Top Chief Compliance Officers in Greater Atlanta Area
Greg CHCIO,CPHIMS
Chief Technology Officer
Greater Atlanta Area
Chief Technology Officer
Executive VP of Product Development & Chief Information Officer (CIO)
Chief Information Officer (CIO) & Chief Compliance Officer
Senior Vice President, Consulting
Senior Vice President & Chief Information Officer (CIO)
Vice President | CIO Services, Customer Experience, Business Intelligence
Interim Chief Technology Officer
Georgia Institute of Technology
Harvard University
Miami University
Recommendations: 5
IT Transformation
IT Strategy
IT Compliance
IT Operations
Governance
Healthcare Information Technology
Business Intelligence
Application Architecture
g****[email protected]
Jeff Burris
Sr. Legal Counsel
Greater Atlanta Area
Sr. Legal Counsel
Corporate Associate
Vice President, General Counsel, Chief Compliance Officer and Secretary
Vice President, General Counsel and Chief Compliance Officer
Vice President, General Counsel, Chief Compliance Officer and Secretary at Arbor Pharmaceuticals
University of Chicago Law School
University of Tennessee-Knoxville
Recommendations: 3
Mergers & Acquisitions
Corporate Law
Intellectual Property
Licensing
Litigation Management
Securities Regulation
Corporate Governance
Legal Compliance
j****[email protected]
Shayna Marshall
Vice President, Supervision
Greater Atlanta Area
Vice President, Supervision
AVP Supervision
Chief Compliance Officer
Director, Compliance
Surveillance and Sales Practice Desk Manager
Customer Service Representative
Financial Advisor
Bank Teller
Bank Teller
STATE UNIVERSITY OF WEST GEORGIA
Recommendations: 2
Series 7
FINRA
Series 24
Securities
Series 63
Investment Advisory
Mutual Funds
Uniform Combined State...
s****[email protected]
Azba Habib
Deputy General Counsel
Greater Atlanta Area
Deputy General Counsel
Regulatory Counsel
Associate Counsel
Associate
Assistant General Counsel; BSA/AML Officer; Corporate Secretary
Chief Compliance Officer
The University of Georgia
University of Oxford
Georgia Institute of Technology
Recommendations: 1
Corporate Law
Legal Writing
Legal Research
Litigation
Intellectual Property
Corporate Governance
Due Diligence
Licensing
a****[email protected]
a****[email protected]
Jeffrey Brenton Norman
Chief Compliance Officer/Attorney
Greater Atlanta Area
Chief Compliance Officer/Attorney
Assistant City Attorney
Associate City Attorney
Law Clerk
Louisiana State University, Paul M. Hebert Law Center
Morehouse College
Recommendations: 1
j****[email protected]
Jeremie Beaudry
Chief Compliance Officer
Greater Atlanta Area
Chief Compliance Officer
Corporate Counsel
Manager Compliance, Legal & Regulatory Affairs
Legal Counsel Intern to Legal Counsel
Atlanta's John Marshall Law School
Kennesaw State University
Recommendations: 0
Corporate Law
Privacy Law
Document Drafting
Privacy Compliance
Contract Negotiation
Document Review
Corporate Governance
Certified Information Privacy Professional
j****[email protected]
Thomas Hur
Chief Legal Officer & Chief Compliance Officer
Greater Atlanta Area
Chief Legal Officer & Chief Compliance Officer
General Counsel
Senior Attorney
Senior Attorney
Associate
Yale Law School
Recommendations: 0
Commercial Litigation
Litigation
Corporate Law
Legal Compliance
Contract Negotiation
Intellectual Property
White Collar Criminal Defense
Asian Culture
t****[email protected]
Robyn Mitchell
SVP, Anti-Money Laundering and Anti-Terrorism Compliance; SVP, Assistant General Counsel
Greater Atlanta Area
SVP, Anti-Money Laundering and Anti-Terrorism Compliance; SVP, Assistant General Counsel
SVP, Compliance Risk Management, Chief Compliance Officer
Senior Associate
Consultant - Regulatory Compliance
SVP, Chief Compliance and Privacy Officer, AML Officer
Director, Global Compliance & Regulatory Affairs
Shareholder/Partner
Assistant United States Attorney, Presidential Organized Crime Drug Enforcement Task Force
Senior Director, Head of Global Compliance Risk Management & Global Resiliency
SVP, Chief Compliance and Privacy Officer, AML Officer
Howard University School of Law
Alabama State University
Recommendations: 0
r****[email protected]
Chris Ideker, CPA
Managing Director
Greater Atlanta Area
Managing Director
Consultant
Partner
Chief Compliance Officer
Director
Manager
University of Tennessee-Knoxville
Recommendations: 0
Compliance
Internal Audit
Forensic Accounting
Accounting
Internal Controls
Management Consulting
Financial Analysis
Due Diligence
c****[email protected]
Woodruff Polk
Associate
Greater Atlanta Area
Associate
Associate
Head of Compliance Program Office
Head of Corporate and Investment Banking Compliance
Swap Dealer Chief Compliance Officer
Senior Counsel
Emory University School of Law
University of Florida
Recommendations: 0
Structured Finance
Securities
Securities Regulation
Capital Markets
Due Diligence
Securitization
Financial Structuring
Corporate Finance
w****[email protected]
Robert Leveille
VP and Senior Counsel
Greater Atlanta Area
VP and Senior Counsel
Chief Compliance Officer
Senior Counsel
Member
Associate
Global Assurance Officer
Chief Compliance Officer
Harvard Law School
Duke University
King's College London
Recommendations: 0
Securities Regulation
FINRA
Mutual Funds
Corporate Governance
Hedge Funds
Corporate Law
Due Diligence
ERISA
r****[email protected]
Preston FACHE
President, Anesthesia Services
Greater Atlanta Area
President, Anesthesia Services
President
President of Premier Anesthesia
Chief Revenue Officer & Chief Compliance Officer
University of Georgia School of Law
Baylor University
The Westminster Schools
Recommendations: 0
Healthcare
Revenue Cycle Management
Contract Negotiation
Corporate Law
Corporate Finance
Corporate Governance
Revenue & Profit Growth
Management
p****[email protected]
Kelly Baker
Lead Attorney- Interim
Greater Atlanta Area
Lead Attorney- Interim
Assistant General Counsel, Chief Compliance Executive & Assistant Corporate Secretary
Chief Compliance Officer
University of Virginia School of Law
University of Tennessee-Knoxville
Brigham Young University
Recommendations: 0
Litigation
Compliance
Commercial Litigation
Litigation Management
Employment Law
Competition Law
Policy
Finance
k****[email protected]
Jaime Castaneda, CAMS
Chief Compliance Officer and Corporate Secretary
Greater Atlanta Area
Chief Compliance Officer and Corporate Secretary
Chief Compliance Officer
Commercial Director-Latin America
Compliance Officer
Nacional Marketing Director
Recommendations: 0
AML
Banking
KYC
Bank Secrecy Act
Due Diligence
OFAC
j****[email protected]
John Norlander
Director of Finance
Greater Atlanta Area
Director of Finance
Chief Financial Officer
Senior Financial Analyst
CFO Healthcare Partner
CFO Healthcare Partner
Senior Financial Analyst
Divisional CFO - Home Health Division
Vice President, Chief Financial Officer & Chief Compliance Officer
Chief Financial Officer
Vice President - Corporate Finance & Strategic Planning
Manager - Finance & Strategic Planning
Managing Partner
Pepperdine University
Recommendations: 0
j****[email protected]
Paul AIF®
Chief Compliance Officer
Greater Atlanta Area
Chief Compliance Officer
Managing Director & Chief Compliance Officer
Center for Fiduciary Studies
Center for Fiduciary Studies
International Foundation for Retirement Education (InFRE)
Recommendations: 0
p****[email protected]
Ricardo Nuñez
Sr Counsel
Greater Atlanta Area
Sr Counsel
EVP, General Counsel & Chief Compliance Officer
Vice President - Legal
SVP, General Counsel & Corp Sec
General Counsel and Corporate Secretary
The Wharton School
Columbia Law School
Gulliver
Recommendations: 0
r****[email protected]
Leke Adesida
Chief Compliance Officer
Greater Atlanta Area
Chief Compliance Officer
Staff Vice President Technology Risk Management
Owner & Executive Director
Associate Director
Manager
Network Adminstrator
University of Ibadan
Christ's School, Ado-EKiti
Recommendations: 0
i*****@yahoo.com
Casey Krimmel
Intern
Greater Atlanta Area
Intern
Chief Compliance Officer
Institutional & Sub Advisory Client Development
University of Illinois at Urbana-Champaign - College of Business
Recommendations: 0
Investments
Institutional Investments
Asset Management
Investment Strategies
Equities
c****[email protected]
Larry Roach
Consultant
Greater Atlanta Area
Consultant
Chief Financial Officer (CFO) & Chief Compliance Officer
Principal
Member
Chief Financial Officer (CFO)
Vice President Finance - Chief Financial Officer (CFO): Credit & New Products / CFO – CIM,
VP- Finance, Controller - Optima Card
VP-Treasury
Recommendations: 0
CPA
MBA Wharton
BA Brown University
Treasury
Mergers
Turn Around Management
Financial Analysis
Financial Modeling
h****[email protected]
DeWayne Youngberg
General Counsel & Chief Compliance Officer
Greater Atlanta Area
General Counsel & Chief Compliance Officer
Attorney & Development Consultant
Vice President & General Counsel
Director, Corporate Development
Vice President, General Counsel & Secretary
Senior Corporate Associate
Executive Vice President & General Counsel
Director, Latin America Business Development
Corporate Counsel
Associate Attorney
Associate Attorney
Law Clerk
University of Iowa College of Law
University of Iowa
Recommendations: 0
Joint Ventures
Corporate Governance
Mergers
Venture Capital
Securities Regulation
Compliance
Commercialization
Corporate Law
d****[email protected]
Matthew Kahl
Compliance Attorney
Greater Atlanta Area
Compliance Attorney
Chief Compliance Officer
Chief Compliance Officer
Senior Associate, Default Operations and Compliance Director
Associate Attorney, Default
Associate Attorney - Foreclosure
Attorney/President
Attorney
University of Miami School of Law
University of Florida - Warrington College of Business Administration
St. Andrews School
Recommendations: 0
Real Estate Transactions
Foreclosures
Litigation
Legal Research
Real Estate
Due Diligence
Property Law
Legal Writing
m****[email protected]
Doug Sandberg
Attorney
Greater Atlanta Area
Attorney
General Counsel
Attorney
Executive Vice President, General Counsel & Chief Compliance Officer
SVP & General Counsel
SVP & General Counsel
SVP & General Counsel, Global Transaction Services
Senior Vice President & General Counsel
Sr. Associate Attorney
SVP & General Counsel
Emory University School of Law
Ithaca College
Recommendations: 0
Corporate Governance
Privacy Law
Mergers
Fraud
Risk Management
Joint Ventures
Corporate Law
Payment Card Processing
d****[email protected]
Melissa Nims
Chief Financial Officer and Chief Compliance Officer
Greater Atlanta Area
Chief Financial Officer and Chief Compliance Officer
Accounting
University of Alabama
Recommendations: 0
m*****@linxpartners.com
Kim Oliver
SVP, Fair and Responsible Lending Officer, Lending Compliance Mgr.
Greater Atlanta Area
SVP, Fair and Responsible Lending Officer, Lending Compliance Mgr.
Senior Vice President, Compliance Initiative Leader
SVP, Lending Compliance
SVP, Chief Compliance Officer
SVP, Regional Banking Compliance
Compliance, Risk and Governance Consultant
Central Michigan
Wesleyan College
bai
Recommendations: 0
k****[email protected]
Melissa Akali, MHA, CHC, CHPC
Senior Director, Compliance
Greater Atlanta Area
Senior Director, Compliance
Compliance and Privacy Officer
Hospital Compliance and Privacy Officer
Hospital Compliance and Privacy Officer
Chief Compliance Officer
Secretary to the Board
Manager - Sleep Center / Neurodiagnostics
Independence University
Western Illinois University
Scott Community College
Scott Community College
Recommendations: 0
Privacy Law
Ethics
Compliance
Risk Assessment
Policy
HIPAA
Internal Audit
Medical Compliance
m****[email protected]
Dee DiCicco
Chief Compliance Officer
Greater Atlanta Area
Chief Compliance Officer
Partner
VP and Controller Finance
State University of New York College at Oneonta
NYU Stern School of Business
Recommendations: 0
Business Planning
Mergers
Contract Negotiation
Contract Management
Restructuring
Team Leadership
Selling
Project Planning
d****[email protected]
