Sign in

Project Executive

Inglewood, California, United States
November 06, 2019

Contact this candidate



Licensed Attorney (CT)

Fluent in Spanish, French



Discovery Associate Attorney, Insurance Defense 07.2018

KPMG AML Diligence for Counterparies 06.2018

Antitrust Second Request (Weil, Gotshal) 08-2018-11.2018

Antitrust Second Request (Clifford Chance) 08.2018

Undisclosed Matter (Womble Carlyle: Charlotte) 05.2018

Aerospace & Defense Contract Matter: Document Review (Shearman & Sterling) 04.2018

Pharmaceutical Patent Matters: Document Review (Rakoczy: Virginia) 03.2018; 05.2018

Antitrust Case Goldman Sachs (Winston & Strawn: NC) 03.2018

Loan Fraud Document Review (Chicago Law Firm) 02.2018

Data Breach Document Review (Jones Day) 01.2018

Review and analyze data security documents for defects.

Federal Acquisitions Rule Contract Document Review 12.2017

Contract fraud document review.

Fraud Analyst, Energy Construction Document Review (McGuire Woods) 12.2017

Reviewed construction project documents for defects in public disclosures.

Grand Jury Subpoena Securities Fraud Document Review (Ryley, Carlock) 08.2017

Reviewed quantitative data and corporate information for specific themes.

FIJI Volunteer, Habitat for Humanity 06.2017

Volunteered to join house build project for family in need in Fiji.

Antitrust Allegations/Transport Fuel (Akin Gump) 07.2017

Antitrust document review

Columbia University: Business School Executive Education 1-Week Class 05.2017

Trademark Misuse and Infringement (Debevoise & Plimpton) 04.2017

Compared and analyzed documents of trademark owner and trademark infringement.

Yale University: Business School Executive Education 1-Week Class 02.2017

Revenue Recognition and Accounting GAAP Mischaracterization (Mayer Brown) 02.2017

Review accounting and quantitative data for conformity with GAAP Rules for revenue recognition.

Wage and Hour Fraud and Mischaracterization (Gibson Dunn) 11.2016-12.2016

Securities Fraud Project, US Department of Justice/Office of USA 07.2016-10.2016

Bonds and Securities Fraud Allegations Project, Pomerantz LLP 11.2015-04.2016

Energy Sector Fraud Project, US Department of Justice/Energy Sector 09.2015-11.2015

Mortgage Backed Securities Fraud Project (Davis & Gilbert) 05.2015-09.2015

Logo Misuse and Infringement Project Intellectual Property/Paychex 04.2015

Fraud and Collateralized Debt Obligations Securities Fraud Project 01.2015-03.2015

Fraud and Technology Patent Infringement Project 05.2014 -07.2014


Capital Dynamics, Private Equity Asset Management, New York, NY 04.2016-07.2016

Jefferies/Investment Bank 08.2014-11.2014

Performance Equity Management/Private Equity Asset Management 2008-2013

UBS Securities/Investment Bank 2005-2008

Contact this candidate