Paula Marcus Email & Phone Number

New York, Ny, Us

Washington, Dc, Us

Identified & organized entity binders & redweld files by fund & dissolution yearOrganized & labeled entity files 10+ years for secured shredding

Search and sort documents to obtain relevant information under tight deadlinesInput and retrieve data, maintain records using project and time management skillsWork in multiple New York City offices sorting large number of documents

Investigation of State of Virginia unemployment claims from 2020 & 2021Examine claims in systems & make determinations on claimants eligibility to receive payments

London, England, Gb

Litigation Paralegal: Reviewed medical records for a large pharmaceutical settlementExtracted medical, surgical, pathological and administrative data from database

Frankfurt Am Main, Hessen, De

Implementing testing strategies to mitigate the risk of cyber attacks.

Analyzed complex sample legal documentation - Indentures, Credit Agreements, Broadly Syndicated Loans, etc. for various LIBOR related provisions. Entered key data into Excel spreadsheets so that Artificial Intelligence software may use the information for further legal risk analysis.

Frankfurt Am Main, Hessen, De

Performed periodic reviews for clients confirming Know Your Client data requirements & collecting relevant KYC. Researched information using internal & external sources, gathering & analyzing KYC documentation in accordance with regulatory & Deutsche Bank Anti Money Laundering (AML) policy requirements to identify AML risks associated with the client & assess overall risk. Classified clients from risk & regulatory perspectives & analyzed AML risks associated with the client, potential red flag risks & operational issues were identified and escalated as appropriate using Deutsche Bank Policies & Procedures. Indexed & loaded KYC documents into document image system validating the risk profile for the customer.

Paris, Fr

Review market data contracts for adherence to approved corporate legal terms. Ensure corporate Ariba contract repository is up to date on all contracts and associated information

Reviewed & edited swap & derivative/ISDA agreements, Credit Support Annexes & Master Agreements. Focused on new margin rules, netting, haircuts & jurisdiction clauses, as well as confirming the bank’s compliance & adherence.

New York, New York, Us

Global Process Controls & Governance, Sourcing Department Enterprise and Supply Chain. Worked with Directors, Senior Vice Presidents, and Sourcing Managers renegotiating contracts to comply with SEC requirements, regulatory deadlines, mandatory compliance and risk factors. Reviewed third party service provider related contracts to ensure adherence to bank's policies, documented gaps in contract terms and conditions, and policy requirements. Prepared resolution related term letters, created assignments and consents for entity name changes to be executed by Citi and suppliers. Entered review results into Excel spreadsheets.

Reviewed, identified & entered data breach discovery information into database. Reviewed documentation for quality control.Review, search and identify discovery material.

Independent database, research, and organization projects.

Global, Gb

Review, search and examine documents for civil litigation.

Global, Us

Reviewed, searched and matched documents on Microsoft Windows Enterprise.

New York, Ny, Us

Reviewed, edited and redacted voluminous pharmaceutical litigation discovery material.

Reviewed deposition testimonies; sorted and organized documents and exhibits for civil litigation.

Prepared discovery, exhibit documents and binders for matrimonial litigation.

Reviewed documents in Concordance and IPRO for deposition preparation.

Us

Worked on corporate wind-down, sorting, cataloguing and filing ISDA Valuation and Termination requests.

Reviewed medallion loans for appraisal, catalogued Sarbanes Oxley documents, created files and organized contracts concerned with formation of companies.

Zurich, Ch

Drafted tender notices, status of remarketing and purchase date notices to trustees, tender agents and remarketing agents pursuant to offering statements, trust, standby and remarketing agreements.

Negotiated and created new account contracts, processed documents for corporate, retail, and shipping accounts of United States’ subsidiaries of companies based in Denmark, Finland, Norway, and Sweden.

Zurich, Ch

Remediated IRS voluntary compliance documents, foreign account compliance, Patriot Act, and anti-money laundering customer identification programs. Searched databases, located, sorted, organized, catalogued, and filed documents.

Created comparative valuation charts for income properties in Manhattan, analyzed commercial peoperties and did trial preparation.

Located, sorted, and catalogued documents, created files and organized contracts concerned with formation of companies, and launching of private offerings; performed email surveillance.

Collected evidence relevant to World Trade Center defense through interviews with City Agency personnel, and electronic data collection; scheduled appointments, reconfigured database as demands changed, sorted and entered information into database.

Worked with Goldman Sachs Asset Management investment professionals to revise contractual investment guidelines with third-party money managers; prepared contract amendments and revised investment guidelines; negotiated with third-party money managers on behalf of Goldman Sachs Asset Management .

New York, Ny, Us

Prepared documents, such as Private Placement Memorandums, for distribution to investors; worked closely with sales and marketing force to respond to requests from investors and their counsel, successfully completed special projects including housing bond analysis, trade histories and investor surveys, examined ISDA European Monetary Union Requirements.

Ba, Political Science

Paralegal Certificate, Business & Finance