Tania N. Archer

Counsel @ Moore & Van Allen PLLC | J.D., Regulatory Compliance

Role
Counsel - Regulatory Advice & Response at Moore & Van Allen PLLC
Location
Charlotte, NC, US
LinkedIn followers
500 followers

About Tania N. Archer

I bring over fifteen years of experience providing regulatory advice and compliance-based…

Experience

  1. Counsel - Regulatory Advice & Response

    Moore & Van Allen PLLC

    Jan 2020 — Present · Charlotte, NC, US

    Provide regulatory advice and response to financial institutions.• Supervise strategic discovery production teams and financial investigatory projects• Provide bilingual project supervision and quality control of consumer and employee complaints for global financial institutions. • Perform compliance and quality control analysis for issue resolution and targeted reporting to federal financial regulators.• Provide evidence based DEI audits and assessments for publicly traded and privately held companies, as well as non-profit institutions and governmental entities. • Provide counsel in health care compliance and health care regulatory response.

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Tania N. Archer — Counsel - Regulatory Advice & Response at Moore & Van Allen PLLC in Charlotte, NC, US | Unifers