Elliot Diamond Email & Phone Number

New York, New York, United States

• Assist in internal investigations by analyzing data relating to investigations, drafting outlines for employee interviews, participating in employee interviews, and drafting investigation summaries • Reporting data from investigations to other departments within the firm and to government agencies.• Writing internal departmental procedures for how investigation related data is organized• Presenting findings and outcomes of investigations to various committees in the firm• Help determine degrees of employee misconduct and conduct risk

New York, New York, United States

• Conduct thorough assessments of various forms of communications and firm data to ensure Goldman Sachs employees comply with internal firm regulations, and federal laws as regulated by the SEC and FINRA• Analyze electronic and voice communications related to employee monitoring including material non-public information (MNPI), market manipulation, gifts and entertainment (G&E), complaints, and information accuracy• Test processes and controls across many Goldman Sachs divisions including Asset Management, Investment Banking, Private Wealth Management, Global Market (Securities), and Research• Provide detailed compliance findings and recommendations to managers across various divisions to support the firms’ goals of minimizing risk exposure• Contribute in team meetings to review cases and build strong processes for firmwide compliance • Leverage systems including SharePoint to log in case reports, add commentary and track case closure • Engage technical teams to gain necessary database and file access to complete investigations • Participate in intra-department meetings and firmwide trainings on new or amended laws, policies, and regulatory guidelines

• Provide electronic discovery and litigation support for clients across industries including Antitrust, Banking, Securities, Information Technology, Media, Telecom and Pharmaceuticals• Execute searches in reviews of email correspondence, contracts, financial records and legal documents used in preparation for depositions and deposition indexes • Engage with Partners to determine which files are pertinent to the case; provide them with advice and counsel on relevant files and communications• Manage discovery demands and supported discovery efforts in contract, patent, class-action, personal injury and securities lawsuits• Conduct extensive privilege analysis to create detailed privilege logs used to ensur proper disclosure• Administrative team leader that participates in weekly meetings with Attorneys and legal staffing representatives to discuss project issues, case development and document review progress

Doctor Of Law - Jd

Bachelor'S Degree, Economics