Active Term: 01/2024 - 01/2025
Areas of Expertise
Director of Compliance Due Diligence
Southwest Business Corporation
Minerva is currently the Director of Compliance Governance & Client Due Diligence in a large financial services corporation where she leads a team that is the central point of contact for the distribution of corporate documentation to clients, third-parties and state and federal regulators requesting corporate information. Minerva worked for four decades in roles of expanding responsibility in complex major litigation, discovery and trial preparation within large law firms. She took her years of legal training and experience and established the compliance due diligence processes for her company, where she continues to build and lead her team.
She has been a member of her company’s mentoring program for the past five years and is passionate about sharing her work experience and knowledge with her mentees. Minerva is an avid traveler and in her free time enjoys reading, sewing and spending time with her two grandchildren.