Jennifer Bach Email and Phone Number

• Draft responses to user prompts for an artificial intelligence (AI) large language learning model. • Evaluate and audit responses written by people vs AI for quality, accuracy, grammar, & formatting.• Provide detailed documentation on audit findings, facilitating swift corrective action as necessary.• Maintain confidentiality, handling sensitive information discreetly throughout the audit process.

• Collaborated with cross-functional stakeholders (legal, technical, and business teams) tocoordinate processes and implement policies based on legislation (GDPR, CCPA/CPRA, PIPEDA etc.).• Identified and drove process efficiencies and tool improvements, including advising on privacy and functional requirements for creating a new privacy intake tool. • Advised on the use of artificial intelligence, physical & data security tools and applications leveraging employee personal data.• Served on the Diversity Equity and Inclusion (DEI) Council and advising on privacy legal concerns with processing DEI data.• Reduced the number of high risk privacy reviews by 20% by implementing privacy-by-design controls. • Advised business and product teams and drafted Data Protection Impact Assessments (DPIAs).• Trained colleagues and new hires and interview potential employees and interns. • Drafted whitepapers on the use of synthetic data, access logging, APIs and audio/video recordings.• Improved satisfaction rates through proactive problem-solving and efficient complaint resolution.

• Built the privacy program and implemented controls to be compliant with GDPR, HIPAA, CCPA/CPRA, and other emerging US privacy laws. • Counseled business partners on privacy, security, data management, and marketing compliance.• Created and implemented processes for DPIAs and vendor risk assessments.• Advised on risks with vendors and projects and provided privacy and security recommendations. • Drafted policies, procedures, and privacy & cookie statements, and created an annual review process to track updates.• Responded to regulatory and client inquiries relating to privacy and data protection.• Lead cross-functional stakeholders in testing the company’s Incident Response Plan.• Reduced costs, optimized resource allocation, and improved efficiency in managing projects.

• Assessed existing privacy controls for compliance with specific laws and regulations.• Built the global privacy training program, oversaw the deployment, reported training metrics, and served on WU’s Training Council. • Reviewed contracts for compliance with privacy regulations and supported negotiations with vendors. • Responded to regulatory, vendor, and agent inquiries relating to privacy and data protection.• Reviewed and updated policies, procedures, and customer-facing privacy and cookie statements. • Developed the review process for privacy policies and procedures and built a tool for tracking. • Provided strong leadership to enhance team productivity and morale.

• Prepare and file reports for state, federal, and Canadian business licenses. • Act as a liaison between the company and regulators for state examinations which focus on compliance. • Research and analyze legal statutes to determine relevance and impact on money service businesses.• Attend meetings, conferences, and various compliance and anti-money laundering trainings.

• Perform open source investigations on transactional activity using internal and external resources and submit Suspicious Activity Reports to law enforcement. • Revised the process for filing a Significant Suspicious Activity Report and presented the process to the Global Anti-Money Laundering Investigations (GAI) Department based on an insurgent financing case.• Assist in mentoring and training new hires. • Research top financial remitters to the Federal Bureau of Prisons to identify suspicious activity and transactional patterns.• Attend meetings and anti-money laundering compliance trainings.

Contracted to private client • Developed the process for reviewing and tracking non high risk accounts.• Manage the non high risk accounts by delegating accounts to peers for review, completing secondary reviews of the findings and contacting the appropriate person to obtain additional information or advice from the legal department. • Review and summarize various business entity formation documents specifically looking for risks, discrepancies and monitoring issues as well as identifying the beneficial ownership, management, and investment restrictions.• Conduct research with third party sources and internet websites to better understand the client and draft risk memos reflecting all of the findings. • Act as a liaison between different departments for example the Legal Department, the Anti-Money Laundering Department and the Customer Verification & Research Center. • Participate in inter-department meetings and present issues for group discussion.

• Contracted to Forest Oil to temporarily assist the legal department.• Entered qualifying and disqualifying disposition data into excel spreadsheets and double checked the data for accuracy.• Verified information on confirmation of releases of shares documents. • Completed general administrative work, for example mailings and filing.

• Contracted out to EKS&H LLLP.• Edit and proofread a variety of tax, audit, and consulting documents, including financial statements and IRS notice responses. • Review individual, S & C Corporation, LLC, trust, and gift tax returns before filing. • Manage client confirmations for bank accounts, notes payable, investments, pledges, etc. for audits.• Perform general corporate administrative work, including scanning, printing, and binding documents, as well as billing time.

• Contracted out to Promontory Financial LLC. • Reviewed and analyzed foreclosure, loss mitigation, bankruptcy, and mortgage documents. • Determined whether fees were improperly incurred during the foreclosure process and whether funds were incorrectly applied according to the security agreement for individual cases.

• Manage multiple case files, and conduct client visits and interviews relating to guardianship and general case litigation.• Prepare professional letters and memoranda for clients, including complaints, subpoenas, judgments, and discovery requests.• Draft annual conservatorship accountings, qualified domestic relations orders, and quitclaim deeds. • Set up a new computer program to manage conservatorship and guardianship files.• Designed computer files to keep track of all guardian ad litem visitations and information.• Drafted an appellate brief representing the guardian ad litem in a child abandonment case asking the court to reaffirm the termination of parental rights. • Track billable hours for attorneys and staff.• Represent clients on behalf of the firm in court hearings.• Research various areas of family law, contract law, criminal law, and landlord tenant law.• Schedule client appointments for the senior attorneys.

• Counseled individuals, nonprofits, and businesses across Michigan under the supervision of licensed professor-attorneys pursuant to MCR § 8.120.• Analyzed and developed strategies for effective resolution of client matters for a variety of business law issues such as trademarks, tax exemptions, organizational documents, etc. • Drafted dissolution documents for a nonprofit organization, a trademark application, a nonprofit tax exemption application, and several other memoranda.• Edited other clinicians’ work and assisted other clinicians in legal matters. • Participated in a variety of outreach programs designed to educate the community about various aspects of business, nonprofit, and intellectual property law.

• Drafted court orders, opinions, and other legal memoranda for Judge Aquilina, resulting in a better understanding of state procedures and court rules.• Observed various criminal and civil court proceedings. • Researched various criminal and civil law cases and Michigan court rules.

• Successfully managed and conducted guardianship reviews, requiring written reports and orders to be filed with the court.• Investigated petitions requiring me to testify in court.• Conducted extensive client interviews with individuals of diverse backgrounds in order to successfully complete court assignments and documents.