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Work Background
M&T BankSenior Compliance Manager
Jun. 2017 - Apr. 2024New Hope, Pennsylvania, United States
Sapphire Equestrian LLCGeneral Counsel
Dec. 2013 - Dec. 2024New Jersey, United StatesHandled all legal issues for family-owned company including drafting, renewal and negotiation of leases, boarding contracts, event agreements, NDAs and sale and purchase agreements. Negotiated variance and zoning issues with municipalities.
Deutsche Bank National Trust CompanyCorporate Trust & Agency Services - Head of Transaction Management and Defaults Group
Sep. 1998 - Feb. 2017New Jersey, United States-- Supervised US Transaction Management Team, implementing Best Practices in the review of contracts ensuring 100% compliance with bank standards. -- Led Default Team in administration of distressed transactions where prudent person rule had to be measured to protect bank from legal liability and to meet investor expectations. -- Managed Latin American businesses in Mexico and Brazil corporate trust businesses, ensuring compliance with overseas regulations. Also assisted in orderly transition of business in Brazil to buyer.
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