Summary
Overview
Work History
Education
Skills
Leadership And Extracurriculars
Timeline
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Danielle Kim

Salt Lake City

Summary

Developed analytical and problem-solving skills in fast-paced, data-driven environment. Effectively utilized tools and methodologies such as statistical analysis and data visualization to drive business decisions. Seeking to leverage these transferrable skills in new and dynamic field.

Overview

3
3
years of professional experience

Work History

Analyst - Market Surveillance Compliance

Goldman Sachs
05.2024 - Current
  • Manage multiple surveillances and workflows, collaborating with cross-divisional teams to push actions forward and complete projects with designated deadlines
  • Reduce aged surveillance backlog by approximately 15,000 alerts within 1.5 months
  • Ensure firm traders and clients are compliant with the following risks and regulations: Locates, Non-Cftc future contracts, and 11D1 Rule
  • Write investigative reports on risk/rule violations and report them to senior leadership and impacted stakeholders
  • Lead and facilitate meetings with line compliance and client coverage teams regarding violation management and escalations
  • Train teammate on Fixed Income Wash Surveillance Report to ensure the team maintains an adequate understanding of the workflow risk and logic

Toxic Torts - Legal Assistant

The Downs Law Group
06.2023 - 02.2024
  • Team lead of the PFAS Contamination Litigation, ensured there was an organized process from Pre-Litigation to Litigation by creating a procedure, communicating with pre-litigation analysts and the attorneys, and ensuring all documents are provided
  • Assisting in Pre-Litigation Process by speaking with potential clients regarding their exposure to toxic chemicals to ensure adherence with litigation requirements
  • Completed legal research regarding toxic torts involving water contamination percentages for military bases and pfas blood percentage levels
  • Communicated with clients on behalf of the firm regarding case updates
  • Trained fellow legal assistants in litigation procedures
  • Team lead for VA Claim Appeals, communicated with potential veterans and presented their cases to attorneys

Bankruptcy and Foreclosure - Legal Intern

Tiffany and Boscoe Law Firm
02.2022 - 05.2022
  • Organized case files for attorneys
  • Led the firm in using county websites to find dismissals that affect the litigation process
  • Collaborated with fellow employees to create case files for court

Education

Bachelor of Science (B.Sc.) - Political science

UNIVERSITY OF MIAMI
01.2023

Skills

  • Communication skills
  • Visionary and Strategic Thinking
  • Positive Team Player
  • Fast Paced Environment
  • Project Management
  • Client Services
  • Relationship Management
  • Ability to Adapt to Change
  • Tactical / Strategic Planning
  • Strategic planning
  • Time management
  • MS Excel
  • Analytical thinking
  • Workflow Analysis
  • Compliance analysis

Leadership And Extracurriculars

Participate in the Salt Lake City Women’s Network Social Committee by providing creative ideas for women to network and lead across the firm, Participate in the Big Brother Big Sister Mentorship Program where we help educate elementary and middle school students from critical circumstances, Student Advisor/peer mentor for undergraduate freshman, Played NCAA Volleyball, Competed on the Interscholastic Equestrian Team, Skiing, Golfing

Timeline

Analyst - Market Surveillance Compliance

Goldman Sachs
05.2024 - Current

Toxic Torts - Legal Assistant

The Downs Law Group
06.2023 - 02.2024

Bankruptcy and Foreclosure - Legal Intern

Tiffany and Boscoe Law Firm
02.2022 - 05.2022

Bachelor of Science (B.Sc.) - Political science

UNIVERSITY OF MIAMI

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Danielle Kim