Experience
SSGA  April 2014 - Present
Citizens Bank  May 2013 - April 2014
Citizens Bank  March 2011 - March 2013
Citizens Financial Group  March 2011 - October 2012
Anti-Money Laundering, Wealth Manager Services and Investor Services   September 2006 - December 2010
Compliance   September 1994 - December 2010
State Street  2006 - 2010
State Street  September 2006 - October 2008
INVESTORS BANK AND TRUST  February 2006 - August 2006
STATE STREET BANK & TRUST CO  January 2002 - August 2006

Skills
AML, OFAC, USA PATRIOT Act, Financial Risk, KYC, Bank Secrecy Act, Risk Management, Operational Risk, Operational Risk..., Sanction, Banking, Due Diligence, Anti Money Laundering, Analysis, Portfolio Management, Mutual Funds, Internal Audit

Education
Bryant University   1990 — 1994
BS, Business Administration- Managerial Accounting

BRYANT COLLEGE/UNIVERSITY
Bachelor of Science, Business Administration; Managerial Accounting

CAMS

Kenji Terajima Kenji Terajima United States Details
Kenji Terajima's Compliance Experience June 2013 - Present
Job Legal Services Professional
Industry Legal Services
Experience
Compliance   June 2013 - Present
FTI Consulting  August 2010 - May 2013
O'Melveny and Myers  July 2008 - July 2010

Skills
Legal Writing, Intellectual Property, Corporate Law, Westlaw, Civil Litigation, Document Review, Copyright Law, International Law, Legal Assistance, Licensing, Class Actions, Corporate Governance, Legal Advice

Education
Abraham Lincoln Law School   2003 — 2006
JD, Law

Whittier Law School   2001 — 2003
N/A, Law

Seikei University   1977 — 1981
BA, Cultural Science

Cynthia Darby Cynthia Darby Washington D.C. Metro Area Details
Cynthia Darby's Compliance Experience 2006 - 2007
Job Paralegal
Industry Legal Services
Experience
Erie Insurance Group  December 2014 - Present
BLAIR  October 2013 - December 2014
Nicholas Brother's   October 2009 - 2012
Office of the Chancellor   February 2008 - December 2008
United States Secret Services   January 2007 - June 2007
Prince George County Department of Family Services   March 2006 - January 2007
Compliance   2006 - 2007
Bloomberg BNA  April 1988 - January 2003

Skills
Customer Service, Microsoft Office, PowerPoint, Legal Research, Legal Writing, Team Building, Research, Legal Assistance, Legal Documents, Westlaw, Lexis, Document Drafting, Notary Public, Courts, Document Review, Litigation Support, LexisNexis, Civil Litigation, Litigation

Education
University of Phoenix   2014 — 2016
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration

College of Southern Maryland
Associate of Arts and Sciences (A.A.S.), Paralegal Studies

Nathan Brill Nathan Brill Washington D.C. Metro Area Details
Nathan Brill's Compliance Experience 2014 - 2014
Job Attorney
Industry Legal Services
Experience
Compliance   2014 - 2014
Compliance   2014 - 2014
Compliance   2014 - 2014
Self employed  2001 - 2011

Skills
Complex Document Review, Privilege Review, Privilege Logging

Education
American University, Washington College of Law
JD

Monty Tuttle Monty Tuttle Nappanee, Indiana Details
Monty Tuttle's Compliance Experience 2011 - April 2015
Job Director Customer Service/Warranty at Bison Coach
Industry Military
Experience
Bison Coach   April 2015 - Present
Counselor  January 1998 - Present
Compliance   2011 - April 2015
Coaching  1992 - 2014
Livin'Lite   July 2010 - 2011
Calvary Chapel, Norman, OK   2009 - 2011
US Army Retired  October 1984 - April 2009

Skills
Team Building, Leadership, Customer Service, Coaching, Public Speaking, Teaching, Volunteer Management, Nonprofits, Strategic Planning, Leadership Development, Microsoft Office, Event Planning, Fundraising, Management, Community Outreach, Training, Preaching, Discipleship

Education
Oakland City University   1992 — 1997
Bachelor's Degree, Human Resources Management/Personnel Administration, General

Indiana University South Bend   1991 — 1993
Undergrad Studies

Karalyn O'Brien Karalyn O'Brien Washington, District Of Columbia Details
Karalyn O'Brien's Compliance Experience August 2013 - Present
Job EDiscovery Consultant at Compliance
Industry Government Relations
Experience
Compliance   August 2013 - Present
United States Senate  July 2011 - January 2013
United States Senate  March 2010 - July 2011
International Bar Association, International Criminal Court Monitoring and Outreach Programme   January 2009 - April 2009

Skills
Legislative Relations, Public Policy, Legislative Research, Legislation, Constituent Services, Legal Research, Legal Writing, Policy, Administrative Law, Community Outreach

Education
New England School of Law   2006 — 2009
Doctor of Law (J.D.)

Whitman College   2001 — 2005
Bachelor of Arts (B.A.), Politics

Bancroft High School