Summary
Overview
Work History
Education
Skills
Timeline
Generic

Suman Choudhry

Niles,USA

Summary

Juris Doctor-trained legal and documentation specialist with over three years of experience in commercial banking, regulatory compliance, and legal operations. Demonstrated ability to manage high-volume contract pipelines, handling over 400 agreements per month. Expertise in drafting and negotiating legal documents while optimizing client onboarding processes to ensure seamless integration and client satisfaction. Proficient in utilizing JPMC internal systems, CLM platforms, HotDocs, and document management tools to enhance workflow efficiency and mitigate risks in high-stakes environments. Recognized for cross-functional collaboration and a strong track record of supporting treasury services standards, consistently driving accuracy, consistency, and operational excellence.

Overview

7
7
years of professional experience

Work History

Client Documentation Specialist – Blocked Account Contracts

JPMorgan Chase
08.2023 - Current
  • Manage end-to-end negotiations and documentation for Blocked Account agreements, including coordination with external clients, lenders, and internal stakeholders
  • Draft and process various types of depository agreements (e.g., Springing Controlled DACAs, Termination Notices, Amendments) in alignment with compliance and treasury services standards
  • Collaborate cross-functionally with Legal, Sales, Product, Middle Office, and Treasury Services teams to drive operational execution and client satisfaction
  • Educate clients and partners on documentation requirements for new accounts, product setup, and service onboarding
  • Maintain a high-volume pipeline using internal workflow tools, managing over 400 agreements while balancing legal risk mitigation and client timelines
  • Consistently exceed expectations through precise documentation handling, client-focused service, and timely issue escalation
  • Apply legal knowledge and critical thinking skills to assess documentation accuracy and ensure regulatory adherence

Document Processor (Contract)

BCForward Inc. (Client: JPMorgan Chase)
07.2023 - 08.2023
  • Drafted Depository Account Control Agreements (DACAs), including Springing Controlled, Termination Notices, and Amendments
  • Collaborated with JPMorgan legal counsel in the negotiation process
  • Processed deals using internal databases and money management systems
  • Partnered closely with Bankers, Treasury Service Management, and Product Management to streamline implementation requests
  • Managed documentation lifecycle for equipment finance loan/lease transactions
  • Entered deal-specific information into loan systems and prepared funding review packages
  • Ensured credit and asset conditions were met in compliance with internal guidelines
  • Assisted with documentation process improvements and supported cross-functional projects

Regulatory Analyst (Contract)

Beacon Hill Staffing Group
10.2022 - 06.2023
  • Analyzed and interpreted complex federal and state regulatory information to help clients manage compliance obligations and mitigate risk exposure
  • Collaborated with cross-functional teams to break down regulatory rules into clear, actionable requirements using proprietary regulatory compliance software
  • Created and maintained structured datasets and workflow trackers using Excel and internal platforms to document regulatory obligations
  • Partnered with in-house counsel and external compliance teams to ensure legal accuracy and clarity of regulatory interpretations
  • Participated in continuous improvement initiatives focused on enhancing regulatory tracking tools and data entry efficiency

Document Review Specialist (Contract)
04.2022 - 06.2022
  • Conducted large-scale legal review and coding of real estate and contractual documents in connection with class certification proceedings
  • Reviewed confidential and sensitive information to determine relevance and privilege under the supervision of litigation counsel
  • Categorized, summarized, and annotated documents for efficient access and case strategy development
  • Worked with litigation support teams to meet strict production deadlines in high-pressure legal environments

Law Clerk

Dobbs Law Offices
06.2021 - 09.2021
  • Drafted and filed applications and appeals for Social Security Disability and SSI claims on behalf of clients
  • Conducted detailed client intakes to assess eligibility and build case strategy
  • Assisted attorneys with legal research and writing for administrative hearings
  • Prepared medical records summaries and evidence documentation for submission to the Social Security Administration
  • Maintained accurate and confidential client records using internal tracking systems
  • Coordinated with government agencies to monitor claim statuses and deadlines

711 Licensed Student Attorney

UIC Law Pro Bono Clinic
01.2021 - 05.2021
  • Represented low-income clients in matters including parentage, mortgage foreclosure, name changes, and record relief
  • Drafted court orders, motions, and memoranda to support litigation strategy
  • Conducted client interviews and legal research to support filings and in-court appearances
  • Maintained up-to-date digital case files and referred clients to specialized attorneys when needed

Student Intake Fellow

Chicago Volunteer Legal Services
09.2020 - 01.2021
  • Conducted client intake interviews to assess legal needs and eligibility for representation
  • Drafted intake notes, memos, and case summaries for attorney review
  • Provided administrative support to pro bono legal teams on family and housing law cases

Content Specialist

Law Bulletin Media
09.2019 - 04.2020
  • Edited and published legal news articles for the Chicago Daily Law Bulletin’s online portal
  • Reviewed appellate case summaries and jury verdicts to ensure clarity and accuracy for legal audiences
  • Tagged and categorized legal content using proprietary content management systems

Records Analyst

CareerBuilder Employment Screening
09.2018 - 01.2019
  • Conducted background screenings and criminal record checks for employment candidates across multiple industries
  • Interpreted criminal reports and researched relevant state regulations on public record disclosures
  • Liaised with public agencies and internal teams to ensure timely and compliant background verification results

Education

Juris Doctor -

University of Illinois Chicago School of Law
Chicago, IL
12.2021

Bachelor of Arts - Criminology, Law, and Justice & Psychology (Double Major)

University of Illinois at Chicago
Chicago, IL
05.2016

Skills

  • Management of JPMC internal systems
  • Experienced with CLM software solutions
  • Regulatory compliance analysis
  • Document management systems
  • Expertise in HotDocs
  • Intake and management systems
  • Cross-Functional Stakeholder Collaboration
  • Legal Document Drafting and Negotiation
  • Financial Services Legal Documentation
  • High-Volume Workflow Management
  • Risk Identification and Escalation
  • Treasury Services Documentation Standards

Timeline

Client Documentation Specialist – Blocked Account Contracts

JPMorgan Chase
08.2023 - Current

Document Processor (Contract)

BCForward Inc. (Client: JPMorgan Chase)
07.2023 - 08.2023

Regulatory Analyst (Contract)

Beacon Hill Staffing Group
10.2022 - 06.2023

Document Review Specialist (Contract)
04.2022 - 06.2022

Law Clerk

Dobbs Law Offices
06.2021 - 09.2021

711 Licensed Student Attorney

UIC Law Pro Bono Clinic
01.2021 - 05.2021

Student Intake Fellow

Chicago Volunteer Legal Services
09.2020 - 01.2021

Content Specialist

Law Bulletin Media
09.2019 - 04.2020

Records Analyst

CareerBuilder Employment Screening
09.2018 - 01.2019

Bachelor of Arts - Criminology, Law, and Justice & Psychology (Double Major)

University of Illinois at Chicago

Juris Doctor -

University of Illinois Chicago School of Law

Similar Profiles

CREATE PROFILE