Romain C: Email & Phone Number
Opt-OutPosition:
Compliance - Due Diligence Researcher at Synergy Legal Staffing
Location:
Charlotte, North Carolina, United States
Found email addresses for Romain C:
Found phone for Romain C:
A different Romain C?
Sign up to search for other Romain C's across our 850M+ professionals databaseWork Experience 11 years
Mar 2020 - Current
Jun 2021 - Feb 2024
May 2018 - Mar 2020
May 2018 - Mar 2020
Dec 2015 - Dec 2016
Jan 2015 - Oct 2015
Their professional focus is Account Management, Analytical Skills, and Anti-bribery across 3 core areas.
Education
SJD - Doctorate of Juridical Science at Delaware Law School
Master of Laws - LLM at Delaware Law School
Graduate Certificate at Chicago-Kent College of Law, Illinois Institute of Technology
Pre-Licensing Certificate at Kaplan Financial Education
Certificate in Corporate Governance at Tulane Law School/Bisk
Master of Laws at Law School - University of Brazzaville
Skills
New Business Development, Account Management, Legal Writing, Auditing, Anti-bribery, Anti-corruption, Analytical Skills, Client Relations, Banking, Sales Process, Education Funding Strategies, Business Intelligence (BI), Corporate Training, Legal Research, Whole Life Insurance, Fraud Investigations, Small Business, Due Diligence, Financial Crimes Investigations, Communication, Financial Risk Management, Supplements to Employee Benefits, Life Insurance, Corporate Governance, Project Management, Legal Service, Anti-Money Laundering, Legal Analysis, Term Life Insurance, Corporate Law, Banking Law, Fraud Analysis, Loans, Regulatory Compliance, Insurance, Key Person Protection, SanctionOther employees at Synergy Legal Staffing
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