Litigation Office
Resume:
MUNEZA OMAR
.
Professional Summary
Contracts and Compliance professional with five years of experience in dispute resolution, compliance, and performing variety of contract management related activities. Solid background in investigating, researching, writing and analytical skills as well as thorough understanding of legal aspects related to business contract.
Work History
ARMED FORCES BENEFIT ASSOCIATION - Legal & Compliance Analyst
02/2020 - Current
• Worked with legal team in investigating and responding to claims, forming corrective action plans to eliminate similar incidents, and assisted in resolving legal issues in insurance and underwriting process
• Developed, maintained, and revised policies and procedures for general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct
• Lead implementation of company contracts automation process which reduced companies’ extra cost
• Drafted, proofread, and reviewed contracts including the Contract Management System governance contract and ancillary contracts
• Reviewed data to find patterns of discrimination or misconduct and analyze compliance risk and create strategies to provide risk mitigation KROLL, INC- Compliance Research Specialist (Contractor) 09/2019 - 12/2019
• Investigated potential negative media alerts to identify whether a true match to prospective or existing client and escalate, as appropriate to Management
• Drafted reports detailing work performed and conclusions reached, which required minimal editing and that provided clear message including suggested corrective and/or remedial action
EXIGER, LLC - Research Associate
11/2018 - 05/2019
• Conducted due diligence and background research in English, Spanish and Arabic on High-Net-Worth Individuals (HNWI), national and multinational companies for adverse information including anti-money laundering and corruption violations
• Utilized proprietary and open databases to conduct public record reviews to detect and report on fraud, corruption, insolvency, criminal records and defendant litigation, regulatory fines and suspensions, source of wealth and beneficial ownership information
VITAL VOICES GLOBAL PARTNERSHIP - Legal Intern
06/2017 - 08/2017
• Researched and created programs for the Justice Institutes on Gender-Based Violence, an initiative taken by the U.S. Department of State, Avon, and Vital Voices
• Created the organization's second Internet Censorship report by ranking and analyzing fifty countries with the most gender-based media censorship and monitoring
THEISEN AND ASSOCIATES, LLC - Head Litigation Paralegal 06/2016 - 04/2017
• Managed, coordinated, and supported litigation activities for a diverse litigation practice which included researching and drafting complaints, memoranda, interrogatory, request for production, and litigation documents. RAZA KAZIM ASSOCIATES - Litigation Associate
10/2014 - 1/2016
• Assisted counsel in representing a leading foam manufacturer in a majority shareholder dispute in both the High Court and Supreme Court of Pakistan
• Assisted senior legal counsel in representing radio companies against Pakistan Electronic Media Regulatory Authority by conducting analyses of regulatory issues to ensure consistency with regulatory principles ***********@*****.***
D.C. Metro Area
Skills
• Proficient in Office Suite, Pacer,
Accurint, LexisNexis, EDGAR, Dun &
Bradstreet, Salesforce, Fin Scan,
Relativity and Bloomberg Law
• Detail Oriented
• Contract Law
• Negotiation
• Dispute Resolution
• Problem Solver
• Organized
• Research and Writing
• Regulatory Compliance
• Fluent in English and Urdu
• Fast Paced Deadlines
• Office Suite
• Risk Analysis
• Excellent Communication
Education
WASHINGTON COLLEGE OF LAW -
2018
LL.M - Economic Law & Dispute
Resolution
Courses: Contract, Construction and
Energy Law
Scholarship: Merit-Based Scholarship
Activities: International Trade and
Investment Law Society, LL.M.
Representative
UNIVERSITY OF LONDON - 2014
LL. B (J.D equivalent) - International &
Commercial Law
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