Persia Shokoohi Streed
VP, Senior Compliance Officer @Members Trust Company
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WORK HISTORY
VP, Senior Compliance Officer @Members Trust Company
Tampa, FL, US
EDUCATION
Emory University
Bachelor of Arts - BA, International/Global Studies
University of Miami School of Law
Doctor of Law - JD, International Business, Trade, and Tax Law and Entertainment/Sports Law
Emory University
B.A., International Studies: Middle East; Conflict Resolution
ABOUT PERSIA SHOKOOHI STREED
Experienced Chief Compliance Officer with a demonstrated history of working in the financial services industry. Extensive Due Diligence experience US and foreign financial and banking regulatory authorities, corporate structures, risk management, audit practices, policy development, fund and Alternative investment products and offering documents. Skilled in Trust, Investment Services and Products, Nonprofit Organizations, Legal and Regulatory interpretation and communication, Ethics standards, Securities Regulation, Appeals, and Trading. Demonstrated history of success in Board communications, reporting, and interpretation of guidance. Strong institutional and trust business development professional with a JD focused in Business, Securities Regulations, Federal Agency Laws and Structures, Public Policy, Trade, and Tax Law from University of Miami School of Law.
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