DONNA D. BURRELL
**** **** ********* ******, ********, Virginia 23224
804-***-**** . *****.*********@*****.***
ATTORNEY
PROFESSIONAL PROFILE
Accomplished, motivated attorney with expertise in regulatory compliance;
Developed regulatory and legal processes and defines, and implements risk
management strategies. Work special projects simultaneously while working
under pressure in fast-paced environments. Highly versatile; quickly
masters new roles, responsibilities, technologies and environments; Excels
at interacting with broad populations including senior management,
attorneys, project managers, staff and clients;
. Proactively supports corporate-wide compliance initiatives by
efficiently leading integral projects consistent to meet requirements
and goals;
. Quickly interprets and applies regulatory guidelines and trains new
attorneys; communicates legal theories to all levels of employees;
. Reputation for integrity, problem solving abilities, work ethic and
analytical skills;
CORE COMPETENCIES
Investigations . Evidence Gathering . Best Practices . Risk Management .
Regulatory Compliance
Cross-Functional Team Leadership . Problem Solving . Strategic Planning .
Process Improvement
Project/Program Management . Policy/Procedure Development . Presentations &
Negotiations
KEY ACCOMPLISHMENTS
. Cultivated strategic alliances with business leaders across the
corporation to build understanding and compliance with the first Third
Party Management Policy, ensuring critical compliance with relevant laws;
. Trained, mentored and motivated incoming attorneys to ensure adherence to
legal guidelines, playing an instrumental role in the development of top
performing team members;
. Implemented comprehensive training programs; drafted the first Visa and
MasterCard guidelines and trained all levels of employees;
. Earned the Circle of Excellence Award while working at Capital One, for
exceptional performance and dedication;
PROFESSIONAL EXPERIENCE
BROWN GREER, PLC (2011-2011)
Contract Attorney
Assess Deepwater Horizon oil spill claims related to loss profits and
earnings to determine whether the presented facts met predetermined
thresholds and benchmarks. Evaluate facts provided by claimants and
identify requisite issues to ensure appropriate outcome. Perform audit on
claims to identify fraud and fraudulent schemes.
LECLAIR RYAN LAW FIRM (2005-2011)
Contract Attorney-Discovery Lead
Review staff output to ensure critical compliance with quality control
initiatives, laws and project guidelines. Train contract and document
review attorneys to effectively identify responsive issues relating to
privileged communications, breach of fiduciary duties and contractual
obligations, amongst others. Educate staff on proper methods for authoring
and updating privilege logs in accordance with evidence rules and
regulations
DONNA D. BURRELL ( Page 2 ( *****.*********@*****.***
CAPITAL ONE (2001-2005)
Sr. Project Manager - Legal Compliance
Strategically coordinated and drove legal compliance projects to ensure
compliance with federal regulations, guidance and laws. Drafted the first
Capital One's Third Party Management Policy, Visa and MasterCard Guidance
and other documents to facilitate a comprehensive regulatory framework;
Applied strategic planning skills to ensure compliance with relevant
privacy laws, best practices and corporate policies.
Selected Accomplishments:
. Created and integrated the first Due Diligence Compliance Model for
compliance with the overarching compliance strategy articulated in the
Third Party Management Policy;
. Established policies and procedures for third-party registration
requirements while adhering to Visa and MasterCard; outsourcing
guidelines while adhering to corporate policies and procedures;
. Drove knowledge and awareness throughout the corporate footprint,
which included the development and implementation of training;
Accomplishments:
. Revised the Due Diligence Procedural Compliance Model ensuring
alignment with the newly implemented Third Party Management Policy;
. Interpreted the Gramm-Leach-Bliley Act (1999) and implemented a
compliance strategy, that integrated compliance benchmarks throughout
the corporate footprint;
. Collaborated with stakeholder; end-users; corporate leaders providing
regulatory support for the Supply Chain Management business unit and
internal customers; interpreting regulations and guidance and
communicating appropriate measures, and legal implications in written
and verbal form;
. Researched and analyzed federal regulations and laws in order to draft
the first Third Party Management Policy which outlines legal
requirements, corporate strategy and best practices related to the
newly enacted Gramm-Leach Bliley Act and other banking laws and
regulations;
. Trained all levels of business associates on the technical and
practical aspects of compliance with the Third-Party Management Policy
and procedures each month at Capital One University; amending the
existing lesson plans to meet the needs of unique operational business
units;
. Managed the Third Party Management Project to implement the newly
enacted Gramm-Leach-Bliley Act and other related laws, regulations and
corporate policies;
. Managed the Due Diligence Program which consisted of one to ten
employees, ensuring compliance with newly adopted requirements with a
predetermined timeframe;
. Collaborated with stakeholders and end users to resolve issues arising
from the implementation of the Gramm Leach Bliley Act; building
knowledge and understanding;
. Gather all relevant information concerning third party providers'
systems that process and/or store personally identifiable information
to evaluate existing risk mitigation measures and implement enhanced
risk mitigation measures as required;
SUNTRUST BANK (1998-2001)
Business Analyst, Site Administrator, Queue Manager, and Y2K Administrator
(in descending order)
Ensured the bank's Mid-Atlantic Region complied with all statutory
guidelines and corporate policies and the Family and Medical Leave Act
(FMLA). Set goals, established priorities, managed resources and developed
strategies to protect internal systems and ensure departments remained Y2K
compliant.
Accomplishments:
. Created and integrated several different training tools to assist in
the implementation of corporate information security policies and
procedures;
. Served as a key staff member in the standardization of systems,
applications and hardware utilized by the Crestar Investment Group,
which managed $45 billion in trust assets;
. Implemented all phases of information security for 800 associates
spanning three states by enforcing data security policies and
procedures for system access and auditing to protect client
confidentiality;
DONNA D. BURRELL ( Page 3 ( *****.*********@*****.***
Donna Burrell, Attorney at Law, (1996-1998)
Civil Litigation/General Practice Attorney
. Researched laws and advised clients of legal principals related to
personal injury, landlord tenancy, employment contracts, trust and
estates;
. Analyzed legal issues and presented findings in written and verbal
form;
. Effectively communicated with clientele and opposing counsel;
. Drafted contractual terms and conditions in compliance with client's
objectives;
. Litigated civil matters in Richmond Circuit Courts;
Accomplishments:
. Provided regulatory support to Virginia Power utility company during
the 1998 Virginia General Assembly;
. Examined proposed legislation in order to identify and track bills
relevant to the mission of Virginia Power;
. Provided day-to-day operational management, ensuring the appropriate
escalation, tracking and archiving of information related to pending
relevant legislation;
. Prepared legal memoranda, briefs and other discovery documents to
facility legal action
EDUCATION
. Juris Doctor - THE GEORGE WASHINGTON UNIVERSITY LAW SCHOOL, Washington,
DC
. Bachelor of Arts in Communication with a Business Minor - UNIVERSITY OF
SOUTHERN CALIFORNIA, ANNENBERG SCHOOL OF COMMUNICATION, Los Angeles, CA
CERTIFICATIONS
. Associate Certificate in Project Management - THE GEORGE WASHINGTON
UNIVERSITY SCHOOL OF BUSINESS AND PUBLIC MANAGEMENT, Washington, DC
. Certified Trainer - CAPITAL ONE UNIVERISTY
BAR ADMISSIONS
DISTRICT OF COLUMBIA BAR ASSOCIATION; NEW JERSEY BAR ASSOCIATION;
PENNSYLVANIA BAR ASSOCIATION; VIRGINIA BAR ASSOCIATION
AFFILIATIONS
Capital One, Prior Board Member - VIRGINIA MINORITY SUPPLIER DIVERSITY
COUNCIL, Richmond, VA
Prior Member, Community Service Committee - VIRGINIA WOMEN'S BAR
ASSOCIATION, Richmond, VA