Drafted EB-5 Immigrant Investor Program and E-2 Nonimmigrant Treaty Investor Visa cover letters
Demonstrated lawfully obtained and traceable paths of funds, analyzing bank statements, financial statements, and contracts, and assembling suggested exhibits
Researched and wrote memoranda regarding agency rule making and administration
Senior Legal Assistant to the Superintendent
New York State Department of Financial Services
05.2024 - 12.2024
Provided principal paralegal services to Superintendent responsible for overseeing 3,000 financial institutions with nearly $10 trillion in combined assets under management
Documented administrative record of proposed artificial intelligence guidance during public comment period, comparing Office of General Counsel's remarks with stakeholder comments
Collaborated with division heads and wrote memoranda regarding sensitive matters
Operations & Business Development Contractor
Ginkgo Bioworks
02.2022 - 02.2023
Supported the launch and growth of public health program that served approximately 300,000 travelers arriving on 1,400 weekly flights from 135 countries
Maintained compliance with lab standards for end-to-end chain of custody of aircraft wastewater samples, coordinating activities of vendors, common carriers, couriers, and government agencies
Collaborated with ministries of health in Qatar and Ukraine to launch biosecurity pilots, representing Ginkgo in Doha during World Cup as part of two-person team
Associate Relationship Partner
JP Morgan Chase & Co.
11.2017 - 01.2020
Supported remediation of regulatory compliance deficiencies for approximately 200 technology, media, and telecommunications clients annually
Researched and compiled exhibits of client due diligence and product due diligence matters, collaborating with bankers, clients, and in-house counsel to obtain evidence and affidavits
Two corresponding federal consent orders were lifted in May and December 2019, following reporting on progress to senior leadership relative to internal and regulatory deadlines