Experience

SRS Acquiom

• United States
• Financial Services
• 100 - 200 Employee

• Associate Attorney

  • Oct 2021 - Present



Law One

• Greater Denver Area

• Associate Attorney

  • Jun 2019 - Oct 2021

  Actively manage over 40 personal injury, family law, and estate cases. Draft persuasive pleadings including briefs submitted to the Colorado Court of Appeals. Conduct legal research and analysis on complex issues such as family law jurisdiction, the Collateral Source Rule, and the Colorado Premises Liability Act. Negotiate with opposing counsel, adjustors, and collection companies to obtain advantageous settlements for clients. Conduct depositions, mediations, and hearings. Successfully settle over 90% of all cases. Perform all business law services for the firm’s clients including drafting contracts, operating agreements, and articles of organization/incorporation. Assist clients with estate administration and planning including trust formation and drafting estate documents. Show less



Promontory, a Business Unit of IBM Consulting

• United States
• Financial Services
• 400 - 500 Employee

• AML Compliance Analyst II - Law Enforcement Referral Subject Matter Expert

  • Feb 2017 - Jun 2019

  Analyzed money transfer transactions to identify potential money laundering, fraud, drug trafficking, human smuggling, human trafficking, and other suspicious activity. Drafted suspicious activity reports submitted to FinCEN. Founded a specialized law enforcement team to analyze the most complex cases and draft concise suspicious activity reports submitted directly to law enforcement. Trained team members on how to identify, analysis, and investigate cases submitted to law enforcement. Analyzed money transfer transactions to identify potential money laundering, fraud, drug trafficking, human smuggling, human trafficking, and other suspicious activity. Drafted suspicious activity reports submitted to FinCEN. Founded a specialized law enforcement team to analyze the most complex cases and draft concise suspicious activity reports submitted directly to law enforcement. Trained team members on how to identify, analysis, and investigate cases submitted to law enforcement.



Nelnet

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Extern

  • Aug 2015 - Dec 2015

  Drafted various corporate agreements and resolutions. Performed M&A due diligence reviews of corporate documents and agreements. Researched various state and federal compliance issues such as compliance with the Colorado Data Breach Notification Statute, Fair and Accurate Credit Transactions Act, and Nebraska’s Title 210. Drafted various corporate agreements and resolutions. Performed M&A due diligence reviews of corporate documents and agreements. Researched various state and federal compliance issues such as compliance with the Colorado Data Breach Notification Statute, Fair and Accurate Credit Transactions Act, and Nebraska’s Title 210.



Hasan Legal, LLC

• Extern

  • May 2015 - Aug 2015

  Drafted a broad range of corporate documents including operating agreements, employment agreements, independent contractor agreements, and board resolutions. Assisted clients with business formation. Drafted a broad range of corporate documents including operating agreements, employment agreements, independent contractor agreements, and board resolutions. Assisted clients with business formation.



The Adams Law Group, PLLC

• Law Practice

• Extern

  • May 2014 - Aug 2014

  Prepared pleadings and memoranda for the firm’s personal injury and complex bankruptcy cases. Prepared pleadings and memoranda for the firm’s personal injury and complex bankruptcy cases.



Wells Fargo

• United States
• Financial Services
• 700 & Above Employee

• Personal Banker

  • Aug 2012 - Aug 2013

  My responsibilities at Wells Fargo included providing a high level of customer service and developing a pipeline of customer relationships. My responsibilities at Wells Fargo included providing a high level of customer service and developing a pipeline of customer relationships.



Best Buy

• Retail
• 700 & Above Employee

• Sales Associate

  • Aug 2011 - Aug 2012

  My responsibilities at Best Buy included presenting and sell ing customers Geek Squad services and protection on various products. My responsibilities at Best Buy included presenting and sell ing customers Geek Squad services and protection on various products.



University of Colorado Boulder

• United States
• Higher Education
• 700 & Above Employee

• Student

  • Aug 2007 - May 2011