Jay Harper

Experience

• 

  Moore & Van Allen PLLC

  Oct 2011 - Oct 2018

  Discovery & Investigative Counsel

  I was Discovery/Investigative Counsel based in Charlotte, North Carolina. I gained extensive experience navigating complex e-discovery challenges, with a particular focus on internal investigations and large scale financial services litigation. I also managed global teams of 60+ attorneys, investigators, consultants, and data analysts on financial matters requiring audits of customer accounts to identify issues with deficient KYC information, potential AML issues, and white collar crimes. In addition, I assisted clients with investigations involving alleged financial reference rate and foreign exchange rate manipulation, as well as mortgage and other consumer fraud. I routinely worked with clients to leverage project management best practices, workspace analytics, and other technology based strategies to limit unnecessary expense to meet the domestic and international discovery obligations and investigative needs of my clients. Show less

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  LPL Financial

  Oct 2018 - now

  Legal Operations & eDiscovery

  • SVP, Associate General Counsel, Head of Legal Operations

    Jul 2024 - now

  • Vice President & Associate Counsel at LPL Financial - Legal Intake, Legal Operations, & eDiscovery

    Sept 2019 - Aug 2024

  • AVP & Associate Counsel

    Oct 2018 - Aug 2024