Daniel L. Email & Phone Number

New York, Ny, Us

Greater New York City Area

Create data retention strategies, provide subject matter expertise and mitigate risks for complex investigations, regulatory inquiries and litigations for corporate and law firms. Perform electronic discovery and data collection for Deloitte US Office of General Counsel and member firms.

Greater New York City Area

Teach courses on database design and theory to graduate and undergraduate students.

Greater New York City Area

• Collaborated with the banks eDiscovery, legal, security and compliance stakeholders to develop architecture and engineering standards and Regulatory records retention practices• Obtained steering committee approval and implemented procedures to ensure the eDiscovery collection, processing, search, storage and transfer processes is compliant with the banks standards and Regulatory requirements• Identified and deployed scalable enterprise remote forensic collection capability in the US, EMEA, APAC and Germany in compliance with the banks control and security functions. • Developed on-boarding standards and identified future global digital safe to archive over 40 email and messaging platforms required for Regulatory compliance• Operated as the Technical Information Security Officer and IT Application Owner for CIO records management and eDiscovery collection and processing applications• Created operational work instructions, risk analysis, reconciliation standards, disaster recovery plans and security practices that were endorsed as the banks eDiscovery standard

Greater New York City Area

• Extremely adept at providing subject matter expertise for complex investigations, regulatory inquiries, second requests and litigations for Merrill’s largest pharmaceutical, financial and government clients• Directed defensible cost effective reviews and predictive coding strategies for IPO’s, bankruptcy, financial fraud, entertainment, business crimes, FCPA, intellectual property, mergers and acquisitions, product liability, mass tort and shareholder litigation projects• Conducted custodian interviews, developed data retention strategies for domestic and cross border litigation projects which resulted in defensible privacy, collection and culling strategies• Performed complex enterprise data-mapping for proprietary databases, SharePoint, Exchange, workstations, cloud storage, social media and e-mail retention systems• Prepared affidavits in support of motions to compel production of e-mail and health records

Greater New York City Area

Developed eDiscovery strategies, managed joint defense groups and collaborated with General Counsel, attorneys, and CIO’s. Provided subject matter expertise for complex regulatory inquiries, second requests, investigations and litigations. Trained and mentored eDiscovery Project Managers who went on to senior positions.

Greater New York City Area

Advised clients and developed eDiscovery best practices for litigation readiness, collection, ESI processing, search, review, and production. Performed project management and provided subject matter expertise for Merrill’s largest regulatory inquiries, second requests and investigations. Specialized in managing joint defense groups and complex intellectual property, pharmaceutical, securities and criminal projects. Provided clients with pre-sales demonstrations, cost estimates and proposals.

Greater New York City Area

Directed team responsible for managing Merrill's litigation support solutions, Oracle on-site and web-based repository and document imaging system for many of the top AmLaw 100 law firms and corporate legal departments. Directed technical service, project management and database operations, including the testing, documentation, security, enhancement and maintenance of custom applications. Created and directed policies to insure continuous system integration, quality control and information security of Merrill’s data warehouse.

Greater New York City Area

• Directed technical service operations, including the testing, documentation, security, enhancement and maintenance of custom applications. Assisted management to define business requirements and evaluate new requests for application development• Directed Oracle database operations to support computer imaging systems at over twenty New York City and national law firms • Created dynamic business processes, operations and procedures to meet accelerated software development, upgrade and implementation schedules

Greater New York City Area

Directed, designed and managed the daily operations of the organization's one million name national fundraising database. Developed strategic planning initiatives and programming standards, promoted systems integration, create security protocols and directed information system activities

Greater New York City Area

Managed, designed and developed over 50 custom enterprise database applications for finance, compliance, insurance and marketing. Evaluated and purchased hardware and software. Conducted budget planning, needs analyses and system studies. Designed and implemented financial and statistical reports.

Bachelor’S Degree, Computer Science

Master’S Degree, Computer Science