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Dana Russell Verified Account

CONTRACT INVESTIGATOR
  • About Dana


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    Professional Experience


    ALIAS INTELLIGENCE LLC

    CONTRACT INVESTIGATOR September 2023 - Present

    Conduct extensive governance, risk and compliance research on individuals and corporations across many industries identifying reputational, financial and criminal risks

    EXIGER DILIGENCE

    SENIOR RISK & COMPLIANCE ASSOCIATE April 2021 - July 2023

    • Conduct extensive governance, risk and compliance research on high-level individuals and corporations across many industries identifying reputational, financial and criminal risks
    • Write clear, concise, and thorough reports for government and corporate clients, including IPO, M&A, and financial investments
    • Peer mentor, content, and editorial review of qualitative reports

    RUMBERGER, KIRK & CALDWELL, PC

    CONTRACT PARALEGAL April 2021 - Present

    • Conduct extensive social media, risk and compliance research on individuals
    • Communicate with experts and review/summarize previous claims and medical records
    • Specializing in insurance defense and casualty litigation

    RUMBERGER, KIRK & CALDWELL, PC

    CERTIFIED PARALEGAL / PROJECT MANAGER June 1999 - April 2021

    • Team lead and case management of eDiscovery and complex cases
    • AML and fraud crime investigations and drafting of suspicious activity reports
    • Client interviews, document review, and analysis of damages
    • Pre-trial juror investigations with attendance at trials
    • Specializing in securities, banking and financial services, class actions, MDL, insurance defense, corporate, and cyber and technology

    Education


    University Of Phoenix

    BS


    Western Governor's University

    MBA


    University Of Pennsylvania

    Master's Certification in e-Discovery