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Denise N. Holt, Jd, Ccep

Chief Compliance Officer at Shaddock National Holdings
Intro Book
Denise N. Holt, JD, CCEP, is a seasoned legal professional with 4 years of experience as Chief Compliance Officer at Shaddock National Holdings, complemented by 2 years as a Manager at Altisource, and 1 year each as an Attorney at LexisNexis, OS National, LLC, and ALM Media, LLC, with a Juris Doctor from Hofstra University and a Bachelor of Arts from Hampton University.
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Location
Atlanta, Georgia, United States, US
Skills
  • Public Speaking
  • Customer Service
  • Real Estate Transactions
  • Commercial Real Estate
  • Contract Negotiation
  • Show all
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Bio

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Denise N. Holt, JD, CCEP, is a seasoned professional with a strong background in law and business. With over 15 years of experience, she has held various leadership positions, including Chief Compliance Officer at Shaddock National Holdings and Manager at Altisource. Denise holds a Juris Doctor degree from Maurice A. Deane School of Law at Hofstra University and a Bachelor of Arts degree from Hampton University. She is proficient in multiple languages and has expertise in contract law, business transactions, and commercial real estate. Denise's skills include public speaking, customer service, and contract negotiation, among others. She has also completed a grant writing and management program from the University of Georgia. Denise is currently based in Atlanta, Georgia, and has a strong presence in the US market.

Credentials

  • Bar Admission
    State Bar of Georgia
  • Bar Admission
    State Bar of New York
  • Certified Compliance and Ethics Professional (CCEP)
    Society of Corporate Compliance and Ethics (SCCE)
  • Real Estate Agent
    Georgia Real Estate Commission
  • Real Estate Associate
    PROJECT REAP
  • Real Estate Title Agent and Producer Licenses
    30 States

Experience

Education

  • 1991 - 1994
    Maurice A. Deane School of Law at Hofstra University
    Juris Doctor
  • 1987 - 1991
    Hampton University
    Bachelor of Arts
  • 2017 -
    The University of Georgia
    Grant Writing & Management

Suggested Services

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Industry Focus. “Legal Services”

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