Jordan Fuller Email & Phone Number

Greater Denver Area

Lead the organization's 6 pillar execution in villages in HondurasMentor and generatively collaborate with staff members at all levels to foster professional development, advancing a strong succession plan to support organizational growth and natural attritionLead engagement and fundraisingServe as a strategic partner to the board and its committees throughout, generating recommendations on the impact of long-range growth initiatives and new strategiesProvide input and guidance with regard to the risk management functions throughout the organization, and provide leadership to the internal audit functionEnsure the accurate and timely analysis of budgets, reports and financial and operational trends in accessible communications to the Board

El Progreso, Honduras

Participated in strategic decisions allocating non-profit's aid to villages in Honduras Organized and led groups of volunteers to Honduras from 2012 to presentFounded the Associate Board which lead fundraisingManaged daily operations by directing the full-time employee in Honduras

Greater Denver Area

Communicate test plans and strategy to business line partners Develop and complete appropriate validation testing that confirms the adequacy of design and effectiveness of controls to remediate the risk and cause of assigned issues Discuss findings with management and communicate with Business Line and Financial Crimes Compliance management teams to resolve concerns Document results in written work papers and maintain issue management tracking

Greater Denver Area

Draft procedures for successful Quality Assurance testing of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) for U.S. Bank’s Consumer Banking Sales and Support business linesPerform quality assurance test planning, test execution, continuous monitoring, and trend analysis Lead drafting and presenting result findings reports for Quality Assurance Management review, AML Management, and key business line stakeholdersAssist in training lower level and new staff

Greater Denver Area

Coordinate with First Line of Defense Complaint Coordinators and Risk Managers accordingly to perform tests of key criteria such as tone, response accuracy, supporting evidence, complete response to all aspects of the complaint, and whether the complaint had proper internal regulatory reviewLead drafting and presenting result findings reports for Quality Assurance Management review and key business line stakeholdersAssist in training lower level and new staff

Greater Denver Area

Analyze new and pending laws and regulations which directly affect company practices and works with affected areas to ensure appropriate compliance. Responsible for providing regular compliance testing and monitoring of third parties to ensure proper complaint handling, compliance with all consumer related federal laws and regulations applicable to the third party, and effective vendor management. Maintain and updates the compliance testing plan for the covered third parties regularly to ensure appropriate coverage. Lead review of third parties and submit reports analyzing the risk of the Bank's vendors.

Cincinnati, Oh

Conduct initial client meetings, establish and maintain client relationships as primary point of contact, and provide legal and business advice using Legal Intern’s License in collaboration with a partner and attorney supervisor. Formulate and execute business strategies for clients including: drafting nonprofit corporations and corporate governance documents, and filing IRS exemption Form 1023 for two companies

Newport, Ky

Drafted indictments, forfeiture orders, subpoenas, jury instructions, discovery responses and the following motions; opposing suppression, opposing dismissal, to consolidate defendants, to consolidate crimes, against shock probation, and for restitutionFacilitated trial preparation, voir dire, witness interviews, and officer interviewsWith Kentucky Legal Intern License, argued in circuit and district court preliminary hearings, probation revocations, and sentencing hearings

Analyzed distributor, sales associate, hospital, and lease agreements in connection with the acquisition of a major distributor and a relocating divisionPerformed due diligence on international and domestic HCPs and Distributors ensuring compliance with FCPA and the AKBSCreated an off-label presentation for the marketing team

Assisted the Quality and Operations Departments by documenting common production problems to ensure improved efficiencyReviewed production chemicals for regulatory compliance Created a Lockout/Tagout program that was compliant with OSHA regulations

Juris Doctorate, J.D.

Master Of Business Administration (M.B.A.), M.B.A.

Bachelor Of Arts, Political Science And Management

Activities and Societies: Washingtion D.C. Honors Semester Spring 2009 London May Term May 2009