Denice Sosnoski
AML/KYC Paralegal
- Role
- Paralegal at Lowenstein Sandler LLP
- Location
- Myrtle Beach, SC, US
- LinkedIn followers
- 500 followers
About Denice Sosnoski
Paralegal Coordinator/Paralegal Managed paralegal staff. Assessed routine workflow & special project inventory to meet staffing needs. Dispensed workflow based on ability & expertise. Managed talent by evaluating work product to identify training & performance issues. Negotiated with vendors to effectively manage operational expenses. Recruited, orientated, mentored, & oversaw training & development, performance evaluations, employee relations, motivation & other management functions for the secretarial, paralegal, & administrative support staff. Managed Federal & State cases from inception to trial, settlement, or appeal. Preparation of litigation-related documents, including pleadings, briefs, motions, correspondence, & filings. Active in all phases of litigation. Assignments included various facets of litigation, commercial litigation, corporate litigation, insurance litigation and regulatory transactions, FINRA, on location international monitorships and DOJ investigations, environmental law, white collar crime, mass torts, construction law, product liability, maritime law, personal injury, banking & bankruptcy law, formations of LLCs, American Disability Act, employment law, plagiarism, personal injury, matrimonial law. Prepared and attended numerous cases for trial, including assisted with out-of-town trial logistics, war room set ups, consultants, and supplies for trial teams. Implemented docket control & filing system. Team player in creating an in-house database for asbestos related matters. Extensive attorney/client contact. Asset Management VP, Compliance Officer, Registered Agent & Paralegal Joint author of a diversified computer program designed to advise traders when to trade without manual intervention or interpretation. Based on averages, volatility and mathematical formulae derived from historical data, the program projects trends to make recommendations on when to buy or sell. Partnered in forming the company entity & contracted with a well known investment bank and financial services company. Legal liaison with outside counsel, assisted in drafting of disclosure statement, managed compliance of rules & regulations, & assisted in marketing the Program.
Experience
Paralegal
Jul 2023 — Present
Education
Marywood University
Bachelor of Arts (BA)
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