Krysta Clark Email & Phone Number
Vice President, Bsa and Compliance @ Axos Bank
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Krysta Clark Location
- Huntington Beach, CA, US
Krysta Clark Work
- 2019 -now Vice President, Bsa and Compliance @
- 2017 -2019 Regulatory Compliance Fiu Edd Team Leader @
- 2016 -2017 Vice President, Team Leader, Aml and Kyc Center of Excellence @
- 2014 -2016 Aml Due Diligence Group, Senior Associate @
- 2014 -2014 Regulatory Compliance Analyst for PNC Bank @
- 2014 Compliance Specialist for Lsi, Former Division of LPS @
- 2011 -2013 Assistant Vice President, Operations Team Manager - Litigation Management Group and Mortgage Resolution Team @
- 2010 -2011 Regional Director of Regulatory Operations @
- 2009 -2010 Paralegal Specialist Instructor and Director of Externship @
- 2008 -2009 Legal Consultant @
- 2007 -2008 Paralegal @ Zampi & Associates
- 2004 -2007 Paralegal and Law Clerk @ Bacalski & Ottoson
- 2002 -2004 Paralegal @ Law Offices of Catharine Kroger-Diamond
- 2000 -2002 Paralegal @
- 1999 -2000 Administrative Assistant @
Krysta Clark Education
- Thomas Jefferson School of Law
J.D. ( Law)
2004-2007 - University of San Diego
Paralegal Certificate ( General Litigation)
2002-2002 - Indiana University of Pennsylvania
B.A. ( Philosophy/Pre-Law)
1995-1999 - Quaker Valley 1992-1995
Krysta Clark Skills
- Legal Writing
- Legal Research
- Litigation
- Criminal Justice
- Litigation Management
- Personal Injury Litigation
- Civil Litigation
- Civil Procedure
- Litigation Support
- Foreclosures
- Research
- Regulatory Requirements
- Regulatory Compliance
- Banking Law
- Compliance Regulations
- Lexis
- Lsat
- Administrative Law
- Writing
- Administrative Assistance
- Motions
- Anti Money Laundering
- World Check
- Corrective Actions
- Units
- Payments
- Draft
- Mortar
- Soe
- General Administration
- Leases
- Students
- I V
- Family Law
- Settlement Conferences
- Commercial Litigation
- Procedural
- Revisions
- Finance
- Westlaw
- Mainframe
- SAN
- CampusVue
- Tenant
- Construction
- Settlement Agreements
- Catalogs
- Recorder
- Legal
- Complaints
- Scholarships
- Assessment
- Briefs
- Salary
- Bank Secrecy Act
- Florida
- Meridian
- Regulatory Agencies
- Management
- Coaching
- Career Education
- Short
- Tin
- Strip
- Investigation Management
- Business Correspondence
- Rules
- Resolve
- Leadership
- Auditing
- LexisNexis
- PowerPoint
- Criminology
- Attorneys
- Ethics
- Public Speaking
- Publications
- SharePoint
- Process Efficiencies
- Human Resources
- Pennsylvania
- Pleadings
- Gaps
- Guidance
- Lender
- Networking
- Searches
- Escalation
- Cell
- Performance Appraisal
- Legal Solutions
- Default
- Sage Act
- Boy Scouts
- Reports
- County
- Supervision
- Strategies
- Microsoft Office
- Timeslips
- Microsoft Excel
- Delegates
- New Hire Training
- Wordperfect
- Training
- Windows 95
- Small Claims
- Policy
- Criminal Law
- Staff Training
- BMC Remedy
- Unlawful Detainer
- Ecf
- Bankruptcy
- Documentation
- Employment Discrimination
- Personal Injury
- CAMS
- Hearings
- Probation
- Sanction
- Analysis
- Written
- Indiana
- Solutions Marketing
- Pre Law
- CIP
- Trials
- Interrogatories
- Exempt
- Client Services
- Schedules
- LAMP
- CDD
- Regulatory Risk
- Project Bidding
- Sheet
- Operations
- Summaries
- OneNote
- USA PATRIOT Act
- Statutes
- CMS
- Wire Transfers
- PACER
- Financial Investigation
- Pep
- Internet Investigations
- Philosophy
- Project
- Contractual Agreements
- Bar
- BSA
- IBM iSeries
- Shopping
- Demand Letters
- Lsi
- Computer Proficiency
- Mediation
- Internal Audit
- Policies and Procedures
- Regulations
- Diamonds
- Torts
- PeopleSoft
- Regulatory Operations
- Legal Assistance
- Administrative Work
- Lotus Notes
- Tax
- Forms
- Reviews
- Political Science
- Spreadsheets
- Checklists
- Juris
- Mortgage Lending
- Guidelines
- EEOC
- OFAC
- San Diego
- Compliance
- Financial Intelligence
- Outlook
- Edd
- Microsoft Word
- Proposal Writing
- Asset
- Corporate Law
- Art Exhibitions
- Psychotherapy
- Due Diligence
- Risk
- Amendments
- KYC
- Recording
- Coordinate
- Closing Business
- Databases
Krysta Clark Summary
- Krysta Clark, based in Huntington Beach, CA, US, is currently a Vice President, Bsa and Compliance at Axos Bank. Krysta Clark brings experience from previous roles at Fulton Financial Corporation, Bny Mellon and Meridian Technologies. Krysta Clark holds a 2004 - 2007 J.D. in Law @ Thomas Jefferson School of Law. With a robust skill set that includes Legal Writing, Legal Research, Litigation, Criminal Justice, Litigation Management and more. Krysta Clark has 2 emails on RocketReach.
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