Afreen Aslam
Review Specialist
Bijnor,UP
Summary
Experienced legal and compliance professional with a specialization in financial investigations, anti-money laundering (AML), and document review. Proficient in identifying suspicious activities, handling regulatory inquiries, and maintaining confidentiality in sensitive legal proceedings. Adept at using advanced analytical tools and methodologies to ensure regulatory compliance and support financial crime prevention efforts.
Overview
6
6
years of professional experience
8
8
years of post-secondary education
5
5
Certifications
3
3
Languages
Work History
Review Specialist
Consilio LLC
02.2022 - Current
- Conduct comprehensive document reviews for regulatory investigations, ensuring compliance with relevant laws and regulations.
- Oversee the review and production of documents in response to subpoenas and third-party demands.
- Assist in internal investigations by meticulously examining electronic documents to uncover potential issues.
- Support due diligence processes by evaluating risks, liabilities, and opportunities associated with business transactions.
- Optimize document review workflows using EDRM systems to enhance efficiency and accuracy.
- Successfully managed multiple competing priorities, balancing workload and ensuring consistent delivery of high-quality reviews
- Analyzed complex data sets, providing valuable insights for decision-making purposes
Lease Abstractor
MRI Software LLC
10.2021 - 02.2022
- Abstract and interpret complex commercial lease documents, ensuring accuracy and thoroughness.
- Input and manage lease data using platforms such as Leverton, ProLease, and MRI.
- Minimized errors in documentation through meticulous proofreading before submitting completed work products to clients or team members.
Review Analyst
Consilio LLC
08.2018 - 09.2021
- Perform thorough legal document reviews, assessing responsiveness and privilege.
- Manage confidential content by redacting privileged and non-relevant information.
- Provide administrative support and implement quality control protocols for document review engagements.
- Conduct first-level reviews of legal documents relevant to litigation matters.
- Implement rigorous quality control measures to maintain high standards of document review.
- Conduct thorough audio reviews and manage privilege logs accurately.
Education
Post Graduate Advanced Diploma - Aviation Law & Air Transport Management
NALSAR University
Hyderabad, India 09.2021 - 03.2023
LLM - Corporate And Commercial Laws
Uttarakhand Technical University
Roorkee, India 07.2020 - 12.2021
B.A.LLB. - Law
Faculty of Law, Aligarh Muslim University
Aligarh, India 07.2011 - 05.2016
Skills
- Financial Crime Investigation
Performance Analysis
Feedback Management
Industry Expertise
People Management
Microsoft Office
Legal Document Review
EDRM Systems
Analytical Skills
Data Privacy
Regulatory Compliance
Document Review
AML/KYC Compliance
Financial Crime Investigation
Certification
GDPR Compliance: Essential Training - LinkedIn Learning
Timeline
Review Specialist
Consilio LLC
02.2022 - Current
Lease Abstractor
MRI Software LLC
10.2021 - 02.2022
Post Graduate Advanced Diploma - Aviation Law & Air Transport Management
NALSAR University
09.2021 - 03.2023
LLM - Corporate And Commercial Laws
Uttarakhand Technical University
07.2020 - 12.2021
Review Analyst
Consilio LLC
08.2018 - 09.2021
B.A.LLB. - Law
Faculty of Law, Aligarh Muslim University
07.2011 - 05.2016
GDPR Compliance: Essential Training - LinkedIn Learning
Excel: Introduction to VBA - LinkedIn Learning
Understanding and Prioritizing Data Privacy - LinkedIn Learning
Creating a Culture of Privacy - LinkedIn Learning
Cyber Laws - Indian Law Institute
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