Attorney with experience investigating litigation, regulatory and fraud legal matters; utilizing leadership, legal, technical and analytical skills delivering success outcomes; developing and implementing investigative strategies aligned with key objectives; collaborating with cross-functional teams understanding and addressing requirements; leveraging technology, software and tools collecting and analyzing disparate data sources; mentoring and training team members providing knowledge, resources and support; applying; English and Spanish language proficiencies addressing multi-cultural needs; researching, analyzing and presenting actionable data to stakeholders; documenting and maintaining files and reports using electronic case management systems; building strong internal relationships and external partnership alliances; and exceeding objectives resulting in increased responsibilities, promotions and awards.Specialities: JD Legal Expertise; Oral and Written Communication, Investigative Research, Team Collaboration, Criminal Justice, Fraud & Risk Detection, Regulatory Compliance, Risk Management, Ringtail/Nuix/ Relativity Software, e-Discovery, Project Management, Bi-Lingual, Quality Control, Data Analysis and Measurable Results. CASE INVESTIGATION EXAMPLES Breach Of WarrantyPatent Infringement LitigationDOJ Anti-Trust ReviewFTC Anti-Trust ReviewMortgage Regulatory ComplianceDeceptive Marketing LitigationBreach Of ContractFinancial FraudPharmaceutical LitigationSecurities LitigationPharmaceutical Regulatory Review Insurance Fraud Sarbanes Oxley LitigationGender Workplace DiscriminationEmployee Whistleblowers