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Nancy
Nbgoldstein04@yahoo.com
305-588-1460
1800 Purdy Avenue
Miami Beach, FL 33139
Independent Consultant
35 years experience
W2
0
Recommendations
Average rating
84
Profile views
Summary
Litigation & dispute resolution
Anti-money laundering compliance
Internal investigations
Anti-corruption compliance
Fraud prevention & detection
Employee training
Business development
Project/case management (including staffing & budget planning) SKILLS
Research
Witness interviews & depositions
Drafting policies & procedures
Report writing/editing
Drafting litigation & other documents
Native English speaker proficiency in written & spoken Spanish
Contract & settlement negotiations
Proposal writing
BOD & senior management presentations
Research
Witness interviews & depositions
Drafting policies & procedures
Report writing/editing
Drafting litigation & other documents
Native English speaker proficiency in written & spoken Spanish
Contract & settlement negotiations
Proposal writing
BOD & senior management presentations
Experience
Edit Skills
Non-cloudteam Skill
Education
New England Law Review
New England School of Law 1988
Record has not been verified.
New England Scholar
University of Vermont 1985
Record has not been verified.
Commonwealth of
State of New York * Federal
Record has not been verified.
Certifications
Association of Certified Anti-Money Laundering Specialists ACAMS
BAR ADMISSIONS AND LICENSES
the State of Florida-License #C 1000518 currently inactive
Skills
compliance evaluations
2020
30
investigations
2020
30
research/due diligence
2019
30
AML Compliance
2020
18
litigation/arbitration
2020
30
Training
2018
13
Languages
Spanish, Intermediate
