Claudette A. A.
Licensed SW Florida Realtor / Retired Attorney (purveyor of patriotic commerce; my opinions are my own); I do not recognize “preferred pronouns” and i will address you by what you are…
- Role
- Licensed Realtor at Downing-Frye Realty, Inc
- Location
- Naples, FL, US
- LinkedIn followers
- 500 followers
Sales & Business DevelopmentView LinkedIn profile
About Claudette A. A.
TODAY (BOSTON 11/10/2016) I begin a new chapter - early retirement! After a successful…
Experience
Licensed Realtor
Oct 2018 — Present · Naples, FL, US
Education
University of Massachusetts Dartmouth
BA, Political Science / MDS
1986 — 1989
University of Massachusetts Dartmouth School of Law (formerly Southern N.E. School of Law)
JD, Law
1991 — 1994
Larson Real Estate School, Naples
Florida Real Estate Associate
2018 — 2018
Skills
- Kyc
- Legal Compliance
- Aml
- International Trade Law
- Anti Money Laundering
- Risk Compliance
- Executive Management
- Operational Risk Management
- Ofac
- Retail Banking
- Privacy Regulations
- Banking
- Risk Management
- Bank Secrecy Act
- Policy
- Due Diligence
- Sanction
- Udap
- Mergers & Acquisitions
- Credit Risk
- Dodd-Frank
- Regulations
- Training
- Corporate Governance
- Management
- Customer Service
- Financial Regulation
- Risk Assessment
- USA Patriot Act
- Mergers
- Leadership
- Finance
- Financial Services
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