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Rachel Slappy

Experienced and detailed-oriented legal claims professional with an extensive legal and claims negotiation and settlement background. Recognized throu... View More

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CHET ROSENFELD

Fraud & Risk Manager with over 16 years experience reviewing, analyzing and investigating white collar crimes while also overseeing corporate security... View More

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Carmen “Tiffany” Miller

Carmen “Tiffany” Miller

To pursue a legal career that allows a dynamic growth within healthcare/Paralegal profession. Nearly ten yrs of combined experience in healthcare comp... View More

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Certifications

  • Certified Nursing Assistant- America Nursing Academy-since 5/2008-current
  • Patient Care Tech I & II- 2011
  • CPR License-2008-current

NOOPUR SHRIVASTAVA

Dedicated Associate with 8 years of experience collaborating with clients, promptly identifying needs and recommending products and services to accomp... View More

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RAJA SHAHID FARRUKH

I am a highly motivated and accomplished law graduate with a unique blend of legal expertise and proven sales experience. Equipped with a Second Class... View More

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Pavitter Kaur Sahni

As a Legal Associate for 5 years, dealt in advising companies on compliance and policy development. Communicated efficiently in person and in writing ... View More

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ALICE OHAYA

Legal Counsel and Firm Management: Negotiating, counseling, active listening, conveying complex notions in simple terms and meeting deadlines. Writing... View More

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Certifications

  • AML - Compliance: Suspicious Activity Surveillance, Part 1 FINRA: AML - Compliance: Suspicious Activity Surveillance, Part 2 FINRA: AML - Institutional: Recognizing Red Flags FINRA: AML - Institutional: Your Role in Detecting and Deterring Money-Laundering Activity

Lori Moore

Licensed Medical Claims Adjuster with a strong background in insurance claims processing, customer service management, and team leadership. Known for... View More

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John Mondal

John Mondal

Experienced finance professional specializing in AML/KYC compliance, proudly holding the prestigious CAMI (Certified Anti-Money Laundering Investigato... View More

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Certifications

  • KYC - CAMI Certification course, 12/11/23, ProSun AML Academy, Chennai, TN

Shane L. Hill

Well-rounded educational background, including hands-on training in computer operations, and providing end user & back-end technical support. Strong d... View More

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