School Management

Aftab G. Rahim

**** **** ****** **, ***. ***W . Washington, DC 20009 . 312-***-****

**********@*****.***

Security Clearance - Public Trust (DOJ)

EDUCATION

Georgetown University - Washington, DC May 2008

Forensic Accounting Certification

New England School of Law - Boston, MA May 2006

Juris Doctor

University of Illinois at Chicago - Chicago, IL

May 2002

Bachelor of Science - Business Management

Honors: Golden Key International Honour Society (sic)

National Society of Collegiate Scholars

Dean's List

WORK EXPERIENCE

Department of Justice (DOJ) - Forfeiture Support Associates, LLC (FSA)

Washington, DC

Law Clerk July 2008 -

Present

. Conduct legal research and writing for criminal investigations of large-

scale white collar crimes, which include securities fraud and FCPA

violations involving several millions of dollars for the Fraud Section of

the DOJ, in association with parallel civil proceedings of the Securities

and Exchange Commission (SEC) and correspondence with the Financial

Industry Regulatory Authority (FINRA).

. Work extensively with Anti-Money Laundering (AML), Bank Secrecy Act

(BSA), and federal criminal and securities laws while conducting financial

investigations to ensure compliance. Participate in all phases of

litigation, which have resulted in the indictment and conviction of

several defendants, millions of dollars in asset forfeiture and seizures,

and subsequent guilty pleas in ongoing investigations.

. Reviewed and edited requests made for Title III wiretaps and prepared

legal memoranda for supervisory approval of the wiretap requests as a

detailee at the Office of Enforcement Operations of the DOJ.

The NASDAQ OMX Group, Inc. - Kelly Financial Services

Rockville, Maryland

Research Analyst June 2007

- May 2008

. Contacted issuers, broker-dealers, and qualified institutional buyers

(QIBs) to request current and accurate data as well as documentation for

SEC Rule 144A securities applications.

. Reviewed supporting documentation of securities which include equity,

fixed income, derivatives, and structured products in the NASDAQ OMX

Portal Market database to ensure compliance.

Thomson West - Ajilon Legal

Waterloo, Iowa

Litigation Research Specialist

December 2006 - January 2007

. Analyzed and researched trial documents at local courthouse for WestLaw

legal database usage.

. Utilized legal reasoning to determine whether corresponding motions and

orders were relevant for research objectives.

The Massachusetts Appellate Tax Board

Boston, Massachusetts

Legal Intern September

2005 - December 2005

. Researched federal and state tax codes in preparation of legal memoranda

regarding charitable contribution deductions and state nexus issues tried

before the Appellate Tax Board.

. Assisted Commissioner of the Appellate Tax Board in conducting legal

analyses by providing summaries of tax law applicable to taxpayer

disputes.

ADDITIONAL ACHIEVEMENTS

. Boston Renaissance Charter School - taught children at the kindergarten

level with reading, writing, and mathematics in the largest charter school

in Massachusetts.

. Proficient in many law/research tools such as LexisNexis, WestLaw,

Bloomberg, and Concordance.

Contact this candidate