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<pre>Array ( [var] => cut_url ) </pre> Resume for Tandra D. for Attorney / Paralegal / Legal Services in Harvey, Illinois. Search More Resumes for Attorney / Paralegal on Resumark.com #85LYTZ2D8
 

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Resume for Tandra D. for Attorney / Paralegal / Legal Services in Harvey, Illinois




Occupation: Attorney / Paralegal Industry: Legal Services
Country: United States City: Harvey
State: Illinois ZIP: 60426



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TANDRA D., CAMS

Email address:         
 

SUMMARY

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.

CAREER HISTORY

JPMORGAN CHASE, Chicago, Illinois        Nov.

Contract Compliance Specialist/Officer

  • Reviewed, negotiated and prepared complex legal agreements to ensure in compliance with the Uniform Commercial Code and within the designated Treasury Services guidelines.
  • 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.
  • Negotiated customized transactions with large multiproduct or global client base.
  • Maintained adherence with all legal, audit and regulatory requirements including USA Patriot Act, Reg. D and E, and NACHA Rules to minimize business risk. 
  • Interfaced extensively with clients and internal business partners relating to legislation and contractual obligations. 
  • Collaborated and 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 Paralegal

  • Composed correspondence and designated legal documentation; handled intake of subpoenas and other legal orders to ensure compliance with judicial guidelines. 
  • Conducted negotiations with government officials, attorneys and clients. 
  • Reviewed documents 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 resolution.
  •  

    KIRKLAND & ELLIS LAW FIRM Chicago, Illinois    

    Legal Assistant 

  • Orchestrated all 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. 
  • Prepared deposition key point summaries for attorneys.
  •  

    ADDITIONAL WORK EXPERIENCE

    Worked in retail and hospitality industries involving extensive customer interaction and cash handling responsibilities 

    EDUCATION

    B.S. Management, Roosevelt University, Chicago, Illinois  

    Tandra D., continued 

    CERTIFICATION

  • Certified AntiMoney Laundering Specialist CAMS
  • Paraprofessional Approval by Illinois State Board of Education
  • Certified Substitute Teacher for State of Illinois
  •  

    MEMBERSHIP

    Association of Certified AntiMoney Laundering Specialists ACAMS  

    Attended Workshops and Webinars Conducted by ACAMS:

  • “Creative Money Laundering Trend: A Candid Chat With Law Enforcement”
  • “Hot Topics, Worst Exposures and Best Practices within OFAC and Sanction Compliance”
  • “Managing AML Risk and SAR Review”
  • “Red Flags Rule: New Deadline for Some Businesses and Business as Usual for Others”
  • “The OFAC Primer for International Organizations”
  • “Credit Unions: Ensuring You Meet AML Reqs as Your Membership Base and Services Grow”
  • “ The Dance of Legislation: Washington Commits Financial Reform”
  • “Emerging Regulatory Trends”
  •    
     

    OTHER EXPERIENCES

  • Member Royal Miss Young Girls Friendship Club years
  • H Junior Leader years
  • H Camp Counselor years
  • High School Sponsored Day Care Volunteer year
  • Daniel Chapel African Methodist Episcopal Zion Methodist Church Young Adult Christian Society years

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