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.
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
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)
IBAA Al MASRI
Dynamic and results-driven legal professional with extensive experience in legal consultancy, corporate affairs, contract negotiation, and business de... View More
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Sagar Kumar
Dedicated and accomplished Legal professional with over 11 years of expertise in non-litigation and compliance within the Banking and IT sectors. Adep... View More