Dedicated compliance manager bringing several years of experience working in compliance-related roles. Good communication and analytical ability with a methodical and disciplined approach. Looking for a position to enhance and build upon my current skills and experience.
Overview
27
27
years of professional experience
1
1
Certification
Work History
Corporate Compliance Manager
EBARA Elliott Energy
Jeannette
09.2012 - Current
Evaluated proposed business transactions for potential risks associated with U.S. economic sanctions programs and export controls.
Collaborated with external trade counsel to assess high-risk business transactions for compliance with economic sanction programs.
Assisted project management with categorizing products and preparing end use certificates.
Facilitated the growth and deployment of automated dynamic sanction screening.
Created and managed online training classes to educate new hires and existing employees on the code of conduct, cybersecurity, and other compliance concerns.
Managed the renewal and due diligence review of third-party sales representatives globally.
Senior Paralegal
Thorp Reed & Armstrong
Pittsburgh
04.2009 - 08.2012
Supported team of five attorneys in managing pretrial and trial processes in asbestos litigation.
Prepared and organized materials for trial, including exhibits, witness lists, and evidence.
Reviewed and summarized depositions, transcripts, and other legal documents for attorney review.
Organized and distributed incoming documents from courts, witnesses and opposing parties.
Maintained electronic databases of client documents related to cases.
Senior Paralegal
Law Office of Andrew B. Greenspan
Linthicum
04.2007 - 02.2009
Managed pretrial discovery activities of multiple auto and commercial litigation files in accord with court scheduling orders.
Interviewed clients, evaluated accident reports and witness statements in preparation of discovery responses.
Communicated case status information to Nationwide Insurance Claims Adjustors.
Coordinated case peer reviews and exams with medical experts, review and preparation of medical expert reports for use in arbitration hearings and trial.
Senior Paralegal
Reed Smith
Pittsburgh
04.2006 - 04.2007
Support the products liability practice group in connection with the discovery phase of HRT litigation.
Compiled and organized medical records, case materials and literature for expert witness depositions.
Prepared key points summaries of medical expert deposition testimony.
Maintained database of medical literature.
Senior Paralegal
Burns White LLC
Pittsburgh
04.2004 - 04.2006
Evaluated claimant medical records and medical expert reports in preparation of discovery responses and for depositions in defense of FELA pulmonary cases.
Utilized Prolaw for case management of multiple claims filed in Philadelphia, Delaware, Maryland and New Jersey.
Liaison to local counsel in New Jersey, Delaware, and Maryland, as well as firm representative to the Philadelphia joint defense group.
Prepared and organized materials for trial, including exhibits, witness lists, and evidence.
Paralegal
Goldman Skeen & Wadler
Baltimore
07.1998 - 12.2003
Handled client intake for automobile accident claims and processed first-party benefit and property damage claims.
Evaluated claimant medical records and bills in preparation of settlement demand letters and discovery responses.
Drafted, filed and served civil complaints.
Used WestLaw and LexisNexis to examine secondary sources, statutory, and case law and federal and state regulations.
Prepared and organized materials for trial, including exhibits, witness lists, and evidence.
Education
Bachelor of Arts - Political Science
Duquesne University
Pittsburgh, PA
08-1988
Skills
Governance Framework Development
Analytical Research Skills
Training Program Coordination
Regulatory Compliance Screening
Customer Compliance Evaluation
Risk Evaluation
Accomplishments
Award for successful negotiation of reduced fee for a large due diligence project.
President's Award in connection with the implementation and support of the Global Trade Management platform for automated export screening of transactions.
Certification
Association of Certified Sanctions Specialists (2024)
ECCN Determination Training with Compliance Assurance (2019)
Affiliations
Avid equestrian and animal lover
Timeline
Corporate Compliance Manager
EBARA Elliott Energy
09.2012 - Current
Senior Paralegal
Thorp Reed & Armstrong
04.2009 - 08.2012
Senior Paralegal
Law Office of Andrew B. Greenspan
04.2007 - 02.2009
Senior Paralegal
Reed Smith
04.2006 - 04.2007
Senior Paralegal
Burns White LLC
04.2004 - 04.2006
Paralegal
Goldman Skeen & Wadler
07.1998 - 12.2003
Association of Certified Sanctions Specialists (2024)
ECCN Determination Training with Compliance Assurance (2019)
Bachelor of Arts - Political Science
Duquesne University
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