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Kim Merik, Esq., Cams is listed as Training Manager at AML RightSource at AML RightSource, a company with 779 employees, based in Cleveland, Ohio, United States. AeroLeads shows a work email signal at amlrightsource.com and a matched LinkedIn profile for Kim Merik, Esq., Cams.
Kim Merik, Esq., Cams previously worked as Training Manager at Aml Rightsource and Senior AML Trainer at Aml Rightsource. Kim Merik, Esq., Cams holds Juris Doctor (J.D.), Law, 3.07 from Cleveland State University - Cleveland-Marshall College Of Law.
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AeroLeads found 1 current-domain work email signal for Kim Merik, Esq., Cams. Compare company email patterns before reaching out.
Experienced trainer and Certified Anti-money Laundering Specialist with a demonstrated history of working in the financial services industry. Skilled in Nonprofit Organizations, Government, Legal Writing, Fundraising, and Leadership. Strong business development professional with a Juris Doctor (J.D.) from Cleveland State University - Cleveland-Marshall College of Law.
Listed skills include Economic Development, Political Science, Research, Politics, and 17 others.
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A career timeline built from the work history available for this profile.
Cleveland, Ohio, United States
-Helping to develop and continuously improve the training program-Create new eLearning content -Mentor and manage the North America Training Team-Stay current on global trends in the financial industry-Address issues that arise during the training program including performance and behavior of new hires
Cleveland/Akron, Ohio Area
-Lead groups of new hires through the two-week new hire training program-Preparation of training materials including practice alerts, outlines, PowerPoints, job aids, and study guides-Assist with crating assessments and examinations-Complete quality control reviews of new hire practice work, delivering clear written feedback-Create and deliver continuing.
Cleveland/Akron, Ohio Area
-Performance and oversight of transaction monitoring, alert resolution, case investigations, Suspicious Activity Report (SAR) preparation, Enhanced Due Diligence (EDD) reviews and other AML/BSA tasks-Investigate bank customers and their transactions on behalf of banks in order to identify potentially suspicious activity-Complex work assignments with.
Cleveland/Akron, Ohio Area
Drafted responsive documents for complaints filed against the University. Performed legal research related to university funding. Review and revise contracts for compliance with CSU’s purchasing policy and state law.
Cleveland/Akron, Ohio Area
Performed legal research related to real estate issues and tracked foreclosure cases within the neighborhood. Worked with developers and property owners to help improve the housing stock in the neighborhood. Assisted in preparing purchasing agreements for residential properties
Cleveland/Akron, Ohio Area
Researched HIPPA privacy policies to help a non-profit ensure compliance with their clients information. Drafted articles of incorporation and code of regulations for a new non-profit.
Cleveland/Akron, Ohio Area
Performed legal research related to substantive and procedural criminal lawAssisted in drafting motions and briefs for filing with the courtInteracted directly with clients to answer questions and explain pending matters
Cleveland/Akron, Ohio Area
Trained staff and users in 18 counties in Northeast Ohio on the client resource management system and served as a help desk for any user issues with the systemGathered and entered data needed for projects from co-workers, local economic developers, and businesses to ensure each project stayed on schedulePrepared quarterly reports on project activity and.
Cleveland/Akron, Ohio Area
Researched businesses, grants, incentives, industries, and related tasks that aid in business attraction and economic development for 16 counties in Northeast Ohio, with a focus on the advanced energy sectorWorked extensively in reviewing data from U.S. Bureau of Labor Statistics, the U.S. Census Bureau, and other scholarly databases Prepared and shared.
Political Science Department, Researcher 2009Researched background and activities of political and militia insurgent groups using books, academic journals, and research databases including Lexis Nexis and JSTORCreated datasheets that were used to for a database on political and militia insurgent groups
Bowling Green, Ohio
Establish a living-learning environment on the floor where residents respect those they live with and are able to succeed academicallyParticipate and develop hall activities that educate residentsBe a resource and a role model for the residentsBuild a community on the floor with a based on respect and understand of others
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
Adam Vender
Colleague at Aml Rightsource
Gilbert, Arizona, United States, United States
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WM
Weronika Maciejko
Colleague at Aml Rightsource
Cracow, Małopolskie, Poland, Poland
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MB
Meghna Bhatt
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
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AK
Akshay Kumar
Colleague at Aml Rightsource
Delhi, India, India
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SC
Soumyadeep Chatterjee
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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AS
Alexis Streb
Colleague at Aml Rightsource
Olmsted Falls, Ohio, United States, United States
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KT
Katie Taito
Colleague at Aml Rightsource
Phoenix, Arizona, United States, United States
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SM
Sophia Manolova
Colleague at Aml Rightsource
Bulgaria, Bulgaria
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BC
Brian Campana
Colleague at Aml Rightsource
Lorain, Ohio, United States, United States
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DD
Diane Dylinski
Colleague at Aml Rightsource
Greater Cleveland, United States
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Activities and Societies: Dean’s List- Spring 2014, Spring 2015 Class Challenge Committee
Activities and Societies: American Planning Association, Student Member Capstone: Ohio & Erie Canalway: Connectivity, Community, and.
Activities and Societies: Chapman Learning Community Student Leader, 2005-2009 BGSU Student Life Award, April 2007 Study Abroad, Montreal.
Quick answers generated from the profile data available on this page.
Kim Merik, Esq., Cams works for AML RightSource.
Kim Merik, Esq., Cams is listed as Training Manager at AML RightSource at AML RightSource.
AeroLeads has found 1 work email signal at @amlrightsource.com for Kim Merik, Esq., Cams at AML RightSource.
Kim Merik, Esq., Cams is based in Cleveland, Ohio, United States while working with AML RightSource.
Kim Merik, Esq., Cams has worked for Aml Rightsource, Cleveland State University, Office Of General Counsel, Detroit Shoreway Community Development Organization, Transactional Law Clinic, Cleveland State University, and Law Office Of Robert Dixon.
Kim Merik, Esq., Cams's colleagues at AML RightSource include Adam Vender, Weronika Maciejko, Meghna Bhatt, Akshay Kumar, and Soumyadeep Chatterjee.
You can use AeroLeads to view verified contact signals for Kim Merik, Esq., Cams at AML RightSource, including work email, phone, and LinkedIn data when available.
Kim Merik, Esq., Cams holds Juris Doctor (J.D.), Law, 3.07 from Cleveland State University - Cleveland-Marshall College Of Law.
Kim Merik, Esq., Cams is listed with skills including Economic Development, Political Science, Research, Politics, Community Development, Public Policy, Policy Analysis, and Grant Writing.
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