Ryan Cusick Email & Phone Number

United States

Denver, Colorado, United States

Denver, Colorado, United States

Greater Denver Area

• Analyze large financial data to identify patterns resembling money laundering methods
• Collaborate with team members to investigate complex cases involving international fraud schemes
• Conduct thorough open source due diligence on subjects and related entities
• File Suspicious Activity Reports (SAR) with the Financial Crime Enforcement Network (FinCEN) from gathered intelligence
• Collect bulk financial intelligence to file Law Enforcement Referrals with FinCEN
• Participate in pilot programs to develop/roll-out new policies and procedures

Greater Denver Area

• Contract position to review mineral and leasehold title and accurately identify ownership interests
• Analyzed claims and chains of ownership of land in Colorado counties for potential development by oil and gas entities
• Reported ownership findings or defects in title in concise form to client
• Applied comprehensive understanding of title issues and curative measures to enable potential client acquisition of mineral rights

Denver

• Expansive review of corporate documents in assistance of corporate civil-action suits.

Denver

• Analyzed new legislation in the Colorado legislature for potential legal or political conflicts before measures were brought to the floor
• Drafted summary reports on the merits of proposed legislation which were disseminated through state senate and house
• Tracked changes and demands of administrative agencies and reported analysis directly to state senator and house representative

Denver, CO

Took advanced coursework in Corporate Drafting, Litigation, and Trust/ Estate Drafting and Probate.Advanced research and legal analysis skills with an emphasis in Legislation and government.Excellent written and verbal communication skills, with experience drafting high level communications. Experience with courthouse procedures and scheduling. Highly.

Mineola New York

Legal intern for Judge F. Dana Winslow. Carry out daily research of statute and case law as well as drafting decisions and other inquiries. Observation of trials and maintaining notes on atty. conferences.

Contracted, interim position responsible for quality control and material management.Manage inventory, data files and records

Greater Denver Area

Assisted in the production of news stories for a nationally televised nightly news program. Among developed stories were the Deepwater Horizon oil spill and the 2010 midterm elections. Conducted in-depth research of topics, and collation of data. Conducted pre-interview research. Maintained accurate logs of video footage while updating an ever-expanding.

Reported, interviewed and compiled news updates, historical data, and statistics for KOA Radio. Research Video EditingWrote and edited broadcast news stories in a time sensitive environment.Statistical analysisMonitored local and national news eventsDraft reports, summarize data and information.

Boulder, Colorado

• A trained student leader, tasked with the responsibly of residential facility management, leading student residential activities within assigned residential halls. Experienced and trained in the following areas:
• Team building
• Extensive diversity education experience
• Conflict resolution
• Regular community service activities
• Administrative responsibilities

Juris Doctor

Activities and Societies: Student Member: Colorado Bar Association

Journalism, Political Science, Public Relations, Broadcast

Activities and Societies: CU Radio 1190, CU Housing DepartmentGo Buffs