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Location:
Charlotte, NC
Posted:
February 25, 2020

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Resume:

Amanda Susan Grice

*** ****** ******** **** ********* 302

Charlotte, NC 28211

901-***-****

adby9j@r.postjobfree.com

LICENCES

Licensed to practice law in both Tennessee (inactive) and North Carolina (Bar number 37721)

SUMMARY

Accomplished, versatile, and resourceful legal professional with broad experience in the legal profession. Organizational skills and the ability to exercise confidentially and discretionally in all environments. Strategic and analytical thinker bringing problem solving skills coupled with ability to be cross-functional and build relationships. Strong oral and written skills.

EXPERIENCE

COBRA LEGAL SOLUTIONS

Charlotte, NC

2019-Current

Regulatory work focusing on legal cases pertaining to Pharmaceutical Legal cases lasting more than 6 months.

Conducted due diligence analysis of complex pharmaceutical issues.

Reviewed files to determine responsiveness to opposing counsel and governmental agency requests. Documents included internal corporate communications, financial and marketing materials, contracts, Board of Director materials, and compliance communications in large data sets.

Included QC and QA of team’s work, privilege review, privilege logging, redactions for both privilege and personal information.

Relativity,Blackout for redactions of spreadsheets.

INTEGREON LEGAL PROFESSIONALS

Charlotte, NC

2017-2019

Regulatory work focusing on legal cases pertaining to Pharmaceutical Legal cases lasting more than 6 months.

Conducted due diligence analysis of complex pharmaceutical issues, including, but not limited to trademarks, side effects, contractual issues, marketing practices.

Reviewed files to determine responsiveness to opposing counsel and governmental agency requests. Documents included internal corporate communications, financial and marketing materials, contracts, Board of Director materials, and compliance communications in large data sets.

Included QC and QA of team’s work, privilege review, privilege logging, redactions for both privilege and personal information in both native and image viewers.

Trained on financial regulations and compliance issues involving SEC; FINRA: MSRRB; individual state regulations; and others. This included information on compliance for supervisors, various rules and regulations regarding different financial types; money laundering and due diligence responsibilities.

Relativity, Kronos platforms

HIRE COUNSEL

Charlotte, NC

2014-2017

Regulatory work focusing on legal cases pertaining to Dodd Frank Act and Office of the Comptroller of Currency (OCC).

Conducted due diligence analysis of complex financial and commercial litigation, including pharmaceutical companies, to determine responsiveness to opposing counsel requests for production in civil cases, such as: internal corporate communications, financial and marketing materials, contracts, and large data sets. Included QA and QC of team’s work, privilege review, privilege logging, redactions.

Relativity platform.

WELLS FARGO FINANCIAL CRIMES DEPARTMENT

Charlotte, NC

November 2016 - January 2017 (Temporary Contract)

• Reviewed individual case files to ensure compliance with the Office of the Comptroller of Currency (OCC) and Dodds Frank Act.

• Reviewed files to ensure compliance with anti-money laundering statutes and other regulatory requirements.

SYNERGY LEGAL PROFESSIONALS

Charlotte, NC

2015-November 2016

• Conducted due diligence analysis of complex financial and commercial litigation documents to determine responsiveness to opposing counsel requests for production in civil cases, such as: internal corporate communications, financial marketing materials, contracts, and large data sets.

• Regulatory work focusing on legal cases pertaining to Suspicious Activity Reports (SARS), Dodd Frank Act, Securities and Exchange Commission (SEC),, Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (FRB), Office of the Comptroller of Currency (OCC), Financial Industry Regulatory Authority (FINRA).

• Performed work on legal cases including: regulatory compliance, mortgage backed securities, and lending and exchange rate communication.

Large pharmaceutical company review lasting more than 3 months

Large environmental/corporate review

THE LAW OFFICE OF AMANADA S. GRICE

Memphis, TN

June 2013 – June 2015

• Solo practitioner of a general practice law firm with focus on juvenile legal issues including Department of Children Services & juvenile delinquency cases. Also handles some criminal and civil Litigation.

• Meets and communicates directly with clients, attorneys, and other professionals involved in cases; drafts and files legal documents with proper court; attends and represents clients in court hearings, mediations, and handles all other aspects of client representation.

COUNSEL ON CALL

Memphis, TN

August 2011 – June 2015

• Litigation support for a large antitrust lawsuit for a multi-national corporation that includes review of documentation for relevance to interrogatories and analysis of produced documents in the form of memorandum for trial counsel.

• Requires extensive understanding of antitrust laws.

MCNAMARA LAW FIRM

Jacksonville, NC

April 2008 – April 2011

• Private practice solely focused on family law issues including absolute and contested divorces, child support, adoption, child custody, equitable distribution, and juvenile delinquency cases.

• Met and communicated directly with clients, attorneys, and other professionals involved in cases; drafted and filed legal documents with the proper courts; attended and represented clients in court hearings, mediations, and handled all other aspects of client representation.

• Managed a staff including two paralegals and a receptionist.

Education

Mississippi College School of Law – Jackson, Ms

June 2005 - December 2007

• Juris Doctor

• Member of Phi Alpha Delta Fraternity

College of Charleston - Charleston, SC

August 2000 – May 2004

• B.A. English

• Vice President Alpha Kappa of Phi Mu Fraternity, 2003 – 2004

• House Manager 2002-2004

References

Available upon requests



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