Stephanie Mendel, Cams, Ckyca, Cams-Audit Email & Phone Number

New York, NY, US

Providence, Rhode Island, US

-Responsible for the management of the Bally’s Corporation/Bally’s Interactive overall BSA/AML Compliance Program in North America. -Develops, maintains, and revises policies and procedures. -Collaborates with BSA Officers and various entity departments to direct BSA/AML compliance efforts. -Monitors the performance of the Compliance Program and related.

Providence, Rhode Island, US

-Responsible for the management of the Company's overall BSA/AML Compliance Program. -Develops, maintains, and revises policies and procedures. -Collaborates with BSA Officers and various property level departments to direct BSA/AML compliance efforts. -Monitors the performance of the Compliance Program and related activities on a continuing basis, taking.

Providence, Rhode Island, US

Secretary for Anti-Money Laundering Committee, Privacy Committee, and Credit/Collections Committee. Review and Draft policies and procedures, property and company wide. Compliance Hotline Manager. Responsible for AML Compliance Programs and OFAC Compliance Programs. Responsible for all claim and lawsuit management; Responsible for response to subpoenas.

Providence, Rhode Island, US

Responsible for assisting in coordinating weekly practices, and various team related events. Assists when needed with tasks provided by the head coach. Involved in all aspects of communication between team, coaches, and university. Responsible for recruitment and working various leagues and information nights as needed by the program. Demonstrates.

Waltham, Massachusetts, US

Assistant Coach. Responsible for assisting in coordinating weekly practices, and various team related events. Assists when needed with tasks provided by the head coach. Involved in all aspects of communication between team, coaches, and university. Responsible for recruitment and working various leagues and information nights as needed by the program..

Boston, Massachusetts, US

Sole Paralegal. Support 9 attorneys. Responsible for heavy case management both brick and mortar as well as electronic. Prepares and edits litigation/discovery documents, faxes, correspondence, etc. Organizes and manages trial deadlines, with heavy calendaring. Light research. Assists with deposition and trial preparations. High attention to detail..

Boston, MA, US

Support Intellectual Property Litigation Group with deposition preparations; preparation for conferences/hearings; cite checking construction claims; and general support to the department.

Boston, MA, US

Responsible for heavy case/client management both brick and mortar as well as electronic. Prepares and edits litigation documents. Heavy correspondence with clients and witnesses throughout litigation. Responsible for document requests and management of client files. Document review and preparation of exhibits for depositions, conferences, and hearings..

Boston, MA, US

Supporting four attorneys, a senior paralegal, and various other office members with heavy case/client management. Prepares and edits litigation/discovery documents, faxes, correspondence, etc. High attention to detail and organization. Also a member of the Firm's Social Events and Charity's Committee, heading up office wide events and charity functions.

Sole Paralegal/ Secretary. Responsible for heavy case/client management both brick and mortar as well as electronic. Prepares and edits litigation/discovery documents, faxes, correspondence, etc. Organizes and manages trial deadlines, with heavy calendaring. Light research. Handles multiple telephone lines. High attention to detail. Assists multiple.

Master'S Degree, Criminal Justice

Bachelor Of Liberal Arts, Journalism: Public Relations; Law And Justice: Legal Studies

Continued Education, Master In The Art Of Teaching

Paralegal Certification

Education record