lexisnexis Search Results

Accomplished Banking Professional SAFE Registered with 11+ years of experience supporting the goals and objectives of Wells Fargo Bank. Consistently a... View More

Developed critical skills in legal research, case analysis, and client advocacy within rigorous legal environment. Looking to transition into new fie... View More

Dynamic and results-driven legal professional with a solid foundation in law and regulatory compliance, supported by over eight years of experience in... View More

Financial Crime Compliance Analyst with demonstrated proficiency in regulatory compliance, sanctions and PEP screening, AML/KYC operations, CDD, and E... View More

Experienced freelance copywriter specializing in law and legal technology with a paralegal background and extensive experience producing high‑authori... View More

Strategic Senior Litigation Paralegal with 6+ years managing high-volume personal-injury dockets (270+ active cases) from pre-litigation through trial... View More

Results-oriented AML and KYC analyst skilled in transaction monitoring and regulatory compliance. Demonstrated success in guiding teams to achieve pro... View More

Pre-law student with international legal internship experience, and exposure to corporate and international law at leading global firms.

Experienced Certified Anti-Money Laundering Specialist with a strong ability to assess business and consumer accounts for fraud. Proficient in impleme... View More

Highly organized and detail-oriented with twenty (20) years of experience in legal, financial and sales industries maintaining current knowledge of re... View More