Tricia Mays

About Tricia Mays

Compliance Analyst with 14 years experience working in private practice and in a corporate environment. In probate, I successfully handle several cases at one time, managed client checking and savings accounts and reported to the Courts with regards to the aforementioned cases. In litigation, I have conducted research and prepared numerous pleadings using the rules of civil and criminal procedure. In Intellectual Property, I prepared Information Disclosure Summaries to the Patent and Trademark Office.As a corporate legal/compliance professional I was a process owner and manager for the subpoena processing department. I would review and answer various court orders based on local and federal court rules and banking regulations.I also have experience with investigations involving the Bank Secrecy Act and writing, reviewing and filing Suspicious Activity Reports. I am familiar with the structure and regulations involving deposit and revolving credit accounts. I am proficient in Microsoft Word, Excel and Powerpoint. Additionally, I have more than 20 years of customer service and retail experience. I have worked in stores as a sales floor associate and a cashier and understand the ever changing world of retail. I am highly motivated with great customer service skills and keen attention to detail, as well as superb organization skills and writing skills. I am currently looking for my next full time position in the finance or legal industry. Specialties: Probate, Intellectual Property, Microsoft Office, Perfect Forms, Technology,Litigation, Communciations, Public Relations and Financial Reporting.

Experience

1. Senior Compliance Analyst

   Nationwide

   Dec 2022 — Present · Columbus, OH, US

   Working on the Financial Crimes Team

Education

• Columbus State Community College

  Certificate, Paralegal Studies

  2006 — 2007

• Otterbein University

  Bachelor of Arts (B.A.), Communications

  1997 — 2001

• Franklin University

  Accounting and Finance

  2011 — 2012

Skills

• Customer Service
• Social Networking
• Copy Editing
• Public Speaking
• Social Media
• Microsoft Excel
• Powerpoint
• Legal Assistance
• Public Relations
• Internal Communications
• Outlook
• Proofreading
• Media Relations
• Radio Broadcasting
• Event Planning
• Radio
• Legal Research
• Adobe Acrobat
• Fundraising
• Litigation Support
• Event Management
• Broadcast
• Intellectual Property
• Interviews
• Journalism
• Notary Public
• Editing
• Microsoft Word
• Legal Writing
• Litigation
• Research
• Press Releases
• Microsoft Office