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Dynamic healthcare advocate and Juris Doctor (JD) dedicated to empowering clients with clear, comprehensive, and up-to-date information, facilitating ... View More
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Certifications
- Certified Texas Health insurance agent.
Dynamic and results-driven Customer Service and Fraud Prevention Specialist with over 12 years of experience delivering exceptional support in both ca... View More
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Highly experienced Trial Presentation Specialist and Litigation Technology professional with 25 years of advancing the mission of the U.S. justice sys... View More
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Certifications
- iNData Trial Director 6 Certification ~ July 2015
Analytical KYC Analyst with hands-on experience in AML, Customer Due Diligence, EDD, sanctions screening, and regulatory compliance for financial inst... View More
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Certifications
- Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025)
- Financial Planning & Analysis (FP&A) – CFI (In progress)
- Financial Crime - Udemy
Detail-oriented and adaptable legal professional with experience supporting attorneys in research, case management, and client relations. Known for st... View More
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Detail-oriented Fraud Quality Assurance Specialist with over 9 years of experience at Citigroup. Specialized in Reg Z Remediation, bilingual fraud inv... View More
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Organized paralegal skilled in drafting legal documents and maintaining accurate records. Committed to ensuring compliance with procedural standards a... View More
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Certifications
- Legal Technology Certificate, National Society for Legal Technology - November 29, 2021
- Certified Paralegal - WestLaw Classic, - 2021
Dynamic Managing Attorney with a proven track record in legal analysis, case management, and bilingual communication as well as developing systems to ... View More
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Risk Investigator Advocate, Tech Support Executive with Customer Representing Management skills - CRM - Service oriented towards Branding Liability va... View More
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Experienced Treasury Analyst skilled in managing financial risk and optimizing investments. Demonstrated expertise in dealer finance and the hotel ind... View More