Kimberley Dedapper Email & Phone Number

• Developed and led Bank Secrecy Act and Anti-Money Laundering training for all new employees, tellers, member service representatives, and management.• Researched regulations pertaining to Federal Credit Unions, providing findings and recommendations to Executives and Management. • Monitored and tracked changes to banking laws and regulations. Prepared summaries for credit union Executives, Compliance Officer, and relevant Department Management, including recommendations for actions to take in order to comply.• Responsible for fielding and responding to all internal compliance-related inquiries and reviewing marketing materials.• Conducted quarterly Compliance Audits at all branch locations and audited Currency Transaction Reports.• Served as the Compliance Department representative on multi-department project teams.• Board Member of the Capital Area Compliance Round Table from 2008 to 2010, serving as President at time of resignation.

Bellevue, Washington, United States

• Provided support to Internal Investigations and Fraud Departments, including process and policy development, ensuring compliance with laws and regulations, and assisting in investigations. • Researched laws and regulations as they pertained to company policies and procedures for nationwide telecommunications company.• Investigated claims of consumer protection law violations from government agencies, providing findings to company attorneys.• Represented the company in small claims court for local cases and prepared management-level employees for cases in outside jurisdictions. • • Developed and led training for Advanced Customer Care teams on investigating and responding to high-level customer complaints, and company policies and procedures.• Provided support to Customer Care Department, including reviewing correspondence prepared by Advanced Customer Care Team in response to customer complaints received from government offices (e.g. Attorneys General), attorneys, and Better Business Bureaus. • Served as the company’s Foreign Intelligence Surveillance Act (FISA) Warrant liaison.

Seattle, Washington, United States

• Provided support to attorneys involved in product liability civil litigation. • Responsibilities included legal research, case management, and trial preparation.• Drafted pleadings and case summaries, maintained trial calendar, liaised with expert witnesses and court personnel, and reviewed discovery.

Seattle, Washington, United States

• Provided support to attorneys involved in criminal litigation. • Duties included court runs, updating computer records, client relations, interviewing clients and witnesses, and word processing.