Work Preference
Summary
Overview
Work History
Education
Skills
Timeline
Generic
Open To Work

Raquel Cummings

Charlotte,NC

Work Preference

Job Search Status

Open to work
Desired start date: Immediately

Desired Job Title

Conflict AnalystSenior Legal Administrative AssistantConflicts Analyst

Work Type

Full Time

Location Preference

Hybrid
Location: Charlotte, NC, USCharlotte, NC
Open to relocation: Yes

Salary Range

$110000/yr - $200000/yr

Important To Me

Work-life balanceHealthcare benefitsWork from home option401k match

Summary

Detail-oriented professional with extensive experience in legal research and regulatory compliance. Known for effectively analyzing conflict data and collaborating with stakeholders to implement compliance measures, ensuring adherence to industry standards and best practices.

Overview

16
16
years of professional experience

Work History

Conflict Analyst

Bank of America
Charlotte, NC
11.2022 - Current
  • Analyzed conflict data to assess risk and compliance issues.
  • Collaborated with teams to resolve conflicts and improve processes.
  • Conducted research on legal regulations affecting banking operations.
  • Prepared reports summarizing findings and actionable recommendations for management.
  • Monitored industry standards and implemented adjustments to maintain compliance.
  • Facilitated training sessions on conflict resolution strategies for staff members.
  • Utilized analytical tools to identify patterns in client disputes and complaints.
  • Assessed risk associated with proposed business activities by conducting due diligence investigations into third parties involved.
  • Identified and documented conflicts of interests based on the results of research and analysis.
  • Communicated effectively between departments and divisions regarding conflict management matters.
  • Coordinated with internal stakeholders such as legal counsels in order to ensure compliance with relevant laws and regulations.
  • Reviewed, analyzed and evaluated potential conflicts of interest to identify any risks or violations of applicable regulations.
  • Collaborated with external law firms and consultants for complex cases involving multiple parties.
  • Maintained a database containing all conflict-related documents such as contracts, reports, agreements.

Senior Legal Administrative Assistant

Bank of America
New York, NY
03.2010 - 11.2022
  • Organized electronic filing system for quick access to legal materials, improving retrieval efficiency.
  • Researched legal precedents and relevant regulations.
  • Coordinated communication between legal teams and bank departments, ensuring clarity and timely information flow.
  • Conducted research online; summarized results into concise written reports.
  • Processed and prepared expense reports for attorney reimbursements, streamlining financial tracking.
  • Processed and distributed invoices to bill clients.
  • Handled confidential information with discretion and integrity.

Education

Some College (No Degree) - Psychology

Adelphi University
Garden City, NY

Skills

  • Conflict analysis
  • Policy analysis
  • Compliance monitoring
  • Regulatory compliance
  • Risk assessment
  • Legal research
  • Data management

Timeline

Conflict Analyst

Bank of America
11.2022 - Current

Senior Legal Administrative Assistant

Bank of America
03.2010 - 11.2022

Some College (No Degree) - Psychology

Adelphi University

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Raquel Cummings