Maren Jaffee
U s Securities and Exchange Commission @U.S. Securities And Exchange Commission
Denver, CO, US
EMAILS
j••••••@sec.gov
MOBILE NUMBERS
+13•••••••97
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WORK HISTORY
Present
U s Securities and Exchange Commission @U.S. Securities And Exchange Commission
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SKILLS
Event PlanningCorporate LawNonprofitsContract NegotiationAml/Bsa AssessmentRegulatory ComplianceLegal WritingLitigationDue Diligence• Compliance Software and U.s. Bank Systems: Lexisnexis Aml Solutions and Other Products, Clear, Westlaw, Transparint, Hogan, Fusion, Image Retrieval, Actimize, Ndi Reporting, Bridger, Elavon Systems, Eclipse, Sei Trust 3000, Wealth Station, Web Kyc, SunIntellectual PropertyWestlawResearchLegal AssistanceNon-Profits• Skilled in Writing Detailed Memorandum, Including Research Findings, Interpretations of State and Federal Regulations, Policy and Procedure Recommendations, Legal Briefs, Audit Findings, Account Activity Profiles, and Aml/Bsa Risk AssessmentsCompliance Software: Lexisnexis Aml Solutions, Clear, Transparint, Image Retrieval, Actimize, Ndi Reporting, Bridger, Elavon Systems, Eclipse, Wealth Station, Sungard Ph3, OnesumxStrategic PlanningStrong Research Skills, Advanced Skill in the Use of Microsoft Outlook, Excel, Powerpoint, Word, Access, and Experience with Online Research Systems• Proven Ability to Manage Aml-Related Projects, Including Establishing Project Plans, Creating Policies and Procedures, Guidance Documents, Providing Training Materials, and Conducting Quality Assurance Reviews of Disposition SummariesSocial MediaLegal ResearchMediationPublic SpeakingEditing
ABOUT MAREN JAFFEE
A financial-services professional, who thrives on tackling multifaceted challenges…
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