David S. Dubinsky Email & Phone Number

United States

Assist in building out multiple full-department programs dedicated to servicing high-risk clients such as cannabis-related businesses, Banking as a Service (BaaS) partners, digital asset/cryptocurrency entities, money services businesses, FinTechs, and others, including researching legislative and regulatory guidance, updates, and changes, government.

Kansas City, Missouri, United States

• Assist in building out a brand new department with emphasis on high-risk clients, including risk assessment, drafting policies, procedures, processes, and controls, and implementing the same;
• Perform risk-based reviews and required due diligence for high-risk clientele, including cryptocurrency, MSBs, cannabis, and more;
• Research federal, state, and local statutes and regulatory regimes for high-risk client types as they apply to the banking industry; and
• Conduct ongoing monitoring and periodic reviews for high-risk clients, investigating and reporting suspicious activity as observed.

Golden, Colorado, United States

• Perform document review, including QC functions, for various distinct projects on an ongoing basis; subject matter varies considerably and ranges from data breaches to complex contract examination to fraud.
• Identify, extract, and capture pertinent legal and/or technical information/language, including the identification of PII, PHI, NPI, and other sensitive and/or confidential information.

Greater Denver Area

• Perform eDiscovery heavily utilizing Relativity software, as well as Axcelerate software, to determine whether documents produced are legally responsive to requests/orders for production in pending large-scale, complex.
• Identify and flag documents utilizing Relativity software, as well as Axcelerate software, covered by the doctrines of Attorney-Client privilege and/or Attorney Work Product, as well as confidential/proprietary.
• Perform redactions on a wide variety of document types to the high standard necessary for production to opposing counsel.

Greater Denver Area

• Represent Community/Homeowners Associations across the state of Colorado in collection matters, pursuant to CCIOA (Colorado Common Interest Ownership Act), where the Board of Directors had authorized a judicial.
• Perform an equity analysis in order to provide the Board of Directors with an appropriate recommendation as whether to pursue judicial foreclosure of the Association's statutory lien;
• Examine public trustee foreclosure records, bankruptcy records, and military records along with ordering and reviewing title work to ensure all parties with an interest in the property are properly named as defendants.
• Draft, research, review, execute, and file/record legal documentation to pursue judicial foreclosure against the property, including (but not limited to): Summons, Complaint, Assessment Lien Notice, Motions for Summary.
• Examine lien priority in order to enter into Stipulations to Lien Priority with other parties (excluding the debtor) interested in the property, often including collection of superlien payments from lenders with a.
• Proceed to foreclosure sale and ensure such a sale results in title being vested in the Association;

Greater Denver Area

• Performed reviews of mortgage servicing files in the areas of foreclosure, bankruptcy, loss mitigation, flood insurance, servicemember rights, escrow, and others across eight different servicers for compliance with.
• Reported adverse findings and servicing issues back to the servicers for remediation.

Denver, CO

• Performed legal research and tracking of federal statutory and regulatory requirements, including enforcement actions and consent orders, applicable to the financial services industry;
• Drafted protocols specific to certain federal regulations as part of a Regulatory Compliance Suite available for license to financial institutions and other entities;
• Reviewed transactions involving major financial institutions as part of the AML team looking for activity indicative of money-laundering, involving an intensive risk assessment of customers, counterparties, businesses.

• Extensively researched legal issues for pending and upcoming cases and drafted legal memoranda, motions, and pleadings, including recommendations on how best to proceed;
• Performed extensive document review including bank records, mortgage documents, commercial paper transactions, probable cause affidavits, and transcripts of grand jury proceedings;
• Appeared before numerous courts alongside Deputy District Attorneys to both observe and assist with arguing motions and other issues.

SMU Dedman School Of Law

• Conferred with Professor Bellin regarding the substance and form of academic works slated for publication and seeking publication;
• Extensively researched and edited materials as provided for various articles and projects, chiefly the article Is Punishment Relevant After All? A Prescription for Informing Juries of the Consequences of Conviction.

SMU Dedman School Of Law

• Second in line in editing process of articles
• Provided feedback to the staff editors based on their performance on the cite checks and fill out grade form for each cite check
• Conducted extensive editing of submitted articles, comments, and case notes
• Coordinated Inter-Library Loan requests
• Graded write-on submissions

• Researched legal issues and drafted memoranda
• Observed appellate court oral arguments and trial court proceedings
• Attended various legal seminars and lectures in the San Antonio legal community
• Conferred with Justice Marion regarding opinions and cases pending before the court

• Aided the Judge in the courtroom during proceedings
• Scheduled and prepared court dockets
• Accepted bonds and cleared warrants for arrest
• Accepted and processed payments for misdemeanor violations, often involving large amounts of money

• Aided patrons with research projects and requests
• Checked library materials out to patrons
• Accepted and processed payments for patron fines, book sales, and other library services
• Received and processed new purchase orders and library materials

J.D., Law, 3.19

Activities and Societies: Innocence Project of Texas; Dallas Association of Young Lawyers; Trial Advocacy; SMU Science & Technology Law.

B.A., Political Science, 3.91

Activities and Societies: magna cum laude, cumulative grade point average 3.91; E.C. Buell Award for the Outstanding Student in.

High School Diploma, Distinguished Achievement Program

Activities and Societies: MHS Chess Club; First Annual District-Wide LISD Chess Tournament, Grand Champion (2001); City of Lewisville Teen.