Shakiar B Santiago

Legal Document Review Analyst

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Location:

Kannapolis, NC

Industry:

Law Practice

Work:

Robert Half Dec 2018 - Sep 2019
Internal Investigator and Compliance Consultant 3
Consilio, Llc Dec 2018 - Sep 2019
Legal Document Review Analyst
Legal Intern Aug 2015 - May 2018
Student Attorney-Nc Certified Legal Intern
Charlotte School of Law May 2014 - Dec 2016
Graduate Student
Pass & Seymour/Legrand Mar 2004 - Dec 2013
Accounts Payable Specialist and Interim Financial Analyst

Education:

Walden University 2018 - 2020
Masters, Master of Public Administration, Public Administration Charlotte School of Law 2014 - 2017
Doctor of Jurisprudence, Doctorates, Law Florida Institute of Technology 2013 - 2013
Master of Business Administration, Masters, Accounting Kaplan University - Des Moines Campus 2009 - 2009
Bachelors, Bachelor of Science, Legal Studies

Skills:

Customer Service
Small Business
Photography
Fashion
Merchandising
Public Speaking
Apparel
Microsoft Office
Law
Financial Accounting
Nonprofit Organizations
Public Relations
Criminal Law
Legal Research
Legal Writing
Research
Data Entry
Public Administration
Document Review
Tax Preparation
Accounts Payable
Financial Analysis
Internal Investigations
Typing
Anti Money Laundering
Sarbanes Oxley Act
Document Management
Clerical Skills
Regulatory Compliance
Legal Compliance
Microsoft Word
Microsoft Powerpoint
Microsoft Excel
Lexisnexis
Microsoft Outlook
10 Key
Leadership
Team Building
Training
Time Management
Management
Communication
Teamwork
Interpersonal Skills
Critical Thinking
Community Outreach
Oral Communication
Notary Public
Licensed Life Insurance Agent
Business Administration
Bank Secrecy Act
U.s. Office of Foreign Assets Control
Generally Accepted Accounting Principles

Ap Coordinator

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Location:

Charlotte, NC

Industry:

Electrical/Electronic Manufacturing

Work:

Shakiar Santiago

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