Justin Sipherd is a eficient professional, working in City National Bank main office of which is in 2. as a Compliance Specialist-Financial Intelligence from 2019. Justin gained professional experience in more than eight positions at various companies. Justin Sipherd went to the Pepperdine Law and was studying from 2014. Los Angeles, California is the area, where the professional was lastly known to be settled. Their contacts can be accessed through SoftwareOfficial on demand.
Name variants:
Jus Sipherd,
Just Sipherd
Last updated May 23, 2024
Contact Information
Workplace
Compliance Specialist-Financial Intelligence
Los Angeles, CA
Industry
Banking, National Commercial Bank State Commercial Bank, National Commercial Bank
Colleagues
Work History
Compliance Specialist-Financial Intelligence
555 south Flower St, Los Angeles, CA 90071
from Jul 2019
Investment and Fiduciary Associate
420 Montgomery St, San Francisco, CA 94129
from Feb 2017
Law Clerk
1001 4Th Ave SUITE 3200, Seattle, WA 98109
Assisted with the firm’s discovery by drafting discovery questions, including request for admissions, reviewing defendant’s answers and special interrogatories that resulted in increasing t...
2016 — 2017
Law Clerk
Saint Louis, MO
Assisted in drafting an amended complaint for a high-profile entertainment litigation case in Federal Court for Breach of Fiduciary Duty, Constructive Fraud, and Money Had and Received
Com...
2014 — 2015
Income Tax Return Preparer
Received certification from the Internal Revenue Service (IRS) to prepare tax returns
Completed Federal Income Tax Returns and State Income Tax Returns for low income individuals and senio...
2013 — 2013
Law Clerk
Assisted in preparation for trial including drafting trial brief for a Debt Collection litigation in California State Court Researched & prepared motions and documents, including Motion to A...
2012 — 2013
Financial Sales Consultant
5252 north Edgewood Dr SUITE 150, Provo, UT 84604
Set record by closing four deals in first five days of employment
Received recognition and award for being one of the top five performers in the company
Developed financial recovery plans...
2010 — 2011
Full-Time Service Representative
50 North Temple east, Salt Lake City, UT 84150
Managed over one-hundred fifty representatives in seven geographical districts and conducted weekly training meetings, followed up on goals, and sent weekly progress reports to the Presiden...
2005 — 2007
Education
from 2014
2013 — 2014
2011 — 2014
2011 — 2013
2007 — 2010
Occupations
Accountant
Finance and Accounting Specialist
Lawyer
Fiduciary
Supporting Member
Accounting Bookkeeper
Bookkeeper
Trust Law Attorney
Lawyer
Team Member
Skills
Public Speaking
Legal Research
Microsoft Office
Westlaw
Legal Writing
Legal Assistance
Legal Issues
Mediation
Appeals
Litigation
Civil Litigation
Courts
Document Drafting
Memos
Debtor/Creditor Law
Research
Microsoft Word
Management
Client Services
High Net Worth Individuals
Microsoft Powerpoint
Microsoft Excel
Leadership
Spss
Stata
Sas
Ms Excel Pivot Tables
Sumif
Hlookups
Vlookup
Statistical Modeling
Statistical Data Analysis
Econometrics
Econometric Modeling
Client Relations
Persuasive Presentations
Tax Preparation
Income Tax
Relationship Building
Problem Resolution
Client Retention
Fiduciary
Sales and Acquisitions
Client Reports
Kyc Compliance
Aml Compliance
Lexisnexis
U.s. Office of Foreign Assets Control
Bank Secrecy Act
Compliance Regulations
FAQs about Justin Sipherd
What is the main profession of Justin Sipherd?
The expert is a Compliance Specialist-Financial Intelligence.
What jobs is Justin proficient at at?
Justin Sipherd is a professional such jobs as Accountant and Finance and Accounting Specialist.
Where is Justin Sipherd located?
The professional is located in Los Angeles, California.
Where did Justin Sipherd work?
The expert worked at City National Bank, Wells Fargo.
Where has Justin Sipherd studied?
Justin studied at the Pepperdine Law from 2014.
What is professional industry that Justin Sipherd worked in?
This professional works in Financial Services industry.
What are special skills of Justin Sipherd?
Justin Sipherd has skills in the following areas: Public Speaking, Legal Research, Microsoft Office, Westlaw, Legal Writing, Legal Assistance, Legal Issues, Mediation, Appeals, Litigation, and Civil Litigation.