U.S. Bar ID Number: #8650S61G

Award for Excellence in Environmental & Natural Resources Law

Dean’s List

Student Ambassador

Compliance professional and licensed US attorney with expertise in audit, regulatory compliance, and risk management. Most recently served as Compliance Associate at Lotto.com Inc, executing audits, monitoring regulatory compliance, and overseeing licensing and training initiatives. Previously worked at Shapiro & Associates PLLC, leading regulatory assessments and external audits, and improving client business processes. Recognized for attention to detail, cross-team collaboration, and clear communication. Motivated by a commitment to operational excellence and continuous improvement, aiming to drive compliance standards across industries.

Executed internal and external audits, drafted audit reports, and coordinated remediation efforts. Monitored compliance with federal and state regulations, maintained up-to-date programs and policies. Served on the Information Security Committee, ensuring security controls met SOC 2, ISO 27001, NIST, and PCI DSS standards. Performed AML audits based on Bank Secrecy Act, Patriot Act, and FFIEC guidelines. Conducted transaction monitoring and managed due diligence. Oversaw nationwide licensing and administered regulatory training.

Compliance Associate

Conducted regulatory assessments and audits to identify compliance risks in healthcare and other regulated industries, recommending corrective actions. Led external compliance audits and communicated regulatory changes to stakeholders. Reviewed and improved client business processes, closing compliance gaps and strengthening internal controls.