Senior Associate, Compliance Risk Assessments and Testing @ (July 2017 - December 2019)
Compliance Analyst II @ (January 2017 - July 2017)
Financial Institutions Consultant @ (January 2016 - January 2017)
AML KYC Analyst @ (April 2015 - December 2015)
Research Assistant @ (May 2012 - April 2014)
Julia Drake Education
Nova Southeastern University Shepard Broad College of Law
Juris Doctor (J.D.) (Law)
2011-2014
Florida State University - Herbert Wertheim College of Business
Bachelor's Degree (Finance)
2007-2011
Julia Drake Skills
Leadership
Administrative Law
Motions
LexisNexis
PowerPoint
Social Media
Public Speaking
Legal Assistance
Lotus Notes
Legal Writing
Westlaw
Financial Regulation
Lexis
Microsoft Office
Microsoft Word
Microsoft Excel
Legal Research
Legal Compliance
Training
Time Management
Corporate Law
Customer Service
Regulatory Compliance
Legal Documents
Wills
Bankruptcy
Management
Research
Hearings
Analysis
Julia Drake Summary
Julia Drake, based in Tampa, FL, US, is currently a Director, Business Aligned Compliance at The Depository Trust & Clearing Corporation (DTCC). Julia Drake brings experience from previous roles at The Depository Trust & Clearing Corporation (DTCC) and FIS. Julia Drake holds a 2011 - 2014 Juris Doctor (J.D.) in Law @ Nova Southeastern University Shepard Broad College of Law. With a robust skill set that includes Leadership, Administrative Law, Motions, LexisNexis, PowerPoint and more. Julia Drake has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Julia Drake?
Find contact details for 700 million professionals.