Since 2018, Mandy Rabie has been working in Bbam based None, None. Mandy Rabie is a well-qualified Compliance Officer and Assistant Vice President of Legal with over six years of work experience. According to Mandy's CV and work profile, this expert has worked at more than nine companies with numerous backgrounds and got different skills. Mandy attended school at the Golden Gate University, School of Law from 2010 to 2013. Mandy can be found in San Francisco, California – where this expert currently lives. You can search for their phone and email. We can also provide you exhaustive contact information upon request.
Name variants:
Amanda Rabie,
Samantha Rabie
Workplace
Compliance Officer and Assistant Vice President of Legal
San Francisco, CA
Industry
Airlines/Aviation
Colleagues
Work History
Compliance Officer and Assistant Vice President of Legal
California
Implementation and maintenance of BBAM's ethics and compliance program-including AML, KYC, anti-bribery (FCPA, UK Bribery Act), sanctions, political activities process, insider trading and ...
from Apr 2018
Compliance Analyst
399 Park Ave, New York, NY 10022
Prepare and process various regulatory filings through FINRA's WebCRD.
Track outside brokerage accounts and confirmations, reviewing personal trading confirmations to ensure employees are ...
Jun 2015 — Mar 2018
Project Assistant
152 Bowdoin St, Boston, MA 02122
Onsite case room coordinator for all reviewers, answering their questions and concerns, checking them in and out of the case room.
Notifying recruiters of attendance, maintaining an attend...
Feb 2015 — May 2015
Legal Extern
Reviewed and interpreted legal motions, researched relevant case law, prepared summaries of legal arguments and assisted in preparation of court rulings.
Researched and drafted memoranda b...
Jan 2012 — May 2012
Legal Intern
Attended federal pre-trial conferences and court proceedings
Conducted relevant legal research in order to draft and prepared memoranda and motions on mediation briefs, settlement agreemen...
Jun 2011 — Aug 2011
Legal File Clerk
Managed trial exhibits, maintained expert binders, organized discovery documents and subpoenaed records in preparation for trial
Filed and cataloged legal documents and assisted with gener...
Jan 2010 — May 2010
Intern
Sacramento, CA
Worked within Legislative Affairs: analyzed, researched, and drafted memoranda on all matters related to legislation
Met and spoke with the Governor’s constituents and addressed issues the...
Jan 2008 — Oct 2008
Assistant To University Development Associate
Sacramento, CA
Updated Alumni records using Microsoft Excel and completed various projects concerning the advancement of Sacramento State University Alumni services.
Gathered information and searched for...
Jan 2007 — Jan 2008
Administrative Assistant; Part-Time
Oversaw reception area, met and greeted visitors, and responded to telephone and in-person requests for information
Designed electronic file systems and maintained electronic and paper fil...
Jul 2005 — Jan 2007
Education
2010 — 2013
2012 — 2012
2007 — 2010
Occupations
Executive
Assistant Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Analyst
Analysts
Representative
Security
Vice President
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Legal Research
Criminal Law
Trials
Mediation
Civil Litigation
Family Law
Microsoft Office
Legal Assistance
Lexis
Westlaw
Legal Writing
Arabic
International Law
Elementary Spanish and French
Depositions
Motions
Arbitration
Public Policy
Lexisnexis
Litigation
FAQs about Mandy Rabie
What's the main profession of Mandy Rabie?
This professional's job is Compliance Officer and Assistant Vice President of Legal
What are the main profession of This professional?
These person's professions are Executive and Assistant Vice President
Where is Mandy Rabie currently located?
Mandy Rabie is currently located in San Francisco, California.
How many companies did Mandy Rabie work at?
Mandy Rabie worked at nine jobs.
What education does Mandy Rabie have?
Mandy studied at the Golden Gate University, School of Law from 2010 to 2013.
What languages does Mandy Rabie speak?
Mandy Rabie speaks English, Arabic, and Spanish.
What is the industry that Mandy Rabie is connected to?
This professional works in Legal Services industry.
What are professional skills of Mandy Rabie?
Mandy Rabie has the following skills: Legal Research, Criminal Law, Trials, Mediation, Civil Litigation, Family Law, Microsoft Office, Legal Assistance, Lexis, Westlaw, Legal Writing, and Arabic.