Quality Control Assistant

EDUCATION

The University of Iowa College of Law Iowa City, IA

Juris Doctor May 2014

GPA 3.2 (high “B” average)

Course highlights: Torts (A); Trusts and Estates (A-); International Criminal law (A); Cultural Property (A); Comparative Criminal Procedure (A-)

Iowa Comparative Law Study Abroad Program Arcachon, France

Studied Comparative and International Law Summer 2012

John Jay College of Criminal Justice New York, NY

Bachelor of Arts in Humanities and Justice May 2011

GPA 3.8 (“-A” average) Summa Cum Laude

“Class of 2011 highest GPA in a Humanities Major”

Lawrence J. Kaplan Humanities Award for Academic Excellence

Humanities and Justice Award for Outstanding Senior Thesis Paper

EXPERIENCE

Integreon New York, NY

AML Compliance Consultant Feb 2016-Current

Consultant for the Wealth Management Global Financial Crimes Division of a

industry leading global investment bank. Conducted enhanced due diligence on

domestic and international high risk clients and politically exposed persons to

ascertain source of wealth and for adverse media. In accordance with Customer

Identification Program, reviewed IDs for individuals, trust documents and

corporate documents for offshore operating businesses and non-operating/

personal holding companies. Ensured compliance with USA Patriot Act by

screening individuals and entities against internal watch lists and government

sanctions lists including OFAC, EU, and UN lists

Robert Half Financial Services Brooklyn, NY

AML Compliance Analyst- JPMorgan Chase Nov 2015-Jan 2016

Temp. position as part of the Anti-money laundering Global

compliance operations team. Reviewed, inputted, researched in Lexis Nexis

and triaged GSM Negative Media Alerts.

Integreon New York, NY

Contract Attorney Feb 2015-Aug 2015

E-discovery specialist-- document review, redactions, privilege

review, quality control review, 2nd level review, and privilege logging.

Advocates for Justice New York, NY

Volunteer Project Associate Oct 2014-Feb 2015

Assist staff attorneys with document production, responding to

discovery demands, legal research, drafting memorandum, and complaints

The University of Iowa College of Law Iowa City, IA

Research Assistant to Associate Dean Carin Crain Spring 2014

Conducted data compilation of H1b visa sponsors utilizing private and

public databases. Researched and drafted memorandum regarding various topics

The University of Iowa College of Law Iowa City, IA

International Criminal Law Seminar Fall 2014

Researched and drafted a 40-page paper delineating instances when a cyber-attack

constitutes an ‘armed attack’ under the U.N. charter’s self-defense provisions

BAR ADMISSION

Admitted to the New York Bar (January, 2015)

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