Kenneth Daniel

Kenneth Daniel

Compliance Auditor

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location of Kenneth DanielDallas-Fort Worth Metroplex

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  • Timeline

  • About me

    Owner/Founder of Opti Trendz, LLC Legal Compliance Auditor (Former Process Server)

  • Education

    • Regional Business Training Center

      -
      Business Computer
  • Experience

    • Chubb Insurance (via Alliance Legal)

      Mar 2003 - Apr 2010
      Compliance Auditor

      Ensured invoices from selected law firms retained in complex and high expense litigation matters were billed accurately and in compliance with client Litigation Management GuidelinesConducted comprehensive audits, as well as a preliminary analysis based on the review of the law firm’s fee and expense entries, documentation and work product providedAuthor reports summarizing audit findings of the auditsFacilitated training and mentoring to new hires on existing bill review procedures and reportingKey role in development and testing of web based training modulesMonitored financial impact of law firm assignmentsProvided research, legal analysis, factual information, counsel and guidance on legal questions or issues regarding legal bill review/audit procedures Show less

    • Dads-Fathers of Texas

      Sept 2010 - Jun 2011
      Tarrant County Account Executive

      Specializing in father’s visitation rights...Dads-Fathers of Texas seeks to provide family courts as an alternative option that is a helpful resource for men facing child support issues, separation, divorce, and re-connection with their child (ren). Our programs have assisted several NCP, mostly fathers, with understanding their role as parents, stepping-up to their parenting financial requirements, understanding their rights as a parent, and creating a better line of communication with the custodial parent, which benefits the child (ren) most. Show less

    • Dallas ISD (via Lane Staffing)

      Mar 2011 - Sept 2013
      Compliance Auditor

      Review of attorney's fees/invoices received for services connected with litigation.Gather information from various departments in preparation of contracts and other legal documents; review legal documents to ensure inclusion of necessary provisionsPerformed cite checks and legal research, both manually and through use of electronic resources such as Lexis-Nexis and Westlaw.Develop and maintain legal services databases, as neededPrepare reports, correspondence, memoranda of law and other documentsInterpret and summarize depositions and other legal documentsPrepare litigation documentsRespond to citizen, staff and possibly parent inquiries and/or complaints Show less

    • Self-Employed

      Oct 2011 - now
      Licensed Process Server

      Express Civil Process is a full litigation services company offering professional civil process, court document filing and retrieval.Why Choose Us? YTD% of successfully completed process server jobs: 100% The owner has over 15 years in the legal industry Small firm that prides itself in offering prompt, professional attention to each client’s service of process need. Attorneys/Law Firms Child Support Agencies Pro Se Individuals Corporations Small BusinessesWe Serve All Civil Matters: • Summons & Complaints• Small Claims Cases• Family Law Documents• Subpoenas• Petitions • Pleadings • Orders to Appear • Discovery and more…Our process servers are certified by the Texas Supreme Court to serve process in all 254 Texas counties. Show less

    • Opti Trendz

      May 2021 - now
      Small Business Owner

      Luxury Sunglasses and Optical Glasses Collections

  • Licenses & Certifications

    • Certified Process Server; SCH 9190

      Texas Judicial Branch Certification Commission
      Sept 2015
  • Volunteer Experience

    • Food Pantry Volunteer

      Issued by Arlington Urban Ministries
      Arlington Urban MinistriesAssociated with Kenneth Daniel