Stephen H. - Founder & President

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Rochester Hills, United States

Experience

Jan 2025 - Present

11 months

Rochester Hills, United States

Founder & President

Chaldean Language Workshop

Founded student organization to preserve and teach Chaldean (Neo-Aramaic).
Recruited members, organized workshops, and developed beginner curriculum.

Jan 2018 - Dec 2018

1 year

Detroit, United States

Compliance Analyst

Synergy Legal (EY Contractor)

Researched and drafted compliance reports; performed due diligence using D&B, Lexis Advance, Lexis Diligence.

Jan 2017 - Dec 2017

1 year

Charlotte, United States

Compliance Analyst

Discover Ready

Conducted OFAC/AML compliance reviews and quality control using Bridger and World Compliance tools.

Jan 2016 - Dec 2019

4 years

Troy, United States

Compliance Officer (Cybersecurity & Data Breach Response)

Kelly Legal

Led compliance projects addressing cyberattacks, data breaches, and regulatory investigations.
Conducted forensic review of contracts, financials, and corporate records to assess breach impact.
Utilized Relativity, Viewpoint, and Excel for document review, coding, and quality control.
Collaborated with corporate and legal teams to ensure compliance with data privacy and cybersecurity regulations.
Produced investigative summaries identifying vulnerabilities, risk factors, & remediation strategies.

Jan 2016 - Dec 2017

2 years

Farmington Hills, United States

Course Editor

Mango Languages

Edited Aramaic language learning software for digital platforms.

Jan 2015 - Dec 2016

2 years

Chicago, United States

Contract Reviewer

Axiom Global

Summarized contract terms and translated Arabic-to-English financial and legal documents.

Summary

I have experience in the legal field, specifically in compliance, contracts law, risk evaluation, relevance, OFAC, and privacy law, Cybersecurity law.