About
Skilled in Know- Your- Client (KYC / KYB) Review with background in Suspicious Activity…
Activity
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If you know you are going to hire an internal candidate... Please...Please.... STOP interviewing external candidates. This does nothing but waste…
If you know you are going to hire an internal candidate... Please...Please.... STOP interviewing external candidates. This does nothing but waste…
Liked by Kathy Jean
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15 years ago today, I asked you to believe in the change we could create together—and you did. I’m so proud of our Obama alumni, many of whom we saw…
15 years ago today, I asked you to believe in the change we could create together—and you did. I’m so proud of our Obama alumni, many of whom we saw…
Liked by Kathy Jean
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Tomorrow is our big day at Hallmark Cards for the #MahoganyHonors Experience. We will see you there……https://lnkd.in/eebmuk6b
Tomorrow is our big day at Hallmark Cards for the #MahoganyHonors Experience. We will see you there……https://lnkd.in/eebmuk6b
Liked by Kathy Jean
Experience
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Education
Licenses & Certifications
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Anti- Money Laundering for Legal and Compliance Certificate
Jennison Associates, LLC
Issued -
Anti- Money Laundering for Legal and Compliance Certificate
JP Morgan & Co.
Issued
Volunteer Experience
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Youth Advocate
National Court Appointed Special Advocate Association
Children
Appointed by the court to advocate on the behalf of children who have been removed from their homes due to abuse or neglect; Drafted case briefings; Communicated regularly with social workers and school officials; Conducted background research and interviewed all parties involved; Conveyed recommendations in the interest of the children to the court; Attended court proceedings and permanency meetings
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Probono- Violence Against Women Act
Greenberg Traurig, LLP
Human Rights
Work directly with attorneys on cases that involve obtaining permanent US residency to battered illegal immigrants; Assisted with conducting intake interviews; Collected required documentation; Assisted in preparing affidavits and self-petitions
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Student Mentor
Redline
Children
Meet with 7 through 12 grade students from various schools throughout South Orange, West Orange and East Orange, New Jersey on a weekly bases to provide guidance in dealing with day-to-day challenges
Languages
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French
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Haitian Creole
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