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Expertise in litigation management, risk mitigation, corporate compliance, privacy, regulations, insurance law, and estate planning. Adept at leveraging analytical and problem-solving skills to deliver strategic advice to clients, whether in an estate planning capacity or to corporate clients regarding compliance and risk management initiatives. Capacity for working well in gray space, using limited facts to shape strategy decisions.
Scott | Kroner, Plc
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AssociateScott | Kroner, Plc Mar 2022 - PresentCharlottesville, Virginia, United States*Commercial and Residential Real Estate*Estate and Special Needs Planning*Trust and Estate Administration *Business formation*Guardianship/Conservatorship
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Contract Attorney - Financial Crimes InvestigatorMcguirewoods Llp Apr 2020 - Feb 2022Richmond, Virginia, United States• Conducted financial crimes investigations for a large financial services company relating to consumer banking and mortgage sales practices.• Researched bank systems of record and analyze customer/bank records.• Conducted confidential interviews of active bank employees.• Prepared investigative reports outlining investigation findings.• Managed caseload effectively, ensuring all deadlines were met or exceeded.• Acted as a resource for other investigators regarding investigation best practices.• Assisted with training and acted as a mentor for new investigators. -
AttorneyGolightly, Mulligan & Morgan May 2019 - Oct 2019Richmond, VirginiaEstate Planning Attorney, Short Term Contract • Met with clients to determine estate planning needs; created appropriate estate plans based on client’s financial and family circumstances.• Prepared estate planning documents, including Wills, Trusts, Powers of Attorney and Advance Medical Directives.• Proficient at preparing estate plans for blended family and other complicated family scenarios. • Assisted clients with estate administration matters, including preparing small estate affidavits and communicating with creditors in connection with no-asset estates.• Developed process management system for the firm’s estate planning team.• Assisted with the development of an elder law practice.
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Manager, Counsel, Litigation Group, Legal DepartmentCapital One Apr 2011 - Feb 2019Richmond, Virginia AreaManaged defensive and offensive litigation for the Retail Bank, Investing, Levies and Garnishment, Auto Finance, and Credit Card lines of business.• Developed strategies for case resolution, balancing cost and risk considerations. • Managed outside counsel and addressed billing and work quality issues with firm relationship managers.• Reduced outside counsel spend and open case volumes while managing litigation portfolio.• Established and maintained strong relationships with internal clients; provided feedback, prepared written case analyses, and recommended process changes to avoid future litigation risk.• Created a process to ensure timely referral of escalated cases from Capital One’s Retail Bank Levies & Garnishment team and worked with the team to improve process gaps.• Provided legal advice to internal clients and department peers regarding suggested resolution of escalated/pre-litigation complaints. • Presented monthly litigation spend and issue data to business leadership teams.• Maintained detailed knowledge of federal and state banking laws and regulations.• Acted as liaison with the Corporate Insurance team, assisting with discovery requests related to personal injury litigation being handled by Capital One’s property liability insurance carrier.• Provided legal advice to the subpoena fulfillment team regarding subpoena interpretation, conducted legal research regarding escalated issues, prepared associates for witness and deposition appearances. • Prepared litigation insurance reports for professional liability insurance carriers regarding active litigation matters, including timely settlement notification. Acted as a resource for litigation associates regarding insurance coverage and reporting. -
Manager, Subpoena Fulfillment Team, Legal Department/ComplianceCapital One Jan 2007 - Apr 2011Richmond, Virginia AreaManaged team of up to 10 associates responsible for fulfilling third-party subpoenas requesting Capital One records.• Identified and implemented process improvements to improve response accuracy and timeliness and reduce risk of further legal action.• Led team to eliminate significant backlog of overdue subpoenas.• Integrated the subpoena fulfillment processes of newly-acquired banks into centralized process.• Managed escalated issues arising from highly complicated or high-profile subpoenas.• Prepared and revised subpoena fulfillment procedures.
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Managing AttorneyAhc, Inc. (Now Convergent Resources) Nov 1996 - Sep 2006Manassas, VirginiaManaging Attorney for Small Healthcare Receivables Management Company• Corporate Compliance / Privacy Officer, Operational Research and Compliance: Ensured company compliance with federal and state health information privacy regulations. Created employee privacy training materials. Liaised between AHC, compliance officers at insurance companies, and hospital clients. Monitored state health insurance and Workers’ Compensation regulations for changes affecting healthcare provider reimbursement.• Problem Claims Department Manager: Managed department of 40 employees. Reviewed employee work product and workloads. Collaborated with peers to develop and implement process improvements in order to increase revenue.• Client Management. Oversaw client satisfaction initiatives. Prepared reports for clients. Wrote article entitled “Fighting Denials Due to Lack of Pre-Authorization,” published in industry newsletters nationwide. Presented training sessions to hospital clients regarding avoiding common insurance denials.• Marketing Department. Propelled marketing efforts and developed an in-house travel department.• Legal Department. Managed caseload of escalated problem health insurance claims. Contacted health insurance carriers, prepared appeals and referred cases for litigation. Maintained working knowledge of contracts with health insurance carriers.
Melissa Markiewicz Skills
Melissa Markiewicz Education Details
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Juris Doctor (J.D.) -
Sociology
Frequently Asked Questions about Melissa Markiewicz
What company does Melissa Markiewicz work for?
Melissa Markiewicz works for Scott | Kroner, Plc
What is Melissa Markiewicz's role at the current company?
Melissa Markiewicz's current role is Attorney.
What is Melissa Markiewicz's email address?
Melissa Markiewicz's email address is mm****@****ods.com
What is Melissa Markiewicz's direct phone number?
Melissa Markiewicz's direct phone number is +170344*****
What schools did Melissa Markiewicz attend?
Melissa Markiewicz attended George Mason University School Of Law, University Of Virginia, University Of Virginia.
What skills is Melissa Markiewicz known for?
Melissa Markiewicz has skills like Risk Management, Banking, Management, Retail Banking, Financial Services, Aml.
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Missy Markiewicz
United States -
Melissa Markiewicz
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