Holly Larson Email & Phone Number
@corelationinc.com
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Who is Holly Larson? Overview
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Holly Larson is listed as Corporate Counsel at Corelation, Inc., a with 173 employees, based in San Diego, California, United States. AeroLeads shows a work email signal at corelationinc.com and a matched LinkedIn profile for Holly Larson.
Holly Larson previously worked as AVP at Axos Bank and Senior Analyst, Financial Intelligence Unit at Lpl Financial. Holly Larson holds Juris Doctor (J.D.) from California Western School Of Law.
Email format at Corelation, Inc.
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AeroLeads found 1 current-domain work email signal for Holly Larson. Compare company email patterns before reaching out.
About Holly Larson
Holly Larson is a Corporate Counsel at Corelation, Inc.. She is proficient in English.
Holly Larson's current company
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Holly Larson work experience
A career timeline built from the work history available for this profile.
Avp
Senior Analyst, Financial Intelligence Unit
• Performs Customer Due Diligence (CDD) and Enhanced Due Diligence to assess the risk of new customers to the firm, documenting findings, ensuring that management is apprised of key issues, risks, and the appropriate monitoring to mitigate risk• Handling of more complex investigations involving suspected cases of activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC related violations• Reviewing negative news and OFAC/Watch List/Politically Exposes Persons alerts generated by automated systems.• As needed, preparing required reports including Suspicious Activity Reports (SARs), in accordance with regulations and time limitations• Performing as the Subject Matter Expert for CDD, including: demonstrations, formal/informal training, assisting fellow Analysts, and assigning work as needed.
Payroll Specialist Ii
• Ran the daily operations of a busy payroll department for the country’s largest Professional Employer Organization for clients of various sizes and industries all over the United States • Managed all client’s payroll processes using the Davison Payroll System • Ensured client complaints and issues were resolved in an efficient and effective manner • Completed quality control oversight to ensure compliance with all applicable state, tax and employment rules, regulations and laws
Law Clerk, Employment And Labor Law
• Managed caseload for employment and labor law attorney specializing in Indian gaming and casinos • Assisted in the preparation and filing of appeals for Cal/OSHA violations in the workplace • Researched legal issues regarding federal and state labor and employment laws• Prepared and drafted documents and memos for clients regarding their cases and current issues in labor and employment law
Legal Intern, Domestic Violence Clinic
• Counseled clients and prepared all paperwork on behalf of client to file with the courts, including child custody/support, dissolution of marriage, legal separations, or restraining orders• Attended client settlement conferences
Colleagues at Corelation, Inc.
Other employees you can reach at corelationinc.com. View company contacts for 173 employees →
Andres Duenas
Colleague at Corelation, Inc.San Diego County, California, United States
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Manuel Bravo
Colleague at Corelation, Inc.Carlsbad, California, United States
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Erika Romo
Colleague at Corelation, Inc.San Diego, California, United States
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Kylie Groves
Colleague at Corelation, Inc.San Diego, California, United States
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Seth Harrison, M.B.A.
Colleague at Corelation, Inc.San Diego, California, United States
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Alicia Bechtel
Colleague at Corelation, Inc.Pottstown, Pennsylvania, United States
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Joelle Keller
Colleague at Corelation, Inc.Macomb Township, Michigan, United States
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Haley Dodge
Colleague at Corelation, Inc.United States
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James Osborne
Colleague at Corelation, Inc.San Diego, California, United States
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Charles "Bud" Cristello
Colleague at Corelation, Inc.Flagler Beach, Florida, United States
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Holly Larson education
Juris Doctor (J.D.)
Bachelor Of Business Administration (B.B.A.), B.B.A., Management; Minor, Psychology
Frequently asked questions about Holly Larson
Quick answers generated from the profile data available on this page.
What company does Holly Larson work for?
Holly Larson works for Corelation, Inc..
What is Holly Larson's role at Corelation, Inc.?
Holly Larson is listed as Corporate Counsel at Corelation, Inc..
What is Holly Larson's email address?
AeroLeads has found 1 work email signal at @corelationinc.com for Holly Larson at Corelation, Inc..
Where is Holly Larson based?
Holly Larson is based in San Diego, California, United States while working with Corelation, Inc..
What companies has Holly Larson worked for?
Holly Larson has worked for Corelation, Inc., Axos Bank, Lpl Financial, Oasis Outsourcing, and Law Offices Of Scott A. Wilson.
Who are Holly Larson's colleagues at Corelation, Inc.?
Holly Larson's colleagues at Corelation, Inc. include Andres Duenas, Manuel Bravo, Erika Romo, Kylie Groves, and Seth Harrison, M.B.A..
How can I contact Holly Larson?
You can use AeroLeads to view verified contact signals for Holly Larson at Corelation, Inc., including work email, phone, and LinkedIn data when available.
What schools did Holly Larson attend?
Holly Larson holds Juris Doctor (J.D.) from California Western School Of Law.
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