Donna Wadley
The Colony,TX
Summary
Astute Legal Analyst with 10+ years of experience teaming with attorneys and operation teams. Applies Compliance expertise to diverse operational scenarios to help identify and produce optimal solutions. Diligent in leaving no stone unturned to pursue effective, well-supported legal remedies. Senior Legal Analyst with top skills in communication, critical thinking and active learning. Helps cases with professionally prepared legal documents and thorough research.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Specialized Senior Legal Analyst
JCPenney
Plano, TX
06.2017 - 09.2023
- Conducted research on various topics related to the company's legal obligations and provided written summaries of findings.
- Reviewed legal documents such as contracts, leases, and other agreements to ensure compliance with relevant laws and regulations.
- Advised management on regulatory requirements relating to business operations.
- Analyzed potential risks associated with proposed business deals or investments.
- Escalated issues when appropriate, seeking guidance from other team members or supervising attorneys as appropriate.
- Organized legal documents in company filing systems and databases.
- Investigated, prioritized and managed escalated requests for legal review, presenting resulting research to attorneys, anticipating areas of conflict and proposing creative solutions.
- Collaborated with team to drive improvements to internal policies and processes, suggesting improvements to client processes to optimize legal outcomes.
Compliance Analyst III
MoneyGram
Frisco, TX
- Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure compliance with regulatory requirements.
- Analyzed potential areas of risk and developed strategies to mitigate such risks.
- Conducted research on laws, regulations, and industry trends related to the organization's operations.
- Coordinated with internal stakeholders to ensure adherence to relevant rules and regulations.
- Drafted reports outlining findings from investigations into non-compliance incidents.
- Prepared documents for submission to regulatory agencies as required by law.
- Collaborated with various departments within the organization to develop effective solutions for ensuring ongoing compliance.
- Assisted senior management in developing strategies for addressing complex legal or regulatory issues.
Education
Associate of Applied Science -
Richland College
Dallas, TX05.1988
Skills
- Project Tracking
- Caseload Management
- Contract Development
- Document Management
- Proficient in MS Office
- Correspondence and Legal Forms
- Legal Research
Certification
- Certified Paralegal - University of North Texas Professional Development Institute
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Timeline
Specialized Senior Legal Analyst
JCPenney
06.2017 - 09.2023
Compliance Analyst III
MoneyGram
Associate of Applied Science -
Richland College