Mackenzie Saunders, Cams Email & Phone Number
@kaufmanrossin.com
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Who is Mackenzie Saunders, Cams? Overview
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Mackenzie Saunders, Cams is listed as Senior II - Risk Advisory Services at Kaufman Rossin, a company with 756 employees, based in Miami-Fort Lauderdale Area, United States, United States. AeroLeads shows a work email signal at kaufmanrossin.com and a matched LinkedIn profile for Mackenzie Saunders, Cams.
Mackenzie Saunders, Cams previously worked as Senior 1 - Risk Advisory Services at Kaufman Rossin and Staff II - Risk Advisory Services at Kaufman Rossin. Mackenzie Saunders, Cams holds Bachelor Of Arts (B.A.), Political Science And Government, Senior from Georgetown University.
Email format at Kaufman Rossin
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AeroLeads found 1 current-domain work email signal for Mackenzie Saunders, Cams. Compare company email patterns before reaching out.
About Mackenzie Saunders, Cams
Mackenzie Saunders is a member of Kaufman Rossin’s risk advisory services team, specializing in working with clients in the investment industry. She works directly with broker dealer clients and assists them with their annual reviews and testing of their anti-money laundering (AML) and Bank Secrecy Act (BSA) programs, as well as supervisory controls. Similarly, she helps with investment advisers maintaining their Annual Compliance Program Reviews. Mackenzie has experience using analytical tools along with applying FINRA, SEC, FinCEN, and state regulatory guidelines to review AML and BSA manuals and other compliance programs to determine areas of non-compliance and other risk areas for financial institutions.Mackenzie has worked as a government financial examiner/analyst in the financial regulation department, engaging with state and federal statutes and regulations in order to conduct independent investigations and audits on the compliance of various financial institutions. Mackenzie has a bachelor’s degree in government and Spanish from Georgetown University.
Listed skills include Microsoft Office, Customer Service, Microsoft Excel, Management, and 6 others.
Mackenzie Saunders, Cams's current company
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Mackenzie Saunders, Cams work experience
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Senior 1 - Risk Advisory Services
Current
Staff Ii - Risk Advisory Services
Financial Examiner/ Analyst Ii
- Actively engaged with state and federal statutes and regulations in order to conduct independent investigations and audits on the compliance of various financial institutions, including but not limited to audits on.
- Reviewed and analyzes a variety of financial records, including annual and quarterly reports, suspicious activity reports (SARs), and currency transaction reports (CTRs)
- Utilized analytical tools along with state guidelines to review AML/BSA manuals to determine areas of non- compliance and other risk areas for financial institutions
- Worked alongside state investigators and attorneys to uncover and prosecute various types of fraud including worker’s compensation fraud, mortgage fraud and medicare and medicaid fraud
Sales Floor Manager
- Managed and operated the sales floor, including training, directing, and supervising multiple sales associates
- Demonstrated exceptional customer service by greeting each and every guest and learning their specificneeds
- Practiced opening and closing procedures while maintaining the responsibility of closing the register and theboutique
Contract Paralegal
- Worked in conjunction with the Department of Justice to research various healthcare practitioners and companies in order to compile a list of suspicious activity
- Compiled and organized material and evidence from opposing counsel as well as from in house counsel
- Worked hand in hand with multiple US District Attorneys on various health care fraud cases resulting insettlements and court rulings in favor of the Department of Justice
Research Intern
- Investigated various U.S. corporation's environmental liabilities and corporate and legal histories to assist attorneys with recovering proceeds from client's insurance carriers
- Developed detailed research reports to support the insurance claims of Fortune 500 companies and towns and municipalities, ranging from $5 million to $500 million
Legal Aide
-Assisted attorneys in a variety of tasks, including research and data analysis-Managed clerical duties for the office, including answering phones, handling and interpreting legal documents, applications, and vital legal research-Interacted with both clients and potential clients, including screening potential clients
Colleagues at Kaufman Rossin
Other employees you can reach at kaufmanrossin.com. View company contacts for 756 employees →
Naveen Kumar.C
Colleague at Kaufman RossinBengaluru, Karnataka, India, India
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Nicholas Gonzalez
Colleague at Kaufman RossinTallahassee, Florida, United States, United States
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Gabriel Hernandez
Colleague at Kaufman RossinHollywood, Florida, United States, United States
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Yanet Pena
Colleague at Kaufman RossinMiami, Florida, United States, United States
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MP
Mike Perez
Colleague at Kaufman RossinMiami, Florida, United States, United States
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Scott Soucy
Colleague at Kaufman RossinNaples, Florida, United States, United States
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HS
Henry Schade
Colleague at Kaufman RossinBoca Raton, Florida, United States, United States
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Diana Valeriano
Colleague at Kaufman RossinMiami, Florida, United States, United States
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FS
Fawazah Saleh
Colleague at Kaufman RossinQueens, New York, United States, United States
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LL
Lisa Little
Colleague at Kaufman RossinBrandon, Florida, United States, United States
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Mackenzie Saunders, Cams education
Bachelor Of Arts (B.A.), Political Science And Government, Senior
Political Science And Government
Frequently asked questions about Mackenzie Saunders, Cams
Quick answers generated from the profile data available on this page.
What company does Mackenzie Saunders, Cams work for?
Mackenzie Saunders, Cams works for Kaufman Rossin.
What is Mackenzie Saunders, Cams's role at Kaufman Rossin?
Mackenzie Saunders, Cams is listed as Senior II - Risk Advisory Services at Kaufman Rossin.
What is Mackenzie Saunders, Cams's email address?
AeroLeads has found 1 work email signal at @kaufmanrossin.com for Mackenzie Saunders, Cams at Kaufman Rossin.
Where is Mackenzie Saunders, Cams based?
Mackenzie Saunders, Cams is based in Miami-Fort Lauderdale Area, United States, United States while working with Kaufman Rossin.
What companies has Mackenzie Saunders, Cams worked for?
Mackenzie Saunders, Cams has worked for Kaufman Rossin, The Florida Office Of Financial Regulation, Francesca'S Collections, U.S. Department Of Justice, and Eisenstein Malanchuk.
Who are Mackenzie Saunders, Cams's colleagues at Kaufman Rossin?
Mackenzie Saunders, Cams's colleagues at Kaufman Rossin include Naveen Kumar.C, Nicholas Gonzalez, Gabriel Hernandez, Yanet Pena, and Mike Perez.
How can I contact Mackenzie Saunders, Cams?
You can use AeroLeads to view verified contact signals for Mackenzie Saunders, Cams at Kaufman Rossin, including work email, phone, and LinkedIn data when available.
What schools did Mackenzie Saunders, Cams attend?
Mackenzie Saunders, Cams holds Bachelor Of Arts (B.A.), Political Science And Government, Senior from Georgetown University.
What skills is Mackenzie Saunders, Cams known for?
Mackenzie Saunders, Cams is listed with skills including Microsoft Office, Customer Service, Microsoft Excel, Management, Leadership, Project Management, Microsoft Word, and Powerpoint.
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