The Compliance Group
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The Compliance Group Employees
The Marlin Company December 2010 - Present
The Compliance Group January 2007 - November 2010
Paradigm Property Development, LLC June 2002 - December 2006
Skills
Business & Channel..., Sales Team Training &..., Complex Negotiations &..., Certified OSHA Trainer, Strategic Partnership..., Key Account Management, Forecasting & Market..., Certified First Aid/AED..., Salesforce.com, New Business Development, Sales, B2B, Sales Management, Sales Process, Strategic Planning, Business Development, Channel, Training, Management, Business Strategy, CRM, Sales Operations, Budgets, Customer Service, Public Speaking, Strategic Partnerships, Marketing Strategy, Negotiation, Product Development, Account Management, Cold Calling, Selling, Sales Presentations, Solution Selling, Team Building, Lead Generation, Leadership, Contract Negotiation, Customer Retention, Strategy, Trade Shows, Direct Sales, Start-ups, Executive Management, SaaS, Cross-functional Team..., Online Marketing, Email Marketing
Education
Dartmouth College - The Tuck School of Business at Dartmouth 2008 — 2008
Building a High-Performing Minority Business, Tuck Executive Education
Illinois State University 1993 — 1998
BS, Ecomonics
Allianz Global Corporate & Specialty August 2006 - Present
Kandi 2009 - 2012
The Compliance Group 2004 - 2006
Hudson Marine Management Services 2002 - 2004
Ship Auditing and Consulting 1996 - 2002
APL 1986 - 1996
IPJ 1980 - 1983
Skills
Maritime, Word, Risk Management, Logistics, Shipping, Transportation, Operations Management, Energy, Project Planning, Change Management, Auditing, Risk Assessment, Ports, Strategic Planning, Contract Negotiation, Analysis, Coaching, Management Consulting, Business Strategy, Project Management, Training, Team Building, Leadership, Strategy, Team Leadership, Contract Management, Policy, Insurance, Negotiation, Procurement, Business Analysis, Business Planning, Reinsurance, Cross-functional Team..., Proposal Writing, Business Development, Process Improvement, Leadership Development, Entrepreneurship, Claim, Consulting, Organizational..., Program Management, Budgets, Navigation, Boat, Management, Claims Management, Yachting, Mergers & Acquisitions
Education
The University of New Mexico 1973 — 1976
Bachelor of Arts (BA), Journalism
California Maritime Academy 1964 — 1967
BS, Maritime Operations
BofI Federal Bank June 2015 - Present
The Compliance Group March 2013 - Present
Skills
Underwriting, Credit, Mortgage Lending, Mortgage, Credit Analysis, Conventional, Loans, Refinance, Real Estate, Mortgage Banking
Education
Thomas Jefferson School of Law 1998 — 2002
JD, Law
Loyola University New Orleans School of Law 2001 — 2001
Humboldt State University 1993 — 1997
BS, Political Science
Palomar College 1993 — 1995
Associate of Arts (AA), Economics, Liberal Arts
Mt Carmel High School
SunTrust Bank July 2013 - Present
Capital One Auto Finance December 2013 - Present
Pelican Auto Finance, LLC January 2010 - Present
Mitek Systems Inc. July 2011 - Present
The Compliance Group February 2010 - Present
Thomas Jefferson School of Law April 2011 - January 2013
CarFinance.com April 2011 - December 2011
Fidex, Inc. April 2008 - January 2010
Indymac Bank April 2006 - March 2008
Financial Freedom April 2006 - March 2008
Skills
Due Diligence, Mergers & Acquisitions, Financial Services, Risk Management, Mergers, Licensing, E-commerce, SaaS, Privacy Law, Commercial Litigation, Compliance, Strategy, Legal Writing, Legal Advice, Product Development, Employment Law, Strategic Partnerships, Leadership, Bankruptcy, Negotiation, Securities Regulation, Mortgage Lending, Loans, Management, Analysis, Software Licensing, Business Development, Intellectual Property, Legal Compliance, Contract Negotiation, Loan Servicing, Business Transactions, Litigation, Corporate Governance, Corporate Law, Analytics, Technology Transactions
Education
The University of Memphis—Cecil C. Humphreys School of Law 1992 — 1995
JD
Vanderbilt University 1988 — 1992
Bachelor of Arts, English
The Compliance Group 1992 - Present
Purdue University Calumet 2010 - Present
BP July 2007 - July 2015
United States Marine Corps Reserves 1984 - 2011
Solo Cup Company 2005 - 2007
Uniqema, a division of Imperial Chemical Industries (ICI) 2000 - 2005
Criterion Catalysts 1995 - 2000
Chemical Waste Management 1992 - 1995
University of Chicago Hospitals 1990 - 1992
US Department of Labor - Occupational Safety & Health Administration OSHA) 1987 - 1990
Skills
HSSE Compliance Auditing, HSSE Generalist, Compliance & Risk..., Instructor-led Training, Incident Investigation, HSSE System Continuous..., Training, Hazardous Materials, Hazard Analysis, HAZWOPER, Inspection, Occupational Health, Environmental Awareness, Hazardous Waste..., Emergency Management, Safety Management..., Risk Management, Process Safety, Environmental..., EHS, Team Building, Industrial Hygiene, Industrial Safety, First Aid, HAZOP, Construction Safety, Human Resources, Workplace Safety, Hazard Identification, Supervisory Skills, Waste Management, Risk Assessment, Leadership Development, Hazard Recognition, Petrochemical, Environmental Compliance, Fire Safety, Auditing, Root Cause Analysis, Safety Auditing, Refinery, Factory, Program Management, Behavior Based Safety, Ergonomics, ISO 14001, Security, Accident Investigation, Safety Training, Investigation
Education
Indiana State University 1987 — 1990
27 credits completed towards, M.S. Occupational Safety Management
Purdue University Calumet 1986 — 1987
Associate of Science (A.S.), Supervision - Safety & Industrial Hygiene
Purdue University Calumet 1980 — 1986
Bachelor of Science (B.S.), Biology/Biological Sciences, General
The Compliance Group August 2014 - Present
University of South Florida October 2005 - May 2014
Big East Conference December 2004 - October 2005
NCAA July 2002 - December 2004
Skills
Sports, Sports Management, Event Planning, Community Outreach, Public Speaking, Public Relations, Fundraising, Student Development, Compliance, Academic Advising, Sport Administration, Program Development, Sports Marketing, Grant Writing, Facebook, Nonprofits, Event Management
Education
St. Thomas University School of Law 1994 — 1997
Doctor of Law (J.D.)
University of Central Florida 1990 — 1994
Bachelor's degree, Legal Studies, General
Hall Estill September 2003 - Present
The Compliance Group 2002 - 2003
University of Kansas Legal Department 2001 - 2002
Docking Institute of Public Affairs 1997 - 2000
Congressman Jerry Moran 1999 - 1999
Skills
Intellectual Property, Construction Law, Mediation, Immigration Law, Litigation, Legal Writing, Workers Compensation, Human Resources, ERISA, Westlaw, Dispute Resolution, Discrimination, Creditors' Rights, Legal Research, Commercial Litigation, Corporate Law, Bankruptcy, Retaliation, Non-compete Agreements, Family Law, Recruiting, FMLA, Nonprofits, Public Speaking, Appeals, Product Liability, Legal Assistance, Research, Courts, Civil Litigation, Legal Advice, Business Transactions, Public Policy, Employment Law, Defense, Wage & Hour, Personal Injury, Policy, Trials, Medical Malpractice, Arbitration, Torts, Business Litigation, Trusts, Class Actions, Administrative Law, Trial Practice, Breach Of Contract, Guardianship, Contract Law
Education
University of Kansas School of Law 2000 — 2003
J.D., Law
Fort Hays State University 1996 — 2000
B.A., Economics & Political Science
AXA November 2012 - Present
UBS March 2007 - October 2012
UBS Financial Services Inc. 2007 - October 2012
H&R Block 2001 - 2005
H&R Block Financial Advisors 2001 - 2004
The Compliance Group May 1997 - July 2001
Wachovia 1997 - 2001
Citicorp 1995 - 1998
Prudential Financial/Chevy Chase bank 1991 - 1996
Skills
Investments, Risk Management, Wealth Management, Business Strategy, Series 7, Banking, Performance Management, Retirement Planning, Strategic Financial..., Mutual Funds, Series 63, Portfolio Management, Strategy, Program Management, Securities, Retirement, Leadership, Financial Services, Investment Advisory, Asset Managment, Asset Allocation, Financial Risk, FINRA, Insurance, Training, Hedge Funds, Financial Analysis, Leadership Development, Asset Management, Management, Bonds, Financial Advisory, Employee Training, Equities, Relationship Management, Alternative Investments, Human Resources, 401k, Fixed Income
Education
Strayer University 1995 — 1997
Masters
Licenses
GeoTek Energy LLC March 2014 - Present
The Entrepreneurs' Failure Fighter - a Blog June 2015 - August 2015
Turbo Trac USA December 2005 - February 2014
Paice/MP2 HEV Corporation January 2003 - August 2005
GloPex, Inc. January 2000 - June 2002
The Compliance Group 1991 - 1999
HHA Consulting 1984 - 1991
Nicator, Inc. 1981 - 1983
Volvo Penta Division of Volvo, North America 1975 - 1981
Skills
International Business, Mergers & Acquisitions, Business Strategy, Start-ups, Venture Capital, Strategic Planning, Divestitures, Executive Management, Negotiation, Engineering Management, Business Development, Business Planning, Management Consulting, Entrepreneurship, Marketing Strategy, Mechanical Engineering, Intellectual Property, Strategic Alliances, Angel Investing, Organizational..., Mergers, Cleantech, Sales Management, Business Analysis, Organizational..., Strategic Leadership, Technical Analysis, Oil & Gas Industry, Maritime Safety, Strategic Consulting, international..., Energy, Lean Manufacturing, Quality System, Customer satsifaction..., Product Development, Product Management, Direct Sales, Board of Directors, Project Management, Procurement, Joint Ventures, Capital, Strategy, Management, Operations Management, Engineering, Contract Negotiation, New Business Development
Education
United States Merchant Marine Academy
BS, Engineering
DeVry Education Group July 2014 - Present
Midwestern Career College October 2012 - April 2013
Sprint Nextel November 2011 - August 2012
The Compliance Group April 2009 - April 2010
Strategic Staffing - Nicor Gas October 2007 - June 2008
Aerotek October 2005 - August 2007
Comforce Technical Staffing August 2006 - January 2007
Aerotek October 2004 - June 2006
Oak Park School District October 2001 - September 2003
General Energy Corporation September 1999 - June 2001
Skills
Time Management, Data Entry, Access, Outlook, Customer Service, Marketing, Administrative..., Organizational..., Program Development, Retail Sales, Problem Solving, Transportation, Talent Acquisition, Trade Shows, Events Coordination, Event Planning, PowerPoint, Leadership, Inventory Management
Education
College of DuPage 2008 — 2010
Associates Degree, Meeting/Event Planning
College of DuPage 2008 — 2009
Certificate, Event Planning
Harry S. Truman 1993 — 1994
Certification, Cosmetology/Cosmetologist, General, A
Central State University
The Compliance Group October 2010 - Present
Amerisave Mortgage Corporation December 2008 - December 2009
Freedom Mortgage May 2005 - November 2008
Countrywide April 2002 - May 2005
Wells Fargo Home Mortgage April 1999 - March 2002
Mortgage Acceptance Corporation March 1996 - April 1999
NationsBank/Bank of America June 1992 - March 1996
Skills
Compliance, Mortgage, Strategic Planning, Licensing, Sales Management, Employee Relations, Customer Service, Team Building, Team Leadership, Quality Assurance, Databases, Business Planning, Hiring, Mentoring, Mortgage Lending, Recruiting, Sales&Marketing, Loans, Mortgage Banking, Finance, FHA, Training, Pricing, Management, Executive Management, VA loans, Credit, Residential Mortgages, Selling, Underwriting, Commercial Lending, Banking, USDA, Loan Servicing, Risk Management, Financial Structuring, Real Estate, Loss Mitigation, Loan Origination, Credit Analysis, Asset, Funding, Investments, Real Estate Economics, Mortgage Underwriting, Refinance, Portfolio Management, Credit Risk, Consumer Lending, Financial Services
Education
University of Hawaii at Hilo