John Oliphant

John Oliphant Email and Phone Number

Compliance Professional @ Optima Partners Compliance Advisory
John Oliphant's Location
New York City Metropolitan Area, United States, United States
John Oliphant's Contact Details

John Oliphant work email

John Oliphant personal email

About John Oliphant

John is a compliance professional with over ten years of experience in the legal and financial industries. With an extensive knowledge of relevant compliance regulations and a familiarity with securities law, John brings a detail-oriented approach to his work.

John Oliphant's Current Company Details
Optima Partners Compliance Advisory

Optima Partners Compliance Advisory

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Compliance Professional
John Oliphant Work Experience Details
  • Optima Partners Compliance Advisory
    Senior Associate
    Optima Partners Compliance Advisory Apr 2020 - Present
    New York, Us
  • Morgan Stanley
    Aml Analyst
    Morgan Stanley Oct 2017 - Jun 2019
    New York, Ny, Us
    • Review client accounts to ensure compliance with financial regulations.• Conduct due diligence and investigation of client accounts.
  • Lyons & Flood Llp
    Law Clerk
    Lyons & Flood Llp Dec 2015 - Jun 2016
    Drafted briefs and supporting material for use in insurance and contract litigation.Prepared reply-briefs and supporting exhibits for use in corporate arbitration.Conducted legal research concerning prior case law and legal rules regarding cargo and dangerous goods claims and prepared memoranda discussing the results of said research.
  • William Schwitzer & Associates, Pc
    Intern
    William Schwitzer & Associates, Pc Sep 2014 - Nov 2015
    Prepared briefs, pleadings, and supporting material for use in ongoing civil litigation.Provided attorneys with assistance during discovery through reviewing insurance and property records.
  • Confidential Firm
    Paralegal
    Confidential Firm Sep 2012 - Sep 2014
    Provided litigation support for a major U.S. oil company. • Prepared index of material received from client. • Conducted document review.
  • Boies Schiller & Flexner Llp
    Paralegal
    Boies Schiller & Flexner Llp Feb 2010 - Jun 2011
    Assisted attorneys in the preparation of materials for use in ongoing litigation, at witness prep sessions, and at depositions. • Conducted legal research on Westlaw. • Assisted attorneys while at trial by preparing material for use at witness prep sessions and in court. • Cite-checked briefs in order to ensure accuracy • Organization of case files. • Legal research and e-discovery through the use of Concordance.
  • Kirkland & Ellis Llp
    Case Assistant
    Kirkland & Ellis Llp Apr 2007 - Jul 2007
    Chicago, Illinois, Us
    Organized case files and updated records.Assisted attorneys and senior legal assistants in the preparation of materials for use in ongoing litigation.Cite-checked briefs in order to ensure accuracy.Conducted legal research on Westlaw.Maintained online databases for all ongoing litigation.
  • Bloomberg Financial Llp
    Intern
    Bloomberg Financial Llp May 2004 - Aug 2004
    Analyzed and closed out contracts relating to sales of Bloomberg terminals to various financial institutions, brokerage firms, and private companies.Reviewed client accounts to verify the accuracy of all pertinent information.Participated in workshops for ad sales for Bloomberg Markets magazine.Knowledge of the Bloomberg system.
  • Cassin, Cassin, And Joseph Llp
    Intern
    Cassin, Cassin, And Joseph Llp Jun 2003 - Aug 2003
    Coordinated commercial and residential real estate financial documents throughout the refinancing process.Organized files and updated records on clients.Assisted attorneys in closing out leases and ensuring the validity of all necessary documents.Attended closings to assist attorneys in organizing and finalizing documents.

John Oliphant Skills

Cite Checking Bluebook Document Review Legal Research Trial Practice Research Litigation Westlaw Litigation Support Legal Documents Legal Writing Corporate Law Civil Litigation Trials Lexisnexis Courts

John Oliphant Education Details

  • Brooklyn Law School
    Brooklyn Law School
  • Gettysburg College
    Gettysburg College
    English
  • The Millbrook School
    The Millbrook School

Frequently Asked Questions about John Oliphant

What company does John Oliphant work for?

John Oliphant works for Optima Partners Compliance Advisory

What is John Oliphant's role at the current company?

John Oliphant's current role is Compliance Professional.

What is John Oliphant's email address?

John Oliphant's email address is jo****@****ail.com

What schools did John Oliphant attend?

John Oliphant attended Brooklyn Law School, Gettysburg College, The Millbrook School.

What skills is John Oliphant known for?

John Oliphant has skills like Cite Checking, Bluebook, Document Review, Legal Research, Trial Practice, Research, Litigation, Westlaw, Litigation Support, Legal Documents, Legal Writing, Corporate Law.

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