Simone Bateman Email & Phone Number

Salt Lake City, Ut, Us

South Jordan, Utah, United States

Increased transparency by co-creating dashboards for more robust tracking and reporting systems.Trained junior team members on best practices for conducting thorough due diligence reviews.Ensured adherence to Anti-Money Laundering AML regulations by conducting thorough examinations of client accounts.Collaborated with cross-functional teams to ensure compliance with regulatory requirements.

Salt Lake County, Utah, United States

Expedited the implementation of a new Enterprise Risk Management (ERM) framework.Identified, analyzed and documented potential risks to organization.Authored detailed assessments by gathering data from both internal and external sources.Conducted process risk assessments meetings and presented results to executives.

Utah, United States

Compiled data from internal sources to identify areas of weakness requiring immediate compliance remediation.Coordinated with department leads to promote adherence to new standards and updated requirements.Maintained knowledge of compliance issues and laws by participating in seminars and conducting research.Protected company from liability by maintaining strict compliance with OFAC, FATF and other sanction regulations.

Established clear expectations and objectives for team members and helped each achieve goals.Reviewed operations regularly to identify and capitalize on opportunities to strengthen compliance with regulations and company policy. Established relationships with members and sought opportunities to offer products and services.Opened new member accounts, IRAs and CDs and assisted members with banking needs.

Greater Salt Lake City Area

Grant pre- and post-award support, including reconciling accounts and preparing expenditure statements.Developed Budget for 10 separate research entities.Coordinated First Annual Fundraising Event

Integrated client information system transfer. Edit client and attorney information in United States Patent and Trademark Office database. Drafted various client correspondence, and enclosures at attorney’s request.

(Seasonal) Direct the planning and execution of corporate events in several states. Select and serve as primary point of contact for all vendors. Oversaw day-of production directing, and organizing team of vendors and event contributors.

Brigham Young University

Assisted in cancer research. Co-lead and arranged travel itinerary for an advocate group participating in the Society for Public Health Education 2016 Advocacy Summit. Research, draft, edit, and revise student projects. Developed curriculum and managed online learning materials.

Provo, Utah Area

Research, draft, edit, and revise social media posts including coalition blog. Corresponded regarding follow-through with coalition members. Part of the Bi-annual alcohol summit planning committee. Co-taught alcohol prevention program. Participated in policy compliance checks.

Managed large volumes of hard and soft copy documents and files.Prepared and processed expense reports for reimbursement to attorneys and paralegals.Prepared client correspondence, invoices, and enclosures for patent and trademark cases.

Master Of Public Health (M.P.H.), Public Health, 3.62

Bachelor'S Degree, Public Health Education And Promotion, 3.66