Casie Searles-Neitzke
Anti-bribery and Corruption Compliance, Antitrust Compliance - Conduct Risk @USAA
Phoenix, AZ, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jan 2019 — Present
Anti-bribery and Corruption Compliance, Antitrust Compliance - Conduct Risk @USAA
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EDUCATION
N/A
Roger Williams University School of Law
Doctor of Law (JD)
N/A
Arizona State University
Bachelor of Science (BS)
SKILLS
FraudCorporate GovernanceFinanceCompetition LawRisk ManagementLegal AssistanceForensic AnalysisMedical Device IndustryInternal & External InvestigationsBusiness Process ImprovementAnti Money LaunderingOral & Written Communication SkillsStrategic PlanningFine & Disgorgement AnalysisLegal WritingLitigationOperations ManagementLegal AdviceLegal ResearchInternal AuditPrivacy LawCommercial LitigationTerrorist FinancingCivil LitigationAntitrustDispute ResolutionFcpaForensic AccountingInternal InvestigationsInternational LawUK Bribery ActLitigation SupportMediationInternal ControlsLegal ComplianceBusiness ManagementOil & Gas IndustryDue DiligencePrivate Investigations
ABOUT CASIE SEARLES-NEITZKE
Highly organized, innovative professional with a demonstrated history of successful…
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