Danielle Barnes

Experience

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  Wells Fargo

  Oct 2011 - Sept 2012

  Personal Banker

  ▪ Provided business or personal financial solutions for consumers while managing risks.▪ Partnered with private banking, mortgage, and financial specialist to meet consumer needs.▪ Developed an understanding of Cash Transaction Reports (CTR), Suspicious Activity Reports (SARS), and wire transfers under Office of Foreign Asset Control (OFAC) regulations.▪ Identified risks associated to account opening, check cashing, and international wire transfers.

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  Bank of America

  Jun 2013 - Oct 2015

  Priority Service Analyst - Small Business

  ▪ Reviewed financial concerns of elite business clients such as levies, fraud, and claims associated to business accounts and credit cards.▪ Filed debit/credit/ach/wire fraud claims on behalf of the client.▪ Assisted with online banking support and other business banking needs.▪ Determined risks associated with check holds.

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  The Gopher Group, LLC

  Aug 2015 - Dec 2016

  Owner

  ▪Managed day-to-day operations and productivity.▪Created and manage website and promotional materials.▪Negotiated and created contract agreements for partners and contractors.▪Managed payroll and training for all contractors.▪Recruited, trained and developed staff.

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  Citi

  Dec 2016 - Aug 2017

  Anti Money Laundering Compliance Analyst

  ▪ Identified and detected money laundering actions and typologies that are inconsistent with AML and BSA regulations.▪ Completed written narratives of my investigative findings. ▪ Analyzed cases in a tight deadline while meeting QA Standards. ▪ Reviewed customer transactions, Lexis Nexis, SARs reports, OFAC hits, and additional research to create an accurate disposition and findings of cases.

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  State Attorney's Office, 13th Judicial Circuit

  Sept 2017 - Dec 2017

  Certified Legal Intern

  ▪ Argued 26 cases and motions in front of a Circuit Court Judge successfully.▪ Litigated juvenile criminal cases on the record, argued motions, completed case intake, researched case law, and filed criminal petitions for Assistant State Attorneys with minimal supervision and tight deadlines.▪ Drafted motions, notice of hearings, transport orders, and created subpoenas.▪ Provided case law and relevant legal input during trials. ▪ Researched and provided case law that created a verdict favorable to the State. Show less

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  Holland & Knight LLP

  Mar 2018 - Nov 2023

  Legal Compliance - Conflict Specialist

  ▪︎ Analyze and compile data from internal and external sources then draft a legal analysis of relevant matters where it may be substantially related or presents a potential conflict with existing, former, or prospective client matters.▪︎ Review and search new workflow matter memos for accuracy and completion.▪︎ Consult with partners, attorneys, and other legal professionals to ensure compliance with all policies and procedures such as gathering waivers where a conflict exists.

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  Alvarez & Marsal

  Dec 2023 - now

  Bankruptcy Paralegal

  ▪︎ Identify and research parties linked to potential bankruptcy or restructuring cases to examine any A&M relationships.▪︎ Analyze reports and list necessary disclosures of such A&M representation.▪︎ Write supplemental declarations for restructuring/bankruptcy clients.