Ebony Cunningham Email & Phone Number

Richmond, Virginia, United States

• Responsible for being the primary point of contact with other Compliance Specialists regarding brand registration processes and other technical issues
• Serves as subject matter expert and resource for other compliance team members.
• Provides direction to team members as needed to ensure that all compliance inquiries are handled timely with the appropriate responses for high level of customer satisfaction.
• Works closely with the Compliance Director and Government Relations Manager on projects and other tasks as assigned.
• Tier 1 Compliance partner direct contact with Total Wine; organized new wine/spirit rollouts in various markets along with presentations on efficiency strategies related to brand registrations, licenses, and obtaining.
• Serves as a critical team member regarding process improvement efforts, suggesting ways to improve area operations, efficiency, and service to both internal and external customers.

Richmond, Virginia Area

- Wine/Spirit Product registrations for 20 states; average 100 registrations per month-Wine education consisting of national importer portfolios, retail/wholesaler distribution processes, andregion/appellation knowledge- Familiarity with TTB Cola submissions and requirements for wine/spirit products to obtain governmentapproval-Compliance Lead in.

- Offered compliance support to Supervision by conducting legal research on new programs- Researched, examined, and tracked developments in state and federal regulations- Prepared and processed over 900 licenses for 150 bowling facilities throughout the U.S. across multiple jurisdictions to include business, health, liquor, public assembly, fire, alarm.

Richmond, Virginia Area

- Enter data into CORE and WebCORE while analyzing and correcting data in the Bureau’s database-Trained 4 license technicians on application processes within the department -Research and investigate documention to ensure compliance with regulations - Ensure retail applications are analyzed and state license, application, and criminal background check fees.

Salary: 14.25 USD Per Hour- Managed counselors and maintained daily operations of the school site - Acted as a liaison between YES staff, school administration, case managers, and all other agencies involved with clients’ mental health processes- Trained new counselors on site specific procedures- Attended and provided status updates during “Communities in.

Masters, Criminal Justice

Related course work: Analytical Methods, Cybercrime, Forensic Behavioral Analysis, Criminology, Ethics, Research Methods, Victimology.

Bachelor Of Science; Bachelor Of Science, Criminal Justice And Psychology

related course work: youth in corrections, computer forensics, violent crime scene investigation, criminalistics and crime analysis.

Bachelor'S, Criminal Justice; Psychology

122 Semester Hours; Crime Scene Investigation; Relevant Coursework, Licensures and Certifications: