I

India P.

CEO

Charlotte, North Carolina, United States12 yrs 6 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expertise in financial regulation and compliance.
  • Passionate educator and curriculum developer.
  • Author of a best-selling book on financial literacy.
Stackforce AI infers this person is a Financial Services and Educational Consulting expert with a focus on regulatory compliance and student success.

Contact

Skills

Core Skills

Regulatory ComplianceRisk ManagementEducational ConsultingScholarship Guidance

Other Skills

Regulatory SubmissionsFinancial RegulationRegulatory ReportingCritical ThinkingBusiness AnalysisResearchAcademic WritingEssaysCollege ApplicationsScholarshipsPublic SpeakingLegal WritingLeadershipMicrosoft WordCommunity Outreach

About

Financial services attorney with experience in commercial litigation, labor employment, regulatory strategy and third party programs, and technology contracts. Lifetime learner and educator. Experienced in delivering solutions-oriented legal advice to support a range of areas, including mid-size bank collections, staffing agencies, compliance, conduct management, third-party risk management, regulatory affairs, financial crimes compliance (BSA/AML), and consumer lending (e.g. auto and home lending). Currently a Senior Counsel at Wells Fargo, providing enterprise-wide, Third Party Program support, particularly in the technology and AI areas. Passionate about serving others and being a team player. Always looking for ways to bring more value and enhance the financial services industry. Also serves as a keynote speaker to colleges/universities and TRIO programs. Grateful for opportunities to mentor the youth and teach them ways to make college affordable through scholarships so they can pursue their dreams without financial worries. Curriculum developer for school districts focused on college and career readiness programs. Specializing in providing curriculum that empowers students with the financial literacy, active thinking, and skills necessary to achieve financial freedom and long-term success. Author of the Amazon Best Selling book, The Rich College Student.

Experience

Wells fargo

3 roles

Senior Commercial Counsel, Third Party Technology Contracts

Promoted

Jan 2026Present · 3 mos

  • Provide Legal support to the Bank’s Third Party Program (Technology Contracts)

Senior Counsel, Regulatory & Risk

Promoted

Apr 2023Jan 2026 · 2 yrs 9 mos

Regulatory SubmissionsFinancial RegulationRegulatory ReportingCritical ThinkingBusiness AnalysisRegulatory Compliance+1

Counsel

Aug 2021Apr 2023 · 1 yr 8 mos

  • Regulatory & Risk Division

The art of scholarships

Chief Executive Officer

Jun 2020Present · 5 yrs 10 mos · United States

  • Educational consultant who attended undergraduate school on a merit scholarship and brought in an additional $50,000 in outside scholarships. Attended law school on a partial merit scholarship and won (8) local, state, and national scholarships. Specialize in assisting students with their process of preparing for college and applying to scholarships.
  • Coach college and law students on how to negotiate their financial aid packages (One client result: awarded $45,000 more in scholarships after successful negotiation)
  • Manage Social Media advertising and marketing across large platforms (i.e. Instagram and Facebook)
  • College counselor to 8th – 12th graders, assisting in helping students plan out high school curriculum; manage academics and track progression; choose extracurricular activities and meaningful volunteer activities; review and select colleges/universities; prepare for SAT/ACT; and prepare for college admission interviews (Since 2014).
  • Interview clients and prepare personalized scholarship search lists.
  • Serve as an individual coach, directly working with students to enhance the quality of their college admission essays and scholarship essays.
  • Speaker on educational panels discussing how parents and students can find and apply to scholarships with a particular focus on how students can write captivating essays that will increase their chances of winning scholarships.
  • Consultant to high schools and nonprofits providing strategies of how students can prepare for college and be a competitive applicant.
  • Prepare webinars for families on how they can find alternative ways to pay for college, including applying to scholarships, grants, and seeking financial aid.
ResearchAcademic WritingEssaysCollege ApplicationsScholarshipsEducational Consulting+1

Fox rothschild llp

Associate

Sep 2018Jun 2020 · 1 yr 9 mos · West Palm Beach, Florida, United States

  • Prepare employee handbooks, adverse employment letters, independent contractor agreements, and shareholder agreements.
  • Advise Florida staffing agencies regarding continual compliance with federal, state, and local rules and regulations, such as the FCRA and background checks, Wage and Hour Law, FMLA, and Leave of Absence Policies.
  • Provide guidance to client regarding ADA Title III obligations, including, conducting ADA Store Inspections and drafting settlement agreements.
  • Serve as lead associate on a variety of cases, including consumer financing interpleaders and overdraft actions, Florida replevin actions, and Florida appellate cases. Responsible for day-to-day case management, fact investigations, and preparing motions, briefs, and appendixes.
  • Conduct document review in complex litigation cases involving medical companies, government agencies, and class actions.

Pathman lewis, llp

Law Clerk

Sep 2017Apr 2018 · 7 mos · Miami-Fort Lauderdale Area

Fox rothschild llp

Summer Law Clerk

May 2017Jul 2017 · 2 mos · West Palm Beach, Florida, United States

Sedgwick llp

Summer Associate

May 2016Jul 2016 · 2 mos

Teach for america

Mathematics Teacher

Jun 2013Jun 2015 · 2 yrs

Institute of international education

Program Intern

Jan 2012May 2012 · 4 mos

Johns hopkins university

Center for Talented Youth- Residential Assistant

Jun 2011Aug 2012 · 1 yr 2 mos

Wake forest university

Undergraduate Research Assistant (Spanish and Political Science Department)

Jan 2011May 2013 · 2 yrs 4 mos

Education

University of Miami School of Law

Doctor of Law (J.D.)

University of Salamanca, Spain

Study Abroad — Spainsh and Latin American Studies

Wake Forest University

Bachelor of Arts (BA) — Political Science

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