Ilsy Melendez
Location
Los Angeles, CA
Education
U
University of Utah
degree
J.D.
major
United States Government and Politics
L
Loyola Law School Loyola Marymount University
Work Experience
P
PROTOS FINANCE
Compliance AND Marketing Consultant
April 2025 - December 2025
company
PROTOS FINANCE
title
Compliance AND Marketing Consultant
K
KROLL formerly Duff AND Phelps
Senior Compliance Officer Financial Services Compliance Regulation
Los Angeles, CA, US
November 2020 - March 2025
S
Silverpoint Capital
Regulatory Consultant Legal and Compliance
November 2020 - March 2024
G
GOLDMAN SACHS
Senior Associate Control Room Global Compliance
Salt Lake City, UT, US
October 2015 - October 2020
U
U S DISTRICT COURT DISTRICT OF UTAH
Judicial Extern
Salt Lake City, UT, US
May 2016 - August 2016
See 2 More
Skills
Administrative OperationsArtificial IntelligenceCompliance TrainingConformance TestingCultural ActivitiesData ProtectionEconomyESG CriteriaEthical CodesEthicsGap AnalysisGDPRGovernanceHard Work and DedicationHealth Insurance Portability and Accountability Act ComplianceHedge FundsInstructional ManualsJudicial OpinionJudicial SystemKnowledge of FinanceLegal ResearchMarketingMarketing CommunicationsMeetings Organization and PreparationNew VenturesNon-Disclosure AgreementsOffice of Foreign Assets ControlsOperational Support and AnalysisPublic RelationsRegulatory ComplianceRegulatory RequirementsRemote MonitoringSales ManagementSEC FilingSexual Harassment AwarenessSocial MediaSocial Security Disability InsuranceTrading