Amy Lee Resume
no image
Amy Lee Resume

Amy Merino Lee
1136 NW 43rd Ave, Camas, WA 98607 | 3585 E Ceres Dr, Salt Lake City, UT 84124
------------ | ------------| ------------/in/amymerinolee

SUMMARY OF QUALIFICATIONS
• Washington and Texas Licensed Attorney | Utah Real Estate License

PROFESSIONAL EXPERIENCE
Self-Employed Attorney 2019
• Contract with various agencies and firms providing legal assistance on major litigation cases
• Expertise with all levels of e-discovery review and e-discovery related tasks such as privileged review, redactions, and privilege log summaries
Goldman Sachs, Global Compliance Associate 2016 to 2019
• Compiled monthly, quarterly and reports for senior management, regulators, and the Board of Directors on complaints received globally throughout all divisions in the firm as a member of the Metrics Working Committee
• Monitored and maintained the global complaints database and classify complaints into product and problem types for quarterly reporting to FINRA
• Managed all 4530(d) quarterly complaint filings for every division operating under the firm’s brokerdealer entity, Goldman Sachs & Company
• Reviewed all litigation naming Goldman Sachs& Company as a defendant to determine if FINRA 4530(f) filing is necessary
• Evaluated employee disclosures in regards to outside activities, private investments, criminal and financial events to determine whether FINRA Form U4 reporting is necessary
• Acted as Team Lead and train new compliance officers on global complaints policies and instructed on utilizing the Customer Inquiry and Complaints Database for complaint entry and tracking
• Corresponded with technical staff to ensure the database has functionality to monitor and successfully carry out compliance objectives when new rules and regulations are introduced
• Assisted the Compliance Testing Group, E-communications Surveillance, and Internal Audit with their review of firm-wide business
• Reviewed employee personal trades, performed conflicts searches on employee private investments and outside activities, and updated the firm’s grey list and trading restrictions based on the firm’s
possession of material non-public information and outside activities, and updated the firm’s grey list and trading restrictions based on the firm’s possession of material non-public information

Coldwell Banker Seal, Broker/Realtor 2014 to 2016
• Monitored fulfillment of terms and conditions in residential purchase and sale agreements and other related documents to ensure they are handled in a timely manner before closing
• Prepared contracts and negotiate on behalf of buyers and sellers in real estate sales and purchases
• Performed comparative market analysis to determine competitive pricing for listings and offers
• Maintained knowledge of local economy, fair housing laws, real estate law, financing options, and government programs
• Showed residential properties and presented sales information to potential sellers
• First, Second, and Third Qtr 2015 – Named Top 100 in Gross Commission Sales among brokers in Coldwell Banker offices in the Portland and Southwest Washington areas

QuickLocators LLC, President 2005 to 2015
• Sole owner and operator of an Internet company that specialized in public records research
• Handled all business decisions with specialized knowledge in various areas such as backend website maintenance and administration, system design, business planning, Google adwords advertising, search engine optimization, accounting and bookkeeping, and financial analysis
• Searched public records for information about individuals such as judgments, liens, bankruptcies, prior addresses, relatives, conviction records, and other information
• Performed fraud screening and ensure adherence to regulations such as the Gramm Leach Bliley Act, Driver’s Protection Act, and the Fair Credit Reporting Act

Project Attorney 2008 to 2014
• Worked with various agencies and firms in Dallas providing assistance on major litigation cases in various practice areas such as Intellectual Property, Financial Fraud, Insurance Defense, Securities Investigations and Oil & Gas
• Utilized e-discovery tools to identify relevant and privileged documents for large-scale litigation cases involving the review of thousands of documents
• Required attention to detail and the ability to gain knowledge about a company’s operations, products, services, trade secrets and other confidential business details in a short period of time
• Promoted to Quality Control and Privileged Review Team on numerous cases including SEC investigation into a major energy corporation


Butler & Hosch, P.A., Foreclosure Attorney 2004 to 2005
• Handled all power-of-sale and eviction cases
• Attended all evictions hearings, performed legal research, reviewed documents for accuracy and compliance with Texas Property Code, drafted legal documents, and corresponded with borrowers and opposing counsel regarding loss mitigation alternatives
• Corresponded with borrowers and opposing counsel regarding loss mitigation alternatives


VOLUNTEER WORK
Camas School District
August 2013 to Present
Classroom volunteer, Art Discovery Program Assistant, and assist with other duties and events as needed

Clark County Sheriff’s Office Search and Rescue
August 2015 to Present
Search and Rescue Volunteer
Ground certified for search and rescue efforts in and around Clark County, Washington.
Current Certifications and Courses: Introduction to Search and Rescue, Civil Level 2 Structural Collapse and Awareness, FEMA IS-00908 Emergency Support Function #9 Search and Rescue, FEMA IS-00100.b Introduction to Incident Command System, Crime Scene, Night Navigation, Survival Skills Course

EDUCATION
The University of Texas School of Law
Doctor of Jurisprudence, May 2003
• American Journal of Criminal Law, Manuscript Editor, 2003 | Student Recruitment and Orientation Committee, 2000 | 2nd year Spring Semester Internship with Court of Criminal Appeals, Judge Charles Holcomb | Research Assistant for Professor of Business Corporations, Professor Loftus Carson

The University of Texas at Austin
Bachelor of Arts with Double Major in Economics and Latin American Studies; May 1999