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Jasmine Harper

@jasmineharper

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Compliance professional specializing in legal risk, due diligence, and regulatory documentation for clients.

United States

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What I'm looking for

I’m looking for a compliance-focused role where I can perform risk assessments, build due diligence and control documentation, and monitor regulatory changes. I want a team that values accuracy, strong communication, and practical, real-world compliance execution.

I build trust through careful, well-documented compliance work. I conduct risk assessments, implement compliance procedures across client and internal matters, and translate regulatory expectations into practical internal controls.

In my current role, I prepare due diligence reports, investigative summaries, and background reviews, while reviewing governance policies, audit findings, and risk indicators. I also develop crisis response protocols and continuity planning tools, and I actively monitor regulatory developments to keep control documentation current.

Before specializing in compliance, I strengthened my operational and client-support skills in high-volume, deadline-driven environments. As a Criminal Defense Paralegal/Case Manager and later an Immigration Paralegal, I managed schedules and client case processing, drafted procedural correspondence, supported petitions, and monitored case deadlines using research tools like Westlaw and Nexis.

I also bring a collaborative, execution-focused approach from my work in law school career services. I planned and coordinated in-person and virtual programming, negotiated with outside vendors, maintained data and reports, and even handled website content updates—always with an eye toward accuracy, responsiveness, and measurable outcomes.

Experience

Work history, roles, and key accomplishments

Current

Compliance Associate

Current

McPheeters & McCready

Jun 2024 - Present (2 years)

Conducts risk assessments and implements compliance procedures across client and internal matters. Prepares due diligence reports and investigative summaries, reviews governance policies and audit findings, and maintains internal control documentation.

Risk Assessment Due Diligence Governance Internal Controls Investigative Summaries Crisis Response Planning

Career Services Program Assistant

Cornell Law School

May 2022 - Jun 2024 (2 years 1 month)

Coordinated and supported career services programming, events, and administrative operations for Cornell Law School, including in-person and virtual formats. Led moot court and public interest initiatives, negotiating outside vendor contracts, maintaining budgets and reporting, and supporting website content and job posting workflows.

Event Coordination Program Administration Moot Courts Stakeholder Management Budgeting Data Reporting

Criminal Defense Paralegal

Luftman, Heck & Associates

Sep 2021 - Apr 2022 (7 months)

Managed attorney and client scheduling, prioritized case processing requests, and communicated procedural updates to clients. Prepared correspondence, drafted and filed billing, docketed and monitored court deadlines, and supported motions and hearings while conducting legal research using Westlaw and NexisUni.

Client Management Legal Research Court Docketing Case Preparation Salesforce Quickbooks Westlaw

Immigration Paralegal

Hammond Law Group, LLC

Aug 2019 - Feb 2020 (6 months)

Independently managed a high volume of immigration clients and supported USCIS petition preparation through extensive drafting of written supporting documents. Filed and maintained case matters, communicated case progress to the supervising attorney, and drafted and posted job orders and recruitment instructions.

Immigration Petitions L 1 Adjustment Of Status Legal Drafting Westlaw Nexis Tools

Intern

Campbell County, Kentucky

Aug 2016 - May 2017 (9 months)

Interned with Judge Karen Thomas in Campbell County, Kentucky from August 2016 to May 2017.

Administrative Support Professional communication Confidentiality Scheduling coordination

Education

Degrees, certifications, and relevant coursework

University of Arizona

Master of Legal Studies, Compliance & Legal Risk Management

Earned a Master of Legal Studies with an emphasis in Compliance & Legal Risk Management at the University of Arizona in Tucson, Arizona.

Northern Kentucky University

Bachelor of Science in Business Administration, Entrepreneurship

Earned a Bachelor of Science in Business Administration with an emphasis in Entrepreneurship at Northern Kentucky University in Highland Heights, Kentucky.