legal and regulatory compliance Search Results
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Monalese Tinzi
Accomplished Loan Management Specialist with a proven track record at DBSA, showcasing expertise in financial services and a solid understanding of le... View More
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Todd L. Normane
Strategic and visionary executive with a proven track record of leadership in legal, sustainability and compliance disciplines. Adept at integrating t... View More
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Certifications
- Bar Admissions Pennsylvania - New Jersey - California
- National Association of Corporate Directors NACD.DC (2024)
Sathiya Govindharaj
Results-driven Project Management and Operations Management professional with 13 years of Professional experience in microfinance and the Dairy Fintec... View More
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Speicy Bitutu Maina
Versatile legal professional with over five years of experience in both private practice and in-house legal advisory roles. Demonstrated expertise in ... View More
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Certifications
- 2019: Admitted to the Roll of Advocates of the High Court of Kenya.
- 2024: Certified Mediator, Mediation Training Institute International East Africa Ltd.
- 2025: Admitted to the Roll of Commissioner for Oaths in the Republic of Kenya.
Debra Flowers
Dynamic leader with extensive experience at The Home Depot, excelling in provider contract negotiation and regulatory compliance. Proven track record ... View More
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I'munique Clark
Experienced Legal and Healthcare Compliance Professional with over 12 years in legal operations and regulatory compliance. Master’s in Legal Studies f... View More
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Certifications
- Certified Professional in Healthcare Risk Management (CPHRM)
- Certified Medical Manager (CMM)
- Certified in Healthcare Compliance (CHC)
Latoria Sparkman
Dynamic and results-driven operational specialist with over six years of experience optimizing systems, resolving complex legal and financial challeng... View More
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Certifications
- Atlassian Agile Project Management Professional Certification, 11/01/24
- Asana Workflow Specialist Certification, 11/01/24
- Lean Six Sigma Green Belt Certification, Process Management International, 08/01/24
Ariesha Kalia
Experienced legal professional with a demonstrated track record in compliance and risk management within the Australian financial services sector. Ski... View More
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Lucas Wood
Legal professional with solid foundation in corporate law, seeking to leverage extensive experience in advising on complex legal matters. Known for co... View More
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Certifications
- Bar License - State Bar of Wisconsin.