Marsha Lacour Clemons
Compliance & Risk Leader | Third-Party Due Diligence | Ethics & Integrity | Governance | Program Development & Management | GDPR/CCPA | Investigations
- Role
- Compliance & Ethics Analyst at Excelerate Energy
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Experience
Compliance & Ethics Analyst
May 2025 — Present · The Woodlands, TX, US
Executed third-party vetting processes including enhanced due diligence compliance investigations for vessel agents, contractors, commercial partners, and nonprofit foundations leveraging tools such as Dow Jones Risk Center, Dun & Bradstreet, Seerist and Kpler Risk & Compliance platform, identifying red flags and escalating findings to leadership. • Prepared and documented detailed risk assessments, ensuring compliance with internal procedures and external regulatory expectations.• Compiled compliance risk reports, organized investigation records, and maintained documentation for audit readiness and policy alignment.
Education
Prairie View A&M University
Master of Arts - MA
Louisiana State University
Bachelor of Arts - BA
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