Jessica Claire
  • , , 100 Montgomery St. 10th Floor
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:

Meticulous and knowledgeable Attorney and Compliance Professional with a five-year record of success in risk management and oversight of hundreds of internal investigations. Expert issue spotter with a broad knowledge of law relevant to the operation and protection of a corporate business based on ten-plus years as a litigator, insurance attorney, and legal analyst. Team-focused, consistent, and collaborative with a focus on building strategic alliances, enhancing controls, and mitigating risks.

  • Risk Management
  • Litigation
  • Legal Research and Analysis
  • Statutory and Regulatory Analysis
  • Advanced writing skills
Ethics Senior Officer, Senior Vice President, 01/2016 - Current
Hines Austin, TX,
  • Manage internal investigations as the Ethics Officer for APAC and Japan with a reporting line in Legal. Investigate and close over 150+ whistleblower complaints impacting the APAC and Japan consumer and institutional clients businesses in 17 jurisdictions. Allegations investigated include, among others, alleged accounting violations, securities violations, internal fraud, unauthorized sales activities, information security breaches, data privacy issues, AML violations, ABC violations, sanctions violations, and supplier or vendor management concerns. Manage case-related compliance and legal risks.
  • Collaborate and negotiate with global and regional Compliance, Legal, HR, and Employment Relations colleagues on case management, corrective actions, and remediation.
  • Report significant matters to Citi’s global General Counsel, Chief Compliance Officer, and Chief HR Officer.
  • Prepare responses to regulatory requests.
  • Participate as a member of the Anti-Bribery Management Committee and the Anti-Retaliation Oversight Group.
  • Drafted and edited the transcript for Citi’s 2019 Code of Conduct training.
  • Trained Ethics Officers and investigators covering the APAC and Japan region and created case management processes. Drafted the Investigations Section of the 2019 Ethics Office Procedures Manual, and edited the Citi Ethics Office's internal operations and controls documents.
  • Conducted an ethics and culture review for an APAC franchise’s business. Presented the findings to the APAC CEO for the impacted business.
Associate, 11/2011 - 12/2015
Cushman & Wakefield Inc Merrillville, IN,
  • Advised corporate and not-for-profit clients on a variety of regulatory and legal matters, including advising on compliance with state insurance statutes and regulations, FTC regulations, and NYC Dept. of Consumer Affairs regulations.
  • Litigated commercial disputes, including breach of contract cases, bad faith actions, reinsurance disputes, and insurance coverage actions. Conducted discovery, and researched. Drafted successful motion papers and appellate briefs.
  • Investigated claims on behalf of property and casualty insurer clients, including document review and depositions.
  • Provided insurance and reinsurance coverage advice and drafted responses to demand letters.
  • Negotiated and drafted complex settlement agreements as outside counsel for a hospital’s malpractice litigation trust.
Legal Analyst, 08/2007 - 07/2011
Baker, Donelson, Bearman, Caldwell And Berkowitz, Pc Baton Rouge, LA,
  • Reported on developments in federal and New York procedural, evidence, and arbitration law.
  • Established and edited the Bloomberg Alternative Dispute Resolution Law Report.
  • Created taxonomies and Law Notes covering Federal Appellate Procedure, Arbitrations, and New York state procedure (CPLR).
  • Managed contract attorneys and legal analysts developing legal analytics.
  • Provided training, oversight, and commented on their work product.
  • Conducted new employee orientation on using the Bloomberg terminal to conduct research.
  • Presented training to resource librarians.
Litigation Associate, 09/2003 - 07/2007
LeBoeuf Lamb Greene & MacRae LLP City, STATE,
  • Drafted briefs, conducted discovery, and researched novel legal issues in defending international corporations in securities litigation, international commercial litigation, shareholder derivative lawsuits, and reinsurance arbitrations.
  • Assisted partners with the defense of insurance company clients under investigation by the NYS Attorney General for the payment of insurance broker commissions, including conducting internal investigations on behalf of clients. Prepared interview questions and memorialized interviews.
  • Conducted document review and prepared witness prep kits in connection with white collar defense matters, including U.S. DOJ and U.S. SEC investigations into alleged FCPA violations, securities law violations, and tax fraud.
  • Conducted research on IP issues and reviewed websites for potential IP issues.
Education and Training
J.D: , Expected in 05/2003
University of Pennsylvania Law School - ,

Associate Editor, University of Pennsylvania Law School Journal of International Economic Law

Published Comment: The Cultural Property Regime in Italy: An Industrialized Source Nation’s Difficulties in Retaining and Recovering Its Antiquities, 23 U. PA. J. INT’L ECON. L. 931 (2002).

B.A.: , Expected in 05/1998
Barnard College, Columbia University - ,

cum laude, Dean's List

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