Smahane E.

Smahane E. Email and Phone Number

Counsel and Compliance Manager @ ENTRE Institute
Washington, DC, US
Smahane E.'s Location
Washington, District of Columbia, United States, United States
Smahane E.'s Contact Details

Smahane E. personal email

n/a
About Smahane E.

Smahane E. is a Counsel and Compliance Manager at ENTRE Institute. They possess expertise in corporate law, legal research, corporate governance, legal advice, legal writing and 4 more skills.

Smahane E.'s Current Company Details
ENTRE Institute

Entre Institute

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Counsel and Compliance Manager
Washington, DC, US
Website:
designyourlife.com/masterclass
Employees:
66
Smahane E. Work Experience Details
  • Entre Institute
    Counsel And Compliance Manager
    Entre Institute
    Washington, Dc, Us
    View
  • Entre Institute
    Counsel & Compliance Manager
    Entre Institute Jan 2022 - Present
    Las Vegas , Nevada , Us
    Leading the Legal and Compliance department
    View
  • Nutter
    Attorney In Corporate And Transaction Department
    Nutter Sep 2021 - Jan 2022
    Boston, Ma, Us
    View
  • Santander Us
    Compliance Manager
    Santander Us Oct 2017 - 2020
    Boston, Ma, Us
    • Manage the regulatory change management program at the holding company and across the US subsidiaries: − Led the implementation that updated and automated the regulatory change management program. − Provide guidance to program leads and the subsidiary teams on program execution, compliance matters, and risk mitigation, conduct training on regulatory change management standards and procedures. − Manage vendor relationships including contracts negotiation. − Partner with the legal department, business-support functions − Assist with regulatory examinations, audits, and reports for executive committees. • Oversee development, revision, communication, and enforcement of compliance policies and standards.
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  • Santander Bank, N.A.
    Compliance Officer
    Santander Bank, N.A. 2015 - Sep 2017
    Boston, Ma, Us
    • Led effort to automate the bank’s regulatory change management program. Assisted the business lines with the implementation of the regulatory change management process. • Supported Operational Risk Management function with Risk and Control Self-Assessment (RCSA) program by leading the RCSA exercise for the bank’s second line compliance. • Drafted, reviewed, and managed the governance process for key policies and standards.
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  • Cambridge Savings Bank
    Legal Intern
    Cambridge Savings Bank Jan 2013 - May 2013
    Cambridge, Ma, Us
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  • Carakters
    Associate
    Carakters 2010 - Jul 2011
    Paris, -, Fr
    View
  • Pichavant & Chetrit Law Firm
    Associate
    Pichavant & Chetrit Law Firm Jan 2009 - Dec 2009
  • Adamas
    Trainee Attorney
    Adamas Jan 2008 - Jun 2008
  • Sncf (French National Railway Company)
    Legal Counsel
    Sncf (French National Railway Company) Oct 2006 - Dec 2006
  • Sncf (French National Railway Company)
    Legal Intern
    Sncf (French National Railway Company) May 2006 - Sep 2006

Smahane E. Skills

Corporate Law Legal Research Corporate Governance Legal Advice Legal Writing Civil Litigation Litigation International Law Commercial Litigation

Smahane E. Education Details

  • Boston University School Of Law
    Boston University School Of Law
    Banking And Financial Law
  • Hedac Haute Ecole Des Avocats Conseils Des Barreaux Du Ressort De La Cour D'Appel De Versailles
    Hedac Haute Ecole Des Avocats Conseils Des Barreaux Du Ressort De La Cour D'Appel De Versailles
  • Uvsq Université De Versailles Saint-Quentin-En-Yvelines
    Uvsq Université De Versailles Saint-Quentin-En-Yvelines
    And Environmental Law

Frequently Asked Questions about Smahane E.

What company does Smahane E. work for?

Smahane E. works for Entre Institute

What is Smahane E.'s role at the current company?

Smahane E.'s current role is Counsel and Compliance Manager.

What is Smahane E.'s email address?

Smahane E.'s email address is el****@****ahoo.fr

What schools did Smahane E. attend?

Smahane E. attended Boston University School Of Law, Hedac Haute Ecole Des Avocats Conseils Des Barreaux Du Ressort De La Cour D'appel De Versailles, Uvsq Université De Versailles Saint-Quentin-En-Yvelines.

What skills is Smahane E. known for?

Smahane E. has skills like Corporate Law, Legal Research, Corporate Governance, Legal Advice, Legal Writing, Civil Litigation, Litigation, International Law, Commercial Litigation.

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