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