Victoria Dvor
Senior Compliance Consultant @ Charles River | MBA
- Role
- Senior Compliance Consultant at Charles River Development
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About Victoria Dvor
Highly accomplished and experienced compliance professional with over 10 years of…
Experience
Senior Compliance Consultant
Jul 2019 — Present · Burlington, MA, US
Consult on legal rules libraries, coding rules, and library upgrades, optimizing compliance processes.• Provide dedicated support to subscribed clients on the Charles River platform.• Lead successful migration projects from clients\' existing compliance systems to CRIMS.• Work on complex, strategic projects and significant regulatory initiatives, driving effective compliance outcomes.• Review and monitor investment guidelines and regulatory restrictions for clients.• Conduct comprehensive analysis of clients\' portfolios and regulated entities.• Develop and review compliance rules in CRIMS, assessing trading policies and procedures.• Identify and research compliance exceptions, proposing reasonable solutions.• Draft and review business requirements, ensuring accurate compliance.• Keep abreast of global regulatory updates and collaborate with Legal to assess implications and recommend actions.• Lead support for major clients in writing legal rules in CRIMS, contributing to their successful conversion to Charles River.
Education
Southern Federal University
Bachelor of Arts - BA
Babson F.W. Olin Graduate School of Business
Master of Business Administration - MBA
Harvard University
MLA
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