Andrea F Roosth

age ~69

from Dallas, TX

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Also known as:

Andrea Feder Roosth
Andrea F Naftali
Andrea Feder
Andrea Emery
Andrea H
Andrea I

Phone and address:: 11226 Hillcrest Ave, Dallas, TX 75230
2143786333

Connected to:

Andrea Roosth Phones & Addresses

11226 Hillcrest Ave, Dallas, TX 75230 • 2143786333
11226 Hillcrest Rd, Dallas, TX 75230 • 2145431157

Work

Company:

Andrea f roosth attorney at law
Mar 2019
Position:

Sole practitioner and compliance consultant

Education

Degree:

Doctor of Jurisprudence, Doctorates
School / High School:

Texas Wesleyan University
1994 to 1997
Specialities:

Law

Skills

Fraud • Aml • Kyc • Due Diligence • Document Review • Bsa • Anti Money Laundering • Ofac • Bank Secrecy Act • Anti Money Laundering • Corporate Governance • Legal Writing • Certified Fraud Examiner • Bankruptcy • Litigation • Courts • Corporate Law • Commercial Litigation • Mediation • Trials • Consumer Litigation • Ad Valorem Tax Matters • Certified Mediator • Legal Research • Civil Litigation • Dow Jones Research Tools • Lexisnexis Research • Pacer • High Risk Business Review • Finance • U.s. Office of Foreign Assets Control • Fraud Investigations • Risk Management • Metro 2 Credit Reporting and Compliance • Fcra

Languages

English • Russian

Ranks

Certificate:

License Tx24003403

Emails

s***[email protected]

Industries

Legal Services

Resumes

Sole Practitioner And Compliance Consultant

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Location:

Dallas, TX

Industry:

Legal Services

Work:

Andrea F Roosth Attorney at Law
Sole Practitioner and Compliance Consultant
Kohl's Department Stores
Regulatory Compliance Analyst
Citi Nov 2015 - 2016
Risk Management Compliance Analyst - High Risk Business
Bank of the West Apr 2014 - Feb 2015
Consultant- Enterprise Governance
Moneygram International Jan 2013 - Sep 2013
Global Due Diligence Analyst

Education:

Texas Wesleyan University 1994 - 1997
Doctor of Jurisprudence, Doctorates, Law The University of Texas at Arlington
The University of Texas at Austin
Bachelors, Bachelor of Arts, Russian Language, Folklore, Literature The University of Texas at Austin
Masters, Master of Arts, Russian Language, Folklore, Literature

Skills:

Fraud
Aml
Kyc
Due Diligence
Document Review
Bsa
Anti Money Laundering
Ofac
Bank Secrecy Act
Anti Money Laundering
Corporate Governance
Legal Writing
Certified Fraud Examiner
Bankruptcy
Litigation
Courts
Corporate Law
Commercial Litigation
Mediation
Trials
Consumer Litigation
Ad Valorem Tax Matters
Certified Mediator
Legal Research
Civil Litigation
Dow Jones Research Tools
Lexisnexis Research
Pacer
High Risk Business Review
Finance
U.s. Office of Foreign Assets Control
Fraud Investigations
Risk Management
Metro 2 Credit Reporting and Compliance
Fcra

Languages:

English
Russian

Certifications:

License Tx24003403
License 639645
Certified Mediator
License To Practice Law
Cfe
State Bar of Texas, License Tx24003403
Association of Certified Fraud Examiners (Acfe), License 639645
Center For Public Policy Dispute Resolution University of Texas

Vehicle Records

Andrea Roosth
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Address:

11226 Hillcrest Rd, Dallas, TX 75230
VIN:

5NPEC4AC1BH073915
Make:

HYUNDAI
Model:

SONATA
Year:

2011

Lawyers & Attorneys

Andrea Feder Roosth, Dallas TX - Lawyer

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Address:

Andrea F. Roosth, Attorney At Law
11226 Hillcrest Rd, Dallas, TX 75230
2148689886 (Office)

Licenses:

Texas - Eligible To Practice In Texas 1997

Education:

Texas A&M University School of Law
Degree - Doctor of Jurisprudence/Juris Doctor (J.D.)
Graduated - 1997
Texas A&M University School of Law
Degree - Doctor of Jurisprudence/Juris Doctor (J.D.)
Graduated - 1997

Specialties:

Tax - 34%
Bankruptcy / Debt - 33%
Commercial - 33%