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Office Analyst

Florham Park, New Jersey, United States
March 18, 2019

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Dorine Oriala, Esq.


Result-driven professional with strong background and growth potential in financial sector legal/compliance. Detail oriented, and with strong aptitude to work independently and collaboratively with cross-functional operations team. Fluent in English and French.


NJ Bar 038002018

Juris Doctor

Michigan State University College of Law

Certified Mediator

Over 40 hours of training in Negotiation and advanced Mediation, MSU College of Law

Certified Paralegal

Paralegal institute of Washington DC

Bachelor of Science, Biochemistry and Molecular Biology

University of Maryland Baltimore County


Intesa San Paolo via Navigant

Correspondent banking Case Investigator, September 2018 – March 2019

oUsed STAR for data management, SERI for further info on Bank’s customers, Case Tracker for further searches on alerted parties and expanded parties, SAR LOG for prior SAR searchers.

oPerformed QA review of analyst work.

oReviewed escalations by Performing a systematic review of the Expanded Activity Report.

oMitigated Risk with Enhanced Due Diligence on lookback cases: World-Check, Open sources, Negative News String Searches OFAC sanction list, SAR LOG, Case Tracker, SERI.

oDrafted RFIs on need basis

oDrafted comprehensive case analysis to support disposition to close or recommend SAR.

oUsed Case management system STAR together with other Bank systems: Case Tracker, SERI, SAR Log to perform preliminary search of the alerted parties.

oMitigated Risk with Due Diligence of the parties using: Open Sources, Negative News String Searches, World-Check.

Bank Of China via Hamlyn Williams

Correspondent Banking Case Investigator, January 2018 – June 2018

oMitigated Risk with Enhanced Due Diligence on Escalated cases for closing or SAR recommendation.

oPerformed lookbacks on suspicious transactions pattern.

oDrafted RFIs on need basis.

oDrafted SARs on cases deemed suspicious.

Correspondent banking Case Analyst – February 2017 – January 2018

oUsed Prime and Mantas to process alerts analysis

oConducted Due Diligence on B.A.U alerted transactions using: Lexis Nexis Bridger Insight, Dow Jones, Google, Baidu, OFAC sanction list, lookback excel for prior SARs.

oDrafted on average 22 case annotations as productive/non-productive.

oKept orderly case folder for documentation tracking and review purposes.

Bank of America via Deloitte Touche via Kelly Legal

ISDA documentation Specialist, February 2016 – January 2017

oSupported operations and cross-functional teams for top tier financial sector firm re-paper to execute ISDA master agreements, CSAs and PBs

oAssisted in Drafting Agreements comply with Dodd-Frank Regulations

oExecuted CSAs in compliance with Initial Margin and Variation Margin requirements

oFacilitated the mapping and profiling of agreements into bank’s regulatory systems

oSupported Negotiators with review of non-Standard terms in the Annexes and Schedules as well as netting opinions and confirmation letters

oLiaised with relevant internal stakeholders such as, Credit, Middle Office, Trading, Collateral teams, business throughout negotiation

oUsed Excel to create trackers/spreadsheets, Pivots tables/charts, V-Lookup, H-Lookup

oConducted Second Level Reviews QA

Kelly Legal

Documentation specialist, January 2012- May 2014

oSupported Negotiator in drafting various master agreements

oRe-papered and executed, trading agreements like MSFTAs, MRAs and GMRAs, MSLAs for a top tier international financial institution.

oProvided Support to Negotiators with various forms of Repurchase agreements

Office Of The Public Defender, Appellate Division

Summer Intern, May 2010- August 2010

oConducted Legal Research and Writing

oAssisted public defender in writing appellate brief


5+ legal and compliance/large financial institutions

Intensive knowledge of BSA/AML, U.S Patriot Act and OFAC laws, Microsoft professional, Sharepoint, Lexis Nexis, Bridger Insight, Dow Jones, World Check, OFAC sanction reviews

fluent and proficient in French etc.

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