Linda A Email and Phone Number

• Ensure the quality of data documentation within investigation reports by conducting detailed QC technical reviews consistent with best practices, procedures and standards. Verify the internal consistency, completeness, and accuracy of all documents contained within an investigation report. Ensure proper documentation of KYC, due diligence and transactional activity.• Provide monthly PowerPoint training presentations to all new and current investigative analysts which advise them on… Show more • Ensure the quality of data documentation within investigation reports by conducting detailed QC technical reviews consistent with best practices, procedures and standards. Verify the internal consistency, completeness, and accuracy of all documents contained within an investigation report. Ensure proper documentation of KYC, due diligence and transactional activity.• Provide monthly PowerPoint training presentations to all new and current investigative analysts which advise them on the quality control review process and possible areas for improvement.• Meet with senior management to discuss QC related trends, work progression and future plans. Show less

-Review documents for substantive legal issues during the discovery phase of the litigation process.-Respond to requests for documents and information from bank regulators (SEC, OCC, FRB, etc.) and other outside counsel.-Conduct quality assurance review to ensure accurate work product.

-Reviewed and revised different contracts such as recording agreements, collaboration agreements, work for hire agreements, publishing agreements and modeling agreements.-Conducted extensive research on personal liability of principals and "piercing the corporate veil" in the context of corporations. Subsequently assisted in the drafting a motion to dismiss for failure to state a cause of action.-Conducted trademark searches and assisted in trademark applications.

-Researched and drafted memoranda pertaining to expert testimony, the standard in medical malpractice cases and civil procedural rules.-Drafted a motion to withdraw a guilty plea.-Prepared an extensive binder on the rules and leading cases governing motions for discovery extensions.-Interacted with Judges and court staff on a daily basis.-Watched numerous legal proceedings in civil and criminal courts.

- Entered confidential information into CrimeNtel (criminal intelligence software) database for use by law enforcement agencies for intelligence purposes. - Assisted Intelligence Unit in coordinating data for mapping of crime trends, identification of gang members and other pedigree information.- Assisted Homicide Unit in the preparation of relevant documents necessary for court.

-Prepared case summaries for legal staff presentation of criminal investigations to the Grand Jury.