Mary Maher
Corporate Paralegal at Zoe Holding Company
Based in Boynton Beach, United States
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Seniority
Staff
Department
Legal
Location
Boynton Beach
Industry
Staffing and Recruiting
Company size
35
Contact information
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m•••••••@zoeholding.com
Phone
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Background
About Mary Maher
Results-driven Senior Compliance Manager with extensive expertise across corporate governance, banking, intellectual property, patent and copyright law, and M&A compliance. Adept at conducting thorough research, BSA/AML/OFAC, KYC/KYB, due diligence, and analyzing complex case law, statutes, and regulations to ensure legal and regulatory adherence. Strong communicator with a talent for legal writing, document drafting, and providing strategic guidance. Recognized for delivering timely compliance solutions while safeguarding company interests. A proactive leader, committed to staying ahead of industry trends, identifying critical compliance gaps, and ensuring alignment with business objectives and client needs.
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