Joyce Bennett Email & Phone Number
VP of Legal and Compliance @ Nuvative
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Joyce Bennett Work
- 2024 - now VP of Legal and Compliance @
- 2024 - 2024 General Counsel and Sr VP Compliance @
- 2023 - 2024 VP of Compliance @
- 2023 - 2023 Senior Director, Compliance @
- 2022 - 2023 Compliance Advisor @
- 2019 - 2022 Chief Compliance Officer @
- 2018 - 2019 Vice President, Legal and Regulatory Management @
- 2018 - 2019 Vice President, Legal and Regulatory Management @
- 2017 - 2018 Vice President, Compliance and Regulatory Management @
- 2014 - 2017 Director of Legal and Compliance @
- 2013 - 2014 Regulatory Compliance Manager @
- 2008 - 2013 Law Clerk and Litigation Manager @
- 2002 - 2008 Corporate Paralegal @
- 1998 - 2002 Paralegal @
- 1995 - 1998 Corporate Paralegal @
Joyce Bennett Education
- Wharton Executive Education
Certificate (Economics of Blockchain and Digital Assets)
2022 - 2022 - Boston University
Consumer Financial Services Compliance Certificate (Compliance)
2017 - 2018 - Thomas Jefferson School of Law
LL.M. (Corporate Compliance/Finanial Services/International Taxation)
2008 - 2009 - Northwestern California University School of Law
Bachelor's Degree (Legal Studies)
- Northwestern California University School of Law
2009 Juris Doctor (Law)
- Northwestern California University School of Law
Doctor of Law (J.D.)
- Thomas Jefferson School of Law
Master of Laws (LL.M.) (Financial Services and International Taxation)
Joyce Bennett Skills
- Compliance Risk Management
- Certified Regulatory Compliance Manager
- Certified Anti-Money Laundering
- Regulatory Compliance
- Regulatory Analysis
- Compliance
- Third Party Vendor Management
- Risk Assessment
- Risk Management
- ISO 27001
- Legal Writing
- Legal Research
- Due Diligence
- Westlaw
- Corporate Law
- Contract Negotiation
- Tax
- Contract Management
- Document Review
- Microsoft Office
- Research
- Negotiating Contracts
- Word
- Excel
- Contract Review
- Accounting
- FDCPA
- Financial Risk
- AAP - NACHA, Electronic Payment Association
- Payment Industry
- Payment Systems
- Bank Secrecy Act
- Anti Money Laundering
- Policy Writing
- Regulations
- Bank Se
- Nacha
- Crcm
- Regulatory
- AAP
- FCRA
- Finance
- Electronic Payment Association
- Legal
- Tila
- Protection
- Certified Anti Money Laundering
Joyce Bennett Summary
- Joyce Bennett, is currently a VP of Legal and Compliance at Nuvative. Joyce Bennett brings experience from previous roles at One Park Financial and Synapse. Joyce Bennett holds a 2022 - 2022 Certificate in Economics of Blockchain and Digital Assets @ Wharton Executive Education. With a robust skill set that includes Compliance Risk Management, Certified Regulatory Compliance Manager, Certified Anti-Money Laundering, Regulatory Compliance, Regulatory Analysis and more. Joyce Bennett has 2 emails and 2 mobile phone numbers on RocketReach.
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