India P. — CEO
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.
Stackforce AI infers this person is a Financial Services and Educational Consulting expert with a focus on regulatory compliance and student success.
Location: Charlotte, North Carolina, United States
Experience: 12 yrs 6 mos
Skills
- Regulatory Compliance
- Risk Management
- Educational Consulting
- Scholarship Guidance
Career Highlights
- Expertise in financial regulation and compliance.
- Passionate educator and curriculum developer.
- Author of a best-selling book on financial literacy.
Work Experience
Wells Fargo
Senior Commercial Counsel, Third Party Technology Contracts (3 mos)
Senior Counsel, Regulatory & Risk (2 yrs 9 mos)
Counsel (1 yr 8 mos)
The Art of Scholarships
Chief Executive Officer (5 yrs 10 mos)
Fox Rothschild LLP
Associate (1 yr 9 mos)
Pathman Lewis, LLP
Law Clerk (7 mos)
Fox Rothschild LLP
Summer Law Clerk (2 mos)
Sedgwick LLP
Summer Associate (2 mos)
Teach For America
Mathematics Teacher (2 yrs)
Institute of International Education
Program Intern (4 mos)
Johns Hopkins University
Center for Talented Youth- Residential Assistant (1 yr 2 mos)
Wake Forest University
Undergraduate Research Assistant (Spanish and Political Science Department) (2 yrs 4 mos)
Education
Doctor of Law (J.D.) at University of Miami School of Law
Study Abroad at University of Salamanca, Spain
Bachelor of Arts (BA) at Wake Forest University