Work:
Promontory Financial Group, LLC
- Washington D.C. Metro Area since May 2011
Associate
Legacy Heritage Fellowship
- Washington D.C. Metro Area Sep 2009 - Aug 2010
Law Fellow
Wincek & DeRosa
May 2008 - Jan 2009
Law Clerk
Case Western Reserve University
Aug 2007 - May 2008
Teaching Assistant to Writing Professor Jennifer Cupar
US District Court for the Eastern District of Michigan
May 2007 - Jul 2007
Judicial Extern for Chief Judge Bernard A. Friedman
Law Office of Trainor & Toombs
Jun 2005 - Oct 2005
Paralegal
Hillel Foundation at Miami University
Jan 2004 - Jun 2005
Development Intern
Education:
Case Western Reserve University School of Law 2006 - 2009
J.D., International Law Concentration
World Union of Jewish Students (WUJS) 2005 - 2006
Ulpan Level Bet (ב), Middle Eastern Politics, Hebrew language
Miami University 2000 - 2005
B.A., Psychology, Jewish Studies
Skills:
Legal Research, Legal Writing, Research, Litigation, Editing, Anti Money Laundering Compliance, Financial Crimes Investigations, Aml Audits, Aml and Sanctions Training, Know Your Customer Processes, Customer Due Diligence Processes, Enhanced Due Diligence Processes, Transaction Monitoring, Sanctions Compliance, Aml and Ofac Risk Assessments, Structure and Governance of Aml Programs, Customer Risk Rating, Project Management, Suspicious Activity Reporting, Currency Transaction Reporting, Team Building, Third Party Vendor Management, Compliance Testing, Interviewing, Internal Reporting, Issue Resolution Management, Leadership, Mentoring, Finance, Due Diligence, Anti Money Laundering, Kyc, External Audit, Risk Assessment, Economic Sanctions, Training
