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Detail-oriented paralegal with expertise in corporate governance.
Experience
Corporate Paralegal
Elkins Kalt Weintraub Reuben Gartside LLP
Feb 2022 - May 2023 (1 year 3 months)
Legal Assistant/Contracts Administrator
Ramo Law PC
Dec 2019 - Jan 2022 (2 years 1 month)
Legal Assistant
Milstein, Jackson, Fairchild & Wade LLP
Sep 2019 - Dec 2019 (3 months)
Research Assistant
Towson University Department of Anthropology
Dec 2016 - Apr 2018 (1 year 4 months)
Legal Secretary
Office of John D. Kromkowski, Esq
Aug 2013 - Aug 2014 (1 year)
IP litigation attorney with technical computer science expertise and cross-border experience.
Experience
Associate, IP Litigation
King & Wood Mallesons
Jan 2021 - Jan 2025 (4 years)
Clerk, Corporate Litigation
Fish & Richardson P.C.
May 2019 - Jul 2019 (2 months)
Clerk, Corporate Litigation
Covington & Burling LLP
Highly accomplished legal scholar and licensed attorney with a Ph.D. in Law.
Experience
Legal Scholar and Consultant
FreelancersInTech
Feb 2024 - Present (1 year 9 months)
Experienced AML investigator with strong analytical and problem-solving skills.
Experience
Transaction Monitoring Analyst
Michael Page USA
Oct 2022 - Present (3 years 1 month)
Transaction Monitoring Analyst
Intelliswift Inc.
Sep 2021 - Sep 2022 (1 year)
Transaction Monitoring Analyst
PWC - MBO PARTNERS
Mar 2021 - Sep 2021 (6 months)
Detail-oriented data entry specialist and virtual assistant.
Experience
Independent Travel Manager
Dream Port (Asaptickets)
Feb 2025 - Present (9 months)
Data Entry Specialist / Virtual Assistant
LexisNexis
Jan 2024 - Oct 2024 (9 months)
Content Creator
SPI Technologies
Legal Operations professional with expertise in e-discovery and compliance.
Experience
Associate Project Manager
KL Discovery
Jan 2024 - Present (1 year 10 months)
Corporate Counsel
Jacobs
Jan 2023 - Dec 2023 (11 months)
Associate Analyst
Deloitte
Jan 2022 - Dec 2022 (11 months)
60k-100k USD
Results-driven legal professional specializing in Business and Intellectual Property Law.
Experience
Legal Correspondent & Reporter
Free Press Journal
Apr 2025 - Present (7 months)
Freelance Journalist
Experienced legal professional specializing in knowledge management, business development, and legal tech integration.
Experience
Director of Business Development
Ashitiva Advocates LLP
May 2025 - Present (6 months)
Principal
Nisaa Sayed and Company Advocates
Jul 2024 - May 2025 (10 months)
Consultant
Financial crime compliance leader specializing in AML, sanctions, and transaction monitoring.
Experience
DMLRO - Financial Crime Lead
Sharaf Group
Sep 2021 - Jul 2025 (3 years 10 months)
DMLRO - Alternate Compliance Officer
Al Ghurair
Jan 2019 - Aug 2021 (2 years 7 months)
Senior Analyst III
Morgan Stanley
Attorney-at-law and policy researcher specializing in AI governance, compliance, and digital policy.
Experience
Associate Attorney
Blenman De Clou & Associates
Jan 2017 - Present (8 years 10 months)
Legal Assistant
Mandesa Breedy Chambers
Oct 2015 - Aug 2017 (1 year 10 months)
Data Scientist II specializing in AI and machine learning solutions.
Experience
Data Scientist II
Wolters Kluwer
Aug 2023 - Present (2 years 3 months)
Data Scientist II
Wolters Kluwer
Aug 2023 - Present (2 years 3 months)
Data Scientist II
Risk & Security Analyst specializing in fraud prevention, ATO detection, and regulatory compliance.
Experience
Fraud and Risk Associate
BetMGM
Sep 2024 - Present (1 year 2 months)
ATO Risk Mitigation Agent
Block Inc.
Jun 2024 - Mar 2025 (9 months)
Executive Relations Associate
Block Inc.
Experienced legal professional with a focus on content writing.
Experience
Freelance Content Writer
SCRIBE ONDEMAND
Jul 2024 - Present (1 year 4 months)
Entertainment Associate
SLOSSE CKHOUSE DASTIH AYNESL AWC OLLP
Sep 2021 - Aug 2023 (1 year 11 months)
Corporate Associate
Business professional skilled in AML Transaction Monitoring and KYC.
Experience
KYC / Transaction Monitoring Analyst
VGA CPA
Dec 2021 - Present (3 years 11 months)
Transaction Monitoring Analyst
K2 Intelligence
Nov 2019 - Dec 2021 (2 years 1 month)
Analyst
EXIGER (Societe Generale)
Senior AML analyst specializing in transaction monitoring, investigations, and compliance.
Experience
Senior TM Analyst
HSBC
Apr 2022 - Sep 2023 (1 year 5 months)
Senior AML Analyst
Tata Consultancy Services Limited
Aug 2016 - Apr 2022 (5 years 8 months)
Experienced in-house counsel with expertise in corporate law and compliance.
Experience
Senior Associate - Legal Officer
Apex Fund Services LLP
Jan 2023 - Present (2 years 10 months)
Associate Legal Counsel
Falkonry Software Private Limited
Jan 2019 - Jan 2023 (4 years)
Contracts Support Assistant
Director of Legal Operations driving efficiency with legal tech and AI-enabled workflows.
Experience
Director, Legal Operations
Global Legal Solutions
Jan 2023 - Present (2 years 10 months)
Director
Law Company
Jan 2020 - Mar 2023 (3 years 2 months)
Associate Attorney
AAA Michigan
Sep 2005 - Dec 2019 (14 years 3 months)
Licensed attorney specializing in government contracts, compliance, and national security legal analysis.
Experience
Legal Analyst
Strategic Analysis Inc.
May 2024 - Present (1 year 6 months)
Law Clerk
Strategic Analysis Inc.
Feb 2022 - May 2024 (2 years 3 months)
Security Officer
George Mason University
AML/KYC professional with 4.5 years' experience in transaction monitoring, investigations, and compliance.
Experience
Quality Control Analyst
Tata Consultancy Services
Mar 2023 - Present (2 years 8 months)
Finance Associate
Atos Syntel
Jan 2021 - Dec 2022 (1 year 11 months)
Dedicated paralegal with expertise in estate planning and client management.
Experience
Paralegal
Harris & Plottel, LLP
Sep 2023 - Present (2 years 2 months)
Billing Specialist
Pinion
Sep 2022 - Sep 2023 (11 months)
Administrative Specialist
Pinion
Jan 2021 - Sep 2022 (1 year 8 months)
Jul 2018 - Jul 2018 (0 months)
Clerk, IP Litigation
K&L Gates
May 2018 - Jun 2018 (1 month)
Code Testing & Delivery Intern
Accenture Digital
Jun 2015 - Aug 2015 (2 months)
Compliance/KYC Analyst
Ettain Group
Sep 2020 - Mar 2021 (6 months)
KYC Analyst
PWC-MBO PARTNERS
Jul 2020 - Oct 2020 (3 months)
May 2023 - Sep 2023 (4 months)
Data Entry Specialist / Virtual Assistant
SPI Technologies
Feb 2023 - May 2023 (3 months)
Associate Analyst
BMR Legals
Jan 2021 - Dec 2021 (11 months)
Live Law Pvt. Ltd.
Jun 2024 - Present (1 year 5 months)
Legal Researcher
Chambers of Adv. Deepak Shrivastava
Jan 2024 - Present (1 year 10 months)
Legal Intern
Saraf & Partners
Jan 2023 - Present (2 years 10 months)
Legal Intern
Nishith Desai Associates
Aug 2022 - Present (3 years 3 months)
CM Advocates LLP
Nov 2023 - Jun 2024 (7 months)
Professional Support Lawyer
Dentons Hamilton Harrison and Mathews
May 2022 - Apr 2023 (11 months)
Advocate, Conveyancing
Tariq Khan and Associates Advocates
Jun 2021 - Apr 2022 (10 months)
Oct 2016 - Dec 2018 (2 years 2 months)
CDD Analyst
Hongkong and Shanghai Banking Corp
Jan 2014 - Oct 2016 (2 years 9 months)
Wolters Kluwer
Aug 2023 - Present (2 years 3 months)
Data Scientist II
Wolters Kluwer
Aug 2023 - Present (2 years 3 months)
Data Scientist II
Wolters Kluwer
Aug 2023 - Present (2 years 3 months)
Jun 2022 - Jun 2024 (2 years)
Customer Success Specialist
Block Inc.
Jun 2021 - Jun 2022 (1 year)
Home Preservation Specialist
Wells Fargo Bank, N.A.
Aug 2020 - May 2021 (9 months)
PILLSBURY WINTHROP SHAW PITTMAN LLP
May 2019 - Sep 2021 (2 years 4 months)
Litigation Associate
HUGHES HUBBARD & REED LLP
Mar 2017 - Apr 2019 (2 years 1 month)
Corporate Associate
KING & WOOD MALLESONS
Feb 2016 - Nov 2016 (9 months)
Apr 2018 - Oct 2019 (1 year 6 months)
KYC Analyst
EXIGER (Deutsche Bank)
Aug 2017 - Mar 2018 (7 months)
Implementation Specialist
Bank of Montreal
Dec 2016 - Jul 2017 (7 months)
Gartner India Research and Advisory Private Limited
Jun 2017 - Jan 2019 (1 year 7 months)
Attorney Associate
Integreon Managed Solutions
Jun 2016 - Apr 2017 (10 months)
Legal Consultant
Sumati Legal Services Private Limited
Jan 2016 - Apr 2016 (3 months)
May 2018 - Mar 2023 (4 years 10 months)
Law Clerk
Fairfax County Circuit Court
May 2021 - Jul 2021 (2 months)
Accounts Receivable Clerk
Jordanos, Inc.
Sep 2019 - Jan 2021 (1 year 4 months)