San Francisco Bay Area
Legal and compliance professional with expertise in contract management, regulatory compliance, risk mitigation, and compliance program development. Skilled in providing legal counsel on various industry regulations, including GDPR, CCPA/CPRA, GLBA, BSA, and money transmission laws. Strong ability to collaborate cross-functionally and manage compliance programs to ensure adherence to regulatory requirements. Licensed attorney with a Juris Doctorate and a Certified Anti-Money Laundering Specialist Certificate.
-regulatory and business compliance risk-management and auditing -compliance investigations -financial compliance
-Tax compliance services to alternative investment funds and partnerships. -Assist in tax consultation projects for current and potential clients by drafting high-level memorandums, performing tax law research, and providing relevant tax opinions based on tax law principals and industry practices.
- San Francisco Superior Court -- Small Claims Mediator - Marin County Superior Court -- Family Law Mediator
- Lead advocate/representative for individual taxpayers in California Franchise Tax Board (FTB) tax controversies and appeals under the supervision of various experienced attorneys.
- Tax compliance services for high-net worth individuals/families, partnerships, corporations, and trusts.