• Researched and analyzed clients’ music and video content using proprietary Rights ID and Scorkeeper softwares.• Searched for and identified client-owned intellectual property on partner (YouTube) platform.• Using agreed upon parameters, determined courses of action to take with content identified as client-owned in order to monetize, archive, or block the usage thereof.• Identified patterns and developed enhanced content searches within ZEFR’s proprietary systems using cultural and internet trends to maximize the volume of content processed.

• Assisted in the creation of educational content for degree programs.- Used basic HTML code knowledge to create content to accompany lectures recorded for the purpose of creating online classes for graduated degree programs.• Aided in website migration.- Assisted in migration of 2U, Inc.’s website information from one system to another using copy/paste style data input and basic HTML knowledge, as applicable, to ensure that the output was legible in the new system.

• Worked on numerous AML independent testing engagements for local, national, and international financial institutions (traditional banks, broker-dealers, and credit card companies). - Led engagements from an on-the-ground perspective to maintain client relations and achieve goals onsite.- Worked with teams of 2-6 individuals to reasonably ensure that financial institutions’ AML programs were in compliance with applicable USA PATRIOT Act, FinCEN, and/or FINRA guidance.- Regularly presented observations and findings, as well as recommendations for enhancement opportunities, to Deloitte team leaders, as well as directly to the clients.• Participated in a large-scale anti-money laundering lookback for one of the top five global financial institutions. The project included a review of individual and corporate accounts maintained by the institution’s retail banking division. - Analyzed wire and cash transactions taking place in customers’ accounts and reviewed cases and SARs prepared by investigators. Developed a plan of action for dealing with the breadth of cases uncovered. - Managed and assigned project casework leftover from departing staff to address a final faction of cases that needed remediation in order to successfully bring closure to the project.• Participated in a large-scale mortgage lookback for one of the largest multinational banks in the United States. The project involved a review of a collection of mortgage loans that surpassed 50,000 in count. - Became a focal point for knowledge through training colleagues new to the project about the procedures for assessing loans for HAMP, HAFA, and the bank’s proprietary loss mitigation programs. - Performed second-level quality control work to assess the work of staff that I on-boarded to a team of six tasked with the quality control of loan reviewers’ work with a small team to assess correctness and completeness.

See above.

• Participated in the development and prosecution of complex and long-term organized criminal investigations involving an auto theft and exportation ring operation in Bronx County, and a gambling and loan sharking organization run out of Richmond and Kings Counties. - Drafted affidavits in support of eaves dropping and search warrants, Enterprise Corruption, and other felony indictments. Led to the approval of warrants necessary to the further the search for evidence against the alleged criminals to indict under New York State Criminal Procedure Law.- Analyzed and transcribed wire taps as supporting evidence and Prosecution Memorandums. Organized the pertinent evidence for CDs and compiled Excel spreadsheets for reference used during the Grand Jury process. Amended and organized Pros Memos with evidence I found. - Assisted with Grand Jury witness preparation because of my thorough knowledge of the evidence and its presentation in the Pros Memos and spreadsheets. Attended court hearings and plea-bargaining sessions.