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Legal Analyst

$15/hr Starting at $25

Worked for an engagement with one of the world's leading banks. · Knowledge of traditional and non-traditional scope and culling methodologies and targeted searching techniques such as proximity searches, term restrictions, custodial culling, date limitations, file type culling, proximity searches, domain culling, keyword culling, and de-duplication services. · Drafted calibration and Escalation e-mails towards the Client, describing the key points or queries from the Project. · Drafted privilege log for deposition. Worked on various fact-finding matters. Well versed with e-discovery platforms (i.e. Xerox, Relativity, Documatrix, etc.), MS Office tools. Also, have knowledge of technology-assisted review (TAR) · Reviewing documents and checking their relevancy to the subject matter and its importance as preferred by the Client. · Worked on document review regarding different kinds of privileges such as Attorney-Client Privilege, Work Product Privilege, Bank Examiners Privilege, and Suspicious Activity Report. · Performed mapping, archiving and data entry work for internal client purposes. · Reviewed and classified legal documents for Residential Mortgage Back Securities, financial matters, foreign exchange, mergers and acquisitions, Energy Law, statements of work (SOWs), non-disclosure agreements, contracts, and contract renewals and internal investigations, etc, researched on various financial and legal cases. · Also worked on matters related to class action litigation, unfair trade practices, insurance policies related to Ponzi scheme, and criminal investigations involving Fraud. · Perform quality check function on the legal documents reviewed by the team. Worked on major client depositions and performed data segregation and workflow for various matters. · Team Responsibilities – preparing reports, escalations, and deliverables to the client, Preparing presentations, and short notes for Project meetings and training. and assisting Managers and Team Heads with Client Calls and protocol amendments.

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$15/hr Ongoing

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Worked for an engagement with one of the world's leading banks. · Knowledge of traditional and non-traditional scope and culling methodologies and targeted searching techniques such as proximity searches, term restrictions, custodial culling, date limitations, file type culling, proximity searches, domain culling, keyword culling, and de-duplication services. · Drafted calibration and Escalation e-mails towards the Client, describing the key points or queries from the Project. · Drafted privilege log for deposition. Worked on various fact-finding matters. Well versed with e-discovery platforms (i.e. Xerox, Relativity, Documatrix, etc.), MS Office tools. Also, have knowledge of technology-assisted review (TAR) · Reviewing documents and checking their relevancy to the subject matter and its importance as preferred by the Client. · Worked on document review regarding different kinds of privileges such as Attorney-Client Privilege, Work Product Privilege, Bank Examiners Privilege, and Suspicious Activity Report. · Performed mapping, archiving and data entry work for internal client purposes. · Reviewed and classified legal documents for Residential Mortgage Back Securities, financial matters, foreign exchange, mergers and acquisitions, Energy Law, statements of work (SOWs), non-disclosure agreements, contracts, and contract renewals and internal investigations, etc, researched on various financial and legal cases. · Also worked on matters related to class action litigation, unfair trade practices, insurance policies related to Ponzi scheme, and criminal investigations involving Fraud. · Perform quality check function on the legal documents reviewed by the team. Worked on major client depositions and performed data segregation and workflow for various matters. · Team Responsibilities – preparing reports, escalations, and deliverables to the client, Preparing presentations, and short notes for Project meetings and training. and assisting Managers and Team Heads with Client Calls and protocol amendments.

Skills & Expertise

Administrative AssistantComplianceData EntryData ManagementDraftingEmail ServicesExecutive AssistantKeyword ResearchLegal AssistantsMicrosoftParalegalTyping

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