• Investigated complex bankruptcy law, state law, and procedure issues to provide recommendations to bankruptcy court leadership
• Reviewed motions, applications, petitions, complaints, and other pleadings with the Court to determine issues and basis for relief
• Conducted legal research to provide sufficient background of legal issues to compose legal memoranda and briefs

• Authored and revised project plans, business requirements, business impact analyses, functional specs, and cost assessments
• Onboarded, advised, and controlled small-medium client account management, resulting in 89% retention rate
• Diagnosed inefficiencies and developed change management strategies for a value-based work stream for 182 initiatives
• Managed projects to increase change adoption and streamlining of systems, employing 300+ First Data integrated applications

• Investigated and provided advice on new customer data and updated Know Your Customer (KYC) files for 5400 accounts
• Advised front/back offices regarding Company’s client onboarding and enhanced due diligence standards and requirements
• Analyzed compliance program strategies ensuring consistency of processes and controls with SEC and state regulatory requirements
• Maintained knowledge of regulatory developments and ensured compliance with the Bank’s AML/BSA policies and procedures