Monique Cartwright
Lease Analyst Project Coordinator at Jll (Bank of America Contract) at Special Counsel
Based in Charlotte, United States
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Charlotte
Industry
Legal Services
Company size
100
Contact information
Reveal Monique's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
m•••••••@specialcounsel.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Monique Cartwright
Dedicated professional Transactional Paralegal with extensive knowledge of multiple banking regulators and sanctions. Conducts detailed analytics of contractual obligations of vendors to satisfy the scope of work. Has ten years of experience and has collaborated with vendors and management to improve processes. Core Qualifications • Transactional Paralegal with over 10 years in financial services, varying from security operations, compliance, risk management, corporate real estate to financial investigations • Contract analyst well versed in vendor management • Familiarity with Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines • Vast knowledge of enterprise software • Good understanding of reporting requirements of various regulatory agencies • Proficient with Microsoft Office – MS Access, Excel and Word • Extensive knowledge of methodologies for researching and analyzing compliance issues • Ability to interpret and apply compliance regulations and monitoring techniques for assigned areas • Exceptional ability to understand complex legal and regulatory issues and laws
Decision-makers
Other people at Special Counsel
Build a list of verified contacts at Special Counsel
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Monique
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime