Performed legal research and analysis of state laws to create bank-wide compliance database; assisted bank business unit managers with state mortgage servicing law compliance

Edited and proofread appellate briefs for oral argument in criminal defense matters; reviewed and analyzed trial, suppression hearing, and sentencing transcripts; researched applicable provisions of New York State Vehicle and Traffic Law, Penal Law, and Agriculture and Markets law; performed various office tasks

Member of a team of attorneys performing Bank Secrecy Act, Patriot Act, and anti-money laundering compliance analysis; conducted investigative research on ownership structure, negative publicity, and political exposure of bank customers; prepared written reports identifying and analyzing money-laundering risks posed by potential and current bank customers

Communicated with clients and opposing counsel via written correspondence; drafted motions and affidavits in preparation for trial; attended oral arguments and depositions; performed court filings and deliveries; provided legal research on various issues including homeowner’s insurance coverage, no-fault insurance benefits, commercial general liability insurance, additional insured coverage, bankruptcy, municipal liability, and professional liability