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Certified AntiMoney Laundering
Specialist offers versatile experience in the legal and banking arenas,
including significant contract compliance. Proven investigative
skills include working with legal documentation to ensure compliance
with judicial guidelines. The ability to recognize potential problems
evaluate alternatives and implement positive solutions. Exceptional
organizational skills, contract skills and project management skills;
excellent communicative and interpersonal skills in working with individuals
with diverse backgrounds, including clients, attorneys, staff and managers.
Chicago, Illinois Nov.
and prepared complex legal agreements to ensure in compliance with the
Uniform Commercial Code and within the designated Treasury Services
Managed legal agreements
including product and service agreements and supporting documentation
for such industries as Healthcare, Insurance, Real Estate, Financial
Services and Gas and Power.
transactions with large multiproduct or global client base.
with all legal, audit and regulatory requirements including USA Patriot
Act, Reg. D and E, and NACHA Rules to minimize business risk.
with clients and internal business partners relating to legislation
and contractual obligations.
built rapport with attorneys and corporate officers to negotiate document
terms and conditions.
Played an instrumental
role in developing uniform strategic training program for new hires.
Coached new hires
on guidelines and negotiation skills needed for complex legal agreements.
Recipient of Star
Award for outstanding customer service and performance initiative.
Senior Customer Service
and designated legal documentation; handled intake of subpoenas and
other legal orders to ensure compliance with judicial guidelines.
with government officials, attorneys and clients.
for privileged as well as nonresponsive information during discovery
phase of legal proceedings.
Handled state and
federal court filings. Isolated both internal and external discrepancies,
valuated alternative action plans and provided direction for immediate
KIRKLAND & ELLIS LAW
FIRM Chicago, Illinois
aspects of trial preparation and discovery including: preparing correspondence
and pleadings, witness file preparation, cite check briefs, document
production and attend trial.
Proofed and confirmed
quotes within briefs and transcripts for accuracy.
key point summaries for attorneys.
Worked in retail and hospitality
industries involving extensive customer interaction and cash handling
Roosevelt University, Chicago, Illinois
Tandra D., continued
Laundering Specialist CAMS
Approval by Illinois State Board of Education
Teacher for State of Illinois
Association of Certified
AntiMoney Laundering Specialists ACAMS
Workshops and Webinars Conducted by ACAMS:
Laundering Trend: A Candid Chat With Law Enforcement”
“Hot Topics, Worst
Exposures and Best Practices within OFAC and Sanction Compliance”
Risk and SAR Review”
“Red Flags Rule:
New Deadline for Some Businesses and Business as Usual for Others”
“The OFAC Primer
for International Organizations”
Ensuring You Meet AML Reqs as Your Membership Base and Services Grow”
“ The Dance of
Legislation: Washington Commits Financial Reform”
Member Royal Miss
Young Girls Friendship Club years
H Junior Leader
H Camp Counselor
High School Sponsored
Day Care Volunteer year
Daniel Chapel African
Methodist Episcopal Zion Methodist Church Young Adult Christian Society