Denise L Wright from Flemington, NJ, age 56

Professional Records

Lawyers & Attorneys

Denise Wright - Lawyer

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Office:

Law Office of Denise E. Wright

Specialties:

Personal Injury
Criminal Law
Wrongful Termination
Sexual Harassment
Litigation
Family Law
Child Custody
Asset Recovery

ISLN:

902612578

Admitted:

1979

University:

University of Southern California, B.A., 1975

Law School:

Whittier College, J.D., 1979

Denise M. Wright, New York NY - Lawyer

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Address:

Rabobank-North America Wholesale
245 Park Ave, New York, NY 10167
(212) 309-5134 (Office)

Licenses:

New York - Currently registered 2005

Education:

New York Law School

Denise Wright

Denise Wright - Lawyer

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Specialties:

Economic Regulatory Law
Regulatory Investigations
Commercial Fraud
Commercial Litigation

ISLN:

918625814

Admitted:

2005

University:

Baruch College, City University of New York, B.A., 2000

Law School:

New York Law School, J.D., 2005

Medicine Doctors

Denise Wright

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Specialties:

Pain Management

Work:

Comprehensive Pain Specialists Greenville
1746 Mississippi State Hwy 1 S, Greenville, MS 38701
(662) 743-9809 (phone), (662) 743-9811 (fax)

Comprehensive Pain Specialists
903 E Sunflower Rd STE 200&, Cleveland, MS 38732
(662) 579-3380 (phone), (662) 579-3324 (fax)

Languages:

English

Description:

Ms. Wright works in Greenville, MS and 1 other location and specializes in Pain Management.

License Records

Denise Lyn Wright

License #:

1261002339

Category:

Esthetician License

Denise P Wright

License #:

EMT10311 - Expired

Category:

Emergency Medical Services

Issued Date:

Aug 20, 1996

Expiration Date:

Jun 30, 2000

Type:

EMT - Ambulance

Resumes

Denise Wright New Rochelle, NY

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Work:

Rabobank International - North America Wholesale

Oct 2011 to 2000
(Designated) Bank Secrecy Act and Sanctions Officer, Vice President
NY Chapter

Jul 2009 to 2000
Association of Certified Anti-Money Laundering Specialist
NY Chapter
New York, NY
Mar 2011 to Oct 2011
Bank Regulatory Compliance Officer
Royal Bank of Canada, RBC Capital Markets LLC
New York, NY
Apr 2006 to Mar 2011
Senior Anti-Money Laundering (AML) Compliance Officer
IBM Business Consulting Services
New York, NY
May 2005 to Apr 2006
Business Consultant/ Financial Markets
Deutsche Bank Americas
New York, NY
Apr 2005 to May 2005
AML Associate
HSBC Bank USA
New York, NY
May 2004 to Jul 2004
Assistant Audit Officer
Anti-Money Laundering Division

Aug 2003 to Apr 2004
First Level Officer Investigation
Enhanced Due Diligence Analyst /Customer Identification Program
Mar 2002 to Aug 2003
JP Morgan Chase & Co., USA
New York, NY
Sep 2000 to Oct 2001
Credit Analyst /Middle Market Business Owners

Education:

New York Law School
Feb 2005
Juris Doctor in Law
Bernard M. Baruch College
Jun 2000
Bachelor of Business Administration

Denise Wright Garland, TX

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Work:

Premier Care Physicians

Dec 2011 to 2000
Medical Receptionist
Dallas Regional Medical Center

Sep 1997 to 2000
Unit Secretary
Mesquite Specialty
Mesquite, TX
Jan 2009 to Feb 2010

Education:

Mansfield Business School
Dallas, TX
1988 to 1989
Business Management
Excess County College
Newark, NJ
1976 to 1978
Medical
St Mary's High School
Garland, TX
1975
High School Diploma

Denise Wright Keansburg, NJ

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Work:

HOME MAKER and HOME CRAFT BUSINESS

Sep 2009 to 2000
HOME MAKER and HOME CRAFT BUSINESS
DERR FLOORING COMPANY
Edison, NJ
Apr 2007 to Sep 2009
Logistics/Customer Service Representative
DOTCOM DISTRIBUTION
Edison, NJ
Nov 2006 to Feb 2007
Logistics/Procurement Specialist /Inventory Manager
TRADEMARK PLASTICS CORP
Linden, NJ
Aug 2005 to Aug 2006
Logistics/Inventory Specialist
I.H. ENGINEERS, P.C
Plainsboro, NJ
Sep 2004 to Aug 2005
Technical Assistant
Spherion Infrastructure Solutions
South Plainfield, NJ
Jul 2000 to Sep 2004
Logistics Coordinator
Advanced Communication Sciences
Staten Island, NY
Mar 1998 to Jul 2000
Inside Sales Representative

Education:

Ashwood UNIVERSITY
BA in Supply Chain Management
MGI Management Institute of White Plains
New York, NY
Master in Planning of Resources
Drake Business School
Staten Island, NY
1997
Business Administration
College of Staten Island
Staten Island, NY
1994 to 1996
Business Management/Business Administration

Denise Wright

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Work:

Independence Blue Cross

2002 to Present
Sr. Technical Support Spec
Software QA/Testing Technical Specialist
2001 to 2002
Ace Insurance Company
Philadelphia, PA
1999 to 2001
Software QA/Testing Technical Specialist
Programmer/System Analyst
1997 to 1999
Agency Processing Technician
1994 to 1997
IS Support

1990 to 1993
Assistant Underwriter

Education:

Gwynedd-Mercy College
Gwynedd, PA
1999 to 2010
Masters in Management

Business Records

Name / Title

Company / Classification

Phones & Addresses

Denise Wright
Founder

Denise O'Dell, CPA
Accounting, Auditing, and Bookkeeping Services

1 Star Plz, Washington, NJ 07882

Denise Wright
President

Perfect Finish Ortholab, Inc
Dental Laboratory

101 Bilby Rd, Hackettstown, NJ 07840
PO Box 352, Allamuchy, NJ 07820
(908) 852-3035, (908) 852-1908