Jared Hirsch Email & Phone Number

Newark, Delaware, United States

Evaluating banking regulatory changes to KYC and updating internal banking policiesDeveloped and coordinated training and oversight for KYC related initiatives

Newark, Delaware, United States

Created and managed the Delaware Central Review TeamCreated multiple training frameworks to be utilized by bank screening teams across the world. Managed the Special Operations team

Conducted enhanced due diligence on high risk clients by performing research and legal analysis through Lexis

Involved in state and federal criminal defense cases.Responsibilities include legal research, motion drafting, and trial preparation.Position requires extensive legal writing skills, as I am responsible for writing appellate briefs, suppression motions, and land use memos. Gained greater ability to work independently, as Mr. Koyste is a solo practitioner.

Wrote briefs, memos, and motions for multiple assistant prosecutors including bail motions, individualized topic memos, and criminal law research.Aided prosecutors with witness interviews, trial preparation, and jury selection.Worked closely with the White Collar Division of the Prosecutor’s office, assisting them with discovery, motions, and other tasks.

J.D

Competitions: American Association for Justice Competitions Enhanced trial and witness preparation skills Developed cross examination.

B.A, Political Science

Activities and Societies: Rutgers Ultimate Frisbee team