
Kenneth Daniel
Compliance Auditor

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

Regional Business Training Center
-Business Computer
Experience
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Chubb Insurance (via Alliance Legal)
Mar 2003 - Apr 2010Compliance AuditorEnsured 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 2011Tarrant County Account ExecutiveSpecializing 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 2013Compliance AuditorReview 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 - nowLicensed Process ServerExpress 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 - nowSmall Business OwnerLuxury Sunglasses and Optical Glasses Collections
Licenses & Certifications

Certified Process Server; SCH 9190
Texas Judicial Branch Certification CommissionSept 2015
Volunteer Experience
Food Pantry Volunteer
Issued by Arlington Urban Ministries
Associated with Kenneth Daniel
Languages
- enEnglish
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