Compliance Company
Industry: 2012 ‧ Drama/Crime ‧ 1h 30m
DescriptionA 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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