Josh Khorsandi Email & Phone Number

San Diego, Ca, Us

San Diego, California, United States

San Diego, California, United States

- Lead tester for FCRA (Reg V)- Conduct Reg C (HMDA) testing by analyzing mortgage loan packets- Review Policies and Procedures for Reg B (ECOA) and SCRA/MLA compliance and conduct testing through various credit reporting documents- Manage all complaints delivered through the CFPB, OCC, and BBB, including communication with internal stakeholders and business units to accurately and promptly respond to complaints- Analyze 25 state laws for compliance with the Bank's Retail Instalment Sales Contract GAP provisions as stated within the Bank's purchased retail contracts for multiple retailers

Lakewood, Ohio, United States

- Built a scoping document for Reg E compliance for the entire bank to follow in upcoming audits- Developed advanced spreadsheets to identify AML risk candidates and then verified those candidates using internal audit systems- Researched Reg D and Q's applicability to the bank's various interest bearing business accounts- Conducted internal audits of FFL affiliate banks for internal compliance

Cleveland, Ohio, United States

- Create new regression models for financial projections for STEM and MBA students- Grade exams, papers, and projects focused on corporate valuation, earnings management analysis, and understanding notes to financial statements

Cleveland, Ohio, United States

- Work with Executive Board to finalize publications prior to publication- Review Senior and Associate Editor citations, alterations, and edits

Cleveland, Ohio, United States

- Research case law to ensure proper support for law journal articles prior to publication- Source materials for academic publication- Edit text and footnotes for content and grammar sufficiency

Solon, Ohio, United States

- Assist with national and international acquisitions of various size companies; including but not limited to reviewing and analyzing possible risks within client, vendor, partner contracts, as well as IP ownership- Draft client communications regarding contract terms and requests for termination- Draft client contracts, contract amendments, independent contractor agreements, and other various documents as needed- Review and analyze national and international acquisitions contracts; including lease agreements, purchase agreements, vendor agreements, partner agreements and client contracts

Independence, Ohio, United States

- Devised a dynamic competitive landscape in a simplified, user-friendly, Excel sheet to calculate direct key performance indicators (KPIs) comparisons for a client—presented in dynamic normal distribution and pie charts.- Upgraded inventory parts sheet to be an accessible Excel-based method of counting thousands of individual parts sold over any period of time. Once parts are counted, slow-selling parts are sold online via an e-commerce solution to redistribute previously unknown holding costs onto customers.- Using Winter’s Additive Modelling to project seasonal and revenue trends, prepared financial projections that were within 0.5% level of accuracy and charted the next twelve months for management use. - Used economic data to isolate industry specific customer data to quantify thousands of U.S. based customers into a single user-friendly Excel sheet. Positively identified new customers from the national scale, down to the zip code scale with proven accuracy to identify past customers.- Contacted over 35 primary research sources to investigate a new market opportunity through phone, email, website contact forms, and warm- & cold-hand-off calls.- Created weekly individual and group accomplishments and challenges reports for a supervisor and a client.

Cleveland, Ohio, United States

- Promulgated new rules of Juvenile Procedure based on OSC's new civil and criminal proceeding rules for the OSC juvenile court subcommittee.- Analyzed, summarized, and explained the impact of new rules and procedures.- Answered research topics and drafted responses using case law and statutory law for the Juvenile Court.- Briefed appellate and OSC cases for the local jurisprudence.

Westwood, California

I developed and taught a quarter-long seminar on a new topic of my own creation. Professor Andrew Hsu helped me gather Philosophy readings for my class: Philosophy of Modern Information: Community and Isolation. I taught and graded myself with Professor Hsu advising me on class management issues or questions I had.

Westlake Village, California

Worked in a professional environment with clients in both open and private settings. I was responsible for managing $25,000 in cash in addition to fraud prevention on a daily basis.

Master Of Arts - Ma, Compliance And Risk Management (Finance Focus)

Master Of Business Administration - Mba, Business Administration And Management, General

Activities and Societies: Research Assistant for Senior Associate Dean Professor Gregory Jonas

Doctor Of Law - Jd, Business/Commerce, General, Graduated

Activities and Societies: - Spring 2023 & Fall 2022 Dean's List for academic achievement - Publishing Editor of the Journal of Law.

Bachelor Of Arts - Ba, Philosophy

Minor, Entrepreneurship/Entrepreneurial Studies

Associate Of Arts - Aa, Philosophy

Activities and Societies: Forensics Team and Philosophy Club Vice President