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Phillip Goldenson

Phillip Goldenson

Medical Courier

Followers of Phillip Goldenson415 followers
location of Phillip GoldensonTempe, Arizona, United States

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  • Timeline

  • About me

    Interim VP, Sanctions Quality Assurance at MUFG

  • Education

    • Arizona State University College of Law

      2012 - 2013
      Master’s Degree Business Law

      Activities and Societies: Employment Law Seminar- Spring 2013 Sports and Entertainment Law Conference- Fall 2013 Social Media Policies- Fall 2013 Intensive legal education program designed to teach legal research, writing, and analysis. Completed a required first year curriculum, with program flexibility for special topics to expand education and experience. Sponsored through ALA.

    • Northern Arizona University

      2008 - 2012
      Bachelor of Science (BS) Business Administration and Management, General

      Activities and Societies: Phi Delta Theta, Franke College of Business (FCB)- Business Program, FCB- Professionalism Program, Conversations in Management Seminar, Business Pathways Events Business Management major with focus on finance, accounting, and operations. Second degree in Human Resource Management. Graduated with "Highest Professionalism" accreditation from the Dean of the FCB. Focus on ethical business practices and corporate social responsibility. Employment Law, Hiring Practices, HR Design, Implementation, tracking, and precautionary measures. Decision making in management and business organizational behavior.

    • Arizona State University College of Law

      2014 - 2016
      Juris Doctor (J.D.)

      Activities and Societies: Phi Alpha Delta, Student Animal Legal Defense Fund, The Federalist Society, Tax and Estate Planning Law Association, Volunteer Income Tax Assistance (VITA) Program Order of Barristers

  • Experience

    • FAF Medical Courier

      Dec 2012 - Oct 2013
      Medical Courier

    • May, Potenza, Baran, &

      Jan 2015 - May 2015
      Law Clerk

    • Arizona Supreme Court

      May 2015 - Nov 2015

      Office of the Presiding Disciplinary Judge - Judge William J. O'Neil.

      • Law Clerk

        Aug 2015 - Nov 2015

      • Summer Externship

        May 2015 - Aug 2015

    • Arizona Attorney General's Office

      Jan 2016 - May 2016
      Spring Externship

      Solicitor General's Office

    • Integrated Healthcare Strategies LLC

      Nov 2016 - Jul 2017
      Compliance & Physician Services

    • American Express

      Jul 2017 - Jul 2021

      Suite 5 AdvisorCertifications: US Banking II, Global Risk Management I Certifications: US Banking I & AML I

      • Quality Control Analyst

        Oct 2020 - Jul 2021

      • Compliance Analyst

        Feb 2019 - Oct 2020

      • Compliance Assistant/Business Analyst, Financial Intelligence Unit

        Jul 2017 - Feb 2019

    • MUFG

      Jul 2021 - now

      • VP, Americas Sanctions Quality Assurance

        Jul 2023 - now

      • Assistant Vice President/Associate, Global GFCD Quality Assurance

        Jul 2021 - Jul 2023

  • Licenses & Certifications

    • CAMS

      ACAMS
      Jan 2019

  • Honors & Awards

    • Awarded to Phillip Goldenson
      2020 Vision Award FIU Jul 2020
    • Awarded to Phillip Goldenson
      High Distinction Pro Bono Service Award - May 2016 Award for completing over 100 hours of pro bono work while at the Sandra Day O'Connor College of Law.
    • Awarded to Phillip Goldenson
      Order of Barristers - May 2016 National honor society for oral advocacy and brief writing skills exhibited during law school.
    • Awarded to Phillip Goldenson
      Highest Professionalism Recognition Craig Van Slyke, Ph.D. May 2013 Business Professionalism Program- W. A. Franke College of Business

  • Volunteer Experience

    • ALS Fundraising and Awareness Efforts

      Issued by The ALS Association on Jan 2009
      The ALS AssociationAssociated with Phillip Goldenson

    • Street Clean and Food Drive

      Issued by Phi Delta Theta Fraternity on Jan 2009
      Phi Delta Theta FraternityAssociated with Phillip Goldenson

    • Volunteer Tax Preparer

      Issued by Volunteer Income Tax Assistance on Dec 2015
      Volunteer Income Tax AssistanceAssociated with Phillip Goldenson