Financial Services Data Entry
Resume:
Diarra Joi Clemons, ESQ.
Huntersville, NC
****************@*****.***
Summary:
Legal professional with experience in litigation support, corporate operations, compliance, and financial services. Skilled in using Relativity, Citrix, and SharePoint. She has worked with various organizations such as J.P. Morgan, Wells Fargo, and TIAA Bank.
Provided collections analysis, completed data entry, conducted investigative research, reviewed contracts, audited financial accounts, and managed paralegals effectively.
With a strong work ethic and legal understanding, Diarra was promoted to team lead within a week of joining Consilio Law Firm. .
Education:
New York Law School – Awarded Juris Doctor of Law (J.D.)
-Passed Florida State Bar – Diarra Clemons Turner and Diarra Joi Clemons. 2019.
George Mason University – Awarded Bachelor of Arts (B.A.)
Professional Experience:
Wells Fargo Bank (Contract) – Charlotte, NC March 2019 – January 2024
5. Vice-President of Legal
4. Senior Compliance Specialist
3. Financial Crimes Associate II
2. Ops Legal Specialist I
1. Business Initiatives Consultant I
Financial Crimes Associate II on the Financial Crimes team doing investigative research/reviews, consulting transactions, suspicious situations, policy violations and related parties that present low to moderate risk, or complexity.
Operations Legal Specialist on the Litigation Support team handling prioritized casework using litigation database software. Collaborated with peers on legal issues, documentation, and reports to achieve end of day goals.
Business Initiatives Consultant using SharePoint and WF new prototype programs to escalate UAT Testing of new program accessing consumer complaints and provide Quality Control for Wells Fargo. Controlled private projects for testing and data analysis. Provided manual UAT testing of response time of new program using Sharepoint data entries correlating to auto programming merged with the IT department. Drove new testing initiative following compliance policies and procedures.
J.P. Morgan Chase – Charlotte, NC
December 2018 – Present
Associate
Lockbox operations auditing checks and documenting for management
Seasonal work filing negotiable instruments.
Completed operations trainings and database tests.
TIAA Bank – Charlotte, NC
March 2020 – May 2020
Senior Paralegal
Audited high net worth financial accounts for database discrepancies in the legal and compliance department.
Managed paralegals effectively for the director.
Consilio Law Firm– Charlotte, NC
September 2018 – August 2019
Assistant Project Manager
Promoted within one week at Consilio on first project to Team Lead based on strong work ethic and legal understanding using Relativity coding and Citrix databases.
Team Lead on first project oversaw and gave legal quality assurance edits and suggestions for an e-discovery Consilio contract document review team of twenty-plus legal and business professionals.
Used legal analysis to code discovery lawsuit documents and contracts for attorneys.
Worked with Project Managers to expedite document review project quickly and efficiently according to legal parameters.
New York Life
July 2017 – August 2018
Financial Services Representative
Completed financial and compliance training program. Followed administration guidelines for the training programs between NY and NC.
Compiled list of several hundred connections to be used in sales campaign for the program.
Morgan Stanley Bank – NY
Apr 2015 – Oct 2015
Finance Risk Analyst
Analyzed Risk and Compliance Data for Vice-Presidents, Management and Risk Analysts.
Monitored Trading Floor for Management Using SharePoint and Excel to prevent mistakes in their transactions.
Attended industry meetings representing Morgan Stanley.
GMR Marketing - NY
March 2008 - September 2010
Market Manager
Promoted to Market Manager from Brand Ambassador for the Phillip Morris brand marketing campaign managing a staff of 20+ brand ambassadors for the company.
Negotiated deals and signed contracts with club and bar owners for the campaign. Worked as a Brand Ambassador for other campaigns.
Law Offices of Joel Braziller
2013-2014
Legal Assistant
Internship Positions in New York City:
Macquarie Group – Risk/Compliance Intern – Spring 2015
Judge Loren Baily Schiffman – Judicial Externship – Spring 2014
Monarch Alternative LP Hedge Fund – Legal/Compliance Intern – Spring 2014
Oppenheimer & Co. – Summer Associate – Summer 2014
Federal Trade Commission – Intern Program – Fall 2014
Newedge – Anti-Money Laundering (AML) Intern – Summer 2013
Law Firm Experience:
Worked for a short period for several sole proprietors including a Real Estate Attorney (ACRIS Searches, Minutes, Closings), Entertainment Attorney (Contract Formation and Review) and a Personal Injury Attorney (Pleadings and Discovery Replies) while in law school as a paralegal/legal assistant.
College Experience:
Internal Revenue Service – 2003
Department of Justice - 2004
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