Usman A.
Compliance Officer at Star Asset Finance- Claim this Profile
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English Native or bilingual proficiency
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Urdu -
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Punjabi -
Topline Score
Bio
Experience
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STAR Asset Finance Group
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United Kingdom
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Financial Services
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1 - 100 Employee
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Compliance Officer
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Sep 2021 - Present
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Kennet Equipment Leasing
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United Kingdom
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Financial Services
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1 - 100 Employee
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Recovery Paralegal
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Feb 2021 - Sep 2021
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Momenta Group Global
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United Kingdom
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Staffing and Recruiting
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300 - 400 Employee
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Litigation Paralegal
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Sep 2020 - Feb 2021
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Shakespeare Martineau
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United Kingdom
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Legal Services
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700 & Above Employee
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Fee Earner, Litigation
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Oct 2017 - Sep 2020
• Advising corporate clients on litigation matters. • Working as part of a team to handle litigated claims.• Diarising and monitoring deadlines. • Meeting strict targets (KPI’s)• Bundle preparation for court.• Brief preparation for counsel.• Instructing Counsel.• Attending hearings/ court. • Liaising with courts in regards to upcoming hearings. • Negotiate settlements with defendant solicitors.• Manage a large caseload.• Understand client requirements and manage cases in line with service level agreements.• Researching case law, recent updates in law. • Drafting documents, applications, offers, orders and directions. • Drafting own legal proceedings and dealing with all aspects of litigation / compliance with the civil procedure rules. Show less
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Fee earner, Pre-litigation Claims Handler
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May 2017 - Oct 2017
• Negotiate claims for liability and Quantum.• Legal research for both contentious and non-contentious matters. • Evaluating each claim and calculating the quantum figure• Managing a caseload of over 200 files. • Meeting strict targets (KPI’s).• Diarising and monitoring deadlines. • Preparing Particulars of Claim and court bundles for the claim to commence onto the litigation stage. • Dealing with correspondence either from clients or third parties. • Liaise with clients and all related third parties over the telephone. Show less
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FNOL Claims Handler
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May 2016 - May 2017
• Handling varied caseload from pre-litigated and litigated work. • Analysing Defense documents.• Corresponding with court in preparation for a hearing.• Undertaking conflict searches • Undertaking preliminary enquiries on each claim including DVLA searches, driver questionnaires • Assisting Fee Earners• Sending Letters Before Claim to third parties • Drafting own correspondence and documents • Sourcing witness questionnaires • Informing the client of the progress of a claim and taking new instructions over the phone, by letter or email • General administration to include archiving, billing and file management • Identifying personal injury and referring to the appropriate team • Answering telephone queries • Opening and sorting incoming post I have also assisted the Asset Finance team with day-to-day work such as:• Using a different case management system (Axxia).• Using the Land Registry Portal. • Undertaking bankruptcy searches on defendants. • Analyzing contracts between the Claimant and Defendant. • Investigating any issues regarding the contracts. Show less
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Education
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The University of Sheffield
Bachelor of Laws (LLB), Law -
The University of Law, Birmingham
LPC, Law