Conflicts Analyst Resume Example

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Jessica Claire
  • Montgomery Street, San Francisco, CA 94105
  • Home: (555) 432-1000
  • Cell:
Highly motivated, results driven analyst with excellent research, analytical, and briefing skills seeking a position as an Analyst with GreatBridge Consulting. Academic and professional experience in open source, database, and legal research and analysis. Possesses proven critical thinking skills and is comfortable delivering both written and oral briefings. Experienced in analyzing large volumes of information to provide actionable intelligence to decision makers under strict deadlines. 
Work History
Conflicts Analyst, 08/2013 to Current
Womble Bond Dickinson, ,
  • Performed conflicts of interest checks and due diligence using open source and database research and analysis on new business, lateral hires, and other projects to ensure the Firm minimized risk and avoided conflicts of interest with current and potential clients.
  • Performed background checks on issuers and principals involved in exempt securities offerings. Researched and analyzed SEC financial statements, FINRA disclosures, litigation, OFAC sanctions list, Lexis, and a variety of other databases. Reported any negative information to Firm General Counsel.
  • Reviewed audit letter requests and worked with attorneys to draft responses.

Research Analyst, 05/2011 to 07/2013
Amerihealth Caritas Health Plan, ,
  • Provided web based research and data analysis to improve HEPdata's marketing ability. Utilized open source information to research Fortune 500 matching gift companies for international participation at overseas subsidiaries and divisions.

Research Assistant, 06/2012 to 04/2013
Public Health Management Corporation, ,
  • Provided intelligence analysis on foreign policy and geopolitical issues in support of a live prediction market sponsored by the United States Intelligence Advanced Research Projects Agency (IARPA).


Microsoft Office Suite

i2 Analyst's Notebook

Database Research


Pivot Tables

Open Source Research

Bachelor of Arts: Intelligence Studies, Expected in 2013
Mercyhurst University - Erie, Pennsylvania
  • Business Administration Minor
  • Graduated Magna Cum Laude
  • Four year member of the Varsity Men\'s Lacrosse Team
  • 2011 NCAA Men's Lacrosse National Champion
  • Pennsylvania State Athletic Conference Scholar Athlete
  • Chi Alpha Sigma National College Athlete Honor Society

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School Attended
  • Mercyhurst University
Job Titles Held:
  • Conflicts Analyst
  • Research Analyst
  • Research Assistant
  • Bachelor of Arts

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