Mehdi E.
Compliance Associate at Falvey Insurance Group
- Role
- Compliance Associate at Falvey Insurance Group
- Location
- North Kingstown, RI, US
- LinkedIn followers
- 500 followers
About Mehdi E.
Demonstrated history of working in the higher education, retail, banking industry, and…
Experience
Compliance Associate
Nov 2021 — Present · North Kingstown, RI, US
Falvey Insurance Group is one group with many solutions.We specialize in solutions for cargo, supply chain, logistics, and transportation, including Marine Cargo, Stock Throughput, All-Risk Shipper’s Interest, Transportation & Logistics Liability, and Vessel Pollution Insurance. Plus, we provide expertise on a range of supplemental products such as Motor Truck Cargo, Product Recall, and Builder’s Risk through our wholesale division.• File business registrations and articles of organization• Submit & manage employees and business licensing and renewals• Run background checks• File annual reports and franchise taxes• Register employees for Continuing Education and Licensing• Host in house Continuing Education Credits• Maintain and request Brokers’ agreements contracts and E&O• Audit internally and prepare for external audits• Draft and issue procedures and manuals for the compliance department• Clear OFAC violations • Prospect and outsource to 3rd party vendors parts of the daily business processes • Review and prepare the contracts and liabilities agreements• Train interns
Education
Southern New Hampshire University
Master of Business Administration (M.B.A.)
2016 — 2018
Sunway University
Bachelor's degree
2009 — 2011
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