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Q&A With Uraina Steward

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Uraina Steward
Manager, JRM

Location: Mount Dora, FL
Joined: Nov 6th, 2010
About   (request update)
Education   (request update)
Shaw University class of 1999
Undergrad Major: English
Experience
I currently work with JRM as Manager
I have years of experience working in the Legal industry.
Business Manager | JRM Technologies, Inc.
From October 2022 to January 2023 • 1 year(s)
Administered contracting processes, managed performance appraisals and payroll, ensured regulatory compliance, and negotiated contracts.
Conflicts Analyst / Team Lead | Davis Wright Tremaine, LLP
From June 2022 to October 2022 • 0 year(s)
Managed merged firm projects, processed conflict requests, implemented timelines, and resolved onboarding matters for partners and associates.
Manager of Operations, Conflicts and New Business Intake | Ricoh Company Ltd.
From September 2020 to June 2022 • 2 year(s)
Streamlined 30+ direct reports, provided data-driven analysis, liaised with stakeholders for compliance improvements, and managed $100,000+ monthly billing.
Anti-Money Laundering / Know Your Customer / Sr Analyst | Citibank, N.A.
From May 2020 to September 2020 • 0 year(s)
Ensured compliance of activity alerts with regulations, served as SME on internal policies, and audited suspicious financial transactions.
Senior Conflicts & Compliance Analyst | White & Case, LLP
From February 2018 to May 2020 • 2 year(s)
Streamlined client onboarding and conflict resolution processes, conducted compliance searches, and performed sanctions screening and negative news screening.
Conflicts Specialist | Holland & Knight, LLP
From December 2015 to February 2018 • 3 year(s)
Led Client Engagement Compliance projects, integrated Elite to IntappOpen database, and conducted training for new hires.
Manager of Data Operations / Senior Compliance Analyst | Regulatory Data Corporation (RDC)
From November 2010 to October 2012 • 2 year(s)
Managed analysts producing 500+ daily suspicious activity reports, implemented quality assurance for AML/BSA programs, and served as subject matter expert.
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