PROFILE: Certified Anti-Money Laundering Specialist, Certified Risk

Management Specialist and Government Attorney with knowledge,

experience and background in finance, anti-money laundering, risk

management, insurance, consumer protection, legislative and

regulatory affairs, legal services, and project management. Highly

conversant in French.

EXPERIENCE: Office of the New York State Attorney General, Mineola, NY,

Attorney (part-time) (4/12-Present)

. Pursue charges against company engaged in million-dollar

fraud scheme; recovered thousands of dollars in tax

arrears for State; investigated allegations of veterans'

charity fraud; negotiate and oversee real estate

transactions, mergers, and dissolutions of and by

charities and religious organizations.

Nassau County Attorney's, Mineola, NY, Attorney (part-time) (8/10

-3/12)

. Represented County in cases involving civil rights,

municipal tort liability, and healthcare.

Congressional Research Service, Washington, DC, Law Clerk

(5/09-7/09)

. Researched and analyzed provisions to future Dodd-Frank

Act, as well as capital requirements under Basel Accords

and differences in FDIC conservatorship and bankruptcy

code.

. Authored major CRS memorandum for Congress on Article 2

of Clean Air Act to explain breadth of EPA powers and to

assist Congress in formulating new environmental

policies.

World Jurist Association, Bethesda, MD, Legal Intern (6/08-8/08)

. Spearheaded research pertaining to settlement of

international investment disputes, national security,

intellectual property, and human rights; research included in

major international law conference held in Kiev, Ukraine.

EDUCATION: Queens College, Financial Statement Analysis & Credit Risk

Management, May 2013 (completion date) (taught by Sylvain

Bouteille, Head Key Account Management at Swiss Re, and Jeffrey

Satenstein, former Managing Director and CFO at JPMorgan)(topics

include credit analysis, derivatives, credit portfolio management,

valuations, compliance, etc.). Achievements: (1) Accounting & Risk

Analysis Report on Pfizer; (2) High score (100+) on exam covering

all aspects of finance and credit risk; (3) PowerPoint

presentation on Senate report re: JPMorgan's Synthetic Credit

Portfolio.

New York University, Real Estate Finance and Investment, April

2013, Grade: A (time value of money calculations, real estate

appraisal methods, mortgage and tax calculations, etc.).

Association of Certified Anti-Money Laundering Specialists, Cert.

AML Specialist (CAMS), November 2012 (expertise in detecting,

monitoring and combating money laundering and other illicit

financial transactions; KYC and KYE rules and best practices).

AICPCU, Associate in Risk Management (ARM), Certification, October

2011 (achieved high scores on exams on statistics, general

accounting principles, ratio analysis, insurance and reinsurance

plans, catastrophe bonds, insurance securitization, underwriting,

legal & compliance).

Villanova University School of Law, J.D., May 2010 Honors:

(1) Villanova Environmental Law Journal, Associate Editor of

Outside Works; (2) Moot Court Competition, Finalist

Other: Corporate Finance Course - covering OTC governing

documents, ISDA, CSA, etc.

University of Maryland, B.A. in Political Science, May 2006; Study

Abroad: Paris, France

SKILLS: (1) Proficiency in Excel (pivot tables, macros, pro forma,

etc.), Word, and PowerPoint; (2) Advanced internet research

(Bloomberg, Lexis, Westlaw, Edgar, etc.); (3) Legal, Accounting,

Financial, and Regulatory Analysis; (4) Expert-level ability to

produce clear, concise, and thoughtful written reports.

PUBLICATIONS: Deciphering CERCLA's Vocabulary: United States v.

Burlington -"Reasonable" Division and "Arranger" Liability, 20

VILL. ENVT'L. L.J. 275 (2009) (Critically analyzed risks and

liabilities faced by major chemical and petrochemical corporations

such as Exxon Mobil; Supreme Court later granted certiorari and

majority opinion aligned with my note's analysis).

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